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HomeMy WebLinkAboutMinutes 1966-05-04l&7 DISTRICTS NOS.1 AND 7 MINUTES OF THE ADJOURNED REGULAR MEETING May ~4 1966 -~:O0 p.mlO5~4 Ellis Avenue Fountain Valley,California Pursuant to adjournments of the meetings held April 13th and April 26th,1966,the Boards of Directors of County Sanitation Distrtcts •Nos.1 and 7,of Orange County,met in an adjourned regular meeting at the above hour and date. The Chairman called the meeting to order at LI.:OO p.m.The roll was called and the Secretary reported a quorum present. DIS~TR~CT NO.1 DIRECTORS PRESENT:Harry H.Harvey (Chairman), •A.H.Meyers,Clifton C.Miller, and Alton E.Allen DIRECTORS ABSENT:None DISTRICT NO.7 DIRECTORS PRESENT:Clifton C.Miller (Chairman), Paul J.Gruber,Harry H.Harvey, A.H.Meyers,Rex A.Parks,and Alton E.Allen DIRECTORS ABSENT:None OThERS PRESENT:Paul G.Brown,C.Arthur Nisson,Jack J. Rimel,Sidney L.Lowry,E.H.Finster, Carl Carlson,John Sigler,Milo Keith, J.C.Harper,William Kroeger,William Clarke,Mrs.Paul J.Gruber,Paul Hogan, Norman R.Tremblay,and Fred A.Harper, Secretary *********** DISTRICT 1 Moved,seconded and duly carried: ~xcerpts,received and ordered filed That the minute excerpts from the City of Thstin,relative to election of mayor and appointment of alternate to serve on the District’s Board,be received and ordered filed;and, That Director Clifton C.Miller,and alternate Director Gerald Mack be reseated as members of the Board of Directors. DISTRICTS 1 AI’~D 7 The General Counsel reported Report of the briefly upon the progress of General counsel the antitrust lawsuit being •conducted on behalf of.the Districts by the State Attorney General against certain pipe manufacturers.who have allegedly acted in violation of the antitrust laws. 5-4-66 l&7 _______________ Moved,seconded and duly carried: Bid opening;Jö~~ No.P2-12 •That the Secretary be directed to open ~nd~read sealed bids received for Clarifier H,Job No.P2-12,pursuant to legal notice published in the manner prescribed by law.The bids were then publicly opened,examined,,and read. _________________ Moved,seconded and duly carried: ______________ That the bids publicly opened,— examined and read at this meeting for Clarifier H,Job No.P2-12, be referred to the engineers and staff for tabulation and recommendation to the Board. DISTRICT 1 Mr.E.H.Finster,,of Boyle~eport of the engineers Engineering,District’s regarding acquisition engineers,reported verbally of easements on the acquisition of sewer easements between Main and Bristol Streets. Following a discussion by the engineers,General Counsel, and the Directors concerning negotiations for the acquisition of easements adjacent to the existing District No.1 easement,it was moved,seconded and duly carried: That the engineers be directed to submit a w~itten evaluation of the costs of acquiring the easements,as compared with the additional construction expense if the proposed,sewer is con structed in public right of way. DISTRICT 7 The Secretary reported that this Continued hearing on was the time and place to which ~esolution of Intention the hearing on protests or Assessment Djs~rj.ct ~b objections against the work or the district as described in Resolution of Intention No.66—19-7,in the matter of the construction of sanitary sewers and appurtenant work in “ASSESSMENT DISTRICT NO.6”has been continued.The Engineer of Work and the Attorney for the assessment district pro ceedings thereupon advised the Board that they had prepared a resolution of modification for consideration by the Board and the contents of said resolution for modification were thereupon discussed at length.It was then moved by Director Parks,seconded by Director Meyers,that RESOLUTION NO.66-51-7,entitled: “A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALI FORNIA,ADOPTED UNDER AND PURSUANT TO THE AUTH ORITY GRANTED BY SECTION 5231.1 OF THE STREETS AND HIGHWAYS CODE OF THE STATE OF CALIFORNIA AUTHORIZING CHANGES AT HEARING ON RESOLUTION OF INTENTION, CHANGING,MODIFYING AND.AMENDING RESOLUTION OF INTENTION NO.66-19-7 OF SAID DISTRICT,AND THE PLANS OF THE DISTRICT HERETOFORE APPROVED FOR AND PERTAIN