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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 .