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
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