HomeMy WebLinkAboutMinutes 1964-12-03DISTRICT NO..7
12-3-64
#7
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MINUTES OF THE ADJOURNED REGULAR ~ETING
December 3,1964 at 7:00 p.m.
io8~.I4 Ellis Avenue
Fountain Valley,California
Pursuant.to adjournment of the.regular meeting held November 12,
l96L~.,the.Board of Directors of County Sanitation District No.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.
DIRECTORS PRESENT:’Dee Cook (Chairman),A.A.Hall,
A.H.Meyers,Clifton Miller,and
William J.Phillips
DIRECTORS ABSENT:Rex A.Parks
Others present:Lee 14’.Nelson,Jack J.Himel,Carl
Carison,and Fred A.Harper,Secretary
.9
Hearing on proposed modifi It appearing that the hour
cation in Assessment District of 7:00 o’clock p.m.had
No.5.-A arrived,the Secretary
advised the Board of
Directors that this was now the time,date and place for
the public hearing called for by Resolution No.64—172-7
of this Board,adopted November 12,1964,being a resolution
proposing to change,modify and amend diagram or plat of
the assessment district,the Plans,Resolution of Intention
No.64-114-7,and the work therein provided for,for the
construction of sanitary sewers and appurtenant work in
“ASSESS1.~NT DISTRICT NO.5-A”of this District.
The Secretary advised the Board of Directors that said
Resolution No.64-172-7 had been published on November 19,
1964,in The Tustin News,in accordance with the order of
the Board and that the Affidavit of Publication had been
received and was on file with the Secretary.
Upon inquiry by the Chairman,the Secretary advised the
Board of Directors that one written objection had been filed
with him or the Board concerning the proposed changes,
modifications and amendments.The Chairman then inquired
if there were any-persons present who wished to object to
the proposed changes,modifications and/or amendments.
There were two such objections from persons present.
The Board of Directors was further advised by the Secretary
that bids have not been invited for the doing of said work
~d no contract has been awarded therefor,
l2-3-6~1
Moved,seconded and duly
carried:
The Board of Directors then indicated that it was ready 9
to act,whereupon the Secretary presented to the Board
for~its consideration.a resolution to be numbered
“RESOLUTION.NO.:6k-179-7”and entitled as follows:
“A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.7 OF ORANGE
COUNTY,CALIFORNIA,CHANGING,MODIFYING AND
A1’~NDING RESOLUTION OF INTENTION NO.6U-J114-7
OP SAID DISTRICT,AND THE PLANS,AND THE
DIAGRAM OF’THE DISTRICT,HERETOFORE APPROVED
FOR AND PERTAINING TO ‘ASSESSMENT DISTRICT NO.
5-A,’WHICH SAID PLANS AND DIAGRAM ABE REFERRED
TO AND INCORPORATED IN SAID RESOLUTION OF
INTENTION,AND,ENLARGING THE BOUNDARIES OF THE
ASSESSMENT DISTRICT AND MODIFYING THE WORK TO
BE DONE AS ~DESCRIBED AND SHOWN ON SAID ~LANS
AND IN~SAID~RESOLUTION OF INTENTION.”
It was thereupon moved by Director Han,seconded by Director
Meyers,that said RESOLUTION MO.6L1...179_7 be adopted and the
same was thereupon adopted by the followingroll call vote:
AYES:Directors Cook,Hall,Meyers,Miller and
Phillips’
NOES:NONE
ABSENT:Director Parks
_____________________
Director Halloffered and;moved
____________________
the adoption of Resolution No.
_________________________
6!i.~l8O~7,being.,resolution ordering
work in the matterof the con
struction ot sanitary sewers and appurtenant work in “Assess
ment District No.5-A,”which motion was seconded by Director
Meyers and upon roll call vote was adopted by the following
vote:
AYES:Directors Cook,Hall,Meyers,Miller and
Phillips
:NoEs:‘NONE
ABSENT:DIrector Parks
___________
•-..~The Secretary reported that
______________________
this was .the~time and place
---to which the hearing of protests
or objections.againat the work
or the D~ta~trict,as described in said ResolutiOn of’Intention
No.6~-1i~~.7~as amended by Resolution No.611_179_7,in the
matter of’the~’c~onstruction of certain sanitary sewers and
appurtenant workN~n “ASSESSMENT DISTRICT NO.5-A”was
continued for the p~u~pose of hearing the report~of the
Engineer of Work as tó~percentage of protests,and for
further action.
S
Closing hearing on
modification -Assesa
ment strict #5-A
That the hearing on the proposed
modification in Assessment District #5-A be closed.
Adoption of Resolution
ordering work in Assess
ment District No.5-A
Hearing’conttnued re;~
Assessment Distrlôt
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The Engineer Of Work reported that the prort ts represented
less than 5%of the total area of the asse~ment district.
