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HomeMy WebLinkAbout1972-10-24COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. 0. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92708 10844 ELLIS AVENUE (EUCLID OFF-RAMP, SAN DIEGO FREEWAY) Gentlemen: October 19, 1972 NOTICE OF ADJOURNED REGULAR MEETING DISTRICT NO. 7 ~TOBER 24, 1972, 5:nn P,M, 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA TELEPHONES: AREA CODE 714 540-2910 962-2411 Pursuant to adjournment ot the regular meeting held October 11, 1972, the Board of Directors of County Sanitation District No. 7 will meet in an adjourned regular meeting at the above hour and date. JWS:rb :; Ii' BOARDS OF DIRECTORS County Sanitation Districts P. 0. Box 8127 10844 Ellis Avenue Fountain Valley, Calif., 92708 I of Orange County, California II (1) (2) (3) (4) (5) FILE __ ........ LETTER-·- A/C ••.• TKLR ••.• ........ ~-~~~ A/C •••. T ·- ~ n ~ "l ~:· ~--·······--... DISTRICT No. 7 Adjourned Regular Meeting October 24, 1972 -5:00 p.m. Roll Call Appointment of Chairman pro tern, if necessary Report of the General Manager Report of the General Counsel Hearing -Assessment District No. 9 (Proceedings can be referred to special counsel for the assessment district, if desired) 'Tu1~ '~ ~ +,~-\.~(Ylt-u.. ~ ~ a. 5ec1etaty anno~nces hearing in the matter of assessment for the work and improvement consisting of the construction of sanitary sewers in Assessment District No. 9 b. Secretary reports on affidavits of the mailing, posting and publication of the Notice of Filing Assessment c. Secretary rep0i·ts on written objections received, if any d. Chairman hears objections, if any, from persons present at the hearing e. Consideration of action on written and oral objections, if any .f. Consideration of action on confirmation of aEsessments AGENDA ADJOURNMENTS POSTED •• :- COMP & MILEAGE .... ~. FILES SET UP ........ t...c.:: ..... .. RESOLUTIONS CERTIFIED.~ LElTERS WRITIEN ....•....•••• N MINUTES WRllTEN ...• !::::::_ MINUTES ~ILED ....•••• k;;:::;_ Consideration of Resolution No. 72-138-7, authorizing acceptance of Grant of Easement from Irvine Industrial Complex, for a permanent easement in connection with South Irvine Subtrunk, at no cost to the District. See page "A" Consideration of 72-139-7, authorizing acceptance of Grant of asement from Santa Fe Land Improvement Company, for a perm ent easement relative to construction of West Relief Trunk ewer, Reaches 19, 20 and 22, Contract N8. 7-5-lR; and aut orizing execution of agreement providing for payment for ~d easement in an amount equivalent to the front foot onnection charge as provided in the connection o inance in effect when, and if, connections are made, mended by the General Counsel. See page "B" (8) Consider~tion of Resolution No. 72-140-7, authorizing // acceptande of Grant of Easement from Chester R. Harris and :~u/·f .. _ ......... Marilyn J. Harris, relative to Sirrine Drive Pump Station; ~~~~~and authorizing execution of agreement providing for payment ~~ for said temporary easement in the amount of $100, and for NC~ --refund of charges paid by the granter in the event the ~:.~.~·--. District does not remove said pump station prior to June 23 ,.,'~.~ ... 1975, as recommended by the General Counsel. See page "c?' ~ ~Consideration of motion approving Operating Fund warrant Number Payee Amount 19028 Chester R. Harris & Marilyn J. Harris ~Other business and communications $100.00 FILE ••••• ~.:1.a) Consideration of motion receive, fiJe and refer l.meR .. ~!