HomeMy WebLinkAboutMinutes 1960-06-01MINUTES OF THE ADJOURNED REGULAR MEETING
BOARD OF DIRECTORS,COUNTY SANITATION
DISTRICT NO.7
OF ORANGE COUNTY,CALIFORNIA
June 1,1960 at 4:00 o~clock p.m.
Room 239,1104 West Eighth Street
Santa Ana,California
Pursuant to adjournment of the adjourned regular meeting on
Nay 16,1960,the Board of Directors of County Sanitation District
No.7 of Orange County,California,met in an adjourned regular
meeting at 4:00 p.m.,June 1,1960 in Room 239 at 1104 West Eighth
Street,Santa Ana,California.
The Chairman called the meeting to order at 4:00 p.m.
The roll was called a~nd the Seóretary reported a quori.present.
Jerome Kidd (Chairman)
Dee Cook
A.Allen Hall
A.H.Meyers
Rex A.Parks
C.N.Featherly (Arrived 4:10 p.m.)
Lee N.Nelson
C.Arthur Nisson,Jr.
Paul G.Brown
Vincent }lumeston
G.0.Bixler
Conrad Hohener
Fred A.Harper,Secretary
Apnrovjng and
specifications
adopting
for the
plans and
College
Avenue Pumping Station and Force
Main
______________________________
Upon motion of Director Meyers,
________________________________
seconded by Director Parks
_______________________________
and duly carried,,the Board
________________________________
of Directors adopted Resolu
tion No.843-7,.approving and
adopting plans and specifications for the College Avenue Piunp
ing Station and Force Main;and directing the General Manager
to forward said plans to The Irvine Company.Certified copy
of this resolution is attached hereto and made a part of these
minutes.
Matter of impounding integra The Chair recognized Mr.G.0.
tion funds,referred to stafl Bixier,Chairman of the Citizens’
~recommendation Committee for Sewers in District
No.7,who requested that the
Fiirectors consider impounding funds in the amount of
$463,476.48,due from the other Sanitation Districts under the
integration program for the express purpose of constructing
major trunk sewers and appurtenances.Following a discussion
on this matter,it was moved by Director Hall,seconded by
Director Parks and duly carried:
That the matter of impounding funds receivable under the
integration program for construction of major trunk sewers and
Directors present:
Directors absent:None
Others present:
-1-
appurtenances be referred to the.administrative and legal
staff for a recOmmendation at.the next regular meeting.
Consideration of The General.Counsel subn~itted Ordinance
Ordinance 702 702 for the Directors’consideration,
which proposes a levy an’d provides for
the collection of fees and charges for the maintenance and
operation costs of those property owners who enjoy the use of
sewer facilities through.another district’s trunk sewers.It
was felt by some Directors that.a charge of $2.59 per month
for each single family dwelling unit was excessiye in relation
to the actual.treatment and disposal costs.It was pointed
out by the General Manager t~at_the_sirnof $2.50~was selected
because a previous resolutibn recommended the le~iiy of $2.00
per month for each single dwelling while a later resolution
for another area recommended a $3.60 monthly charge.The
problem of the collectiOn of fees was discussed as to the costs
of collection and the.difficulty of such collectIon.
Following this discussion it was moved by Director Hall,
seconded by Director Featherly,that the ordinance be.tabled.
Ayes:Directors A.Allen Hall,.Rex A.Parks and ‘C.H.Featherly
Noes:Directors Jerome Kidd,Dee Cook and A.H.Meyers
Absent:Directors None
Whereupon,the Chairman declared that the.motion had failed
for lack of a majority.
It was then moved by Director Featherly,seconded by Director
Meyers and duly carried:
That the matter of Ordinance 702 be carried over to the,
regular meeting on July 13,1960 and that the staff be directed
to obtain more realistic figures relating to col]~ection and
administrative expense.
Appointment of Ways and The Chairman stated that he proposed
Means Committee to appoint a Ways and Means Committee
and that he would report to the
Directors at the next meeting.
Adjournment Moved by Director ~a1l,seconde4 by
Director Meyers and duly carried:
That this meeting of the Board of Directors of C4unty Sanita
cion District No.7 be adjourned.
Whereupon,the Chairman declared the meeting so adjourned at
5:15 p.m.,June 1,1960.
Chairman,Board of Directors of
County Sanitation District No.7
Of Orange County,California
Secretary,Board of Directors
Of County Sanitation District No.7
Of Orange County,California
-2-
-...:.
-
.~..-..~-~-7.-—.~-~-•--~--,.__-~_‘:—,n——~—~~...-;-r --—.~-fl—--~S--—-.--~.U .