HomeMy WebLinkAboutMinutes 1958-11-24V
MINUTES OF REGULAI~ADJOURNED ~ETIMG
BOARD OF DIRECTORS,COUNTY SANITATION
DISThICT NO.7
November 214,1958 at 4:00 oTclock p.m.
Room 239,1104 West Eighth Street
Santa Ana,California
Pursuant to adjournment of the regular’meeting on November
12,.1958,the Board of Diréctor~s of County Sanitation District No.
7 of Orange County,California,met in a regular adjourned meeting
at the hour of ~4:OO o’clock p.m.,November 24,1958 in Room 239 at
iiO4 West Eighth Street,Santa Ana,California.
The Chairman called the meeting to order at 4:00 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.Heinly
Lawrence H.Hailman
A.H.Meyers
Willis H.Warner
Directors absent:None
Lee H.Nelson
C.Arthur Nisson,Jr.
Paul G.Brown
A.A.Hall
Vincent Huiniston
Dick :damilton
Lynn ~Jallace
J.IL Lester Boyle
Jack Fowler
Ora Mae Merritt,Secretary
______________________
Mr.Lee M.Nelson,General Manager,
_______________________
submitted statement dated November 24,
1958,prepared by Hanson &Peterson,
Certified Public Accountants verifying fixed obligations of
County Sanitation District No.7’to be in the amount of
~8314,494.l8.Whereupon,,a motion was made by Director
Dale H.Heinly,seconded by Director A.H.Meyers and
duly carried:
That statement of Hanson &Peterson,Certified Public
Accountants,dated November 2~4,1958,verifying the outstand
ing indebtedness of the District be received and ordered
filed.
______________________
Mr.Nisson Introduced r!r.Lynn Wallace,
_______________________
County Clerk,and reviewed documents
Mr.Uallace had brought to the meeting
relative to petitions to the Board of Supervisors for exclu
sion of certain territories f’rom the District.Bach area
petitioned to be excluded ~as shown on a ma~by Mr.J.R.
Lester Boyle.
Mr.Nissan read a resolution adopted by the Citizens
Ccu~’~ittee for Sewers in County Sanitation District No.7
Others present:
Report of the General
ManaRer
Report of the General
Counsel
recommending that areas described in petitions for with
drawal of territories entitled ~East Lemon Heights,East
Cowan Heights (Cowan),East Cowan Heights(Winbigler)t
‘Irvine,”“North Santiago,and Randall,and the area
generally lying east of the west line of the Orange Park
Acres Subdivision and those areas lying northerly of
Santiago Creek would not be materially or inrr~ediately
benefited by remaining in the District;and,that the
at’eas lying southerly of the Santiago Creek and westerly
of the west line of the Orange Park Acres Subdivision would
will be benefited by remaining in the District and such
exclusion would be of material detriment to the sewerage
system of County Sanitation District No.7 proposed and now
owned.Further,that if the Board of Supervisors should
exclude the areas lying southerly of the Santiago Creek and
westerly of the west line of the Orange Park Acres Subdivi
sion,in the opinion of the Committee,the proposed 10-inch
line extending northerly along Santiago Avenue in the
El Modena-Orange Park Acres should be reduced in length to
comoensate for the px~oportionately reduced assessed valuation
and sewerage requirements in that area.
After a full discussion on the report of the Citizens
Committee for Sewers in County Sanitation District No.7,the
Board of Directors took the following action:
Moved by Director Rex A.Parks,seconded by Director
Lawrence H.Hailman and duly carried:
That the communication from the Citizens Committee for
Se~ie~s be received and ordered filed.
Findin~and determining
the outstanding indebtedness
of the District;and deter
mining the effect on the
sewerage system of proposed
withdra~ials from the
District
on the sewerage
this resolution
minutes.
Upon a motion made by Director
A.H.Meyers,seconded by Director
Dale H.Heinly and duly carried,
the Board of Directors adopted
Resolution No.5C0—7 determining
the outstanding indebtedness of the
District;and detennining the effect
of withdrawal of proposed territories
the District.Certified copy of
of these
Adj ournnent Moved by Director Dale
seconded by Director A.
and duly carried:
H.Heinly~,
H.~ieyers
That this meeting be adjourned.
Whereupon,the Chairman declared the meeting so adjourned
at the hour of 24:50 o~c1oc1z ~.m•
ATTEST:
ChaI~man,Boai’dof Directors
County Sanitation District No.7
Orange County,California
system of
is attached hereto and made a part
Secretary,Board of Directors
County S~’.nitation District
Orange County,California
No.7