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Home My WebLink AboutMinutes 1962-07-18Establishing standard charges for house lateral and commercial lateral.construction under Con tract No.7-4-2 That in the construction of Contract No.7_1l_2,a standard charge to the property owner of $150 is hereby established for a four-inch house lateral.constructed by the District’s contractor;and, That a.standard charge of $7.50 per lineal foot is hereby —1- J .~MINUTES OF.THE ADJOURNED REGULAR MEETING. July 18,1962 at 3:00 p.m 0 BOARD OF DIRECTORS,COUNTY SANITATION. DISTRICT NO.7 ORANGE COUNTY,CALIFORNIA Room 239,110k West Eighth Street Santa Ana,California pursuant to adjournment of the regular meeting on July 11,1962, the Board of Directors of County Sanitation District No.7 of Orange County,.California met in.an adjourned regular meeting at 3:00 p.m., July 18,1962 in Room 239 at 110k West:Eighth Street,Santa Ana, California..... The Chairman cal].ed.the meeting to order at 3:00 p.m.The roll was called and the Secretary reported a quorum present. Direcrtors present:George W.Doney (Chairman), Dee.Coolc,A.A.Hall,A.H.Meyers, .Rex.A.Parks Directors absent:William J.Phillips Others present:Lee M.Nelson,C.Arthur Nisson,Jr., Sidney L.Lewry and Fred A.Harper, Secretary ... Award of purchase of a 12”Moved,seconded and du].y carried: Magnetic sewage Meter to Fis~}ier &Porter.Company That.the Board of Directors adopt Spec.#E-0l5 Resolution No.62-100-7,awarding purchase of a 12”Magnetic Sewage Meter to Fischer &Porter Company in.the amount of....$k,031.0O, and authorizing issuance of a.purchase.order for said.equipment. Certified copy of this resolution is attached hereto and made a part of these minutes. Award of contract for construction Moved,seconded and duly of Contract No.7-4-2 to J.P.S carried: Contracting Company,Inc •,and authorizlng.execution or contract That the Board of Directors for said work adopt Resolution No.62-99-7, to receive and file bid tabulation and recommendation of the F~g1neere and.the Genera]. Manager,and awarding contract for construction of Portions of the North Trunk Sewer and the West Trunk Sewer,Contract Mo.7-k-2,to J.P.S.Contracting Company,Inc.in the amount of $2L12,915.OO,and authorizing execution of said contract. Certified copy of this resolution is attached hereto and made a part of these minutes... ______________________________ Moved,seconded andy duly carried: establishèd~Tor a six_inch:co~er0.ial.1ateraI cons~’ucted by the District’s contractor;.and~.‘ That a minimum charge of $200 .is’hereby established for any cOmmercial lateral constructed by the District’s c~itractor; and, That funds received by these charges shall be deposited into the District’s Facilities Revolving mind and shall ~e disbursed fro~time to.time in accordance with the terms of the con— ~ti’uotj~h agreement:as construction progress payments ___________________________ Moved~,seconded and duly carried: ______________________________ That the recommendation of the _________________________ Engineers and the General Manager be received and ordered filed; That in accordance with said recommendation,the Board of Directors hereby declares Its intention to include in the Master Plan of Sewers for District No.7 a sub-trunk sewer in Sycamore Avenue from Red Hill Avenue to Newport Avenue. the construction accepted;and,’. That payment for said ternporal7 right of way in the total amount of $2100.00 and such encaBement provisions as provided under section (e)of that’certain agreement dated July 20,1962 between County Sanitation District No.7and the-~Santa Fe land Improvement Company Is hereby authorized to be made from the Construction Fund of the District;änd..,,’.. That C.Arthur Nisson,Jr.,as Genera~l.Couneel,;be a~thorized and directed to sign’warrant:~egister andT warrant,demand for payment in the amount of’$2100.00 to the Santa Fe,Land Improve ment Company;and, That the Chairman and the Secretary be authorized to execute said Temporary Construction Easement Agreement in behalf of the District.-“ ___________________________ Following a report’of’the _____________________________ General Counsel as to his ______________________________ discussions with the various ________________________ cities,and with the-Co8ta Mesa Sanitary District,:it w~s moved, That-the Board ofDirectors adopt Resolution Mo.62—101-7, approving and authorizing execution.of 1tAgreement Implementing Ordinance’No.705”,as’amended’by’Ordinance NO.706,with the various public agencies in.District No.7 pertaining’to ‘the fees collected under said ordinance.Certified copy of this resolution is attached hereto and made a part ‘of’these minutes. Dec lax’ing~-to include’ a sub-trunk sewer in S~rcamore’ Avenue in the Master Plan or and, Authorizing acceptance of Temporary Construction Easement from the Santa’Fe. land Improvement Company;‘ and authorizing payment in’ the amount or $2100.00 / Moved,seconded and duly carried: That the Temporary Construction Easement from tt~e Santa Fe land Improvement company.providing temporary right-~pf -way needed in ‘of Contráct-No.7_1~_2,is here6y-approved ‘and Approving’and authorizing execution or Agreement Implementing Ordinance #105, as amended”by Ordinance j~q0b seconded and duly carried: -2— g~prova1 of warrant registers Moved,seconded and duly carried: Ii and authorizing payment of claims That District No.7 Operating Fund, Construction Fund and Facilities Revolving Fund warrant registers be approved for signature of the Chairman,and that the Auditor be authorized to pay the following warrant demands: •~perating Fund •1023 Boyle &Lowry $292.50 1024 C.Arthur Nisson,Jr.212.50 1025 Postmaster,City of Santa Ana 300.00 ~05.0O Construction Fund 1026 Boyle &Lowry $555.66 Facilities Revolving Fund 1027 Tustin Garage $200.00 $i,560.66 Report of the General The General Manager reported that Manager the staff has received numerous inquiries regarding possible annexa tions to District No.7.He recommended that a policy be determined in the near future establishing ultimate limits for annexations to the District with respect to present sewerage facilities. Adjournment Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanita •tion District No.7 be adjourned. Whereupon,the Chairman declared the meeting so adjourned at 3:55 p.m.,July 18,1962. Chairman,Board of Directors of County Sanitation District No.7 of Orange County,California ATTEST: Secretary,Board ofDirectors of County Sanitation District No.7 of Orange County,California --—3— I)