~ to staff for recommendation, letter from Gity of Tustin, dated October 24, 1972, relating to sewerage service in the area bounded by Browning Avenue, the Santa Ana Freeway, Peters Canyon Wash and Moulton Parkway (Copy in meeting folder) A/C .... TKLR •••• --······-······ ... -- (11) Consideration of motion to adjourn _{:r-v -2- RESOLUTION NO. 72-138-7 ACCiPTING GRANT OF EASEMENT FROM IRVINE INDUSTRIAL COMPLEX RE SOUTH IRVINE SUBTRUNK A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7, OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING ACCEPTANCE OF GRANT OF EASEMENT FROM IRVINE INDUSTRIAL COMPLEX * * * * * * * * * * The Board of Directors of County Sanitation District No. 7, of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That certain Grant of Easement dated April 14, 1971, wherein an easement for sanitary sewer purposes is granted to County Sanitation District No. 7, is hereby accepted from Irvine Industrial Complex; and, Section 2. That the real property over which said easement is granted is mor.e particularly described and shown on Exhibits "A" and "B", attached hereto and made a part of this resolution; and, Section 3. That said easement is granted in connection with South Irvine Subtrunk; and, Section 4. That said easement is accepted at· no cost to the District; and, Section 5. That the Secretary of the Board of Directors of County Sanitation District No. 7, be authorized and directed to record said Grant of Easement in the Official Records of Orange County, California. PASSED AND ADOPTED at an adjourned meeting held October 24, 1972. Agenda Item #6 -A-Dtstrict 7 RESOLUTION NO. 72-139-7 ACCEPTING GRANT OF EASEMENT FTIOM SANTA FE LAND IMPROVEMEN'I1 COMPANY RE CONTRACT NO. 7-5.-lR A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7, OF ORANGE COUNTY, CALIFORNIA, ACCEPTING GRANT OF EASEMENT FROM SANTA FE LAND IMPROVEMENT COMPANY AND AUTHORIZING EXECUTION OF AGREEMENT PROVIDING FOR PAYMENT OF SAID EASEMENT * * * * * * * * * * The Board of Directors of County Sanitation District No. 7, of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That certain Grant of Easement dated .wherein an easement for sanitary sewer purposes is granted to County Sanitation District No. 7, is hereby accepted from the Santa Fe Land Improvement Company; and, Section 2. That the real property over which said easement is granted is more particularly described and shown on Exhibits "A" and "B", attached hereto and made a part of this resolution; and,· Section 3. That said easement is granted in connection with construction of West Relief Trunk Sewer, Reaches 19, 20 and 22, Contract No. 7-5-lR; and, Section 4. That the Secretary of the Board of Directors of County Sanitation·District No. 7, be authorized and directed to record said Grant of Easement in the Official Records of Orange County, .California; and, Section 5. That the certain Agreement dated with Santa Fe Land Improvement Company, providing for payment for said easement in an amount equivalent to the front foot connection charge·as provided in the connection charge ordinance in effect when, and if, connections are made to the West Relief Trunk within the boundaries of said easement, is hereby approved; and, Section 6. That the Chairman and the Secretary of the Board of Directors are hereby authorized and directed to execute said agreement on behalf of the District in form approved by the General Counsel. PASSED AND ADOPTED at an adjourned meeting held October 24, 1972. Agenda Item #7 -B-District 7 RESOLUTION NO. 72-140-7 ACCEPTING GRANT OF EASEMENT FROM CHESTER R. HARRIS AND rl!ARILYN J. HARRIS RE SIRRINE DRIVE PUM~STATION A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7, OF ORANGE COUNTY, CALIFORNIA, ACCEPTING GRANT OF EASEMENT FROM CHESTER R. HARRIS AND MARILYN J. HARRIS AND AUTHORIZING EXECUTION OF AGREEMENT PROVIDING FOR PAYMENT OF SAID EASEMENT * * * * * * * * * * * The Board of Directors of County Sanitation District No. 7, of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That certain Grant of Easement dated wherein a temporary easement for sanitary sewer purposes is granted to County Sanitation