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
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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.
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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.
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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
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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
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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
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