ING TO ASSESSMENT ‘DISTRICT NO.6,WHICH SAID PLANS ARE REFERRED TO AND INCORPORATED IN SAID RESOLUTION OF INTENTION,AND MODIFYING THE WORK TO BE DONE,AS DESCRIBED AND SHOWN ON SAID.PLANS AND IN SAID RESOLUTION OF INTENTION,” DISTRICT 1 DISTRICT 1 Referring bids for tabulation and recommendation 0 be adopted and said motion and said RESOLUTION NO.66-51-7 -2— 5-~-66 l&7 were thereupon adopted by the following roll call vote: AYES:Directors Miller,Gruber,Harvey,Meyers, Parks and Allen NOES:NONE C ABSENT:NONE It now appearing that changes and modifications in the Resolution of Intention,the Plans,and the work have been made in the manner provided by law and all protestants having been heard and an opportunity having been given to all persons desiring to be heard,and a full,fair and impartial hearing having been granted,the Board of Directors having before it a diagram of the assessment district and being familiar with the assessment district and also having considered all pro tests filed,and having considered the matter as to the area of property represented by the protestants,Director Parks presented the following resolution and moved its adoption: WHEREAS,certain protests have been filed by Dr. Robert E.Ball,M.D.,and others,protesting against the doing of the work and improvement described in Resolution of Intention No.66-19-7,or against the Assessment District therein described;and, WHEREAS,the Board of Directors has carefully considered all protests or objections and having considered the area of the District represented by said protests;and WHEREAS,this Board of Directors has made certain changes and modifications in said Resolution of Intention,the Plans,and the work therein described; NOW,ThEREFORE,BE IT RESOLVED by this Board of Directors that it does hereby find and determine that the said protests or objections have been made by the owners of less than one-half of the area of the property to be assessed for said work and improvement,as set forth in said Resolution of Intention No.66-19-7;and, BE IT FURTHER RESOLVED that each and all of the~said protests or objections be and they hereby are overruled and denied.~. Said motion was duly seconded by Director Miller and carried by the following roll call vote: AYES:Directors Miller,Gruber,Harvey,Meyers, Parks,and Allen NOES:NONE ABSENT:NONE Director Parks then offered and moved the adoption of RESOLUTION ORDERING WORK NO.66-52-7,in the matter of the construction of sanitary sewers and appurtenances and appurtenant work in “ASSESS~NT DISTRICT NO.6,tt which motion was seconded by Director Gruber and upon roll call vote was adopted by the following vote: -3- AYES:Directors Miller,Gruber,Harvey,Meyers, Parks,and Allen NOES:NONE ABSENT:NONE DISTRICT 7 Moved,seconded and duly carried: Authorizing coridemna tion of~p~operty re That the Board of Directors adopt Assessment District #b Resolution No.66-53-7,authoriz ing and directing the condemnation of certain real property needed in the construction in Assess ment District No.6.Certified copy of this re~o1ution is attached hereto and made a part of these minutes. DISTRICT 7 Moved,seconded and duly carried: ~pproving annexation of territory to the That the Board of Directors adopt District Resolution No.66-5~4.-7,approving annexation of territory to the District,designated as Hall-Conway Annexation #10.Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved,seconded and duly carried: Approval of warrants That the District’s Operating: Fund warrant book be approved for signature of the Chairman of District No.7,and that the County Auditor be authorized and directed to pay the following: #2950 Southern California Edison Co.$63.53 DISTRICT 1 Moved,seconded and duly carried: Adj ourninent That this meeting of the Board of Directors of County Sanitation District No.1 be adjourned to 7:30 p.m.,May 11,1966,in the Districtst office. The Chairman then declared the meeting so adjourned at LI:~2 p.m.,May LI.,1966. DISTRICT 7 Moved,seconded and duly carried: Adj ourriment 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 ~4:~42 p.m.,May LI.,1966. _LI... a ___ 0 5-LI.-66 1&7 0 0 ~Secretary tJ Ii !I ~