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HomeMy WebLinkAboutMinutes 1964-07-01 AAn adjourned regular meeting of the Board of Directors of County Sanitation District No.7,~of Orange County,California,was held at 4:00 p.m.,July 1,.1964.in the District’s,office at the above address.- The Chairman called the meeting tà order at 4:00 p.m.The ron was called and the.Secretary reported.a quorum present. DIRECTORS,PRESENT:G.W..Doney (Chairman),Dee Cook,A.A. Hall,A.H.Meyers,Rex A.Parks (arrived 4:20 p.m.),and William H.~Hirstein DIRECTORS ABSENT:None Others present:Paul G.Brown,Sidney L.Lowry,H.C. Billings,Conrad Hohenér and Fred A. Harper,Secretary ********* Approval of Addendum ~l to Contract 7 Moved,seconded and duly carried: That Addendum #1 dated June 26,1964,to the plans and specifications for Contract No.7-4-2A Sub-Trunks,in connection with encroachment permit for the work in Chapman Avenue,is hereby approved and adopted.~ Bid openin~g -Contract This being the time and place No.7-4-2A &ub-Trunks fixed by the Board 0,Directors for publicly opening bids re ceived for construction of Contract No.7-4-2A Sub-Trunks, pursuant to legal notice published for the time and in the manner prescribed by law,it was moved,seconded and duly carried: That the Secretary be,directed to open and read said sealed proposals. ______________________ Moved,seconded and duly carried: ______________________ That the bids publicly opened and ______________________ read at this meeting for construc tion of Contract No.7-4-2A Sub- Trunks,be referred to the engineers and the Assistant General Manager for tabulation and recommendation to the Board. _________________ Following a brief discussion relative _______________ to the District’s proposed budget for the 1964-65 fiscal year,it was moved, •~7~i~611~ I,•~’I DISTRICT NO.7 • MINTJTES OF’TI~ADJOURNED REGULAR MEETING 4:00P.M • Julyl,l964 ‘I 108411.Ellis Avenue Fountain Valley,California .1 ____ ~. ~.—•—~,.- Referring bids for Contract 7~LL~2A to engineers and Assistant General Manager Consideration of 1964-1965 Budget seconded and duly carried:, That consideration of the District’s proposed budget be deferred to the meeting of the Board on July 8,1964. —,-••.Tr’yr’tV~r’~t’~’~ 7-1-64 ____________________ The Genera].Counsel reported upon ______________________ the communication from the Navy _____________________ Department which was referred to _____________________ him~by the.Board on June 17th for report and recommendation.The General Counsel recommended that he be authorized to advise the Navy Department that~the District has no statutory basis for granting a 30%reduction in.connection c1~arges under the proposed contract for sewer service to the Marine Corps Air Facility,Santa Ana,becauae of Federal grants previously awarded the District.- It:was then moved,seconded and du].~-carried:That the General Counsel be authorized to inform the Navy Department of the Districtts intention to disallow the proposed reduc tion in connection charges as requested by the~Navy Depart ment;and that unless that Department can show sOme’further regulation which would require the District to accept this reduction,the Navy Department would not be permitted to use the~District’s facilities. Approval of Moved,seconded and duly carried: warrants . That the District’s Facilities Revolving Fund warrant..register be approved,for signature of the Chairman,.and,that the County Auditor be authorized to pay the following warrants: FaciIities~Revolving Fund 10263 Cowan Heights Ranch $15,050.00 Adjournment Chairman,Board of Directors of County Sanitation:District No. of Orange County,California Secretary,Board of Directors of County Sanitation District.No.7 of Orange County,California -2— ~~ ——-—~ Report of the General Counsel on proposed agreement with the Navy Department S S ___________ Moved,seconded and duly carried: That this meeting of’the Board of Directors-Of’COunty Sanitation District No’.’7 be adjourned to 7:30 ~ July 8,,1964,in.the District’s,office at lO6~44 Ellis Avenue,Fountain Valley,California. . The.Chairman then declared the meeting so adjourned’at ~:3O p.m.,July.1,1964. ATTEST: 7