All,protestants having been heard and an 4pportunity having
been given to all persona desiring to be/heard,and a full,
fair and impartial hearing having been gra.nte’d,the Board
of Directors having before it a diagral of the Assessment
District and being familiar with the assessment district
and also having considered ‘all protests filed,and having
considered the matter as to the area of property represented
by said protestants,Director Hall presented the following
resolution and moved its adoption:
WHEREAS,certain protests have been.filed by Arthur
K.Herrick,and others,protesting agains~t the doing of the
work and improvement described in Resolution of Intention
No.64-114-7,as amended by,Resolution No.64-179-7,or
agains.t the Assessment Dis~rict therein described;and,
WHEREAS,the.Board ~‘f Directors has carefully considered
all protests or objectio/z~s and having considered the area of
the District represente/by said protests;
NOW,THEREFORE,,’BE IT RESOLVED by this Board of
Directors that it does hereby find and determine that the
said protests or objections have been made by the owners
of less than one-h~1f of the area of the property to be
assessed for saidftork and improvement,,as set forth in
said Resolution ~Intention No.64-114-7,as amended by
Resolution No.~-179-7;and,
BE IT Fi4~’THER RESOLVED,that each and all of the said
protests or o)~jections be and.they hereby are overruled and
denied./
Said motio~(was duly seconded by Director Meyers and carried
by the fo,,Zlowirig roll call vote:
AYES:/
NOES/NONE
ABS~’NT:Director Parks
Actions regarding The Secretary advised the Board of
assessment on.Assess
.
Directors that this is the time and
ment District No.3-A 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.3-A”in this sanitation district,as contemplated by
Resolution of Intention No.63-177-7,adoptedby this Board
of Directors on November 13,1963,as amended by Resolution
No.64-53-7,adopted by said Board of Directors on April 8,
1964.
7~.,,.~4l.’.!’ke?
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12-3-64
Directors Cook,Hall,Meyers,Miller and
Phillips
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 2 written appeals or objections had been filed in
—3—
his office prior to the day set for the hearing by:
J.C.Redoutey,and others.
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 following persons then addressed the Board of Directors:
Mr.Slater,and others.
All persons interested having been given full,opportunity to
show cause why said assessment should not be confirmed and
all objections presented having been heard and fully cónsid
ered,it was thereupon moved by Director Hall1 that all
objections,appeals and protests,both oral and written,be
overruled and denied.Said motion was seconded by Director
Meyers and carried by the following roll call vote:
The Board.of Directors now being satisfied with the correct
ness of the assessment and diagram,it was moved by Director
Phillips that said assessment and diagram,together with the
proceedings,be confirmed and approved and that the Engineer
of Work shall forthwithattach 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,Hall,Meyers,Miller and
Phillips
NOES:NONE
ABSENT:Director Parks
l2~3_624
0
NOES:
AYES:Directors Cook,HA.ll,Meyers,Miller and
Phillips..
NONE.
ABSENT:Director Parks
0
Approval of warrants Moved,seconded and duly carried:
That the DIstrict’s Operating Fund and..FáciJ.ities Revolving
Fund warrant registers be approved for signature of the
Chairman,and that the County Auditor be authorized to pay
the following warrants.:..
~perating Find
...
93~Jack J.Rimel &C.A~rthu~Nision
93~....~Lowry ...‘
939
940
941
Facilities Revolving Fund
,~‘$2,’9.86.79
‘
William E.tang
Ernst Leibacher
Val Verde Corp.
395.50
698.97
264.27
$1,358.74
$21,361.78
Ii,
0
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Granting time extension
re:Assessment District
#~-A comnietion
12-3_611.
________________________
That the written reconnnendaticn
of the engineers,recommending
that a time extension of 7 days be granted to Ralph de Leon
Construction in connection with Assessment District #3—A,
be received and ordered filed;and,
That said time extension is hereby granted in accordance
with the recommendation of the engineers.
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
7:58 p.m.,December 3,1961L
Chairman,Board of Directors of
County Sanitation District No.7
Moved,seconded and duly carried:•i
_____
•ATTEST:
Secretary,Board of Directors of
County Sanitation District No.7
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~—v.’r c~~rr~”i—~~————
12-3-6k
DISTRICT NO.1
MINUTES OF THE ADJOURNED REGULAR MEETING
December 3,~19611.at 6:30-.p.m.
10~Ll4 E11j~Avenue
•Fountain Valley,California
Pursuant to adjournment of the regular meeting held November 12,
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.,December 3,196k,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 MiUer,and William J.
