HomeMy WebLinkAboutMinutes 1964-09-23COUNTY SANITATION
DISTRICTS NOS.1 AND 7 OF
ORANGE COUNTY,CALIFO1~NIA
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23-64
I 1&7
Pursuant to.adjournment of’the regular meeting held September 10,
196k,the Boards of Directors of County Sanitation Districts Nos.
and 7,of Orange County,California,met in an adjourned regular
meeting at the above hour and date.
The meeting was called to order at 7:00 p.m.The roll was called
and the Secretary reported a quorum.present for each District’s
Board.
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Directors present:
Directors absent:
DISTRICT NO
A.A.Hal].(Chairman),Dr.Ronald
Klingelhofer,and William J.
Phillips
A.H.Meyers
MINUTES OF THE ADJOURNED REGULAR MEETING
September 23,196k at 7:00 p.m
0 lO~44 Ellis Avenue
Fountain Valley,California
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DISTRICT NO.~1
Directors present:
Directors absent:
OTHERS PRESENT:-
DISTRICT 7
Appointment of
Chairman pro tern
A.A.Hall (Chairman pro tern),
Dr.Ronald Klingelhofer,Dee
Cook,Rex A.Parks,and William
3.Phillips
A.H.Meyers
Lee M.Nelson,C.Arthur Nisson,
Sidney L.Lowry,E.H.Finster,
Carl Car].son,Cecil Marks,Andy H.
Fisher,L..H.Gubiri,Phil].ip R.
Teske,William N.Cornet,John
Cail,William Moen,and Fred A.
Harper,Secretary
Moved,,seconded and duly carried:
That Director A.A.Hall be
appointed Chairman pro tern.
DISTRICT 1 Moved,seconded and duly carried:
Award of’contract for
Ocean Outfall Diffuser That the Board of’Directors
Job No.J-2-l adopt Resolution No.64-lk6-l,
to receivi and file’bid tabula
tion and recommendation,and awarding contract for-construction
of the Ocean Outfall Diffuser,Job No.J-2-l to 3.P.Smith
Company and~Wescon,Inc.,a joint venture,in the total amount
of $333,573.00.Certified copy of this resolution-is attached
hereto and made a part of’these minutes.
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1 &7
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The Secretary reported that this
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was the time and place fixed for
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the hearing of protests or
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objections,against the work or the
District,as described in Resolu
tion of Intention No.6~4-li4-7,in the matter~of construction
of sanitary sewers and~appurtenances and appurtenant work in
“ASSESSMENT DISTRICT NO.5-A,’~as described in said resolu
tion.
The Secretary also reported that affidavits in support of the
publication of the Resolution of Intention,themailingof
printed notices of the adoption of saidi’esolution,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 orthe District had
been filed with him in said.matter.The Secretary reported
that 17 written protests had been filed with him prior
to the time set for the hearing by the following:
Arthur K.Herricic,et al.
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.
After all protests and.objections had been made,it was moved,
by Director Parks and.seconded by Director Cook,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 percentage of the area repre-~
sented thereby.
The Engineer of Work gave a verbal report,advising the
Board that there were less than 6~written protests on
proposed.Assessment District No.5-A.He recommended that
the Board defer a~tion on Resolution No.64-147-7,ordering
the work in Assessment District No.5-A,because there have
been numerous requests for additions to the project and the
Engineer of Work plans to submit a resolutionof modification
to proposed Assessment District No.5—A at the Board’s
October 14th meeting.
It was then moved,seconded and duly carried:That the
verbal report of the Engineer of Work be approved,arid
upon the Engineer’s recommendation,that further action
on this hearing and on Resolution No.64-147-7,ordering
work in proposed Assessment District No.5—A,be deferred
to the Board’s October 14th meeting.
That the Board of Directors
adopt Resolution No.64—148-7,authorizing acceptance of
two easements from Euclid-Berger Company in connection
with Tract.#4203,at no cost to the District.Certified
copy of this resOlution Is attached hereto,and made a part
of these minutes.
DISTRICT 7
Hearing re:Proposed
Assessment District
p5-A
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DISTRICT 7
AuthorIzing acceptance
~‘f easements
Moved,seconded and duly
carried:
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DISTRICT 7
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Authoriz~ng request for
permission to connect to
•facilities owned by City That the letter from the
•{of Tustin engineers,recommending
connection of certain Assess-
ment District ~sewers to.~existing facilities owned by
the City Of Tu~tin,be.received and ordered filed;and,
That the Secretary be directed to submit a formal request,
on’behalf of the District,for permission to connect to
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-existing sewerage facilities owned by the City of Tustin,
as recommended by the engineers.
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That the letter from Orange
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Empire Council,Boy Scouts of
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America,requesting an extension
•of the Bear Street Sub-Trunk
Sewer,be received and ordered filed;and,
That the District does hereby declare its intent to include
in the Master Plan of Sewers,an extension of the Bear
Street Sub-Trunk Sewer to the intersection of Wakeham Avenue
and Bear Street,Santa Aria.
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Moved,,seconded and duly carried:
•
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That the Board of Directors
____________________
adopt Resolution No.6L4._1k9_7,
granting to the Orange County
Flood Control District a License for use of the District’s
property adjacent to the Santa Aria-Santa Fe Flood Control
Channel.Certified copy of this resolution is attached
hereto and made a part of these minutes.
DISTRICT 7 Moved,seconded and duly carried:
Approval of warrants
That the District’s Facilities
Revolving Fund warrant register be approved for signature
of the Chairman,and that the County Auditor be authorized
and directed to pay the following warrants:
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1 &7
Moved,seconded and duly
carried:
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DISTRICT 7
Declaring intent to
include in Master Plan
of Sewers,an extension
of the Bear Street Sub
Trunk Sewer
Moved,seconded and duly:
carried:
DISTRICT 7’
Granting a License to
Orange County Flood
Control
Facilities Revolving
567 Costa Mesa Sanitary District
568 Allen G.Bartelt &Red Hill Ridge
Estates
DISTRICT 7
Election of Chairman
of the Board
0
$595.00
50.00
$6~45.OO
Following a discussion relative
to the vacancy of the office of
Chairman of the Board,it was
moved and seconded:
That Director Cook be nominated as a candidate for the
office of Chairman.There being no other nominations,
the vote was polled and the Secretary cast a unanimous
ballot for Director Cook.
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DISTRICT 3 Moved,seconded and duly,carried:
Adjournment
That this meeting of the oard..of~
Directors of County Sanitation District.No.1 be adjo.urned;.
to ~1:OOp.m.,October 7,196~l.,in the ~
The Chairman’then’declared the’meeting so adjourned at
8:10p.m.,.September 23,196k0
DISTRICT 7 Moved.,seconded and duly carrieth
Adjournment ;.
That~this.meeting of the~Board of
Directors of County Sanitation District No’.7 be adjourned.
~The Chairman then~declared the meeting so adjourned at
8:10 p.m.,September’23,l96L1..
-Secretary
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