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Home My WebLink AboutMinutes 1964-11-0511-5-64 DISTRICT NO.1 MINUTES OF THE ADJOURNED REGULAR.MEETING November ~,1964 at 6:30j,.m lO~L14 Ellis Avenue Fountain Valley,California Pursuant to adjo’urnxnent of the regular.meeting held October i4,1964, the Board of Directors of County Sanitation District No.1,of Orange County,California,met in an adjourned regular meeting at 6:30 p.m., November 5,1964,in the Districtts~office at the above address. The meeting was called to order at 6:30 p.m.The roll was called and the Secretary reported a quorum present. DIRECTORS PRESENT:A.A.Hall (Chairman),A.H.Meyers, Clifton C.Miller,and William H.Hirstein DIRECTORS ABSENT:None Others present:~Paul G.Brown,and Fred A.Harper,Secretary ******41******** _____________________ Moved,seconded and duly carried: _____________________ That the minute excerpt received from the City of Tustin,showing the election of Gerald Mack as mayor,and the appointment of Clifton C.Miller as alternate,be received and ordered filed. Bid opening -Job No This being the time and place fixed _____________________ by the Board of Directors for publicly opening bids received for Installation of Steam Turbine at Plant No.2,Job No.P2-7-i, pursuant to legal notices published for the time and in the manner prescribed by law,it was moved,seconded and duly carried: Referring bids for Job No.P2-7-i for tabula tion and recommendation That bids publicly opened and read at this meeting for Installation of Steam Turbine at Plant No.2,Job No.P2-7-i, be referred to the engineers and the General Manager for tabulation and recommendation to the Board. Excerpt from the City of Tustiri~received and ordered filed P2-7-I That the Secretary be directed to open and read the bids received for said Job No.P2-7-i.Said bids were then publicly opened,examined and read. Moved,seconded and duly carried: Adjournment C Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanita tion District No.1 be adjourned.The Chairman declared the meeting so adjourned at 6:35 p.m~,November 5,1964. ATTEST: Chairman,Board of Directors of County Sanitation District No.1 Secretary,Board of Directors J T 11-5-64 DISTRICT NO.7 M’fl~JTRS ‘OF ~AD~O~D REG~R ~ETING November ~,1964’at 7:00 p~m ].Ø5144 Ellis Avenue Fountain Valley,California Pursuant to adjournment~of-the”regular meeting-~held~October 14,.1964, the”Board of Directors’.of”County Sanitation District.~No..‘7,of .‘0range~County,~Caiifôrnia~met in an.adjourned.regular meeting at 7:00 p.m.,Novezther’.5,1964,in the~District’s:.officeat the above address.-.:.~‘‘ . The Chairman called’the’.meeting~to order at7:O0.p.m.The roll was called and the Secretary reported a~’quorum present. DIRECTORS PRESENT:Dee Cook (Chairman),A.A.Hall,‘A.H. Meyers,Clifton Miller,Rex A.Parks, and William H.Hirstein DIRECTORS ABSENT:’None Others present:Lee M.Nelson,Paul G.Brown,C.Arthur Nis:son~,Jack’J.:Rimel,,Sidney L..Lowry, E.H..Flnster,,R..N.Galloway,.:Carl Carison, Howard Cornwell,.A.H.Famularo’,Fred A. .1 Harper,Secretary’,John N.’Owen,George L. -‘Oilman,. Eldred-R.Miller,John Swain,and :app,ro~i~tely .thi~y-three-others lilt ~)~ ___________________ Moved,seconded and.duly carried: _____________________ That the minute excerpt received from,the City of Tustin showing election of;Gerald Mack’as-mayor and appointment of Clifton Miller as.alternate,be received and.ordered.filed. Public hearing,~on ment -Assesam3nt asses~~ District #1~.. .