District No. 7, is hereby accepted from Chester R. Harris and Marilyn J. Harris; and, Section 2. That the real property over which said easement is granted is more particularly described and shown on Exhibits "A" and "B", attached hereto and made a part of this resolution; and, . Section 3. That said easement is granted in connection with construction and operation of the Sirrine Drive Pump Station and appurtenances; and, Section 4. That the Secretary of the Board of Directors of County Sanitation District No. 7, be authorized and directed to record said Grant of Easement in the Official Records of Orange County,_California; and, Section 5. That said Grant of Easement is accepted at a total cost of $100.00 to the District; and, Section 6. That the certain Agreement dated August 31, 1972, with Chester R. Harris and Marilyn J. Harris, providing for payment for said easement and for refund of certain charges and costs paid by the granter in the event the District does not remove said pump station and appurtenances prior to June 23, 1975, is hereby approved; and, Agenda Item #8 C-1 District 7 Section 7. That the Chairman and the Secretary of the Board of Directors are hereby authorized and dire~ted to execute said agreement on behalf of the District in form approved by the General Counsel. PASSED AND ADOPTED at an adjourned meeting held October 24, 1972. Agenda Item #8 C-2 District 7 MEETING DATE Octo ber 24 . 1 972 TI ME 5 :00 p.m . DI S TR i CT S DISTRICT 1 ACTIVE DIRECTORS >HERRIN)·~.·· GRISET· • • • • ------ \CASPERS) •••• BATTIN ••••• --___ _ (1.11::::1 C'U I I.A Tl I r-R '"'-•·-n •.1 .... • • rllL-L..C • • • • • ----·-- PORTER ••••• DISTRICT 2 (PEREZ) •••••• SMITH· • • • • • ------ CULVER····· ------ ANGER) •.••• FINNELL •••• ------ tOViALS\'i) • •• --'~ i-U I\ • • • • • • • • ------ GRISET .. • .. HERRIN····· ------ HOLLINDYN) •• JUST • • • • • • • ------ (ROBERTS • -. • · NEV I L • • • • • • ------ (CASPERS) .••• PHILLIPS ••• ------~REINHARDT) •• ROOT ••••••• ------ DUTTON) ••••• STEPHENSON. ------~CASTRO~ ••••• v~EDAA •• • • • • ------ POTTER ••••• WINN ....... ------ DISTRICT 3 CULVER. • • • • _____ _ (CASPERS) •••• BATTIN ...... --__ -- !HINES).')' ••• DAVIS •••••• ______ _ KOWAl-SKI ••• FOX •••••••• _____ _ COEN) ••••••• GREEN • • • • • • _____ _ (GRISET) ••••• HERRIN·····-·------ (FRANKIEWICH). LACAYO····-· ------ (NUIJENS) .... LEWIS ...... ------- (MILLER) ...... • LONG······· ------ MC WHINNEY • ------ (REINHARDT) •• ROOT ••••••• _____ _ (BLACKMAN) •••. SALES •••••• ____ -- (HOLLINPEN) ••• SCOTT •••••• _____ _ !DUTTON) •••••• STEPHENSON. _____ _ ROBERTS) ••••• STEVENS •.•• _____ _ BYRNE) ••••••• VANDERWAAL • _____ _ DISTRICT 5 CROUL) ••••••• MC INNIS ••• BAKER) ••••••• CASPERS •..• KYMLA •••••• DISTRICT 6 PORTER • • • • • (PHILLIPS)··· CASPERS···· (MC INNIS)··· STORE······ DISTRICT 7 (WELSH) ...... MILLER ..... (CASPERS) • • • · CLARK • • • • • • (HERRIN)····· GR I SET····· PORTER ••.. • !FISCHBACti) ••• QUIGLEY •.•• MC INNIS) •••• ROGERS ••••• PEREZ) •••••• SM I TH •••••• lmTRICT 11 (COEN)-.······ GIBBS • • • • • • (CASP~RS ) • • • • BAKER • • • • • • (COEN) • • • • • • • DUKE • • • • • • • DISTRICT 8 (J OHN SQN ) ••• • • BOYD • • • • • • • (CLARK) •••• •• • CASPERS • • • • MITCHELL • • • .9 I ;>,'.c:, 17 ~ ./ v ------..,/ ./ ./ v' ------,/ ./ ------ ..; " ------ '-" ().J ------ / " JOINT BOARDS ACTI VE DIRECTORS LANGER ••.•.• FINNELL ••••• ___ _ CASPERS ) .••• BAKER ••••.•• r-Ar-n~n"'\ ~A~._.,.... ---- \\.-1-\vr•t:I'\.::>/ , ••• .o I 1 11'1 •••••• ___ _ CASPERS ..••• ___ _ (CA S PER S ) •••• CLARK ••••••• ___ _ CULVER ...... ___ _ (HINES) ....... DAVIS ....... ___ _ (COEN) •••••••• DUKE ••••••• • ___ _ (KOWALSKI) .... FOX ......... ___ _ (COEN) ......• · G !BB S . · · · · ·. ___ _ (COEN) ••••.••• GREEN ••••••• ___ _ (HERRIN) ..