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HomeMy WebLinkAboutMinutes 1965-03-313-31-65 #7 DISTRICT NO.7 MINUTES OF SPECIAL MEETING ~:OO p.m.,March 3l~1965 1Q844~Ellis Avenue Fountain Valley,California A special meeting of the Board of Directors of County Sanitation District No.7,called by Chairman Dee Cook,was held at L1.:OO p.m., March 31,1965,in the District’s office at the above address. The Chairman called the meeting to order at ~:OO p.m.The roll was called and the Secretary reported a quorum present. DIRECTORS PRESENT:Dee Cook (Chairman),A.A.Hall, A.H.Meyers,and Rex A.Parks DIRECTORS ABSENT:Clifton Miller and William Hirstein Others present:Lee M.Nelson,Sidney L.Lowry,E.H. Finster,Carl Carison,Clifford A. Evanson,and Fred A.Harper,Secretary Actions regarding The Chairman read a letter dated acceptance of sewer March 26,1965,from Boyle and easement Lowry,District’s Engineers, stating that the portion of the sewer between Circula Panorama and Fowler Street which was constructed in the 8-foot and 15-foot wide easements described in a Grant of Easement from Clifford A.Evanson, was constructed in accordance with the approved plans and specifications. The Chair then recognized Mr.Clifford A.Evanson, Grantor,who contended that the sewer was not con structed in accordance with the approved plans.Mr. Evanson asked the Board to delay action on the accept ance of the easement until such time as he could present evidence that the sewer was not constructed according to the approved plans. Following further discussion by the Board,it was moved, seconded and duly carried: That the Board of Directors adopt Resolution No.65-45-7, to receive and file letter from Boyle and Lowry,District’s Engineers,and authorizing acceptance of a Grant of Ease ment from Clifford A.Evanson,at no cost to the District. Certified copy of this resolution is attached hereto and made a part of these minutes. Adjournment Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.7 be adjourned.The Chairman 3-31-65 #7 declared the meeting so adjourned at 14:224 p.m., March 31,1965. Chairman,Board of Directors of County Sanitation District~No.7 ATTEST: Secretary,Board of Directors of County Sanitation District No.7 . . -2-