HomeMy WebLinkAboutMinutes 1962-04-25H
MINUTES OF THE ADJOURNED REGULAR MEETING
BOARDS OF DIRECTORS,COUNTY SANTTATION
DISTRICTS NOS.1 AND 7
OF ORANGE COUNTY,CALIFORNIA
April 25,1962 at 24:00 p.m.
fl Room 239,110k West Eighth Street
Santa Ana,California
Pursuant to adjournment of the adjourned regular meeting on
April 13,1962,the Boards of Directors of County Sanitation Districts
~Tos.~‘and 7 of Orange County,California,met In an adjourned regular
meeting at 14:00 p.m.,April 25,1962 in Room 239 at 1104 West Eighth
Street;Santa Ana,California.
rJlhe Chairman called tL~meeting to order at 4:00 p.m.The roll
was called and the Secretary reported a quorum present for each of
the Boards.
DISTRICT NO.1
Directors present:
DISTRICT NO.7
Directors present:
DISTRICT 1
Communication from the City
of Tustin recording election
of a mayor,received and
ordered riled
DISTRICT 7
Communications from the Cities of
Tustin,Orange and Newport Beach
received and ordered filed;~
~Tmembers or the Board seated
A.Allen Hall (Chairman pro tern),
George W.Doney,Dee Cook,A.H.Meyers,
Rex A.Parks and William J.Phillips
Moved,seconded and duly carried:
That minute excerpt from the
City of Tustin showing action
of the City Council In electing
a mayor,be received and ordered
Moved,seconded and duly
carried:
—That certified minute.excerpts
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from the following cities be
received and ordered filed,
and that the representatives from those cities be seated as
members of the Board of Directors of’County Sanitation District
No.7 of Orange County,California:
City of Orange
City of’Tus tin
City of Newport Beach
Mayor Max Reynolds and Councilman
Rex A.Parks
Mayor George W.Doney
Mayor Charles Hart and Councilman
Dee Cook
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Directors absent:None
A.Allen Hall (Chairman),George W.
Doney,A...H.Meyers and Will.iaxnJ.
Phillips -
filed;and,
That Mayor George W.Doney be seated as.a..rnember of the Board
of Directors of County Sanitation District No.1 of Orange
County,California.
DISTRICT 7
~ppointrnent of Chairman
p~o tern
DISTRICT 7
Sealed proposals received for
construction or the Lemon
Heights Trunk Sewer,Contract
No.7-3,publicly opened and
reaa
News for the time and in
moved,seconded and duly
Moved,seconded and duly carried:
That Director Hall be appointed
Chairman pro tern.
This being the time and place
fixed by the Board of Directors
for opening sealed proposals
received for construction of the
Lemon Heights Tr~unk Sewer,Con
tract No.7-3,pursuant to legal
notice published in The Tustin
the manner prescribed by law~it was
carried:
to open and read sealed proposals
7—3.Whereupon,said proposals
and read.
Moved,seconded and duly
carried:
DISTRICT 7
Approving and authorizing
Agreement ror Sale ana
Purchase with 0.3
Segerstrom and Sons i-or
Fairview Sub-Trunk Sewer
DISTRICT 7
xtezoiution oz tne .~oara or
Supervisors establishing fee
for annexing to the Seventh,
Sewer Maintenance District,
~received and~ordered riled
maintenance until tax funds
ordered riled in the office
DISTRICT 7
Approving Agreement with County -
of Orange for Density Tests
to determine compaction or
1J.J.
Moved,seconded and duly carried:
That resolution~from-.the Board
of SupervisoX~B establishing a
~fee of $5.00 per lot for annex—
i~ng to the Seventh Sew~r Mainten
ánce District to provide initial
are available,be received and
of the Secretary of the District.
Moved,seconded and duly
carried:
That the Secretary be directed
received for said Contract No.
were publicly opened,examined
DISTRICT 7
Bids received for construction
of the Lemon Heights Trunk
Sewer,Contract No.7—3,referred
to.the Engineers anu the General
Manager for tabulation and recom
mendation to the Boaru
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That proposals opened and read
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at this meeting for the Lemon
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Heights Trunk Sewer,Contract
____________________________
No.7-3,b~e..referred~to the
-Engineers and~the General
Manager for tabulation and recommendation to the Board.