•••• GR I SET ••• -••• __ · -- (GR I SET). • . • • • HERR I N • • • • • • __ __ (HOLLI NDEN) ••• JUST.·· ••••• ___ _ (MC INN Is).··· KYMLA • • • • • • • ---- (FRANKI EW ICW· LACAYO······ ---- (NU I JENS ). • • • . LEW I S • • . • • • • ---- (MILLER) .. ~ ... LONG ........ ---- (CROUL) ••••••• MC INNIS ••• • ---- MC WHINNEY •• ---- (WELSH) ....... MILLER ...... ---- (ROBERTS) ••••• NEV IL • • • • • • • ---- (CASPERS) ••••• PHILLIPS ••• • ----· PORTER •••••• ___ _ (FISCHBACti) ••• QUIGLEY····· ---- (MC INNIS).··· ROGERS • • • • • • ___ _ (REINHARDT).·· ROOT········ ---- (BLACKMAN) · • • SALES • • • • • • • ---- (HOLLINDEN). · • SCOTT······· ---- (PEREZ) ....... SMITH ...... • ---- (DUTTON) •••..• STEPHENSON •• ---- (ROBERTS) ••••• STEVENS •• • • • --·-- (MC INNIS) .... STORE ...... • ---- (BYRNE) ••••••• VANDERWAAL •• ___ _ (CASTRO)······ WEDAA • • • • • • • ---- (POTTER). .... • WINN ........ ---- (JOHNSON) OTHERS * * * * * BOYD········ ---- MITCHELL···· ---- HARPER BROWN SYLVESTER LEWIS DUNN CLARKE SIGLER NISSON TAYLOR BROWN BOETTNER CARLSON FINSTER GALLOWAY HOH EN ER HOWARD HUNT KEITH LYNCH MADDOX MARTINSON MU RONEY PIERSALL STEVENS KENNEY -r--./- Agenda Item No. \ 0 (, o...) October 24, 1972 Board of Directors Sanitation District No. 7 10844 Ellis Aver.Lue Fountain Valley, California 92708 Attention: Mr. Fred Harper General Manager Gentlemen: The City of Tustin will be providing retail water service to the area within the City, easterly of the AT & SF Venta Spur line and southerly of the Santa Ana Freeway, shown in the hatched area on the enclosed map. This area is also presently within the boundaries of the Irvine Ranch Water District. The City has met with IRWD, and the District is not interested in serving the sewer needs within the area. It is understood that Sanitation District No. 7 cannot handle sewage from this area into the Red Hill Trunk. On behalf of IRWD, it is re- quested that the Sanitation District investigate the feasi- bility of annexing the area after it is de-annexed from IRWD, and then Sanitation District No. 7 contract with IRWD for disposition of sewage into IRWD main lines. 2:~u'.i~/ Harr;J~ill City ~~nistrator HEG:krn Enc. ~IT"Y HALL 140 Wl~ST SECOND STREE'l' TU S TI N, C AL I F 0 R N I A 9 2 6 8 0 t711l 54·1-889(• -~ l ; · .. ·;.. ·1 ······=·::' h '~"~ ~ > LaJ w ff ~ ., ..... ·. ,. : . ' ..... :· ··· .. ') ', /11 ~'\)/'~·. . ; .. · .... · ..... ' . • . • ....... ' ' '--y "/:' ~ . . .. • " . ··:.· ,:···;:·:··.::-.: ... ·,' t~·.11 ~,;··: .... · .•. '\• (1;:: .-· -: .. :_.· ... ~ ... >.~)· , . ~u<=' <ir/"·; ·.: ... ::· :~'# ~-.... ~ <~~ ~-~w·J.P.<r . ~y . N SCALE: 0~ CITY OF TUST!f\J ·sPl-lt7:RE OF lNFLUE~C~ l<EY c_=:JPRESENT CITY OF TUSTI~~ 22'....\_ IJ-··. '.'.: :·K7)PRESENT COUNTY OF OR:.~~:;~ a10-=-~-. o» TUSTIN SPHEHE OF INFLU::t~:~ J97Z l 2 3 4 5 6 7 8 9 10 11 12 131 14 151 16 17 18 19 ! 20 l 21 I 22 I 231 241 I I 25; 261 271 281 I I 291 I 30 I 31 32 LAW OP'FICt:9 01" RIMEL. HARVEY lie LOGAN FOURTH FLOOR 1010 NORTH MAIN &T. SANTA ANA, CALIFOftNI~ 92701 COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY MINUTES FOR HEARING ON ASSESSMENT ASSESSMENT DISTHICT NO. 9 October 24, 1972 5:00 p. m. The Secretary advised the Board of Directors that this is the time and place fixed pursuant to statute and notice given for the hearing in the matter of the assessment for the work and improvement consisting of the construction of sanitary sewers and all appurtenances and appurtenant work in "ASSESSMENT DISTRICT NO. 9," as contemplated by Resolution of Intention No. 72-42-7, adopted by the Board of Directors on March 21, 1972. The Secretary also informed the said Board of Directors that '.;;, > .,._ lo-1( .. -'"11-o ... \.,. "lo·"?