Phillips
DIRECTORS ABSENT:None•
Others present:Lee M.Nelson,Paul 0.Brown,and
Fred A.Harper,Secretary
______________________
This being the time and place
_____________________
fixed ~or publicly.opening.bids
received for a 250-HP Horizontal
Motor and Starter for Plant No.2 Headworks,Job No.
P2-2A,It was moved,seconded and duly carried:
That the Secretary be directed to open and read said
sealed bids.The bids were then publicly opened,
examined and read.
That bids opened at this meeting for a 250-HP Horizontal
Motor and Starter for Plant No.2 Headworks,Job No.
P2-2A,be referred to the engineers and the General
Manager for tabulation and recommendation to the Board.
_______________________
This being the time and place
_______________________
fixed for publicly opening bids
______________________
received for a 1~Cubic Yard
Capacity Diesel Wheel Loader,
it was moved,seconded and duly carried:
That the Secretary be directed to open and read said
sealed bids.The bids were then publicly opened and
read.
That bids publicly opened arid read at this meeting for
a 1*Cubic Yard Capacity Diesel Wheel Loader be referred
-.
to the General Manager and the ~irchasing Officer for
tabulation and recommendation to the Board
—
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Bid opening -Job No
P2-2A
Referring bids for tabula
tion and recommendation
Moved,seconded and duly
carrier:
Bid opening -Diesel
Wheel Loader -Specifi
cation #A-020
Referring bids for tabula
tion and recommendation
Moved,seconded and duly
carried:
l2-3-61$~
Letter from Holly Sugar Following a discussion it was
Corp.g taken undersub moved,seconded and-duly carried:
mission
That consideration of the letter
from Holly Sugar.Corporation,~dated December.1,1961$.,
requesting permission to discharge industrial wastes
into the District’s facilities,be taken wider sub
mission.
Adjournment Moved,seconded and duly carried:
That this meeting of the Board of Directors of County
Sanitation District No.1 be adjourned.
The Chairman then declared the meeting so adjourned
at 6:511.p.m.,December 3rd,1961$.
Chairman,Board of Directors of
County Sanitation District No.1
ATTEST:
Secretary,Board of Directors of -
County Sanitation District No.1
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].2_3_6L~.
•#7
DISTRICT NO.7
MINUTES OF T}~..ADJOURNED REGULAR MEETING
December 3,l96~at 7:00 pm.
io8~Ellis Avenue
a Fountain Valley,California
Pursuant to adjournment of the regular meeting held November 12,
196L~.,the Board of Directors :of County Sanitation District No.7,
of Orange County,California,1 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.
DIRECTORS PRESENT.:Dee Cook (Chairman),A.A.Hall,
A-.K.Meyers,.Clifton Miller,and
William J.Phillips
DIRECTORS ABSENT:.Rex A.Parks
Others present:Lee M.Nelson,Jack J.Rimel,Carl
..Car].son,and Fred A..Harper,Secretary
Hearing on proposed modifi
cation in Assessment District
No.5-A
_____________________________
It appearing that the hour
__________________________
of’7:00 o’clock p.m.had
______________________________
arrived,the Secretary
advised the Board of
Directors that this was now the time,date and place for
the public.hearing,called for by Resolution No.&14.~l72~7
of this-Board,.adopted November l2,l964,being a resolution
proposing.to.change,modify and amend diagram or plat of
the assessment district,,the Plans,Resolution of Intention
No.6l4.~1l14.~7,.and the work therein,provided for,for the
construction.of sanitary sewers and appurtenant work in
“ASSESSMENT DISTRICT NO..5-A”of this District.
The Secretary advised the Board of Directors that said
Resolution..No.614~l72_7 had been.published on November 19,
l96~,in The Tustin News,in accordance with the order of
the Board and that the Affidavit of Publication had been
received and was on file with the Secretary.
Upon inquiry by the Chairman,the Secretary advised the
Board of Directors that one written objection had been filed
with him.or the Board concerning the proposed changes,
modifications.and amendments.The Chairman then inquired
.
.
.~
..
if.there were any persons..present who•~•wished to object to
the proposed changes,modifications and/or amendments.
There were two such Objections from persons present.
-.•
.
..-.The Board of Directors was.further advised,by the Secretary
t~tat.bids have not been invited for the doing of said work
‘and no contract has been awarded therefor.
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12-3-64
Closing hearing on Moved,seconded and duly
modification -Assess carried:
ment District ffi5-A
That the hearing on the proposed
modification tn Assessment District #5-A be closed.
The Board or Directors then indicated that it was ready to
act,whereupon the Secretary presented to the Board for its
consideration a resolution to be numbered “RESOLUTION NO.
