HomeMy WebLinkAboutMinutes 1964-07-29I
DISTRICT NO.7
MINUTES OF THE ADJOURNED REGULAR ~ETING
•‘~July 29,196LI at LI.:00 p.m
•10844 Ellis Avenue
Fountain Valley,California
Pursuant to adjournment of the regular meeting held July 8,19611.,the
•Board of’Directors of County Sanitation District No.7,of Orange
County:,California,met.in an.adjourned regular meeting at L1.:OO p.m.,
July 29,196)4.,in the District’s office at the above address.
The meeting was called to order’at )4:OO p.m.Following roll call,
the Secretary reported a quorum present.
DIRECTORS PBE~ENT:Royal E.Hubbard,A.H.Meyers,Myr].J.
•Sheridan~and ‘William 3.Phillips
DIRECTORS ABSENT:Dee Cook,Rex A.Parks
Others present:Lee M.,Nelson,Jack 3.Rimel,Conrad
Hohener,,~E.H.Finster,CariCarison,and -
Fred A.Harper,Secretary
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•Election of’Chairman In view of the recent retirement
of the Board of former Chairman George W.Doney,
the~Secretary declared the Office
of Chairman of the Board,vacant.The Secretary then
called for nominations for the office of Chairman.
It was moved and seconded:That Director Myrl J.Sheridan
be nominated as candidate for the office of Chairman of the
Board.There being’no other nominations,the vote was polled
and the Secretary cast a~unanimous ballot for Director
Sheridan as Chairman.
Bid opening -Assess The Secretary notified the Board
ment District No.,]of Directors that this was the
time and place fixed for’the
opening ofbids,pursuant toiNotice Inviting Bids fOr the
construction of sanitary sewers ‘and appurtenances and appur
tenant work in “ASSESSMENT DISTRICT NO.l~’in County
Sanitation District No.7,as contemplated by Resolution of
Intention No.6L1._69_T.
The Secretary also reported that he had received five bids,
which bids were publicly opened and read,from the following:
Steve Cappello &Sons
Orange County Pipeline,Inc.
Edmond J.Vadna.is
R.C.Rodriguez dba
City Construction Co.,&DeLeon Construction,Inc.
a ,
A.H.
Reference is hereby made to the bids on file with the
•Secretary for all details as to the unit prices and kinds
•••or classes of work to be done.
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7-29-64
On motion of Director Phillips,seconded by Director Hubbard,
•and carried,all bids were referred to the Engineer of Work
for checking and report.Q
Report of Engineer Mr~E.H.Finster,Engineer of Work
of Work re:Assessment ‘fot~pi’oposed Assessment District
District No.5~No~.,5,:recommended~to the Board
that the Assessment District be
divided into,two improvement•••~stri~cts.The’plans have
been prepared for the more populated area,and this will be
known as.Assessment District No..5-A.The hilly area,which
is less.densely populated,will be known as Assessment
District No.5-B.He indicated that if the plans for Assess
ment District No..5-B could~be completed in the near future,
it could’conceiveably be:added’to.Assessment’.District No.5-A.
If not,:i~t.wi1I be’handled as a.separate Assessment.District.
Mr.Finster suggested that by splitting proposed Assessment
District No.5,construction could begin earlier 1n the.
more developed area of’the District’,
It was~the consensus:of the Directors,that.under the
circumstances,the recommendation of .the Engineer of Work,
as outlined,verbally,would facilitate construction within
the Assessment Districts,.
..
.
Report of Engineer,of.~The Engineer.of Work reported that
Work on Assessment ‘
.
.the:Assessment District No.1
District No.1 sewer serving the northwesterly
portion of Panorama Heights is
designed to connect to a.City of Orange sewer,which in turn
drains to the District’s Foothill Sub-Trunk at Alameda
Street.It was the recommendation of the Engineer of Work
and’the General Manager that the District’s Secretary be
‘instructed’to.contact the City Council,City~of Orange,.
formally requesting’permission to make’the proposed con
nection..
It was.then moved,seconded and duly carried:That the
Secretary be directed.to submIt a formal’re.questto the
City Council,City of Orange,for permission~to.make the
connection as-recommended:by the.Engineer of Work and the
General Manager..
.
~pproval of warrants Moved,seconded and duly carried:
That the District’s Facilities Revolving Fund warr-an
register be approved for signature of’the Chairman,and
that the County auditor be:~authorized ~pay the.~ollowing:
189 Dr.Robert..B..;:Nevin ~3,,,575.OO
(for connection charge permit refund)
Adjournment Moved,seconded and duly carried:
That’this .~meeting of the Board of Directors.Of gounty
Sanitation District No.7 be adjourned to 7:00 p.m.,
August 12,1964,in the District!s.offIce.The meeting
was then declared so adjourned at 14:42 p.m.,.July 29,1964.
Chairman,Board of’Directors of
County $anitatlon District No.7
ATTEST:
.,of Orange County,California
Secretary,Board of Directors of
County Sanitation District No 7 I
of Orange County,California
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