-/ 1,. affidavits of the mailing, posting and publication of the Notice of Filing Assessment were on file in his office, and that A.Jo· written appeal(s) or objection(s) had been filed in his office prior to the time set for the hearing by: The said written app-eal(s) or objection(s) were then read and ordered filed. The Chairman then asked if there were any interested persons present desiring to be heard in the above mentioned matter. The following persons then addressed the Board. ' -1-· l 2 3 4 5 6 7 I 81 9 10 11 12 13 1 14 15 16 ! 17 18 19 .. - A ll persons interested having be ~v n full opportunity t o show ca u se w h y said assessment shoul d no_;J>e confirmed a n d a ll objections presente d having been hea r d and)utI; considered, it was the re u pon moved by D i r ector / <.at a ll objections , appeals and protests , both oral and •·. be overraj_.ed and den ied . Said motion ~and carried by the fo ll owi ng ------- 20 ! I roll call vote: 21 I 22 1 23 1 I 241 25 1 2 6 27 2s I I I 29 1 3 0 3 1 3 2 LAW O F l'ICl:S O P' RIM E L. H A R VE Y 8r L OGAN F O URTH l'LOOl'I 1010 N ORTH MAI N l!lT, 9ANTA A NA, C ALI FOR N IA 92701 -2- 1 2 3 4 5 6 ? 8 9 10 11 12 13 14 15 16 17 18 19 20 I 21 22 23 24 25 26 27 28 I 29 30 31 32 LAW 0,.FI C E:S 01' RIMEL. HARVEY & LOGAN ,.OURTll f"LOOR 1010 NORTll MAIN ST, SANTA A NA, CALI FORN IA 9.2701 . . The Board of Dire ctors now being satis fied with the correctness of the assessment and diagram, it was moved by Director_~ vt JJt that said assessment and diagram, together with the proceedings, be con - firmed and approved and that the Engineer of Work shall forthwith attach a warrant to said assessment bearing the date of this orde r of the Board a.:l of Directors, which motion was seconded by Director (~le.. ~ and carried by the following roll call vote: AYES: NOE S : ABSENT: -3- (if NO c h a n ges a r e m a d e ) t •• ., 1 A r esol ution to be numbered RESOLUTION NO . , entitled ------ 2 as follows: 3 "A 'RESOLUT I ON OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALI- 4 FORNIA, CORRECTING AND MODIFYING THE ASSESSMEN T AND DIAGRAM MADE AND FILED BY THE ENGIN EER OF 5 WORK OF SAID DISTRICT ON SEPTEMBER 2 0, 1972, TO COVER THE SUMS DUE FOR THE WORK AND I MPROVE- 6 MENT C ONS ISTING OF THE CONSTRUCTION OF SANITARY SEWERS AND A L L A PPURTENANCES AND APPURTENANT ? WORK IN 'ASSESSMENT DISTRIC T NO . 9, ' AS CONTEMPLATED BY RESOLUTION OF INTENTION NO. 72-42-7; A ND ORDERI NG 8 AND DIRECTING THE ENGINEER OF WORK TO AMEND AND MODIFY T HE SAID ASSESSMENT AND DIAGRAM ON THE 9 FACE THEREOF IN ACCORDANCE HEREWITH," 10 was thereupon presented to the Board of Directors for its consideration, 11 after which it was moved by Director JAt seconded b y Direct or 12 1 3 1 4 15 1 6 17 1 8 24 25 I 26 2 7 I 28 29 30 31 32 , that said Resol ution No . be adopted, a n d t he same -----~------ was adopted by the following roll call vote: AYES : NOES: ABSENT: T he hearing upon said assessment was the reupon recessed fo r minutes to p e rmit t h e Engineer of Work to make t h e c orrections and modi - fication s i n the assessment and diagram as direc t ed by said Resolution No . The Engineer of Work thereafter returned the assessment and diagram as corrected and modified . T he Board of Directo rs of County Sanitation District No. 7 of Orange County, C a lifo r n ia, now being sati sfied with the correctness o f the assessment a n d d i agram, as corrected and modi fied by their instructions, it was mo ved by Di rector tJ. -------- that s aid assessment and diagram, as corrected and modified , together with the proceedings , be confirmed and approve d and t hat the Engineer of Work s hall forth,~ith attach a warra nt to said assessme n t bearing t h e date o f thi s order of the Bo a r d of Directors, w hich motion was seconded by Di rector ~d carried by the following roll call vote: AYES: NOES : ABSENT: LAW Ol"l"I C1!:9 01" R IM EL, H A RVEY & LOGAN POURTH l"LOOR 10 10 NORTH MA I N S T . B A NTA A N A, CALI P ORN IA 92.70 1 -3 - (if changes ARE mad e ) 1 2 3 4 5 6 ? 