‘.., ____________ The.Secretary advised,the Board -of Directors that this is the time.and place fixed,pursuant to statute and notice,given, for the hearing in the matter of the assessment for the work and improvement consisting of the construction of certain sanitary sewera and appurtenances and.appurtenant work in “ASSESSMENT DISTRICT NO..4”in this,sanitation district,as contemplated by Resolution of Intention No.63-145-7,adopted by this Board of Directors on September 26,1963. The Secretary also informed the said.,.Board.of Directors that affidavits of the mailing,posting and publication of the ‘Notice.of FIling Assessment were on file -in.his.office,and that.thirty-one.(31)..written appeals orobjectjonshad been file&in his office prior to theday set for the hearing by :-~,.. .... DAVID B.SMITH,et a]. -~ ~S •~-~~ .‘c~::--c~.~i I ‘1 Excerpt from City of Thstin~received,:~ ordered filed. C 11-5-64 The said written appeals or objections were then read and ordered filed. The Chairman then asked~if there were any interested persons present.desiring~to be~heard:in the above-mentioned matter. The fol1owing’persoris~then:addressed.the Board of Directors: JOHN M.OWEN,et~al All persons interested having been given full opportunity to show cause why said assessment should not,be.confirmed and all:objec~iOne presented:having.,been heard and,.fully, considéred:,;it was...thereupon’moved~b~’:Director’Meyers;.that all objections,appeals~:and protests,both oral and.written, be over~le~.and.denied.~:~Said ~tion~was:se~onded:by Director T~1a11 and carried by the following roll call,vote: AYES:~’:’:Directors Cook,Hall,,Meyers,Miller, :~Parks~and Hirstein..:~‘ NOES::None :.. ABSENT:None ,~ A resolution to be numbered “RESOLUTION NO.64—168-7”en— ,ti~ed as follows: •‘~“A ‘RESOLUTION’OF THE BOARD .0?DIRECTORS ‘OF ‘COUNTY SANITATION DISTRICT NO.7 ~OF ORANGE COUNTY,CALIFORNIA,’.CORRECTING AND MODITYING THE:ASSESSMENT AND.DIAGRAM MADE AND FILED BY THE•.ENGINEER OF’WORK OF~‘SAID DISTRICT ON THE 14TE’:DAY~:oP OCTOBER,I964~..TO’COVER’THE I SUMS DUE FOR THE WORK AND IMPROVEMENT CONSISTING OF THE CONSTRUCTION OF CERTAIN SPLNITAR~1 ~SEWERS’ ‘AND APPURTENANCES AND APPURTENANT WORK IN ASSESSMENT DISTRICT,NO.4’IN SAl])SANITA ‘‘TIOW DISTRICT,:~CO~4PI~~BY RESOLUTION.’ OF INTENTION NO.63-145-7 OF SAID DISTRICT; AND’ORDERING’AND DIRECTING THE ENGflTh ‘OF - -‘~‘WORK TO~M~D AND MODI~THE SAID ASSESS MENT AI~.DI~RAM ‘O~fl~FACE THEREOF:Di ACCORDANCE ~HEREWiT~”‘ ‘~. , ~‘‘was thereu~o ~~sented to the Board,of Direätors’fbr.it~’ ‘~cona’jd’ér~tjon~after which it’was~oved:by ,~rector ~rks, ‘:,,8ec~dedbYDirect6r’Hal1 that said.Resolution,No.64-168-7 be adopted’,and ‘the same was adopted by the following roll call vote AYES:””Directors COOk,Hall,Meyers,Miller, Parks,and Hirstein -NOES:”‘None ‘‘- . ABSENT None - The hear1ng’upónsaid~assessment was thereupon recessed for fifteen ‘minutes.‘to permit ‘the’Engineer’of’Work to make the corrections rand modificatiOns in the assessment-and diagram as directed by said Resolution No.64-168—7.The Engineer of Work thereafter returned the assessment and diagram as H -2- 1l-5-6~ corrected and modified under the order.and direction of the Board of Directors as set forth in said Resolution No.614~168~7,and the SaidBoar4~ofDirectors now being satisfied with the correctness of the assessment and -diagram,as corrected and modified by their instructions, it was moved by Director Hirstein that said assessment and diagram,as corrected and.modified,together with the pro ceedings,be confirmed and approved and that the Engineer of.Work.shall forthwith attach a warrant to said assessment bearing the date of this order of the Board of Directors, which.motion was seconded by Director Hall and carried by the following roll,call vote: AYES:Directors Cook,Hal].,Meyers,Miller, Parks,and.Ktrstein NOES:None ABSENT:None Authorizing acceptance of easement re:Contract 7 -That the Board of Directors adopt Resolution No.611_167_7, authorizing acceptance of easement from Katherine L. Korsmeier relative to construction of Contract No.7~?4.