Loading...
HomeMy WebLinkAboutMinutes 1958-04-16MINUTES OF T~REGULAR ADJOURNED MEETING BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.7 ORANGE COUNTY,CALIFORNIA April 16,1958 at the hour of 8:00 o’clock p.m. Room 239,1104 West Eighth Street Santa Ana,California Pursuant to adjournment of the regular meeting on April 9, i958,the Board of Directors of County Sanitation District No. of Orange County,California,met In a regular adjourned meeting at the hour of 8:00 o’clock p.m.,April 16,1958,in Room 239 at 1104 West Eighth Street,Santa Ma,California. Chairman KIdd called the meeting to order at 8:00 o’clock p.m. The roll was called and the Secretary reported a quorum of the board present. Directors absent: Others present: r~ecording appointments of James B.Stoddard and Charles E.Hart to the Board of Directors Director to serve on tation District No.7. Recording appointment of A.A.Hall to the Board of Directors for the May 1i~195w meeting District No.7 at the Jerome Kidd (Chairman) Charles B.Hart A.H.Meyers Rex A.Parks A.A.Hall Willis H.Warner None Lee M.Nelson,C.Arthur Nissan,Jr., J.R.Lester Boyle,Harry Overmyer, H.Rodger Howell,William Moses,, Novel James,Cecil Marks,Jack Fowler, William H.Hirstein,Milo Keith, Wintford L.Tadlock and Ora Mae Merritt, Secretary The Secretary reported receipt of communi cations from the City of Newport Beach, recording election of Councilman James B.Stoddard as Mayor~and appointment of Councilman Charles 1.Hart as Alternate the Board of Directors of County San! The Secretary reported receipt of communi cation from the City of Santa Ma,record ing appointment of Councilman A.A.Hall as Alternate Director to serve on the Board of Directors of County Sanitation May 14,1958 meeting. -1- -..-.—~---.-‘C.-r ..•-.-.V .:—- ‘1 Directors present: .j. Oath of Office The Secretary reported Oath of Office had been administered to new directors taking office prior to roll call. Director Warner took the Chair. Petition requesting the board to take action on proceedings to call the bond election rl~i jF Public hearing on Eflgineers’Report of March,l95~ Chairman Kidd appointed Director Warner as presiding officer to conduct the hearing on the Engineers’report. Thisbeing the time and place for the public hearing on the Engineers’Report of March,1958 submitted to the board of Directors of County Sanitation District No.7 on March 19, 1958 by Boyle Engineering and Lowry-Overniyer &Associates,Inc., Sanitation Engineers for the District,and in accordance with legal notices thereof duly published in the mariner prescribed by law and appearing in the March 27th and Apr11 3rd,1958 issues of the Huntington Beach News,the matter was called up. Chairman Warner called upon Mr.J,H.Lester Boyle for a review of the Engineers’Report. Mr.Boyle outlined,on a large wall map,the proposed sewering facilities as set forth in the Engineers’Report and discussed areas to be served,sizes of lines and costs. Chairman Warner then called for a discussion period, requesting that persons addressing the chair from the floor state their names,whereupon questions would be directed to the Engineers,General Manager,General Counsel or other officers for answer. There followed a discussion period wherein the Chair recognized Mr.Campbell,Mr.Marks,Mr.Shafer,Mr.Moses, Mr.Gimeno,Mr.Phillips,Mr.Maynard,Mr.Mead,Mr.Fowler, Mr.Brown,Mrs.Anderson,Mr.McGinnis,Mr.Edison,Mr. Hirstein,Mr..Umberham,Mr.Hart,Mr.Clark,Mr.Rohrs and others.Suggestions and questions were referred to the members of the board,the staff and engineers for specific answers.All proponents and opponents to the plan of the engineers were given an opportunity to speak. Transcript of the proceedings on the public hearing, taken and prepared by M.Virginia Dalton,reporter from the firm of Pina &Macauley,is on record in the office of the Secretary. _______________________ During the hearing,the Chairman called _______________________ upon the Secretary to report upon any _______________________ written communications filed with the _______________________ board.The Secretary reported a petition had been filed,bearing 987 signatures obtained through the efforts of the Tustin Chamber of Commerce, requesting the board to proceed to assist in the organization and call of a bond election for the purpose of building sanitary sewers in County Sanitation District No.7;and further agree-. ing to actively support any such bond issue based on the Engineers’Report under consideration. After a discussion of the petition filed,the Board of Directors took the following action: Moved by Director Jerome Kldd,seconded by Director A.H.Meyers and duly carried: 0 a’ 0 -2- That the petition containing 987 signatures,and request ing the board to proceed with a bond election,be received and ordered filed;and That the staff be instructed to spot on a map of the district addresses given for each signer of the petition, and return said map to the board for consideration at the next meeting. Presentation of document The Secretary reported receipt of a bearing signatures of document entitled “Property owners on property owners on the the Peters’Canyon side of an area Peters’Canyon side of Imown as Lemon Heights who wish to Lemon Heights withdraw from County Sanitation District No.7 prior to any proposed bond election together with a map of the area so described,which docunient contained the signatures of 39 people. A motion was made by Director Jerome Kidd,seconded by Director A.H.Meyers and duly carried: That the document containing 39 signatures of property owners proposing that withdrawal of the area described therein be given c~ns:Lderation for withdrawal from the district prior to a bond election,be received and ordered filed. Public hearing ordered Moved by Director Jerome KIdd,seconded closed;and the matter by Dir~tor A.H.Meyers and duly taken under submission carried~ That the public hearing on the Engineers’Report of March,1958 fiied with this beard on the 19th day of March by Boyle Engineering and Lowry-Overmyer &Associates,Inc., Sanitation Enginee:~s of the District,be and said hearing is hereby ordered closed;an•~t that the board does hereby take the matter under submiss~on. Whereupon,the public hearing closed at the hour of 10:30 p.m.,on April 16,1958. Adjournment Moved by Dlrector Jerome Kidd,seconded by Director A.H.Meyers and duly carried: That this meeting be and it is hereby adjourned to the hour of 4:00 o’clock p.m.,A~il 30,1958 in Room 239 at 1104 West Eighth Street,Santa Ana,California. Whereupon,the Chairman declared the meeting of the Board of Directors of County Sanitation District No.7 so adjourned at the hour of 10:55 o’clock p.m. Chairman,Board of Directors ATTEST:County Sanitation District No.7 Orange County,California Secretary,Board of Directors County Sanitation District No.7 Orange County,California I ‘S