8 9 10 11 12 13 14 15 16 17 18 191 I 20 21 22 23 24 25 f 26 I 271 281 I 291 I 30 31 RESOLUTION NO. ------ A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, CORRECTING AND MODIFY- ING THE ASSESSMENT AND DIAGRAM MADE AND FILED BY THE ENGINEER OF WORK OF SAID DISTRICT ON SEPTEMBER 20, 1972, TO COVER THE SUMS DUE FOR THE WORK AND IMPROVEMENT CONSISTING OF THE CONSTRUCTION OF SANITARY SEWERS AND ALL APPUR- TENANCES AND APPURTENANT \V'"ORK IN "ASSESSMENT DISTRICT NO. 9, "AS CONTEMPLATED BY RESOLUTION OF INTENTION NO. 72-42-7; AND ORDERING AND DIRECT- ING THE ENGINEER OF vVORK TO AMEND AND MODIFY THE SAID ASSESSMENT AND DIAGRAM ON THE FACE THEREOF IN ACCORDANCE HEREWITH. WHEREAS, the Engineer of Work of COUNTY SANITATION DIS- TRICT NO. 7 OF ORANGE COUNTY, California, did on the 20th day of September, 1972, file with the Secretary of said District his assessment and diagram to cover the sums due for the work of construction of sanitary sewers and all appurtenances and appurtenant work in "ASSESSMENT DISTRICT NO. 9" in said County Sanitation District No. 7 of Orange County, California, as said work is described in Resolution of Intention No. 72-42-7; and WHEREAS, the Secretary of this District gave notice in writing of the filing of said assessment and that on Tuesday, the 24th day of October, 1972, all persons interested in the work done or in the assessment would be heard by the Board of Directors of this District; and WHEREAS, this Board of Directors has said assessment and dia- gram under consideration; NOW, THEREFORE, the Board of Directors of COUNTY SANITA- TION DISTRICT NO. 7 of Orange County, California, does hereby determine, order and resolve as follows: Section 1: That the said assessment and dl.agram be and the same hereby is corrected and modified in each and all of the particulars as set forth in the "Schedule of Modifications" attached hereto, marked Exhibit "A 11 and made a part hereof for all purposes. Section 2: That the Engineer of Work of County Sanitation District 32 No. 7 of Orange County, California, be and he he re by is ordered, inst ructe LAW Of'FlC~S Of" RIMEL, HARVEY & LOGAN P'OURTH P'LOOR 1010 NORTH MAIN ST. SANTA ANA, CALIFORNIA 92701 -1- l and directed to correct and modify the assessment and diagram in the 2 particulars he reinabove set forth in Section 1 he re of on the assessment 3 and diagram and thereafter return the said assessment and diagram as so 4 corrected and modified to this Board of Directors. 5 Section 3: That where corrections ·and modifications hereinabove 6 ordered have been made in the amount of the assessment on any particular 7 parcel of land to be assessed, this Board of Directors does hereby find 8 and determine that the amounts so fixed herein as the amount of assessment 9 is the proportionate benefit received by the said lot of land as to which 10 said assessment is affixed. 11 Section 4: The Secretary shall certify to this resolution and a 12 certified copy thereof shall be attached to the assessment. 13 ADOPTED, SIGNED AND APPROVED this day of ~~~ ~~~~~~- 14 1972. 15 16 17 18 19 I i 20 ! I 21 I I i 221 23 24 27 28 29 i I 30 I 31 32 ATTEST: Chairman Secretary LAW OFl"ICES OF' RIMEL. HARVEY 8c LOGAN FOURTH FLOOR 1010 NORTH MAIN ST. SANTA A.NA, CALIFORNIA 92701 -2- 1 CERTIFICATION 2 I, J. WAYNE SYLVESTER, Secretary of COUNTY SANITATION 3 DISTRICT NO. 7 OF ORANGE COUNTY, California, do hereby certify that 4 the foregoing Resolution No. was duly adopted at a ------ 5 regular meeting of the Board of Directors of said County Sanitation District 6 No. 7 of Orange County, held on the day of , 1972, by ~-----~~~--- 7 the following vote of the members of the Board: 8 9 10 11 121 13 14 15 16 171 18 AYES: Directors -------·~~--~~-~----~------ NOES: Dire ct ors ~--------~--------~---------- ABSENT: Directors ----------~-----------·~--~·~--~ and I further certify that CLIFTON MILLER, Chairman, and J. WAYNE SYLVESTER, Secretary, signed and approved the said Resolution on the day of , 1972. --~-----~----- Secretary, County Sanitation District No. 7 of Orange · County 19 STA TE OF CALIFORNIA ) I i ) ss. 20 i County of Orange ) 21 22 231 24 ! 