HomeMy WebLinkAboutMinutes 1962-02-28MINUTES OF THE ADJOURNED REGULAR MEETING
BOARD OF DIRECTORS,COUNTY SANITATION
DISTRICT NO.7
OF ORANGE COUNTY,CALIFORNIA
February 28,1962 at 7:00 p .m.
Room 239,iiO4 West Eighth Street
Santa Aim,California
Pursuant to adjournment of the regular meeting on February l~,
1962,the Board of Directors of County Sanitation District No.7 of
Orange County,California,met in an adjourned regular meeting at
7:00 p.m.,February 28,1962 in Room 239 at iiOL~West Eighth Street,
Santa Aria,.California.
The Chairman called the meeting to order at 7:00 p.m.The roll
was called and the Secretary reported a quorum present.
Directors present:Jerome ICidd (Chairman),Dee Cook,
A.Allen Hall,A.H.Meyers,Rex A.
Parks and C.M.Featherly
Directors absent:None
-
Others present:Lee M.Nelson,Paul 0.Brown,W.R.Mason,
E.H.Finster,C.Arthur Nisson,Jr.,
Jack Boettner,Maxine ~‘otter,George
Weimer,3.C..Harper,Conrad Hohener,
Sidney Lowry,~i1illiam Harmon,Henry
Segeratrom and Fred A.Harper,Secretary
Adoption of Ordinance The General Manager reviewed the
No.105,providing rules actions of the Residents Advisory
and regulations re1atin~
.
Committee relative to the proposed
to connections to District sewer connection charges.The
sewerage raci].ities Committee was in accord on the
residential connection charge of
$50.00 and a direct connection charge of $250.00 as designated
in the proposed.ordinance;hd~iever,the Committee did not agree
on industrial and commercial öonnection charges.Because of
the fact that.the Committee had not agreed on industrial and
commercial connection charges,the-..staff~~and the engineers
recommended those charges set forthin the proposed ordinance.
The General Counsel advi:sed that an ordinance setting forth
connection charges must cover the entire District,therefore
commercial and industrial charges must be included.The
Directors were advised that this ordinance was an emergency
ordinance to assist the staff in future planning and to
establIsh a basis by which connections to the sewer system could
be made.
Following a further discuBsion of the matter,M~.Mason and
Mr.Segerstrom,members of the Residents Advisory Committee,
informed the Directors that the industrial and commercial
charges proposed in the ordinance would not be fair unless a
master plan of subtrunks for the southern portion of the District
was adopted by the Board of Directors.
Following this discussion,it was moved,seconded and duly
carried:
-1—
That the Board of Directors adopt Resolution No.62—21-7,
employing Boyle and Lowry,Consulting &~gineera,and directing
said engineers to prepare a.master plan of subt~unks for the
southern portion of the District.Certified copy of this
resolution is attached hereto and made a part of these,minutes.
It was then moved that the Board adopt Ordinanc~No.705,pro
viding rules and regulations relating to connections tO District
sewerage facilities.,There.was.no second to the motion and the
Chairman declared the moUon lost for lack of a!second,
Following a discussion regarding the fact that this was
emergency ordinance and th8t it could be revised if the
posed connection charges resulted in inequitiea~itw~5
aeconded..and duly-carried:.~.
That the Board re
consider~Ordinance No.705.It was then moved,seconded and
carried by roll call vote:That the Board adop~Ordinance
No.705,providing rules and regulations.relating to connections
to District sewerage facilities.Copy of this ordinance is
attached hereto and made a part of these minutes.
That the Residents Advisory Committee be retained and that the
General Counsel be directed to.revise the ordinance establishing
said Committee to provide compensation for the members,for the
Boardt.s consideration.
Consideration of proposal of
Boyle and Lowry,~onsu1ting
—
Engineers,for design and pre—
paratlon or plans for sub-.
trunk system That the proposal~of Bo~le.and
Lowry,ConsuIting~~gineers,for
design and preparation of plans.for the subtrunk system of the~.
~.strict,be held over to the next meeting to allow the General
Manager a further review,of said proposal..
Approval of warrant register
and.authorlzin&DaYlnent of
~Thim ..
That District.No.!7 Operating Fund
warrant register be,approved fo.r
signature of the Chairman and that the Auditor be authorized to
pay the following warrant.demand:..
7_~.Postmaster,City of Santa .Ana :
..$1.00.oô
Adjournment Moved,seconded and.rduly carried:
That thiB meeting of the Board of Directors of County Sanitation
District No.7 be adjourned,.
Whereupon,the Chairman declared the meeting so adjourned at
9:12 p.m.,February 28,1962.
ATPEST:
Chairman,Board.or Directors.01.
County Sanitation District.~7.
of Orange County,California
-2—
an
pro-
moved,
Directing the General Counsel
to revise Ordinance No..703
to provide compensation ror
members of the Residents
Advisory Committee
Following a joint discussion
with the Residents Advisory
Committee concer~zing the future
of that Committee,it was moved,
seconded and duly carried:
Based upon the recommendation of -
the General Manager,it was moved,
seconded and du1y~carried:
Moved,seconded arid duly carried:
~eeretary,~arci 01 j.irectors
County Sanitation District No.7
of’Orange County,California