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.
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Findings and recommendations of the
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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.
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Mr.Nisson reported upon legal proce
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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
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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
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