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HomeMy WebLinkAboutMinutes 1962-06-27MINUTES OF THE ADJOJRNED REGULAR MEETING ~OARD OF DIRECTORS,COUNTY SANITATION •DISTRICT NO.7 ORANGE COUNTY,CALIFORNIA Room 239,1104 West Eighth Street Santa Ana,California •June 27,1962 at 4:3Q:p.m. Pursuant to adjournment,of the adjourne.d regular meeting on June 20,1962,the Board of,Directors of County Sanitation District No.7 of Orange County,California met in an adjourned regular meeting at 4:30 p.m.,June 27,1962 in Room 239 at iiok West Eighth Street,Santa Ana,California. In the absence of the Chairman,the Secretary called the meeting to order at 4:30 p.m.The roll was called and the Secretary reported a quorum present. Directors present:Vincent Humeston (Chairman pro tern), Dee Cook,A.Allen Hall,A.H.Meyers, Rex A.Parks and William J.Phillips Directors absent:None Othc.rsprusent:Lee N.Nelson,Paul G.Brown,Fred A.Harper Appointment of Chairman Moved,seconded and duly carried: pro tern That Director Humeston be appointed Chairman pro tern in the absence of Chairman Doney. Legal memorandum from the The Gen~’a1 Counsel submitted to General Counsel,received the Board a legal memorandum con- and ordered riled,and cerning the proposed Ordinance discussion or proposed No.707.It was the Counsel’s Ordinance No.707 opinion that Articles 2 (c)(3) and 2 (c)(k)would,if adopted, be likely to be declared illegal,at least in part,on the basis that it would not treat all property owners and taxpayers in the District equally.It was moved,seconded and duly carried: That the legal memorandum concerning the p~oposed Ordinance No.707 be received and ordered filed. Following a discussion of other legal questions and of the problems of the various cities and sewering agencies under the present sewer connection ordinance,it was moved,seconded and duly carried: That the General Counsel be directed to contact and discuss the connection charge problem and possible changes in the ordinance with the administrative officials of the Cities of Orange,Santa Ana and the Costa Mesa Sanitary District. Recommendation regarding fee Moved,seconded and duly ror annexation to the Seventh carried: Sewer Maintenance District That the General Manager notify the Board of Supervisors that it is the recommendation of the Board of Directors of County Sanitation District No.7 that annexation fees to the 7th Sewer Maintenance District be estab lished as follows: —1— I For single family residences,$5.00 per lot For multiple unit residence property,commercial or industrial property,$1.00 per acre or $25.00, whichever is greater Approving specifications for purchase or One,12”Magnetic Sewage Met.er~and authorizing advertising ror bia,8 Discussion of Master Plan ________________________ Mr.Sidney Lowry advised the Directors,that sinc~e his report on the development of the Master Plan is dependent upon the connection charge policy established by the Board,he felt that since the Board is considering a possible oliangein the present ordinance,a report in fina].form should not be sub mitted at this time. Adjournment Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sar~.tation. District No.7 be adjourned to 7:30 p.m.,July ]J].,1962 in Room 239 at 110k West Eighth Street,Santa Ana,California. Secretary,Board~or Directors or County Sanitation District No.7 of Orange County,California Chairm~n pro ~e~flBoar~I orlxectors County Sanitation District No.7 of Orange County,California -2- Moved,seconded and duly carried: =That the Board of Directors adopt ___________________________ Resolution No.62-87-7,approving specifications foi1 purchase ,f a 12”Magnetic Sewage Meter and authorizing adv~rtiaing for bids for said purchase.Certified copy of this resolution is attached hereto and made a part of these minutes. Whereupon,the Chairman declared the meeting so adjourned at 5:08 p.m.,June 27,1962. ATT~T: