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
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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
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minutes.
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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,.
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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.
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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
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County Sanitation District No.7
ATTEST:
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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