Loading...
HomeMy WebLinkAboutMinutes 1965-04-154-15-65 DISTRICT NO.7 MINUTES~0P RE~GULAR~ETING april 15,1965,7:00 p.m io844 Ellis Avenue Fountain Valley,California Pursuant to adjournment of the regular meeting on April i4,1965, the Board of Directors of County Sanitation District No.7 met in an adjourned regular meeting at 7:00 p.m.,April 15,1965,in the District’s office at the above address. The Chairman called the meeting to order at 7:00 p.m.The roll was called and the Secretary reported a quorum present. DIRECTORS PRESENT:Dee Cook (Chairman),Harry Harvey, A.H.Meyers,Clifton Miller,and William Hirstein DIRECTORS ABSENT:Rex A.Parks Others present:Paul G.Brown,Jack J.Rimel,Daniel Haggerty,Dale HeinJ.y,W.M.Ritchey, D.D.Johnson,Phillip H.Sheridan, J.G.Zavas,Jr.,G.Zavas,Robert Schuh, Wilma E.Schuh,and Fred A.Harper, Secretary ********************* Recess The Chairman declared a 15 minute recess to awaIt the arrival of the Engineer of ~1ork. The meeting was reconvened at 7:15 p.m. Hearing on Assessment The Secretary advised the Board Assessment District No.2 of Directors that this is the 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 appurten ances and appurtenant work in “ASSESSMENT DISTRICT NO.2”in this sanitation district,as contemplated by Resolution of Intention No.64-35-7,adopted by this Board of Directors on March 11,1964,as amended by Resolution No.64-117-7, adopted by said Board of Directors on August 12,1964. 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 six (6)written appeals or objections had been filed in his office prior to the day set for the hearing by: W..M.Ritchey,et al The said written appeals or objections were then read and ordered filed. -—_i_h —. 0 D.D.Johnson,et al 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 considered,it was thereupon moved by Director Meyers that all objections,appeals and protests,both oral and written,be overruled and denied.Said motion was seconded by Director Miller and carried by the following roll call vote: AYES:Directors Cook,Harvey,Meyers,Miller, and Hirstein NOES:None ABSENT:Director Parks A resolution to be numbered “RESOLUTION NO.65-60-7” entitled as follows: “A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA,CORRECTING AND MODIFYING THE ASSESSMENT AND DIAGRAM MADE AND FILED BY THE ENGINEER OF WORK OF SAID DISTRICT ON THE 25TH DAY OF MARCH,1965,TO COVER THE SUMS DUE FOR THE WORK AND IMPROVEMENT CONSISTING OF THE CON STRUCTION OF CERTAIN SANITARY SEWERS AND APPUR TENANCES AND APPURTENANT WORK IN ‘ASSESSMENT DISTRICT NO.2’IN SAID SANITATION DISTRICT,AS CONTEMPLATED BY RESOLUTION OF INTENTION NO.62-I.-35-7, AS AMENDED BY RESOLUTION NO.64-1l7.-7 OF SAID DIS TRICT;AND ORDERING AND DIRECTING THE ENGINEER OF WORK TO AMEND AND MODIFY THE SAID ASSESSMENT AND DIAGRAM ON THE FACE THEREOF IN ACCORDANCE HEREWITH.” was thereupon presented to the Board of Directors for its consideration,after which it was moved by Director Hirstein, seconded by Director Harvey that said Resolution No.65-60-7 be adopted and the same was adopted by the following roll caul.vote: AYES:Directors Cook,Harvey,Meyers,Miller, and Hirstein NOES:None Extension of time Moved~seconded and duly carried: to Zavas &Sons That,based upon the written recom mendation of t.ie engineers,a time extension to April 15, 1965,is hereby granted to Zavas &Sons,Contractor,for completion of construction in Assess~ient District No.2. U-15-65 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: ABSENT:Director Parks I hi - -2- 4-15-65 The Engineer of Work thereafter returned the assessment and diagram as corrected and modified under the order and direction of the Board of Directors as set forth in said Resolution No.65-60-7,and the said Board of Directors now being satisfied with the correctness of the assessment and diagram,as corrected and modified by their instructions,it was moved by Director Hirstein that said assessment and diagram,as corrected and modified, 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 Meyers,and carried by the following roll call vote: AYES:Directors Cook,Harvey,Meyers,Miller, and Hirstein NOES:None ABSENT:Director Parks Authorizing acceptance Moved,seconded and duly carried: of Easement (A.D.#1 That the Board of Directors adopt Resolution No.65-58-7 re:Authorizing acceptance of an easement from Gerald D.Bayne,et ux,(Parcel 7-l-33g, Action #132568);and authorizing payment therefor in the total amount of $150.00 (Assessment District No.1). Certified copy of this resolution is attached hereto and made a part of these minutes. Authorizing acceptance Moved,seconded and duly carried: of easement at no cost That the Board of Directors adopt Resolution No.65-59-7,authorizing acceptance of an ease ment from the Santa Ana Lumber Company,at no cost to the District.Certified copy of this resolution is attached hereto and made a part of these minutes. Approval of warrants Moved,seconded and duly carried: That the District’s Operating Fund and Facilities Revolving Fund warrant books be approved for signature of the Chairman, and that the County Auditor be authorized and directed to pay the following warrants: OPERATING FUI~D WARRANTS 1954 Gerald D.Bayne &Shirley J.Bayne (AD#l)$150.00 1955 Boyle &Lowry (AD #2)10447.94 1956 C.Arthur Nisson &Jack J.Rimel (AD #2)3,923.87 1957 Ivan Swanger,County Treasurer (AD #2)25,308.00 $39,529.81 FACILITIES REVOLVING FUND WARRANTS 1958 Mildred Siegle $50.00 $39,579.81 -3- ~-l5-65 #7 Ordering preparation Following a discussion by the of P~mendment to .Board regarding the District’s ordinance charges for conne~tions to the District’s Trunks,and Sub-Trunk Sewers,it was moved,seconded and duly carried: That the.staff and the General Counsel be dir~cted to prepare an amendment to the current connection charge ordinance,in creasing the direct connection charges,for the Boardts con sideration at the next regular.zneeting. 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 8:50 p.m.,April 15,1965. Chairman,Board of Directors of County Sanitation District No.7 of Orange County,Ca1~ifornia ATTEST: Secretary,Board of Director~of County Sanitation District No.7 of Orange County,California -