~2A, and authorizing payment for said easement in the total amount of $285.30.Certified copy of this resolution is attached hereto and made a part of these minutes. That the letter from the Engineer of’Work,recommending an extension of time of 55 days to A.H;Famularo,Con tractor for Assessment District #~l,be received and ordered filed;and that said extension of time be approved,based upon.the recommendation of the Engineer of Work. ____________________ Following a discussion relative ____________________ to the public hearings to be held relative to Assessment Districts #3-A and #3-B,the Board of Directors established the follow ing: Assessment District #3-A -December 3rd,7:00 p.m. Assessment District #3-B -December 17th,7:00 p.m. __________ Moved,seconded and duly carried: That the District’a Operating Fund and Facilities Revolving Fund warrant registers be approved for signature of the Chairman,and that the County Auditor be authorized and directed to pay the following: 768 Boyle &Lowry (A.D.#4) 769 Jack J.Rimel &C.Arthur Nisson (A.D .#k) ___________ 0 Moved,seconded and duly-carried: ‘1: .9 - Actions regarding extension of time to A.H.Famu].aro Moved,seconded and duly carried: Establishing dates for public hearings ADprova].of warrants U .Operating Fund $l7,33~.06 L~53o.54 $2l,86~.&O —3— ll-5-6~ Facilities Revolving Fund 770 Katherine.L..Korsmeier $285.30 771 William E.Lang 14.63.60 $22~613.50 Adjournment Moved,,seconded and duly carried: 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 10:25 p.m.,November 5,l96~1.. Chairman,Board of Di~rectors of County Sanitation District No.7 ATTEST: Secretary,Bard of.Directors of County Sanitation District No.7 _L~... DISTRICT NO.7 11-5-64 MI~S OF~fl~.ANOUB~D REGi~AR ~ET~G Nóvémber ~1964 at 7:OO’.p.m~ 1O~4~1.Ellis Avenue Q - Fountain Valley,California Pursuanttd adJoUrnment;Of~’the~:régu1ar’meeting~held October i4,1964, the Board~of DirectOrs ot’Cowity~Sanitatlon District No..7,of Orange County,’California,met In.an adjourned’regular meeting at 7:00 ‘m.,November~5,~.I964,inthe~.District’s.office’’at the above addrésá.~’:.;‘:.:.‘-.~. ‘‘. The Chairma’cal1ed~:the~theeting~to order at.7:00 p.m.The roll was called and the’Secretary reported a quorum present. DIRECTORS PRESENT:Dee Cook (Chairman),A.A.Hall,’A.H. Meyers,Clifton Miller,Rex A.Parks, and William H.Hirstein~ ‘1 ‘I Il’•‘.‘I-’~..DIBECTORZ:.ABSENT:;None .‘..“~“: Others present.: Excerpt Tustin, ordered Lee N..Nelson,Paul G.Brown,C.Arthur ~Nisson,Jacic J~.~Rimel,Sidney L.Lowry, E.Ii..~Finst’er,.R..N.,Galloway,.Carl Carison, Howard Corn~qe~1].,‘A.IL.Famularo,Fred A. Harper,Secretary,Johri~M.Owen,George L. Gil,Eldred R..Miller,John Swain,and ~approximate].y thirty-three~others XX XX ~H~**1Hfr*1~*’ from City.of received~and -...- filed ....‘.:.‘.. e1ection~of:Gerald :Mack Miller as alternate,be ~Moved,seconded and duly carried: That.the minute excerpt received .from.the City of Tustin showing as,mayor’and~appointment of Clifton received and ordered filed. Publ’ic.:,hearing’’on.assess—a “.The~Secretary advised ,the Board ment Assessment.District ,,.,~of Directors~that this is the _________________________ time and place fixed,,pursuant to,statute and notice given, for the hearing in the matter of the assessment for.the work and improvement consisting of the construction of certain sanitary sewers and-‘appurtenances.and appurtenant work in “ASSESSMENT DISTRICT NO.4”-in thia sanitation district,as contemplated by Resolution of Intention No..63-145-7,adopted by this Board of Directors on September 26,1963. The Secretary also informed the said..Board~of Directors that affidavits of the mailing,posting and publication of the Notice~.of..TFlling.Assessment were on file .J~n.his office,and that thirty-one (31r),’wrltte,n’~appea.1s orobjectiona had been fl-led in’his office prior to ‘the day set for the’hearing by:~. , ...:- ...