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.
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