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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