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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, —1— 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 -2- 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 - its interest in the Fuflerton—Brea -trunk sewer line which lies within the boundaries of Sanitation District No.2,be received and ordered filed. -3.- 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 -2- Adjournment Moved,seconded and duly carried:C ATTEST: 0 C