HomeMy WebLinkAboutMinutes 1963-12-18 B12-18-63
DISTRICT NO.~7
DECE~B~18,1963 at 7:00 P.M
MINU~S OF ThE ADJOURNED MEETING
Room 239,11o4 West Eighth Street
Santa Ana,California
ROLL CALL~
Directors present:G..W.Doney (Chairman),A.A.Hall,
A.H.Meyers and Rex A.Parks
Directors absent:Dee Cook and C.M.Featherly
Others present:Lee M Nelson,Conrad Hohener,E.H.
Flnster~,Carl .Carlson,Domic San Feleppo,
A.H.Day,Ken Robas,Jerry Weller,
Marvin Rohrs,George Stolte,Fred
Relnhardt,George Seebart,Lawrence Cram,
A.Bergsettia and Fred A.Harper,Secretary
**
An adjourned regular meeting of the Board of Directors of County
SanitationDistrict No.7 was held at 7:00 p.m.,December 18,1963
in Room 239 at iiO)4 West Eighth Street,Santa Ana,California.
The Chairman called the meeting to order at 7:00 p.m.The roll
C was called and the Secretary reported a quorum present.
Public hearing re:Assess The Secretary reportedthat this
ment District No.3-A was the time and plaôe fixed for
the hearing of protests or
objections against the work or the District,as described in
Resolution of Intention No.63-177-7,in the matter of the
construction of sanitary sewers and appurtenant work in
“ASSESSMENT DISTRICT NO.3-A,”as described in said resolu
tion.
The Secretary also reported thataffidavitsin support or the
publication of the Resolution of Intention,the mailiiig of
printed notices of the adoption of said resolution,and the
posting of the Notice of Improvement,as required by law,had
been made and are on file in the office of the Secretary.
The Chairman then inquired of the Secretary if any written
protests or objections against the work or the District had
been flied with him in said matter.The Secretary reported
that 22 written protests had been filed with him prior to
the time set for the hearing by the following:
Marvin A.Jarvis.and others..
The Chairman then announced that this was the time and place
set for the hearing of protests or objections against the
work or the district,,each as set forth in the Resolution
of Intention hereinbefore mentioned,and asked if anyone,
present desired to be heard in said matter.
After
all protests and.objections had been thade,it was
moved by Director Hall and seconded by Director Parks,and
12-18-63
unanimously cari’ied by the roll call vote of all Board
members present,that all protests be referred to the
~igineer of Work for checking and report as to the per
centage of the area represented thereby.
The ~gineer of Work reported that the protests represented
less than two percent (2%)or the total area of:the assess
ment district.
All protestants having been heard and an opportunity having
been given to all persons desiring to be heard,and a full,
fair and impartial hearing having been granted,the Board
of Directors having before it a diagram of the Assessment
District and being familiar with the assessment district
and also having considered all protests filed,and having
considered the matter as to the area of property represented
by said protestants,Directoi’Hall presented the following
resolution and moved its adoption:
WHEREAS,certain,protests have been filed by Marvin A.
Jarvis,and others,protesting against the doing of
the work and iniprovement described ~n the Resolution
of Intention No.63-177-7,or against the Assessment
•District therein described;and
WHEREAS,the Board of D±rectors has carefully con
sidered all protests ~or objections and having considered
the area of the District represented by said protests;
NO~1,THEREFORE,BE IT RESOLVED by this Board of
Directors,that it does hereby find and determine that
the said protests or objections have been made by the
owners of less than one-half of the area of the property
to be assessed for said work and improvement,as set
forth in said Resolution of Intention No.63-177-7;and
BE IT FURTHER RESOLVED that each and all of the said
protests or objections be and they hereby are overruled
and denied.
Said motion was duly seconded by Director Meyers and
carried by the following roll call vote:
AYES:Directors Parks,Hall,Doney,Meyers
NOES:Directors NONE
ABSENT:Directors Featherly and Cook
Director Meyers then offered and moved the adoptiOn of
Resolution Ordering Work No.63-191-7,in the matter df the
construction of sanitary sewers and appurtenant work in
I?AssESs~NT DISTRICT NO.3-A,which motion was seconded by
Director Hall and upon roll call vote was adopted by the
following vote:
AYES:Directors Parks,Hall,Doney and Meyers
NOES:Directors NONE
ABSENT:Directors Featherly and Cook
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Authorizing transfer
of funds from Facilities
Revolving to Operating
12-18-63
---That a transfer of funds in
the amount of $80,000,from
the Facilities Revolving Fund to the Operating Fund,to
be used for payment of Assessment District expenses,is
hereby approved and authorized;and,
That transfer back to the Facilities Revolving Fund at
such time as the Di.atrict is reimbursed by the various
Contractors awarded Assessment District contracts,is
hereby authorized.
Approving Reimbursement
Agreement with Drenmo,
Inc.,for sewer in
Cameron Lane,Tustix~That the Board of Directors
adopt Resolution No.63-190-7,
approving and authorizing execution of a Sewerage Facility
Reimbursement Agreement with Drerimo,Inc.,in the total
amount of $500.00,in connection with an offsite sewer
for Tract #4325 in Cameron Lane,Tustin.Certified copy
of this resolution is attached hereto and made a part of
these minutes.
Approval of warrants Moved,seconded and duly carried:
That the District’s Operating Fund warrant register be
approved for signature of the Chairman and that the County
Auditor be authorized to pay the following:
Operating Fund
C.Arthur Nisson &Jack J.Rimel
Boyle &Lowry
Orange County Title Company
Adjournment Moved,seconded and duly carried:
That this meeting of the Board of Directors of County
Sanitation District No.7 be adjourned to 7:00 p.m.,
December 19,1963 in Room 239 at 1104 West Eighth Street,
Santa Ana,California.
The Chairman then declared the meeting so adjourned at
8:50 p.m.,December 18,1963.
Chairman,Board 01.Directors of
County Sanitation District No.7
of Orange County,California
Secretary,Board of Directors of
County Sanitation District No.7
of Orange County,California
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..1
~c.
Moved,seconded and duly
carried:
Moved,seconded and duly
carried:
7691
7689
7690
$693.43
$84,313.60
$1,001.00
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ATTEST:
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