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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 __________________________________ 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 - - —1— F “I 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 _______________________________ That proposals opened and read __________________________________ at this meeting for the Lemon _________________________________ 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: _________________________ That the.Board Qf .~~rectors adopt _________________________ Resolution No,62.T58—7,approving _________________________ 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. . . . That the Board of Directors _________________________ 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. 1 -—2- r - 1 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 -3— -—I Moved,seconded and duly carried: 417 0 C $60.00 _________ 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: -—- 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 ~4~r -4- 0