2~ I 26 27 i 281 29 I 30 31 32 LAW OFFICES 01" RIMEL, HARVEY 8c LOGAN FOURTH FLOOR 1010 NORTH MAIN &T, SANTA ANA, CALIFORNIA. 92701 I, J. WAYNE SYLVESTER, Secretary of COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, California, do hereby certify that the foregoing is a full, true and correct copy of Resolution No. ---- passed and adopted by the Board of Directors of said County Sanitation Dis- trict No. 7 of. Orange County at a regular meeting thereof -------- held on the ____ day of ______ _ , 197 2. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of said District this ____ day of ' 1972. ------ Secretary, County Sanitation District No. 7 of Orange County .I l 2 3 4 COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY ASSESSMENT DISTRICT NO. 9 AFFIDAVIT OF MAILING AND POSTING 5 STATE OF CALIFORNIA ) ) ss. 6 County of Orange ) '1 8 9 10 11 12 13 14 ·15 16 17 18 19 20 21 22 1 23 241 25 I 26 27 28 29 I 30 I 31 32 LAWOP'P'raso,. RIMEL. HARVEY lie LOGAN POUllTH P'LOOll 1010 NOllTH MAIN ST. llANTA ANA. J. Wayne Sylvester, being first duly sworn, deposes and says: That at all times herein mentioned, he was and now is the duly appointed, qualified and acting Secretary of. County Sanitation District No. 7 of Orange County, California; · That pursuant to statute, the "Improvement Act of 1911," Part 3 of Division 7 of the Streets and Highways Code of the State of California, he deposited in the United States mail, with postage prepaid, a Notice of Filing Assessment, a copy of which is attached hereto, for the work and improvement consisting of the construction of sanitary sewers and all appurtenances and appurtenant work in "ASSESSMENT DISTRICT NO. 9" in County Sanitation District No. 7 of Orange County, California. Said notices were mailed to all persons whose names and addresses appear on the last equalized assessment roll of the County of Orange, State of Cali- fornia, and said notices were prepared and mailed pursuant to the require- ments of Section 5362 to 5365, inclusive, of the above mentioned Code· and were deposited in the United States Post Office at Fountain Valley, Cali- fornia, on the 3rd day of October , 1972. That also pursuant to said statute and/ or Code, he duly posted conspicuously near the Chamber door of the Board of Directors of said District, a copy of the published notice of filing said assessment, copy of which notice is also attached hereto; that said last named notice was so posted for the first time on the 16th day of October , 1972, and the same remained so posted for five f days thereafter. Subscribed and sworn to before me this 16thday of October 1972. Not 1 2 COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY MINUTES FOR HEARING ON ASSESSMENT ASSESSMENT DISTRICT NO. 9 October 24J 1972 5:00 p. m. 3 The Secretary advised the Board of Directors that this is the time 4 and place fixed pursuant to statute and notice given for the hearing in the 5 matter of the assessment for the work and improvement consisting of the 6 construction of sanitary sewers and all appurtenances and appurtenant 7 work in "ASSESSMENT DISTRICT NO. 9," as contemplated by Resolution 8 of Intention No. 72-42-7, adopted by the Board of Directors on March 21, 9 1972. 