64-179-7”and entitled as follows:
“A RESOLUTION OF THE BOARD OP DIRECTORS OF
COUNTY SANITATION DISTRICT NO ~7 OF ORANGE
COUNTY,CALIFORNIA,CHANGING,MODIFYING AND
AMENDING RESOLUTION OF INTENTION MC.64-114-7
OF SAID DISTRICT,AND ThE PLANS,AND THE’
DIAGRAM OF THE DISTRICT,HERETOFORE APPROVED
FOR AND PERTAINING TO ‘ASSESSMENT DISTRICT NO.
5-A,1 WRICH SAID PLANS AND DIAGRAM ARE REFERRED
TO AND INCORPORATED IN SAID RESOLUTION OF
INTENTION,AND ENLARGING THE BOUNDARIES OF THE
ASSESSMENT DISTRICT AND MODIFYING THE WORK TO
BE DONE AS DESCRIBED AND SHOWN ON SAID PLANS
AND IN SAID RESOLUTION OF INTENTION.”
It was thereupon moved by Director Hall,seconded by Director
Meyers,that said RESOLUTION NO.614~179~7 be adopted and the
same was thereupon adopted by the following roll call vote:
AYES:Directors Cook,Hall,Meyers,Miller and
Phillips
NOES:NONE
ABSENT:Director Parks
Adoption of Resolution Director Hal].offered and moved
ordering work in Assess the adoption of Resolution No.
ment Disti~ct N~5-A 64—180—7,being reaolution ordering
work in the matter:of the con
struction of sanitary sewers and appurtenant work in “Assess
ment District No.5-A”,which motion was secOnded by Director
Meyers and upon roll call vote was adopted by the following
vote:
AYES:Directors Cook,Hall,Meyers,Miller and
Phillips
NOES:NONE
ABSENT:Director Parks -
Actions reg~ardI1ig The Secretary advised the Board of
assessment~Cn Assess Directors that this is the time and
ment District No.3-A place fixed,pursuant to statute
and notice given,for the hearing
in the matter of the assessment for the’work andimprovèment
consisting of the construction of certain sanitary sewers and
appurtenances and appurtenant work In “ASSESSMENT DISTRICT
NO.3—A”in this sanitation di~tx’Ie~t,as contemplated by
Resolution of Intention No.63-177-7,adopted by this Board
of Directors on November 13,1963,as amended by Resolution
No.64-53-7,adopted by said Board of DIrectors~on April 8,
1964.
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12-3-6k
The Secretary aisd•info L~1ie said Board of Directors that
affidavits of the mailing,posting and’~üblication of the
Notice of Filing Assessment were on file in his office;and
that 2 written appeals or objectionshad been filedin his
office prior to the day set for the hèaring•by:
Q .
..~.J.C.Redoutey,and others.
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 following persons then addressed the.Board of Directors:
•Mr.Slater,and others.
.3.4
All persons interested having been given full opportunity
to show causewhy said.assessment should not be~confirmed
and all objections presented having been héardandfully
considered,it was thereupon moved by Director Hall that
all objections,appeals and protests,both oral and .wrlen~,
••~be overruled,and denied.Said motion was seconded by
Director Meyers and carried by the following roll call vote:
AYES:.Director3 Cook,Hall,Meycrs,,Miller.and•
Phillips
NOES:NONE
ABSENT:Director Parks
The Board of Directors now being satisfied with the correct
ness.ofthé.assessment~anddiagrain,it was moved by Director
Phillips that said assesSment and diagram,together with the
proceedings,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,Hall,Neyers,:.Miiier and
Phillips ••
NOES:NONE
-
ABSENT:Director Parks
Approval of warrants Moved,seconded and duly carried:
That the District’s Operating Fund and Facilities Revolving
•Fund warrant registers be approved for signa~re of the
‘1 ::-~•Chairman,and that the County Auditor be authorized to pay
~:
j the following warrants:
Operating Fund
O 937 Jack J.Rimel &C.Arthur Nisson $2,986.79
938 Boyle &Lowry 17,016.25
$20,003.Ok
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.—•~—c .~.7 .trv_.r,,—.•,..—-,~t.r~t7_~•~
__________
Grantirig time extension
re:Assessment District
#3-A coi~~etjon That the written recommendation
of the engineers,recommending
that a time extension-of 7 days be granted to Ralph de Leon
Construction in connection with Assessment District #3-A,
be received and ordered filed;and,
That said time extension is hereby granted in accordance
with the recommendation of the engineers.
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
7:58 p.m.,December 3,19611..
cnairman,.i~oara OX Directors ot’
County Sanitation District-No.7
Secretary,Board-of Directors of
County Sanitation District No.7
12-3-64
939
940
941
Facilities Revolving Fund
William.E.Lang.
Ernst.Leibacher
Val Verde Corp..
0
395.50
698.97
2611 .
$1,358.711.
~~36l.78
Moved,seconded and duly carried:
~4jpurnment
ATTEST:
0
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0