HomeMy WebLinkAboutMinutes 1964-12-17l2-l7-6~
DISTRICT NO.7
MINUTES OF THE ADJOURNED REGULAR MEETING
December 17,19614.at 7:00 p.m
lO~144Ellis Avenue
Fountain Valley,California
Pursuant to adjournment of the:regular meeting held December 9th,
19614,the Board of Directors of County Sanitation District No.7
met in an adjourned regu].ar.meeting at 7:00 p.m.,December 17th,
196k,in the District’s office at the above address.
The meeting was called to order at 7:00 p.m.The.roll was called
arid the Secretary reported a quorum present.
DIRECTORS PRESENT:Dee Cook (Chairman),A.A.Hall,
.A.H.Meyers,Clifton Miller,Rex A.
Parks.
DIRECT0RS~ABSENT:William J.Phillips
Others present:Lee M.Nelson,C.Arthur Nisson,Jack J.
Rimel,Sidney L.Lowry,E.H.Finster,
Car].Carlson,Dan Hagger-ty,Mr.and Mrs.
Day,and Fred A.Harper,Secretary of the
Board
Actions regarding .The Secretary advised the Board
Assessment District
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of Directors that this is the
#3-B 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.3-B”in this sanitation district,as contem
plated by Resolution of.Intention.No.63-178-7,adopted by
this Board of Directors on November 13,1963,as amended
by Resolution No.614_511._7 adopted by said Board of
Directors on April 8,1964,and by Resolution No.6L1._118_7,
•adopted by said Board of Directors on August 12,l9614~.
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The Secretary also informed the said Board of Directors that
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affidavits of the mailing,posting and publication of the
Notice of Filing Assessment were on file in his office,arid
•..that one written appeal or objection had been filed in his
office prior to the day set for the hearing by:
Jesse Callabresi.
The said written appeal or objection was 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.&Mrs.Day
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A]].interested persons-having been given full opportunity
to show cause why said..asse8sment should not be confirmed
and all objections presented having been heard and fully
considered,it was thereupon moved by Director Parks that
all objections,appeals and protests,both oral and written,
be overruled and denied.Said motion was seconded by
Director Rail and carried by the following roll call vote:
AYES:Directors Cook,Hall,Meyers,Miller,
and Parks
NOES:NONE
ABSENT:Director Phillips
The Board of Directors now being satisfied with the correct
ness of the assessment and diagram,it was moved by Director
Parks 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 Hal].and carried by
the following roll call vote:
•AYES:Directárs Cook,Hall,Meyers,Miller,
and Parks
NOES:NONE
ABSENT:Director Phillips S
Granting time extension
to John R.Davies re:
Assessment ‘District #3-B
That the written recommendation
of the engineers,recommending a time extension of three
days be granted to John~R.Davies,Contractor for Assessment
District’#3-B,be received and ordered filed’;and,
That said 3-day time’extension is hereby granted,in
accordance’with the recommendation of the,engineers.
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Following a discussion by the
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Directors concerning a letter
sent to the Board,’it was moved,
seconded and duly carried:
That the letter received from Jessi Callabresi,
to the General Counsel for proper action.
12-17-6)4
.
Moved,seconded and duly
carried:-
Letter referred to the.
Genera].Counsel
Letter from Irvine Indus
trial Complex.received ‘
filed;and declaring intent
to include a sewer in the
Master Plan of Sewers
be referred
Moved,seconded and duly carried:
That the letter’from The Irvine
Industrial Complex,dated
December 15,19644,be received
and ordered filed;and,
That the Board of Directors does hereby declare its intent
to include in the District’s Master Plan of Sewers,a pro
posed Sub-Trunk Sewer adjacent to the Newport Freeway.
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and similarly so designated in that certain action in
eminent domain #1239~43 now pending in the Superior Court
of the State of California in and for the County of Orange,
and the temporary easement described in Resolution No.611._Ll.7_7,
as amended by Resolution No..61i~68~7,as:
Parcel 1-T
and similarly so designated in said action in eminent
domain #123943 for the sums of money hereinafter set forth
to be paid from the Ge~t ~-t,~cn1-~.d of County Sanitation
District No.7 to the defendants(hereinafter,,named:
‘n~o~
TO:Nellie Ruth Segerstrom and )
Henry T.Segerstrom,co-executors
of the estate of Anton H.)
