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HomeMy WebLinkAboutMinutes 1961-06-21MINUTES OF THE ADJOURNED REGULAR MEETING BOARD OF DIRECTORS,COUNTY SANITATION DIS~ICT NO.7 OF ORANGE COUNTY,CALIFORNIA June 21,1961 at 4:00 p.m. Room 239,1104 West Eighth Street Santa Ana,California Pursuant to adjournment of the regular meeting on June 14,1961, the Board of Directors of County Sanitation District Mo.7 of Orange County,California,met in an ad~journed regular meeting at 4:00 p~ri. June 21,1961 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 and the Secretary reported a quorum presen~.. Directors present:Jerome Kidd (Chairman), Dee Cook,A.Allen Hall, Rex A.Parks and William Hirstein Directors absent:A.H.Meyers Paul.G.Brown,C.Arthur Nisson,Jr., Alton Fowler,E.E.Finster,Edwin Wells,William Harmon,William Kroeger. Frank Purcell,Russell Pierce,Conrad Hohener,William R.Mason,June D. Crawford and Fred A.Harper,Secretary ~:.of the Engineers ~d General Manager regarding ~mpletion of Contract~7—1, T~h~du1es A and B,received ~id ordered riled;and said ~11ities acce~téci _____________________________ That recommendation of the _____________________________ Engineers and the General Manager _____________________________ that construction of Contract 7-1,Schedule A and Schedule B and the College Avenue Pump aation and Force Main is satisfactorr and was completed in accordance with the plans and specificatio~., be received and ordered filed in the office of the Secretary;ar:i That said facilities be accepted for maintenance,operation and use. Authorizing amendment of the description or Parcel C in Lawsuit No.~3O70 ____________________________ That Miller,Nisson,Kogler and Wenke,attorneys for the County Sanitation District No.7 are hereby authorized to amend the description of Parcel “C”in Lawsuit #83070 now pending in the Superior Court of the State of California in and for the County of Orange to read as follows: Parcel IICU A strip of land 20 feet in width lying within Block 7,Lots 132, 133 and 134 of Irvine’s Subdivision as said Subdivision is shown on a map recorded in Book 1,Page 88 of Miscellaneous Maps, records of Orange County,California,the Northwesterly and Northerly boundary of which is the following described line. Others present: Moved,seconded and duly carried: Moved,seconded and duly carried: —1— Beginning at the intersection of the Easterly extension of the South line of Township 5’South~Range 10 West with the Southwest line of Newport Avenue (110 fé~t wide)as ~a1d Newport Avenue is described in a deedrecorded in Book 24~44,~Page 153 of Official Records of said Orange County;thence Easterly along said exten sion to the Southeasterly line of said Lot~133,;thence North easterly a1on~said.Southeasterly line to the Southwesterly line or Lane Road (60 feet wide)as said Lane Road is describe~in a deed recorded in Book 250,Page 73 of said~OfficiJal Records;the Southerly and Southeasterly lines of said 20 foot wide strip of land to be lengthened or’shortened as the ~~ase m~y be in order to originate in said Southeast line of Newpor~Avenue and to terminate in said Southwest line of Lane Road. and further authorizing the attorneys for the District to include said amended description in the Stipulation for Judgment hereto fore authorized by motion on January 20,1961. _________________________________ Moved,secbnded and duly carrieci~ That the General Counsel be authorized to ~nswer the letter without referring:.back to the Board. At ~:2O p.m.,Chairm~n Kidd called a ten minute recess. The Chairman called the meeting to order at 4:30 p.m. Mr.Russell,Pierce of.Western Opinion Surveys,Inc.,1 reviewed the report and discussed :1the var~ious findings with the Directors. I It was moved,second~d and duly That the report entitled,“Opinion Survey .~of Voters in Sanitation District No.7”submitted June 20,1961 b~Westei~n Opinion Sur veys,Inc.,be received and ordered filed In the office of the Secretary. Postmaster,City of Santa Ana Western Opinion.Surveys,Inc. 0 Letter from G,I.C.Hiliview,Lt~d., et a].,referred to the General Counsel for reply .That letter from ‘G.I.C.Hillview, Ltd.,et a].,held over from the meeting o~June 14,1961,be referred to the General Counsel;and I’~cess called rTeeting reconvened thion Survey of Voters in ~:~2~itatiOfl District No.7, submitted by Western Opinion Surveys,Inc.,received,and ‘filed carried:~ Tentative date set for bond Moved,seconde1d and duly carried: issue election ,‘.. ~. That the,date of October•3,1961,be set as the tentative date for a bond issue~election in the District.. Approval of Operating Fund Moved,secbnde~d and duly carried~ warrant register,and autho rizing payment o~claims That the Operating Fund warrant register be a~proved for.signature of the Chairman,and that the Auditor be autI~orized to pay the following warrant demands: ‘J$40.00 2500.00 $25140.00 -2- Adjournment Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanita tion District No.7 be adjourned. Whereupon,the Chairman declared the meeting so adjourned at 5:15 p.m.,June 21,196].,. Chairman,Boarcl of Directors or County Sanitation District No.7 Of Orange County,California ATTEST: Secretary,Böar~of Directors of County Sanitation District No.7 ~f Orange County,California —3— •I •.