HomeMy WebLinkAboutMinutes 1963-12-19DECEMB~19,1963.AT 7:00 P.M
MINUTES OF TNE ADJOURNED MEETING
Room 239,..11011.West Eighth Street
Santa Anal California
ROLL CALL
Directors present:
Directors absent:
Others present:.
a.W.Doney (Chairman),A.A.Hall,
A.H..Meyers,Rex A.Parks and C.M.
Featherly .
DeeCook .
Lee M.Nelson,Conrad Hoherier,E.H.Finster,
Pete Selersen,Lloyd Hamilton,Dr.Seliman,
Ray McConn,Charles Titus,Harry Pravorne,
Mr..Ward,Harold Olsen,W.a.La Rue,A.3.
Cruz,Arthur Field,Howard Dietz,Harold Sipe,
Harold Cirou,Frank Crawford,Mr.Cram,
Thomas F.Morrissen,Frank Gambrell and Fred
A.Harper,Secretary
An adjourned regular meeting of the Board of Directors of County
Sanitation District No.7 was held at 7:00 p.m.,December 19,1963
in Room 239 at 11OLL West Eighth Street,Santa Ana,California.
The Chairman called the meeting to order at 7:00 p.m.The roll
was called and the Secretary reported a quorum present.
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The Secretary r,eported that this
-was the time and place fixed for
the hearing of protests or
objections,against the work or the District,as described in
Resolution of Intention No.63-178—7,in the matter of the
construction of sanitary sewers and appurtenant work in
“ASSESSMENT DISTRICT NO.3-B,”as described in said resolu
tion.
The Secretary also reported that affidavits In support of
the publication of the Resolution of Intention,the mailing
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 filed with him in said matter.The Secretary reported
that six written protests had been filed with him prior
to the time set for the hearing by the fOllowing:
Charles A.Owen,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.
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12-19-63
DISTRICT NO.7
Public hearing re:Assess
ment~District No.3~B
12-19-63
After all protests and objections had been made,It was
moved by Director Hall and seconded by Director Parks,and
unanimously carried by the roll call vote of all Board
members present,that all protests be referred to the
Engineer of Work for checking and report as to the percen
tage of the area represented thereby.
The Engineer of Work reported that the protests.represented
less than one percent (1%)of 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 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 assessmen~district and also having considered all
protest8 filed,and having considered the matter as to the
area of property represented by said protestants,Director
Featherly presented the following resolution and moved Its
adoption:
WHEREAS,certain protests have been flled.’by.Charles A.
Owen,and others,protesting against the doing of the
work and improvement described In Resolution’of Inten
tion No.63-178-7,or.against the Assessment:District
therein described;and .0
WHEREAS,the Board of Directors has carefully con
sidered all protests or objections,and ‘havil-ig considered
the area of the District represented by said,protests;
NO~’i,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.63-178-7;and
BE IT FURTHER RESOLVED that each and all of the said
protests or objections.,be and they are hereby overruled
and denied..:
.
Said motion was duly secoflded by Director Parks and carried
by the following roll call..vote:
AYES:Directors Doney,Hall,Meyers,Parks and
Featherly
NOES:Directors NONE
ABSENT:Director Cook
Director Featherly then’offered and moved the adoption of
Resolution Ordering Work No.63-192-7,in the matter of the
construction of sanitary sewers and appurtenant work in
“ASSESSMENT DISTRICT NO.3-B,”which motion was seconded by
Director Parks and upon roll call vote was adopted by the
following vote:
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12-19-63
AYES:Directors Doney,Hall,Meyers,Parks and Featherly
NOES:NONE
ABSENT:Director Cook
Approving proposed annexa Moved,seconded and duly
tion of territory (Hodges carried:
Annexation ~bJ
•That the Board of Directors
•adopt Resolution No.63-193-7,approving proposed annexation
of territory to the District (Hodges -P4rlnexation #6)upon
payment by the petitioners of the sum of $175.00 per acre
•or any part of an acre to be annexed.Certified copy of
this resolution is attached hereto and made a part of the3e
minutes.
Adjournment Moved,seconded and duly carried:
That this meeting of the Board of Directors of County Sanita
tion District No.7 be adjourned.
The Chairman then declared the meeting so adjourned at
9:37 p.m.,December 19,1963.
Chainman,Board of Directors of.
County Sanitation District Mo.7
ATTEST:
Secretary,Board or Directors of
County Sanitation District No.7
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