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HomeMy WebLinkAboutMinutes 1958-05-28‘. -————~--—.— MINUTES OF REGULAR ADJOURNED ~LTING BOARD.0F DIRECTORS,OOUNTY SANITATION DISTRICT NO.7 ORANGE COUNTY,CALIFORNIA May 28,1958 at 8:00 o’clock p~ff. Room 239,1104 West Eighth Street Santa Aria,California n Pursuant to adjoui.’nment of the regular meeting on May 14, 1958,the Board of Directors of County Sanitation District I’Fo.7 of Orange County,California,met in a.regular adjourned meeting at the hour of 8:00 o’clock p.m.,May 28,ig58 in Room 239 at 1104 West Eighth Street. The Chairman called the meeting to order at 8:00 o’clock p.m. The roll was called and the Secretary reported a quorum present. Directors present:Jerome Kidd(Chairman), Dale H.Helrüy •Rex A.Parks A.H.Meyers Charles E.Hart Directors absent:Willis H.Warner Others present:Lee 4.Nelson C.Arthur Nisson,Jr. J.R.Lester Boyle Ross Shafer H.Rodger Howell Dennis Hayden~ Jack Fowler Ora Mae Merritt,Secretary Recording appointment The Secretary reported receipt of certi of A.A.Hall as Altern fled excerpts from theminutes of the ate Director meeting of the City Council of Santa Ana, recording appointment of Councilman A.A.Hallas Alternate Director on the Boards of County Sanitation Districts Nos.1,2 and 7. Whereupon,a motion was made by Director Dale H.Heinly seconded by Director A.H.Meyers and duly carried: That the communication from the City of Sahta Aria recording appointment of Councilman A.A.~Alternate Di~r~ctor,on the Boards of County Sanitation Districts ..NÔE 1;2 and 7,be received and ordered filed. Correspondence and .The Secretary read two letters dated communications May 22,1958 and May 23,1958 respect ively from the members of 1~he Segestrom family and the Voight Rubber Corp.,idential except f~the legal discriptions coi~aiñed therein and the signaturés,asklng exclusion of properties described therein from the proposed improvement district of County Sanitation District No.7. 1- Moved by Director Da).e H~Héinly,seconded by Director Rex A..Parks and duly carried: That the coum,wiications.reoeived from the nine members of the Segestrom family and from the Voight Rubber Company be received and ordered filed. Additional petitions The Secretary reported receipt of addi secured by the Tustin tional petitions secured by the Chamber Chamber of Commerce of Commerce of Tustin,containing 697 signatures,requesting the Board of Directors to proceed With a bond election for financing sewers. Moved by Director Da.le H.Reinly,seconded by Director A.H.Meyer’s and duly carried: That the additional petitions reported by the Secretary be received and ordered filed. Discussion of the Mr.H.Rodger Howell and Mr.Ross Shafer Engineers’Report led a discussion from the floor,pro posing that the Chairman select a Committee of representatives throughout the entire area of District No.7 to study the engineering plan or recommend another plan,but in either event the plan selected to be such that it will receive the unqualified support of the people in the District. Mr.Nisson reported upon the length of time required in ordering another engineering report,advertising a public hearing,acceptanceof a new report and advertising legal notices calling an election. After further discussion between the lirectors and Mr.Boyle,Mr.Nisson,Mr.Shaffer,Mr.Howell,Mr.Fowler Mr.Cowan and Mr.Ralston and review of the petitions secured by the Chamber of Commerce of Tustin,consideration was given to appointing a Conimitee as suggested. Director Heinly spoke for the record that his interest is to get sewers in the area but that people in the District are entitled to have a voice in what they believe is needed and for that reason he approved the idea of a Committee as suggested. RejectIng the Engineers Moved by Director Dale H.Heinly, Report;and authorizing eeconded by Director Rex A.Parks and the chairman to select duly carried: a committee That the Engineers’Report of March,1958, subii~itted by J.R.Lester Boyle and Sidney L.Lowry,Constu].t tug Engineers be rejected;and The Engineers and the Genera].Counsel meet with 3 - representative Committee of not more than 12 people to be:: appointed by Chairman ~(idd;and That names for the Committee be submitted to the S Chairman before June 4,1958 and that the Committee report back to the Board at a date not later than July U,1958. -2- Authorizing the Engineers to prepare report based upon recommendations of the Committee Mr.Nelson submitted map plotted with addresses of the signers of the petitions obtained by the Tustin Chamber of Commerce,pursuant to minute order of April 16,1958. A motion was made by Director Dale H.Heinj.y,seconded by Director A.H.Meyers and duly carried that map and report submitted by the-General Manager be received and ordered filed. Transcript of this meeting,prepared by M.Virginia Dalton reporter for the firm of Pina &Macauley,is on record in the office of the Secretary. Adjournment Moved by Director Dale H.Heinly, seconded by Director Charles E.Hart and duly carried: That this meeting be adjourned. Whereupon,the Chairman declared the meeting so adjourned at the hour of 9:45 o’clock p.m. Chairman,Board of Directors County Sanitation District No.7’ Orange County,California -3— Moved by Director Dale H.Heinly, seconded by Director A.H.Meyers and duly carried: That the Engineers,J.R.Lester Boyle and Sidney L.Lowry be authorized to work on a report in accordance with the recommendations of the Committee and that the report be submitted to the Board. Report of the General Manager Transctipt of the meeting ATTEST: Secretary,Board of Directors County Sanitation District No.7 Orange County,California --‘--‘:.- -j.P~aUI.l—~~l~Ps - -,.—,-.--—- - - ____________ .