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
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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.
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Moved,seconded and duly carried:
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That the bids publicly opened and
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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.
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Following a brief discussion relative
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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
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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
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The Genera].Counsel reported upon
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the communication from the Navy
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Department which was referred to
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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
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Report of the General
Counsel on proposed
agreement with the
Navy Department
S
S
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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.
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The.Chairman then declared the meeting so adjourned’at
~:3O p.m.,July.1,1964.
ATTEST:
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