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HomeMy WebLinkAboutMinutes 1958-07-16MINUTES OF THE REGULAR ADJOURNED MEETING BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.7 July 16,1958 at 8:00 o’clock p.m. Room 239,1104 West Eighth Street Santa Ana,California Pursuant to adjournment of the regular meeting on July 9,1958 a regular adjourned meeting of the Board of Directors of County Sanitation District No.7 was held at the hour of 8:00 o’clock p.m. July 16,1958,in Room 239 at 1104 West Eighth Street,Santa Ana, California. In the absence of Chairman Kidd,the Secretary called meeting to order at 8:00 o’clock p.m. The roll was called and the Secretary reported a quorum present. Dir~c tore present:Dale H.Heinly (Chairman pro tern) Wintford L.Tadlock,Charles E.Hart, A.H.Meyers,Willis H.Warner and L.H.Hallrnan Directors absent:None Others present: Chairman pro tern duly carried: Lee M.Nelson,C.Arthur Nisson,Jr.,-. J.R.Lester Boyle,Sidney L.Lowry, Henry Segeretrom,Ross Shafer, William H.Hirstein,Vincent L. Humeston,Jack Fowler and Ora Mae Merritt,Secretary Moved by Director Willis H.Warner, seconded by Director A.H.Meyers and That Director Dale H.Heinly be appointed Chairman pro tern of the Board of Directors of County Sanitation District No.7. __________________ Findings and recommendations of the _________________ Citizen’s Advisory Committee,dated June 30,1958 were filed with the Correspondence and communications Board. Engineers’report Engineers’Report -July 16,1958 - of July lb,l95~County Sanitation District No.7 of riled with the Board Orange County,California,was filed by the Engineers,J.R.Lester Boyle and Sidney L.Lowry.This report was reviewed by Mr.Boyle. Members of the Citizen’s Advisory Committee and the Board of Directors considered and discussed the report as submitted. Finding Engineers’ report satisfactory; fixir~g time and place of public hear1n~and ordering publication of notice of public hearing Meyers,and carried by The report of J.R.Lester Boyle and Sidney L.Lowry dated July 16,1958, and ordered by Resolution No.524-7 was presented and considered. It was moved by Director Willis H. Warner,seconded by Director A.H. the following vote,to wit: AYES:Directors Willis H.Warner,A.H.Meyers, L.H.Hallmari,Wintford I,.Tadlock, Charles E.Hart and Dale H.Heinly 0 NOES:Directors None ABSENT:Directors None that said report be ordered filed,that this board find and it does hereby find that said report complies with the provisions of the County Sanitation District Act (Chapter 3, Part 3,DivIsion 5 of the Health and Safety Code)and that it is satisfactory to this board,.that this board fix and It does hereby fix August 14,1958,at the hour of 8:00 o’clock p.m.at the regular meeting place of this board as the time and place for hearing objections to said report and to doing all or any part of the work referred to in said report,and that the Secretary be and is hereby ordered to publish notice of said hearing in the Tuetin News and the Orange Daily News for the time and in the manner provided by law. _______________ Mr.Nisson reported upon legal proce ________________ dures relative to exclusion of territory from a Sanitation District and advised that the proceedings on any exc].usions now contem plated should be completed before the bonds are sold so that tax levies for fixed obligations as of the date of exclusion would not include interest and retirement of bonds. Mr.Nisson pointed that there are no provisions in the law for annexation to an Improvement District of a Sanitation District;and recommended that property owners consider exclu sions from the Sanitation District as a whole.If a sewerage system is then constructed as facilities of the District,it would leave the way open for a property owner to re-annex to the District If some time in the future he found use of the sewerage system of County Sanitation District No.7 would be of benefit to his property. Consideration of petition of property owners request ing exclusion;and direct ing the General Manager and the Secretary to advise the petitioners of the plan for the District Petition of property owners filed on April 16,1958 was considered by the Board.Mr.Nisson and Mr.Boyle offered their services without cost to assist property owners desiring exclusion as recommended by the General Counsel in his report to the Board. A motion was made by Director Willis H.Warner,seconded by Director Wintford L.Tadlock and duly carried: That the services offered by Mr.Nisson and Mr.Boyle are hereby authorized.That the General Manager and the Secretary are directed to adviseproperty owners who signed the petition submitted on April l6~1958 of the engineering plan for the entire district;and,if specific information as to procedure for exclusion of ter~’itory is desired by them,to call upon Mr.Boyle and Mr.Nisson for assistance. Adjournment and duly carried: Moved by Director Willis H,Warner, seconded by Director A.H.Meyers Report of the General Counsel -2- That this meeting be adjourned. Whereupon,the Chairman declared the meeting so adjourned at the hour of 9:35 o’clock p.m. Chairrnai pro te:r~,Eo~of~Directox~ Countr Sanitation D!.~riet No.7 Orange County,fc~r~a ATTEST: Secretary,Boa~ä of Directors County Sanitation District No.7 Orange County,California / -3- I