10 The Secretary also informed the said Board of Directors that 11 affidavits of the mailing, posting and publication of the Notice of Filing 12 Assessment were on file in his office, and that written appeal(s) 13 or objection(s) had been filed in his office prior to the time set for the 14 hearing by: 15 16 17 18 19 20 21 22 23 j 2 Ll ! -I I 25 I 26 27 I 28 32 The said written appeal(s) or objection(s) were then read and ordered filed. The Chairman then asked if there were any interested persons present desiring to be heard in the above mentioned matter. The following persons then addressed the Board. LAW OFFICES OF RIMEL. HARVEY & LOGAN FOURTH FLOOR 1010 NORTH MAIN ST. SANTA ANA, CALIFORNIA 92701 -1- .. l 2 3 4 5 6 71 8 9 10 11 12 13 I 14 All persons interested having been given full opportunity to show 15 cause why said assessment should not be confirmed and all objections 16 presented having been heard and fully considered, it was thereupon 17 moved by Director ~------ that all objections, appeals and 18 protests, both oral and written, be overruled and denied. Said motion 19 I I 20 I I 21 I 22 1 231 24 25 26 27 28 29 30 31 32 LAW OFFICES OF RIMEL, HARVEY 8c LOGAN FOURTH FLOOR 1010 NORTH MAIN ST, SANTA ANA, I CALIFORNIA 92.701 " was seconded by Director , and carried by the following -------- roll call vote: AYES: NOES: ABSENT: -2- l The Board of Directors now being satisfied with the correctness of 2 the assessment and diagram, it was moved by Director 3 that said assessment and diagram, together with the proceedingsJ be con- 4 firmed and approved and that the Engineer of Work shall forthwith attach 5 a warrant to said assessment bearing the date of this order of the Board 6 of Directors, which motion was seconded by Director ~~~~~~~·~~- 7 and carried by the following roll call vote: 8 AYES: 9 NOES: 10 ABSENT: 111 12 13 14 151 16 17 18 19 20 21 22 23 24 25 I 26 I I 27 28 I I 291 30 I 31 32 LAW OFFICES OF RIMEL, HARVEY 8c LOGAN FOURTH FLOOR 1010 NORTH MAIN ST, SANTA ANA, CALIFORNIA 92701 -3- (if NO changes are made) - 1 2 3 4 7 8 9 10 11 12 13 14 15 16 A resolution to be numbered RESOLUTION NO. , entitled ----- as follows: "A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALI- FORNIA, CORRECTING AND MODIFYING THE ASSESSMENT AND DIAGRAM MADE AND FILED BY THE ENGINEER OF WORK OF SAID DISTRICT ON SEPTEMBER 20, 1972, TO COVER THE SUMS DUE FOR THE WORK AND IMPROVE- MENT CONSISTING OF THE CONSTRUCTION OF SANITARY SEWERS AND ALL APPURTENANCES AND APPURTENANT WORK IN 'ASSESSMENT DISTRICT NO. 9, 1 AS CONTEMPLATED BY RESOLUTION OF INTENTION NO. 72-42-7; AND ORDERING AND DIRECTING THE ENGINEER OF WORK TO AMEND AND MODIFY THE SAID ASSESSMENT AND DIAGRAM ON THE FACE THEREOF IN ACCORDANCE HEREWITH, 11 was thereupon presented to the Board of Directors for its consideration, after which it was moved by Director -----, seconded by Director ___ , that said Resolution No. _____ be adopted, and the same was adopted by the following roll call vote: AYES: NOES: ABSENT: The hearing upon said assessment was thereupon recessed for minutes to permit the Engineer of Work to make the corrections and modi- fications in the assessment and diagram as directed by said Resolution No. The Engineer of Work thereafter returned the assessment 21 and diagram as corrected and modified. The Board of Directors of County 22 I I 23 24 25 I 261 30 31 32 LAW OFFICES OF RIMEL. HARVEY & LOGAN FOURTH FLOOR tOtO NORTH MAIN ST. SANTA ANA, CALIFORNIA. 92701 Sanitation District No. 7 of Orange County, California, now being satisfied with the correctness of the assessment and diagram, as corrected and modified by their instructions, it was moved by Director that said assessment and diagram, as corrected and modified, together with the proceedings, be confirmed and approved and that the Engineer of Work shall forthwith attach a warrant to said assessment bearing the date of this order of the Board of Directors, which motion was seconded by Director ________ and carried by the following roll call vote: AYES: NOES: ABSENT: -3- (if changes ARE made)