HomeMy WebLinkAboutMinutes 1962-09-219-21-62
I~DISTRICT NO.7
September 21,1962 at 14:00 p.m
Pursuant to adjournment of’the regular meeting on September 12,
1962,the Board of Directors of County Sanitation District No.7 of
Orange County,California,met in an adjourned regular meeting at
14:00 p.m.,September 21,1962,in Room 239 at 1104 West.Eighth Street,
Santa Ama,California.
MINUTES OF ADJOJJRNED REGULAR MEETING
Room 239,1104 West Eighth Street
Santa Ana,California
The meeting was called to order at 4:00 ~,.m.,and following
roll call the Secretary reported a quorum present.
Directors present:A.A.Hall (Chairman pro tern),Dee Cook,
Vincent Humeston,A.H.Meyers,and
Rex A.Parks
Directors absent:William J.Phillips
Lee M.Nelson,Paul G.Brown,T.A.Dunn,
C.Arthur Nisson,Jr.,Sidney Lowry,Harry
Billings,Jack Boettner,J.R.Lester Boyle,
William Kroeger and Jean Bankaton,Secre
tary pro tern
Appointment of Chairman Moved,seconded and duly carried:
pro tern
That Director Hall be appointed
Chairman pro tern in the absence of Chairman Doney.
Secretary pro tern.
Award of’Contract No 7.3A-
L~.A to Ralph de Leon Construction
Incorporated
That the Board of Directors adopt Resolution No.62-124-7,
to receive and file supplement to bidder’s propo~al,bid
tabulation and recommendation of the Engineers and the
General Manager;and awarding contract for construction of
Contract No,7-3A-14A Sub-Trunks to Ralph de Leon Construøtion,
Inc.Certified copy of this resolutioriis attached hereto
arid made a part of these minutes.
Establishing standard charge
to the property owner for
laterals constructed under
Contract No.7-3A-’~
_____________________________
That in the construction of
Contract No.7-3A-14A Sub-
Trunks,a standard charge to the property owner of $150.00 is
hereby established for a ~house lateral constructed by the
District’s Contractor;and,
That a standard charge of $8.00 per foot (or $225.00 minimum)
Is hereby established for a 6”commercial lateral constructed
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Others preBent:
Appointment of Secretary Moved,seconded and duly carried:
pro tern
That Jean Bankston be appointed
Following the reading of
supplement to bidder’s pro
posal,It was moved,seconded
and duly carried:
Moved,seconded and duly
carried:
by the District’s Contractor;and,
That funds received from these charges shall be deposited
into the District’s Facilities Revolving Fund and shall be
disbursed from time to time in accordance with the terms of
the construction agreements as construction progress payments.
Authorizing payment to The’Moved,s~econded akid duly carried:
Irvine Company in the total.
amount of ~L~ôl,1Ll~5.2L~That payment to The Irvine Company
in the total amount of $,461,1k5.2L1,
is hereby authorized to be made pursuant to the terms of the
agreement dated December 29,1959;and
That said payment is to be made on or after October 1.,1962,
upon receipt of an instrument of conveyance.-
Authorizing condemnation of
property needed in the con
struction or Contract 7-5~2
and 7-3A-4A That the Board of DlreOtors
adopt Resolution No,62-125-7,
authorizing and directing the condemnation of certain~real
property necessary In the construction of Contract No~.7-5-2
and Contract No.7-3A-)4A.Certified copy of this resolution
is attached hereto and made a part of these minutes.
Report of the Engineers and J,H.Lester Boyle represented
discussion or policy with the District’s Consulting Engineers,
regard to annexations who were employed at the September
12th meeting to prepare~a report
recommending policy regard.Ing future annexations.Mr.Boyle
reviewed some of the problems to be considered~regarding future
requests for annexation to the District and announced that he
expected to have,in the very near future,sufficient informa
tion to recommend to the Board the possible coiditiOns,if any,
to be attached to these annexations.
After lengthy discussion by the Directors concerning the
various possible approaches to the problem of annexations,the
Board agreed,and so instructed Mr.Boyle,that the ‘policy
eventually established in this connection should be fair and
equitable to the residents now in the District as well as to
those who may come into the District byway of annexation.
Mr.Boyle further stated that he would have a i~artia1 report
ready for the October 10th meeting of the ~oard,regarding~
pending annexations.
Requesting continuance of
hearing on Suburban Builders
and Cowan Annexation (#1 That the County Board of
Supervisors be requested to
continue their hearing on Suburban Builders and Cowan Annexa
tion (#1)until after October 10th;and
That the General Counsel be authorized and directed to attend
said hearing on October 3rd.
Approval of warrant registers
and authorizing payment of
cla3ms
___________________________
That the District’s Construction
Fund and Fixed Obligations Fund
warrant registers be approved for signature of :the Chairman,
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Moved,seconded and duly
carried:
.
.
Moved,seconded and duly carried:
Moved,seconded and duly carried:
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•9-21-62
and that the County Auditor be authorized to pay the follow
ing warrant demands:
Construction Fund
1k36 The Irvine Company $!~61,145.24
Fixed Obligations Fund
The Irvine Company Li.,6L~9 35
$Lj65,79LI.~59
Adjournment Moved,seconded and duly carried:
That this meeting of the Board of Directors of County Sanita
tion District No.7 be adjourned to 7:30 p.m.,October 10,1962
in Room 239 at 11OL4~West Eiglzth Street,Santa Aria,California.
Whereupon,the Chairman declared the meeting so adjourned at
5:18 p.m.,September 2].,1962.
Chairman pro tern,Board of Directors
County Sanitation District No.7
of Orange County,California
ATTEST:
•Secretary pro tern,Board of Direotors
of County Sanitation District No.7
of Orange County,California
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