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HomeMy WebLinkAboutMinutes 1961-03-22MINUTES OF TNE ADJOURNED REGULAR MEETING 3)ARD OF DIREC~LORS,COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA March 22,1961 at 7:30.,p.m. Room 239,110k West Eighth Street Santa Ana,California Pursuant to adjournment of the adjourned regular meeting on March 9,1961,the Board of Directors of County Sanitation District No.7 ~f Orange County,California,met in an adjourned regular meeting~at 7:30 p.m.,March 22,1.961 in Room 239 at 110k 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 quoruinpresent. Directors present:Jerome Kidd (Chairman), Dee Cook,A.Allen Hall,Rex A. Parks,A.H.Meyers and William Hirstein Directors absent:None Others present:Lee M.Nelson,Paul G.Brown, C.Arthur Nisson,Jr.,Jack Boettner, Sidney Lowry,G.0.Bix].er,George Weimer,Bill Mason,Edwin Wells, Jack Fowler,Mr.Carnahan,E.E. Jacobson,E.E.Finster,Frank Clark, Bill Moses,Conrad Hohener,Bill Harmon,Peter Barrett,John Barrett, Cecil Marks,Harry Billings and Fred A.Harper,Secretary Authorizing attorneys to Moved,seconded and duly carried: ~~uire easements needed That Miller,Nisson,Kogler and Wenke, in the construction of attorneys for County Sanitation District Contract No.‘(-lA~and No.7 are hereby authorized to enter into authorizing payment a stipulation or stipulations for judg thereror inent in favor of the District providing easements required by the District for the completion of~its constructionànd maintenance of sewerage facilities are obtained for the use arid enjoyment of the District in form approved by.C.Arthur Nisson,Jr.,,and providing for the hereinafter set forth payment of money. (1)That the temporary easement described in Resolution No.816-7 as Parcel 55 and.similarly so designated in that certain action in eminent domain No.88081 now pending in the Superior Court of the State of California in and for the County of Orange,for the sum of money hereinafter set forth to be paid from the Accumulated Capital Outlay Fund of County Sanitation District No.7 to the defendant here inafter named: To Roy K.Sakioka,12021 Port Road,Culver City,California Parcel SS $850.00 (2)That said sum of’money shall be paid by the Auditor of the District upon entry of the Interlocutory Judgment in Con demnation (or Preliminary Order)in said lawsuit for the -1- Warrant Demand No ~np1oying Engineers and ciirecting said engineers to prepare repqrt_ Amount It intere8t of said defendant ownership interests in the parcel numbers hereinabove above described, FURTHER MOVED: and all other person~having real property indicated by said enumerated in the lawsuit herein- That C,Arthur Nisson,Jr.,General Coun~el,is~hereby authorized and directed to sign warrant r1egister and ‘warrant ~demand for payment of the above amount upon ent~’y of the interlocutory Judgment or Judgments (or Prelim1i~iary Order). __________________________ Moved,seconded ~nd duly carried: __________________________ That Distx~ict No!7 Operating Fund warrant register be approved for signature of the Chairman,and the Auditor is hereby autho rized to pay the following warrant deman~: j. _—. I,0 p~pproval of Operating Fund warrant register and autho rrzlrig payment or~I~Tim - __________ In Favor Of ______ 7-32 Stone &Youngberg $2,500.00 Supplemental report of Mr..Edwin Wells,representing Stone & Stone &Youngberg .Youngberg,Municipal Financing Consultants presented a~supplemental Q report reviewing alternatives available ‘or financing sewerage improvements for the District under a contract method as com pared with the general obligation bond program recommended previously.The.improvements under a contract method with the tax rate required for a general obligati6n bond~program. Following a discussion from the floor,it was m~Dved,seconded and duly carried: That the supplemental report,dated March 22,1961,submitted by Stone &Younigberg,be received ancTordered filed in the office of the Secretary, Finding that the public Moved,seconded and duly carried: interest demands issuance of additional bonds . That the Board of Directors adopt Resolution No.936-7,finding that the public interest and necessity of the Dlstrièt demands the issuance of additional bonds.Certified copy of this resolution is attached hereto and made a part o.these minutes, 0’ -2— I1I.IIIiLLL _____ Moved,seconded and duly carried: ___________________________ That the Board of Directors adopt Resolution No~932-7~employing J.R. Lester Boyle and Sidney L.Lowry,Consulting Engineers,and directing said engineers to prepare an E~igineering Report pursuant to the provisions of the”California Health and Safety Code,Section k748.Certified copy of this.resolution is attached hereto and made a part of theselminutee. LL~hI~U I ~1 ~IL~â .~ Letter from Anton H.Segerstrom ~ated Maz~~2O,19b1,received and order~.~I1ed That the letter dated March 20, 1961,from Anton H.Segerstrom, requesting that the Board consider future polIcy of sub-trunk sewer construction in the south one-half of District No.7,be received and ordered filed in the office of the Secretary. Adjournment Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District Mo,7 be adjourned. Whereupon,the Chairman declared the meeting so adjourned at 10:15 p.m.,March 22,1961. ~ecreDary,.~oara oi LJirec~ors or County Sanitation District No.7 Of Orange County,California ChaIB~a~d ~i~ö1~’s or County Sanitation District No.7 Of Orange County,CalIfornia -3— C Directing the General Counsel Moved,seconded and duly to prepare a timetable in carried: connection with a general obligation bond issue,and That the General Counsel be an ordinance relative to the authorized and directed to creation or Residents’Advisory prepare a timetable relating Committee on S~ewer Construction to a general obligation bond issue and to draft an ordinance relating to the creation of a Residents1 Advisory Committee on Sewer Construction for the Board’s consideration in accordance with the~recommendations contained in Items 2-C and 2-D of the supplemental report dated March 22,1961,submitted by Stone & Youngberg. _________________________ Moved,seconded and duly carried: ATTEST: S S S