HomeMy WebLinkAboutMinutes 1965-07-28DISTRICT NO.7
MINUTES OF ADJOURNED ~ETING
July 28,1965,at 7:00 p.m
108114 Ellis Avenue
Fountain Valley,California
Pursuant to adjournment of the regular meeting held July l~4,1965,
the Board of Directors of County Sanitation District No.7,of
Orange County,California,met in an adjourned regular meeting at
7:00 p.m.,July 28,1965,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:William Hirstein (Chairman),
Dee Cook,Harry Harvey,A.H.
Meyers,and Clifton Miller
DIRECTORS ABSENT:Rex A.Parks
OTHERS PRESENT:Lee M.Nelson,Jack J.Rimel,
E.H.Finster,Carl Carlson,
Paul Hogan,C.Arthur Nisson,
Secretary pro tern,and others
***********
Appointment of Moved,seconded and duly carried:
Secretary pro tern
That C.Arthur Nisson be appointed
________________________
The Contractor,Steve Cappello &
_____________________
Sons,for the work in “ASSESS~NT
_______________________
DISTRICT NO.l’~having heretofore
_______________________
requested an extension of time to
and including the confirmation of
assessment,and the Engineer of Work having heretofore filed
their written recommendation with this Board recommending
such extension of time and the Board having considered
such request and recommendation,Director Meyers moved that
the time for completion of work by said Contractor in said
Assessment District No.1 be extended to and including the
date of confirmation of assessment.Said motion was
seconded by Director Cook and carried by the following
roll call vote:
AYES:Directors Hirstein,Cook,Harvey,Meyers,
and Miller
NOES:NONE
ABSENT:Director Parks
Hearing on assessments The Secretary advised the Board of
in Assessment District Directors •that this is the time and
place fixed,pursuant to statute
and notice given,for the hearing
the assessment for the work and improve-
Secretary pro tern.
Extension of time to
Steve Cappello &Sons,
for work in Assessment
District No.1
No.I
in the matter of
7-28-65
ment consisting of the construction of certain sanitary
sewers and appurtenances and appurtenant work in ?‘~SCESS
MENT DISTRICT NO.1”in this sanitation district,as
contemplated by Resolution of Intention No.614._69_7,
adopted by this Board of Directors,on May 13,l96~,as
amended by Resolution No.65-37-7,adopted by said Board
of Directors on March 10,1965.
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 thirty-two written appeals or objections
had been filed in his office prior to the day set for
the hearing by:
Richard J.Dornhofer,et al
The said written appeals or objections were then read
and ordered filed.
Recess The Chairman declared a ten-minute
recess at 10:00 p.m.The meeting
was reconvened at 10:10 p.m.
The Chairman then asked if there were any interested
persons present desiring to be heard in the above
mentioned matter.A number of persons then addressed
the Board of Directors.
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 Cook that
all objections,appeals and protests,both oral and
written,be overruled and denied.Said motion was seconded
by Director Meyers and carried by-the following.,roll call
vote:
AYES:Directors Hirstein,Meyers,and Cook
NOES:Directors Harvey and Miller
ABSENT:Director Parks
A resolution to be numbered ~‘RES0LUTI0NNo.65-130-7”,
entitled as follows:
“A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7,OF ORANGE COUNTY,CALI
FORNIA,CORRECTING AND MODIFYING THE ASSESSMENT
AND DIAGRAM MADE AND FILED BY THE ENGINEER OF WORK
OF SAID DISTRICT ON THE 7TH DAY OF JULY,1965,TO
COVER THE SUMS DUE FOR THE WORK AND IMPROVEMENT
CONSISTING OF THE CONSTRUCTION OF CERTAIN SANITARY
SEWERS AND APPURTENANCES AND APPURTENANT WORK IN
tASSESSMENT DISTRICT NO.1’IN SAID SANITATION
DISTRICT,AS CONTEMPLATED BY RESOLUTION OF INTEN
TION NO.6~4-69-7,AS AMENDED BY R~SOLUTION NO.
