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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-