‘, DAVID B.SMITH,et al •.,-...‘ .,,i ll-5-6~ The said written appeals or objections were then read and ordered filed. The’Chairman then asked 1fthere were any interested persons present desiringi:to be heaz~d in:the;,above-inentioned matter. The following~personsthen addreased.the Board of Directors: fl All persons interested having been given full opportunity to-show cause why said assessment should not be confirmed :and~aLlob~e~tionai presented ~avi~4g2 been ~heard and~~fully; considered,it was:;thereupon~move&.by’DirectqrMeye.rs that :all objections,~.appeals~and.protests,.both oral..and written, be~overruled,and.;deniedi~~Said motion.wa~.secônded,.,by Director Hall and carried by the following roll caUvote: AYES:~.~Directora.~ .~Parks~r.and Hiretein ‘--~.~,•..-.‘ NOES:-None ~‘,r~‘.~ ABS NT:None. A resolution to be numbered “RESOLUTTON NO..611~.468_.7”en—’: titled as follows: .. “I ‘‘tt ESOLUTI ~BOARD OF .D~ECTORS OF COUNTY SANITATION’DISTRICT:NO.7~’OF ORANGE CALIFORNIA,..’CORRECTIN~AND MODITYING TI~ASSESSMENT ANOT:DIAGRAM ..MAD~AND FILED BY THE ENGINEEfl.O~WO~(~OF .~AID~.DiSThICT ON.~. I~Tff DAY:.OF O~~TO~’-.]~96Zl.,’TO;COVER THE SUMS DUE FOR THE WORK AND.IMPROVEMENT CONSISTING OF THE CONSTRUCTION ‘0?‘CERTAIN ~SEWERS AND APPURTENANCES,AND APPURTENANT WORK IN ‘ASSESSMENT DISTRICT NO.~4’IN-SAD)SANITA TION ‘DISTRICT~,AS’CONTEMPLATED BY RESOLUTION”.: OF INTENTION NO.,63_1LI.5_7 OF~SAID DISTRICT.;-;.. AND ORDERING AND DIRECTING THE ENGINEER OF - WORK:TO~AMEND ‘AND-MODIFY’fl~.SAID ASSESS- - MENT AND DIAGRAM’ON!THE~FACE--THEREOP..IN~ ACCORD.A~HEREWITI~‘“.:..~‘...~..:2:’, *aS~thereupon ‘~re’se~tèd to the Board~’of DI~ts..fàrts considemtion,after which it was moved by Dj.rector Parks, seconded by Director Hall that said ResoiLtion Mo 6~-i68-7 be’ád~ted~a~d”thé~sáme was adopted by the following roll caD.vote AYES Directors Cook,Hail,Meyers,Mm.ller, Parks,and Hirstein -:NOE&~’NOne.~‘ .‘‘..:,‘ ABSENTS None -The-hearing upon ‘said ‘assessment was thereupon,recessed for fi’fteen~minutes:‘t&~permi-t’the.~gin’eer.’of~Work tO;make the •orrebtions-andrnódifrcations~in the as~es8ment:.and.,diagram as directed by said Resolution No.6~-l68—7.The Etmgineer of Work thereafter returned the assessment and diagram as -2— 11-5-6w corrected and d~fHunde-r--tf1&-erder•and direction of the Board of Director~as set.forth ~,said Resolution No.611_168_7,and the said Board of Directors now being satisfied with the correctness of the assessment and -diagram,as corrected and niodifie.d by their instructions, i-t.was moved by Director Hirstein that said assessment and ____as corrected and modified,together with the pro ceedings,be confirmed and approved and that the Engineer •of~ior1caha11.f ~hwith att&ch a warrant to said :sses,sme.nt-bearidg ‘the ‘dà.te of’this~~ordër of the Board of ~Dtrectb~s~. .wIflh~motion.was.seconded.by~Director F~al1 and car~’ied by the following.roll ea]J~vote ~AYES~..c,tors.Cook,..Hall,.Meyers,.Miller, Parks,and Hi~rstein. - ABSENT:None AuthoriiLing cceptance.~f~Moved,seconded and duly carried easement re:Contract 7-4-2A That the Board of Directors adopt Resolution No.611._l67_7, authorizing acceptance of easement from Katherine L.. Korsmeier relative to construction of Contract No.