HomeMy WebLinkAboutMinutes 1960-10-26MINUTES OF T~ADJOURNED REGULAR MEETING
BOARD OF DIRECTORS,COUNTY SANITATION
DISTRICT MO.7
OF ORANGE COUNTY,CALIFORNIA
October 26,1960 at 7:45 ~affl.
Room 239,iio4 West Eighth Street
Santa Aria,California
Pursuant to adjournment of the regular meeting on October 13,
1960,the Board of Directors of County Sanitation District No.7 of
Orange County,California,met in an adjourned regular meeting at
7:45 p.m.,October 26,1960 in Room 239 at 1104 West Eighth Street,
Santa Ana,California.
The Chairman called the meeting to order at 7:45 p.m.
The roll was called and the Secretary reported a quorum present.
Directors present:Jerome Kidd (Chairman),
Dee Cook,A.Allen Hall,
A.H.Meyers,Rex A.Parks
and C.M.Featherly
Directors absent:None
Others present:Lee M.Nelson,C.Arthur Nisson,Jr.,
Paul G.~own,Paul J.Gergen,R.Y.
Mixer,Conrad Hohener,Robert a’lot,
Mr.Olivares and Fred A.Harper,
Secretary
Report of the Assistant The Assistant General Manager
General Manager reported that letters were mailed
out to those property owners in
District 7 who are presently receiving sewer services,
informing them of the sewer service charge now in effect.
He reported that the office had received numerous calls regard
ing this matter and that a group was present at the meeting
seeking further information regarding the monthly charge.
Authorizing~the General Counsel The Chair recognized Mr.
to negotiate with Stone &Youngberg G.0.Bixier of the Ways
and to prepare contract for compre and Means Committee who
hensive financial study.by said reported on the Committee’s
firm visit to the City of Fontana
and their discussion with
the City Manager of said City.Mr.Bixier reported that in
1957 the City of Fontana voted revenue bonds to.construct sewer
laterals,mains,treatment plant and outfall for that city.
The issue is to be funded over a twenty-seven year period,by
means of a monthly service charge for each connection to the
system.
Following a discussion of various methods of financing sewers
for the District It was moved,seconded and duly carried:
That the General Counsel be instructed to negotiate with the
firm of Stone and Youngberg,Municipal Financial Consultants,
and to prepare a contract for submission to the Directors at
the next meeting of the District’s Board,whereby said firm
will conduct a comprehensive financial study and submit a
report as outlined in their proposal dated October 4,1960.
C,
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Letter from Fairhaven Corn Folloviing the reading of a
munity Association re:sewer letter submitted~by the
service charges,received and Fairhaven Community Association
ordered filed -regarding sewer service~charges
and a general discussion thereof,
it was moved,seconded and duly carried:
That said letter be received and ordered filed.
Adjournment Moved,seconded and duly
carried:
That this meeting of the Board of Directors of’Courity
Sanitation District No.7 be adjourned.
Whereupon,the Chairman declared the meeting so adjourned
at 9:32 p.m.,October 26,1960.
Chairman,Board of Directors 01’
County Sanitation Di~trict No.7
Of Orange County,Ca]~ifornia
ATTEST:
Secretary,Board of Directors of
County Sanitation District No.7
Of Orange County,California
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MINUTES OF THE ADJOURNED REGULAR MEETING
BOARD OF DIRECTORS,COUNTY SANITATION
DISTRICT NO.2
OF ORANGE COUNTY,CALIFORNIA
October26,3.960 at 7:30 p.m.
Room 239,110k West Eighth Street
Santa Ana,California
Pursuant to adjournment of the regular meeting on October 13,
1960,the Board of Directors of County Sanitation District Nb.2 of
Orange County,California,met in an adjourned regular meeting at
7:30 p.m.,October 26,.1960 in Room 239 at 11O~4 West Eighth Street,
Santa Ana,California.
The Chairman called the meeting to order at 7:30 p.m.
The roll was called and the Secretary reported a quorum present.
Frank J.Schweitzer,Jr.(Chairman),
Henry Bow,Paul Breting,Howard M.
Cornwell,A.Allen Hail,Rex A.Parks,
John M.Pellerin,Walter W.Walker
and C.M.Featherly
Directors absent:Glenn G.Fry
Lee M.Nelson,C.Arthur Nisson,Jr.,
Paul G.Brown,Conrad Hohener,Paul
Gergen,George Stringer and Fred A.
Harper,Secretary
Letter from West Coast Moved,seconded and duly carried:
Sewer Company,received
and ordered riled
Award of contract for con
struction of the Cypress
Avenue Sub-trunk Sewer,
Contract No.2-9.to West
Coast Sewer Comoanv
Directors present:
Others present:
________________________
That letter received from the West
Coast Sewer Company,dated October
2].,1960 containing requested information concerning sewer
construction work of that firm and of their subcontractor,
J.P.S.Construction Company,Inc.,be received and ordered
filed.
_______________________
Moved,seconded and duly carried:
_______________________
That the Board of.Directors adopt
-~Resolution No.898-2,to receive
___________________________
and file tabulation of bids and~
recommendation of the Engineers and
the General Manager,and awarding contract for construction of
the Cypress Avenue Sub-trunk Sewer,Contract No.2-9 to West
Coast Sewer Company,Contractor.Certified copy of this
resolution is attached hereto and made a part of these minutes.
Resolution No.320k from
the City of Fullerton
offering to sell its
interest ~iJ~}~~flerton
Brea trurtic.received and
ordered fiiea
Moved,seconded and duly carried:
_________________
That Resolution No.320k from the
____________________________
City of Fullerton offering to sell
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its interest in the Fuflerton—Brea
-trunk sewer line which lies within
the boundaries of Sanitation
District No.2,be received and ordered filed.
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That this meeting of the Board of Directors of County
Sanitation District No.2 be adjourned.
Whereupon,the Chairman declared the meeting so adjourned
at 7:50 p.m.,October 26,.1960.
Secretary,Board of Directors of
County Sanitation District Mo.2
Of Orange County,California
Unai.rTnan,~oara or Directors of
County Sanitation District No.2
Of Orange County,California
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Adjournment Moved,seconded and duly carried:C
ATTEST:
0
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