Segerstrom,deceased
Nellie Ruth Segerstrom,
an individual
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Directing the engineers Moved,seconded and duly carried:
to prepare plans and
specifications for the That the engineers be directed to
Newport Avenue Trunk proceed with preparation of plans
and specifications for construction
of the Newport Avenue Trunk Sewer;and,
FURTHER MOVED:That the District provide inspection
services during the construction of said Newport Avenue
Trunk Sewer.
Approving Reimbursement Moved,seconded and duly carried:
Agreement with Boy Scouts
of America That the Board of Directors adopt
Resolution No.611—191_7,approving
and authorizing execution of a Sewerage Facility Reimburse
ment Agreement (Master Plan),with the Orange Empire Area
Council,Boy Scouts of America,covering the Extension of
•the.Bear Street.Sub-Trunk Sewer.Certified.copy of this
resoluti~is attached hereto and made a part of these
minutes.
Authorizing attorneys to Moved,seconded and duly carried:
enter into a stipulation
for judgment in action That Miller,Nisson,Kog].er and
~1239L43 Wenke,attorneys for the County
Sanitation District No.7,are
hereby authorized to enter into a stipulation or stipulations
for judgment in favor of the District providing easements
required by the District for the completion of its con
struction and maintenance of sewerage facilities are obtained
for the use and enjoyment of the District,in form approved
by C.Arthur Nisson,.as.General Counsel,and providing for
the hereinafter set forth payments of money (Contract No~~L
7-1E)..
(1)That the permanent easements described in Resoluti6n
No..61l~~7~7,as amended by Re~ol~ion No.64—68-7,as:
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~Parcel 3-P ~~‘
and
Parcel 1-P
)
)
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(2)That said.sums of money shall be paid by the Auditor
of the.District upon entry of the Interlocutory Judgment in
Condemnation (or Preliminary Order)in said lawsuit for the
interest of said defendants and all other persons having
ownership interests in the real property indicated by said
Parcel numbers.hereinabove enumerated,as designated in.the
complaint in eminent domain fi].edin the lawèuit hereinabove
described.
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FURTI~R MOVED:That C.Arthur Nisson,General Counsel,is
hereby authorized and directed to sign warrant register and
warrant demand for payment of the.above amount upon entry of
the.Interlocutory Judgment or Judgments.(or~Preliminary Order).
Authorizing transfer MOved,seconded and duly carried:
of funds
That a transfer in the amount
of $9,675.00 from the Accumulated Capital Outlay Fund to
the Facilities Revolving Fund of the District,be approved;
and,.
That a credit of $9.675.oo is authorized to be given in
lieu of cash for easement described as Parcel 3-P in action
#l239~l3.
Report of the Engineer The Chair recognized Mr.E.H.
of Work re:Assessment Finster,Engineerof Work for
District #1 Assessment District No.1 who
advised the Boardthat a property
owner had requested realignment of Easement #2~~to provide
better service for his property.Mr.Finster reported that
the additional costs could not be entirely offset by.assess
ing the property served.He estimated the added cost not
directly assessable would be $800.00.
It was.the consensus among the Directors that if the property
owner was willing.to make a contribution to the District in
an amount to offset the added cost,h.ts request for realign
ment should be granted.
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Moved,seconded and duly carried:
Hald T~Sègerstrom .).~.
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Parcel 3~.-:
Veronica P.Segeratrom )$9.675.oO~
Herii~y T.Segerstrom )
.
Yvonne d~..C~.Segerstrom )
Parce~
1-P
Harold T.S~gérstrom,Jr.)$~,0I2.50
Jeanette .E.~egeretrom )
Harold T.Segerstrom,as )
executor of .the estate of Parcel l-T
.p~3 Segerstrorn,deceased )$278.10
Approval of warrants
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That the District’s.~perating Fund and Facilities Revolving
Fund warrant registers be approved for signature of the
Chairman,and that,the County.Auditor be authorized to pay
the following warrants:
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Operating Fund
1125 Boyle and Lowry $1~,251.l5
1126 C.Arthur Nisson &Jack Rimel 4,27~.7’7
~19,525.92
C Facilities Revolving Fund
•1127 Walt Bodor $50.00
1128 Dacona Co.125.~
~17~47
$19,701.39
Adjournment Moved,seconded and duly carried:
That this meeting of the Board of Directors of County Sarilta
tion District No.7 be adjourned to 7:30 p.m.,January 13th,
1965,in the District’s office.
The Chairman then declared the meeting so adjourned.
Chairman,Board of Directors of
County Sanitation District No.7
ATTEST:
Secretary,Board of Directors of
County Sanitation District No.7
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