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Home My WebLink AboutMinutes 1964-06-176-l7-6~4 MINUTES OF~VIE ADJOURNED REGULAR~MEETING June 17,1964 at 7 3O~p rn. IO~44-Ellis Avenue - Fountain Valley,California An.ädjpurned re Iar’meeting of th~--BoardofD~rectors of County Sanitàtton Di’strict~No.-7,of ~0range ~County,California, washe1dat7:3Op.m.,June-17,.~i964,in the.~Diatrict’a office at the above address The roll.was called at 7:30 p.m.The Secretary reported the absence of a quorum Directors present G-W Doney (Chairmari),A A Hall,and A H Meyers Directors absent:Dee C~ok,Rex:A.Parkz and William J Phillips The.Secretary then adjourned the meeting,for lack of a quorum,to 825pm At 8 28 p m ,the Chairman called the meeting to order The roll was called and the Secretary reported a quorum present Directors present G W Doney~(Chairman),A A Hall, A H Meyers and William H Hirstein Directors-absent:-Dee~Cbo1c and..Rex~.A~:parks..~ OTHERS PRESENT:Paul G.Brown,Nelson Kogler, --Conrad Hohener,..Sidney.L~Lowry, E.H.Ftn~ter~Carl Carlsôn and. Fred A Harper,Secretary~ Public hearing re: Assessment DistrIct •~The S~cretary reported that this ________________ was thetime and:plac:e~fixed for •the hearing of proteste~or objections ___________________- -against the work.or the,district,as •described in Resolution of Intention No.64-59-7,in the matter ofthe construction of sanitarysewers and appurtenant work in ~ASSESSMENT DISTRICT NO.1,tt as’described in said resolution. - -‘•- DISTRICT NO 7 0 -:~ - ‘1 U The Secretary also reported’that affidavits In support of the publication of the Resolutlon;.of Intention,-the mailing of printed notices of the adoption of said resolution,and the posting~.-Of.the:Notice 0f Improvement,as required by law,had been made and are ron 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’fifteen written protests had been filed with him prior to the time set for the hearing by the following:‘•.‘~ - FRED RAPP,ET AL —1— 6-17-64 The Chairman then.announced . that.this was the time and place set for the hearing-of ~rb~tests or objections againat:’.:.tj~e-w~r~or the;.dlstr.ic.t,..each~.a~.set forth in the Resolution~ot ~Intentjori hereinbefore mentioned,and asked if anyone p~eaent desired to be heard in said matter.~.~~.••~ After all protests and objections had been made,it was moved by Dir~cto~Hall and seconded by Direc1tor Hiratein, and unanimously carried by the roll call vote of all Board members.pxeaent,that all protests be referred to the ~gineer of Work for checking and report as to the perc. centage of the area represented thereby Approving plans and —Moved,sécondéd and .dtly carried: ~pecir1cations ror ..- Contract..No.T-~-3::~::.‘That the Board.,of Directors adopt Resolution No.64-87-7, approving and adopting plans and specifications for Contract:No-..7~5—.3~SU’b-~Unk3,. and authorizing,advertising for bids.;:Cer.tified opyrof this resolution’~attached hereto and made a part of these minutes. Approving Sewerage Facility Moved,.seconded’and . duly. Reimbursement Agreement with carried: Cowan Heights ..:.:~:.j .. .~•.~....:~~ .~thé Boárd of:Directors adopt Resolution No.64-88-7,approving and ‘authorizing e~e.cuti~oti~of:.:a~Sewerage aci’1ity.~Reimbursement Agreement wtth ~Cowähi~Heights’.Ranch ~(Ma8ter Plan),in connection with thee Skyline Drive and.CowanHeights Drive Sub-Prunk Sewer. Certifi~ed:.~opy of,.this~. resolutioft is~stta~hed’hereto and made a part of these minutes. Amending agreement wtth the Moved,seconded and duly ~igineer ‘Or Wbrlc :ror Assess ~carried: ment DIstric.ts ~: That the Board of Directors adopt Resolution No..64-+89—7,approving andauthorizing Amendment Mo.1 to the agreement employing the &~gineer of Work..:for.Assessment~Districts.Said...Amendme.nt ~o .‘~..p~o~ide~for~empIoyment of.a Su~ey Supe~vié’~at.:$l2~50. per:hour Cex’tjfjed:’cqpy of this resolution is-attached ....hereto-’~and-made’a pax~t,:of~these minutes.~ Approval .- _________________ =Moved,.seconded~and’di~ly~carried: That the Accumulated Capital Outlay Fund and the Operating Fund of the District be approved for signature of the Chairman,and that the~.County Auditor..be.authorized to .‘pa.y”the~following.warrants:. .. . Accumulated Capital Outlay Construction Company ‘..$10,827.00 . . Anro: 10142 Boyle and Lowry Operating Fund -~ 1 ——2— -—~c—~.—--.-.~,—,.------— $730.36 0 Report of EngineerS ~f,;Work The.Engineer.o.f ~work reported that the.protests represented.~iees~than 3.0%of the total area of the;.:. - assessment district... All protestants having been heard and:an opportunity ha’~ing 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 beingc 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, Director Hall,.presented,the following,motion and moved ita adoption: - . WHEREAS,certain protests have beeh filed b.FRED RAP?, and~others,protesting against the doing of the work and improvement described in.Resolution of Intention No. 624~69~7,or against the Assessment District therein. described;and,~ WHEREAS,the Board of Direátors has carefully considered all protests or objections and having considered the area of the district represented by said protests; NOW,THEREFORE,BE IT RESOLVED by this Board of Directors that It does hereby find.arxd determine that the said pro tests or objections have’been-made by the owners of less than one-half of the areaof the property to be assessed for said;work and’improvement,as set forth in said Resolution of Intention No.64-69-7;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 Doney,Hall,Meyers and Hirstein NOES:NONE ABSENT:Directors Cook and Parks 6-17-64 3 Director Hall then offered and moved the adoption of Resolution Ordering Work No.64-90-7,in the matter of the construction of sanitary sewers and appurtenant work in “ASSESSMENT DISTRICT NO.1,”which motion was seconded by Director Meyers and upon roll call vote was adopted by the following vote: AYES:Directors Doney,Hall,Meyers and Hirstein ABSENT:Directors Cook and parks NOES:NONE —3— 6=17-64 __________________ Moved,seconded-and duly carried: ________________—~-~-~That the letter f~m Vo~rheis Trindle_Ne18on,.Ir~c:.,requesting information relative to approximateI~700 act es-i-n the Cowan jieights area,not presently included in the District, be received a~d ordered filed and referred to the engineers for their’-review and recommendation. Letter from Návy Dépárt’~:-Moved,sèconded-and duly ment,rererrecl to General carried That the communication from the Department of the Navy,relative to the proposed -3O%.~:red~otiØ~.±~the connecti’ó~--~h~-rge~-under proposed Sewage Service Contract with that Department,-be received, filed~and referred .to-the General Counsel for review and recommendation Adjournment -Moved,seconded and duly carried That this meeting of the Board of Directors of’County Sanitation District No.7.be adjourned to 4:00 p.m., July let,1964,in the District’s office The Cha1rtnaE~then~déàlared the meeting--sor adjourned at 11:07 p.m..,June 17th1:l964.. Letter from Voorheis ‘re Verreci to engineers ~nairman,~oara or i~irec~ors 01 county--Sanitation Diàtrict No.7 of Orange County,California ATTEST: -:----- ~ecretary,Board or Directors County Sanitation District No. of Orange County,California 7