65-37-7 OF SAID DISTRICT;AND ORDERING AND DIRECT
ING 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
-2-
7-28-65
consideration,after which it was moved by Director
Harvey,seconded by Director Meyers that said Resolu
tion No.65-130-7 be adopted,and the same was adopted
by the following roll call vote:
AYES:Directors Harvey,Meyers,Hirstein,Cook,
and Miller
NOES:Directors NONE
ABSENT:Director Parks
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.65-130-7,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 Cook
that said assessment and diagram,as corrected and
modified,together with the proceedings,be confirmed
and approved and that the Engineer of Work shall forth
with 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 Harvey,Meyers,Hirstein,Cook
NOES:Director Miller
ABSENT:Director Parks
Moved,seconded and duly carried:
That the Board of Directors adopt
Resolution No.65-125-7,authoriz
ing acceptance of a Grant of Easement from Roy K.Sakioka
and Tomb Sakioka,at no cost to the District,to correct
defective title in an easement north of the Gisler Trunk
Sewer.Certified copy of this resolution is attached
hereto and made a part of these minutes.
Moved,seconded and duly carried:
That the Board of Directors adopt
Resolution No.65-126-7,authoriz
ing acceptance of a Grant of Easement
in connection with the construction in Assessment District
#5-A (Parcels 7-5-17a and 7-5-l7b)~and authorizing payment
therefor in the total amount of $5,175.00.Certified copy
of thIs resolution is attached hereto and made a part of
these minutes.
Moved,seconded and duly carried:
That the Board of Directors adopt
Resolutibn No.65-127-7,authoriz
ing acceptance of an easement for Parcel No.7-5-171 from
C.Arthur Nisson and Alice N.Nisson (relative to Assessment
District #5-A construction),at no cost to the District.
Certified copy of this resolution is attached hereto and
made a part of these minutes.
Accepting Grant of
Easement to correct
defective title
Accepting Grant of
Easement from Ross
A.McClintock and
~n S.McClintock
Accepting Grant of
Easement re:Assess
ment O1stric~#~5-A
-3-
7-28-65
_______________________
Moved,seconded and duly carried:
________________________
That the Board of Directors adopt
Resolution No.65-128-7,authoriz
ing acceptance of an easement for Parcels 7-5-17c and
7-5-17n (Assessment District #5-A),and authorizing payment
therefor in the total amount of $2,570.00.Certified copy
of this resolution is attached hereto and made a~part of
these minutes.
Authorizing acceptance
of easement from ~aul
A.Andres,et wc That the Board of Directors adopt
Resolution No.65-129-7,authoriz
ing acceptance of an easement for Parcel No.7-5-17d (Assess
ment District #5-A),and authorizing payment theréfor in the
total amount of $800.00.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:
Operating Fund
2628
2629
2630
2631
2632
2633
Paul A.Andres &Sylvetta F.Andres
Roscoe P.Buckner &Ardith S.Buckner
Ross A.McClintock &Wyn S.McClintock
Jack J.Bimel &C.Arthur Nisson
Ivan Swanger,County Treasurer (AD #1:)
The Tustin News (AD #1)
Facilities Revolving Fund
2634 Steve Cappello &Sons Constr.Co.
$800.00
2,570.00
5,175.00
7,904.93
21,708.00
3’4.83
~22~3.7b
$3,657.00
$41,849.76
Adjournment Moved,seconded and duly carried:
That this meeting of the Board of Directors of Couni~y
Sanitation District No.7 be adjourned.
The Chairman declared the meeting so adjourned at 12:25
a.rn.
Chairman,Board of Directors of
County Sanitation District No.7
Authorizing acceptance
of easement re:Assess
ment District #5-A
Moved,seconded and duly carried:
I1
ATTEST:
Secretary ~ro~tem,Bbard of
Directors,County Sanitation
District N~.7
-4-