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
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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.
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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.
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Moved,seconded and duly carried:
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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
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be adopted and said motion and said RESOLUTION NO.66-51-7
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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:
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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.
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~Secretary tJ
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