________________________
Moved,seconded and duly carried:
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That the.Board Qf .~~rectors adopt
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Resolution No,62.T58—7,approving
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and authorizing execution of
-purchase and Sale Agreement with
C.J.Segerstrom and Sons,for
purchase of the Fairview~Sub—Trunk Sewer in the amount of
$46,995.96.Certified copy of this resolution is attached
hereto and made a part of these minutes.
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That the Board of Directors
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adopt Resolution No.~62-59—7,
approving and~author.~-ing
execution of Agreement with the County of Orange for density
tests relative to compaction of .back.f~.il connected with
installation of sewers within public rights of way.Certified
copy of this resolution Is attached hereto andmade a part of
these minutes.
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DISTRICT 7
Approval or warrant register
and authorizing payment or That District No.7 Operating
claim Fund warrant register be approved
foxy signature of the Chairman,
and that the Auditor be authorized to pay the following warrant
demand:
DISTRICT 7
Adjournment
Postmaster,City of Santa Ana
Moved,seconded and duly
carried:
That the real property described In Resolution No.931
as amended by Resolution 949 and further excepting
therefrom two urilocated permanent drill sites having
an area 150 feet by 150 feet,the subject of that certain
action In eminent domain numbered 959LL7 now pending in
the Superior Court of the State of California,In and
for the County of Orange,for the sum of money herein
after set forth to be paid from the Capital Outlay
Revolving Fund to the defendant hereinafter named:
To:Peter Karales $333,240.00.
That said sum of money shall be paid by the Auditor of the
Districts upon entry o~’the Interlocutory Judgment In Condemna
tion (or Preliminary Order)In said lawsuit for the Interests
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Moved,seconded and duly carried:
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$60.00
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Moved,seconded and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No.7 of Orange County,
California,be adjourned to 4:00 p.m.,April 27,1962 in Room
239 at 1104 West Eighth Street,Santa Ana,California.
Whereupon,the Chairman declared the meeting’SO adjourned at
4:23p.m.,April 25,1962.
DISTRICT 1 Moved,seconded and du1~
Recommendation or Goode and carried:
Goode,,Real Estat.e Appraisers,
regarding acquisition or That the recommendation of
additions to ¶1~eatment Plant Goode and Goode,Real Estate
No.2 site,received and Appraisers,regarding settle
ordered riled ment of the interest of
Peter Karales in the 27 acres
of land under condemnation for additions to Treatment Plant
No.2 site in the amount of $333,240,be received and ordered
filed in the’office of the Secretary of the District.
DISTRICT ].
Authorizing attorneys to acquire
land ror an addition to Treatment
Plant No.2 site rrom Peter Karales That Miller,Nisson,Kogler
and authorizing payment thereror and Wenke,attorneys for
/County Sanitation Districts
j/Nos.1,2,3,5,6,7 and 11,are hereby authorized to enter
Into a stipulation for judgment in favor of the aforesaid
Districts,provided that the interests of Peter Karales in
additional land for an addition to Treatment Plant Site No.2
required by said Districts are obtained for the use and enjoy
ment of said Districts in form approved by C.Arthur Nisson,
Jr.,and providing for the hereinafter set forth payment of
money:
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of said defendant and a].].other persons having,ownership
interests in the real property hereinabove desóribed,r as
designated in the complaint in eminent domain tiled in the
lawsuit-hereinabove described0
FURTHER MOVED:
That C.Arthur Nissori,Jr.,as General Counsel,is hereby
•authorized arid directed to sign warrant register and warrant
demand for payment of the above amount upon entry of the
Interlocutory Judgment (or Preliminary Order).
FURTHER MOVED:
That all other motions or portions of motions in conflict
herewith are hereby repealed and rescinded and made of no
further effect.
DISTRICT 1 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors.of County Sanitation District No.1 of Orange County,
California,be adjourned to Ll~:OO p.m.,April 27,1962 in Room
239 at 11OLI.West Eighth Street,Santa Aria,Callforriia.
Whereupon,the Chairman declared the meeting so adjourned at
11:29 p.m.,April 25,1962.I
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