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
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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’
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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