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HomeMy WebLinkAboutMinutes 1965-01-13 B1-13-65 7:30 DISTRICT NO.7 MINUTES OF THE ADJOURNED REGULAR MEETING January 13,1965 at 7:30 p.m 10~Li.Ellis Avenue Fountain Valley,.California C> Pursuant to adjournment of the adjourned regular meeting held December 17th,196k,the Board of Directors of County Sanitation District No.7 met in an adjourned regular meeting at 7:30 p.m~, January 13th,1965,.in the District’s office at the above address. The Chairman called the meeting to order at 7:30 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 CL Brown,C.Arthur Nisson,Jack J.Rimel,Sidney L.Lowry, E.H.Finster,R.N.Galloway,Carl Carison, Howard Way,William Clarke,Mike Segal, Clifford Evanson,and Fred A.Harper, Secretary of the Board Bid opening -Assessment The Secretary notified the District No.5-A Board of Directors that this was the time and place fixed for the opening of bids,pursuant to Notice Inviting Bids for the construction of sanitary sewers and appurtenances and appurtenant work in “ASSESSMENT DISTRICT NO.5-A”in County Sanitation District No.7,as contemplated by Resolu tion of Intention No.64-11k-7,as amended by Resolution No.6~-179-7. The Secretary also reported that he had received thirteen bids,which bids were publicly opened and read,from the following: Steve CappeJ.1o &Sons Edmond J.Vadnais Pete Artukovich Kordick &Sons,Inc. The Beecher Constr.Co.& Jack E.Collins G,Ve1J.a Constr.Company Wal-Con Constr,Corp. Orange County Pipeline,Inc. Rosecrans Construction Famco Construction Co. Ralph DeLeon Construction Bachan Brothers Mike Prlich &Sons Authorizing acceptance of •easement from Briley-Grimrn. Enterprises (Tract.#511.13 That.the Board of Directors adopt.Resolution No.65-11-7, •authorizing acceptance of an.easement from Briley-Grinin Enterprises,’atno cost to the District,in connection with the development of Tract #514.13.CertifIed copy of this resolution is attached.hereto and.made a part of these L~.. minutes. -~-2- - fl #7 1-13-65 7:30 Reference Is hereby made to.the bids on file with the Secretary for all details astothe unit prices and kinds or classes of work to be done..‘. On motion of Di’iecto~’MiI3.er,.seconded-b~rDIrec~tor Hail, and carried,all bids were referred to the Engineer of Work for checking and report. Approval of Reimburse ‘Moved,,seconded and duly carried: merit Agreement with.Ted ... Fish •eta1 (mat Master That the Board of Directors adoptPlanSResolutionNo.65-8-7,approving and authorizing execution of a Sewerage Facility Reimbursement Agreement (not Master ‘Plan) with Ted Fish,et al,in connection with construction,of the Lower Newport Avenue Sewer.A certified copy of this resolution is attached hereto and made a part of these. minutes.. Approval of Reimburse Moved.,seconded and duly ment Agreement (not carried: Master ~I~n)with William C.Matz That the Board of Directors adopt Resolution No.65-9-7, approving and authorizing execution of a Sewerage Facility Reimbursement Agreement (not Master Plan),covering the construction of the Fourth Street.Sewer.Certified copy of this resolution is attached hereto and made a part of these minutes., Approval of Agreement Following the verbal report of with Chrysler Motors the General Counsel,recommending Corp.~relative to the the execution of an agreement West Trunk Bypass Sewer with the Chrysler Motors Corpora tion for,the purchase of the final se~nent of the West Trunk Bypass’Sewer,including rights,of’.way;and ‘the receipt of the written recomme~idation of Boyle and Lowry,District’s Engineers,recommending said agreement,.it was moved,seconded:and duly carried: That the verbal report of the General Counsel 1~e approved; and,. . That the written recommendation submitted by Boyle and Lowry,. District’s Engineers,be received and ordered filed, FURTHER MOVED:That Resolution No.65-lO-7,~appràving and authorizing execution of an agreement with the~Cbrys1er Motors Corporation for purchase of a portion of’the West Trunk Bypass Sewer and necessary rights of way,be adopted.The agreement is approved in form acceptable to the General Counsel.Certified.copy of this resolution is~attached hereto and made ‘a part of’these minutes. _________________________ Moved,seconded and duly carried: Moved,seconded and duly carried: That consideration of action on policy statement or amendment to Ordinance No,705,as amended;and consideration of action on other business and communications be deferred to the 8:00 p.m.meeting of the Board. Report of the Special Mr.Jack 3.Rimel,Special Counsel for Assessment Counsel for Assessment District District #3-A No.3-A,informed the Board that the assessment of Lot 22 of Tract #1520,owned by the State of California,Division of Highways,has not been paid by the owners. Mr.Rimel has written to the California Attorney General’s office,requesting a clarification of the Opinion #53-231, dated January 15,1954.The Division of Highways contends that any property belonging to the State Is not subject to an assessment. Mr.Rimel said he would keep the Board advised of further developments in this matter. Adjournment Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanita tion District No.7 be adjourned. Whereupon the Cha.irman declared the meeting so adjourned at 7:59 p.m.,January 13th,1965. Chairman,Board of Directors of - County Sanitation District No.7 ATTEST: - C #7 1-13-65 7:30 Authorizing acceptance Moved,seconded and duly carried: of easements re:Tract #5413 That the Board of Directors adopt Resolution No.65-12-7,authoriz ing acceptance of two easements from Raymond W.Grimm and Helen M.Grimm,husband and wife,at no cost to the District, in connection with the development of Tract #5413.Certified copy of this resolution is attached hereto and made a part of these minutes. Authorizing filing of a Moved,seconded and duly condemnation for acq~4sitioii carried: of easements re:Assessment District #1 That the Board of Directors adopt Resolution No.65-13-7, authorizing and directing the condemnation of certain real property needed in the construction in Assessment District No.1.Certified copy of this resolution is attached hereto and made a part of these minutes. Actions deferred to joint meeting of the Board Secretary,Board of Directors