HomeMy WebLinkAboutMinutes 1958-08-14MINUTES OF REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS,COUNTY SANITATION
DISTRICT NO.7
ORANGE COUNTY,CALIFORNIA
August 14,1958 at 8:00 o’clock p.m.
Room 239,1104 West Eighth Street
Santa Ana,Ca].ifQrnia
Pursuant to adjournment of the regular meeting on August 13,
1958,the Board of Directors of County Sanitation DistrIct No.7 of
Orange County,California,met in regular adjourned meeting at the
hour of 8:00 o’clock p.m.,August 14,1958 in Room 239 at 1104 West
Eighth Street,Santa Aria,California.
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)
Charles E.Hart
Dale H.Hein].y
Rex A.Parks
A.H.Neyers and
William H.Hirstein
Directors absent:None
Others:present:Lee N.Nelson,C.Arthur Nisson,Jr.,
Sidney L.Lowry,George Tobias,Vincent
L.Humeston,A.A.Hall,Frank F.Mead,
Chet TJ~nberham,Bill Moses,Walter R.Cowan,
W,H.Brown,Ross Smith,Roland Anderson,
Dennis Hayden,F,M~Clark,Mr.Taylor,
Charles Voight and Ora Mae Merritt,
Secretary
Public hearing on This being the time and place set by the
Engineers’report Board of Directors of County Sanitation
of July 16,l95~District No.7 of Orange County,
California,for the hearing on any objec
tions to the report of J.R.Lester Boyle and Sidney L.Lowry,
Sanitation Engineers,of said district,filed with this Board
July 16,1958,or doing all or any part of the work referred
to in said report,the matter is called up.
The Chairman requested the Secretary to read ar~y written
objections filed in connection with .the Engineers’report.
The Secretary reported no written protests had been tiled.
The Chairman called upon the General Counsel,Mr.C.Arthur
(Nisson,Jr,,.and the.Engineer,Mr.Sidney L,Lowry,who reviewed
thea Engineers’report in d.etail and legal pvocedure relative to
exclusion of territory contemplated before the Bonda are sold
if the election is successful.
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At the request of the Chairnian,in answer to questions
from the floor,Mr.Nissan reviewed legal procedures required
in petitioning for excluding fringe areas from the District.
Th1~Board having heard all interested persons,all
objections and all oral or written protests presented to it,
upon motion of Director Dale H.Heinly,seconded by Director
Charles E.Hart,and carried by the following vote,to wit:
AYES:•Directors Charles E.Hart,Dale H.Heinly,
Rex A.Parks,A.H.Meyers,William H.Hirstein
and Jerome Kidd
0
C lô~ëa
NOES:
ABSENT:
Directors None
Directors None
Moved by Director Dale H.Heinly,seconded
by Director A.H.Meyers and duly carried:
That the public hearing on the Engineers’
report of July 16,1958,pursuant to legal notices of said
hearing published in the manner prescribed by law in the
Tustin News and in the Orange Daily News be and it is hereby
declared closed.
Resolution of the Upon a motion made by Dale H.Heinly,
Board of Directors seconded by Director A.H.Meyers and
calling a special duly carried,the Board of Directors
bond election adopted Resolution No.529-7,calling a
special bond election to be held on
October 14,1958,for the purpose of submitting to the qualified
electors the proposition of incurring a bonded indebtedness
in the amount of $2,215,000.00 for the purpose of acquiring
and constructing additional sewerage facilities.Certified
copy of this resolution is attached hereto and made a part
of these minutes.
Authorizing employment
of ~.Carlisle &.CO.
for services in connec
Moved by Dire~tor Dale H.Heinly,seconded
by Director Charles E.Hart and duly
carried:
tion with thé~bOnd
election That ~.Carlisle &Co.are hereby employed
by County Sanitation District No.7 to
furnish election supplies,services,supplies and assistance
to the Secretary as set forth in their letter dated August 14,
1958 in connection with the special bond election proposed to
be presented to the electors in the District on the proposi
tion of financing sewering facilities as set forth in the
Engineers’Report dated.July 16,1958;and
That the General Manager is hereby authorized to order
and to ~issue purchase orders for said supplies,,services and
assistance as may be required by the Secretary in connection
with said bond election;and
That payment for said election supplies,services and
assistance is hereby authorized to be made from the Operating
~nd of County Sanitation District No.7.
0
Ordering that the
public hearing be
0
iiI1i~gi~~
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Authorizing employ~Moved by Director Dale H.Heinly,
~ient of C.Arthur seconded b~•Direetor Rex.A.Parks and
Nisson,Jr.,General dulycarried:
Counsel,i’or extra
~i~i~k in bond proceedings
That Mr.C.Arthur Nisson,Jr.,General
Counsel for the District,be paid a special fee for the extra
work involved in handling the proposed bond proceedings In the
District and that he be paid a fee determined as follows:
That if the bonds carry and the opinion of O’Melveny &
Myers,bond attorneys,is favorable,he be paid a fee of an
amount to be determined by Mr..Nisson and the Board of Directors
at the next regular meeting.That said fee to be determined
is to be paid following the bond election.That if the bonds
do not carry,the fee shall be an amount to be determined by
Mr.Nissori and the Board of Directors at the next regular
meeting.That if the bonds carry and the legal opinion is
advserse,there shall be no fee.
Authorizing employ Moved by Director Dale H.Heinly,seconded
merit of O~Melveny ‘by Director William H.Hirstein and duly
&Myers for legal carried:
opinion on bond
proceedings That the law firm of O’Melveny &Myers
be employed to render an opinion on the
bond proceedings to be undertaken in County Sanitation District
No.7 and to generally’oversee the proceedings for a fee to
be determined as follows:
If the bonds carry and the opinion is favorable,the fee
will be calculated on a fee schedule heretofore In effect for
services of O’Melveny &Myers in special elections of the County
of Orange and cities in Orange County.
If the bonds do not carry,the fee will be an amount to
be agreed upon by the law firm of O’Melveny &Myers and the
Board of Directors at the next regular meeting.
If the bonds carry and the legal opinion is adverse,the
fee is to be an amount to be agreed upon by O’Melveny &Myers
and the Board of Directors at the next regular meeting.
In addition to all fees calculated as provided above,all
out-of-pocket expenses,such as telephone calls,etc,shall be
paid by the District.
Adjournment Moved by Director Dale H.Heinly,
seconded by Director A.H.Meyers and
duly carried:
That this meeting be adjourned.
Whereupon the Chairman declared the meeting of the Board
of Directors of County Sanitation District No.7 so adjourned
at the hour of 8:50 o~clock p.m.
Chairman,Board of DirectOrs
ATTEST:County Sanitation District NO.7
Orange County,California
.
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Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
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