~2A, and authorizing payment for said easement in the total amount of $285.30.Certified copy of this resolution is attached hereto and made a part of these minutes. ___________________________ Moved,,seconded and duly _________________________ ‘carried: That the letter from the Engineer of Work,recommending an extension of time of 55 days to A.H.Famularo,Con tractor for Assessment District #~,be received and ordered filed;and that said extension of time be approved,based upon the recommendation of the Engineer of Work. 768 769 ~ - C NOES:None Actions regarding extension of time to A.H.Famularo Establishing dates Following a discussion relative for public hearings to the public hearings to be held.relative to Assessment Districts #3-A and #3-B,the Board of Directors established the follow ing~ Assessment District #3-A -December 3rd,7:00 p.m. Assessment District #3-B -December 17th,7:00 p.m. ___________ Moved,seconded and duly carried:Approval of, warrants That the District’s Operating Fund and Facilities Revolving Fund warrant registers be approved for signature of the Chairman,and that the County Auditor be authorized and directed to pay the following: Operating Fund Boyle &Lowry .(A.D .#11.) Jack J.Rimel &C.Arthur Nisson (A.D.#Lt.) $17,33~.06 4~53O.~ ~21,86L1..60 Facilities Revolvin&Fund 770 Katherine L Korsmeier $285 771 William E.Lang ~ $z~,6135o Adlourrunent Moyed~,seconded ax~d du1~carried That this meeting of t~he Board ot Directors of County Sanitation District No.7 beadjourned. The Chairma±the±idecIare~the meeting so adjourned at 10:25 p.m.,November 5,].96~L: secretary,.,~oara.or L)lrectors or County Sanitation Distrtct~To.7 : tl ~——————~-~—— . 1l-5-6~ . . AT~SP~ -- Chairman,Board of Directors of County Sanitation~.District No.7’ 0 MINUTES OF THE ADJOURNED REGULAR MEETING November ~,196k at 6:30 p.m 1O~1l4 Ellis Avenue Fountain Valley,California Pursuant to adjournment of the regular meeting held October 1k,196k, the Board of Directors of County Sanitation District No.1,of Orange County,California,met in an adjourned regular meeting at 6:30 p.m., November 5,196k,in the District’s office at the above address. The meeting was called to order at 6:30 p.m.The roll was called and the Secretary reported a quorum present. DIRECTORS PRESENT:A.A.Hall (Chairman),A.H.Meyers, Clifton C.Miller,and William H.Hirstein DIRECTORS ABSENT:None Others present:Paul G.Brown,and Fred A.Harper,Secretary Excerpt from the City of Tustin,received and ordered filed That this meeting of the Board of tion District No.1 be adjourned. meeting so adjourned at 6:35 p.m., bids publicly opened and at this meeting for Plant No.2,Job No.P2-7--i, the General Manager for the Board. Directors of County Sanita— The Chairman declared the November 5,196k. I ATTEST: Chairman,Board of Directors of County Sanitation District No.1 11-5-6k DISTRICT NO.1 Moved,seconded and duly carried: .~ •1 •1 •I ______________________ That the minute excerpt received from the City of Tustin,showing the election of Gerald Mack as mayor,and the appointment of Clifton C.Miller as alternate,be received and ordered filed. Bid opening -JOb No This being the time and place fixed _____________________ by the Board of Directors for publicly opening bids received for Installation of Steam Turbine at Plant No.2,Job No.P2-7-i, pursuant to legal notices 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 the bids received for said Job No.P2-7-i.Said bids were then publicly opened,examined and read. Referring bids for Moved,seconded and duly carried: Y~,b No.P2-7-i for tabula tion and ~°~“~~tion __________________________ That read Installation of Steam Turbine at be referred to the engineers and tabulation and recommendation to Adjournment 0• Moved,seconded and duly carried: Secretary,Board of Directors • ••.: 9 . ••~~. —I ~1 —•—I j