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.
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Directors present:
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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
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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.
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During the hearing,the Chairman called
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upon the Secretary to report upon any
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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:
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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
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