HomeMy WebLinkAboutMinutes 1966-07-20DISTRICT NO.7
7-20-66
#7
Pursuant to adjournment of the adjourned regular meeting held July
13,1966,the Board of Directors of County Sanitation District No.7,
of Orange County,California,met in an adjourned regular meeting at
the above hour and date.
The Chairman called the meeting to order at 4:15 p.m.The roll was
called and the Secretary reported a quorum present.
DIRECTORS PRESENT:
DIRECTORS ABSENT:
OTHERS PRESENT:
Appointment of
Secretary pro tern
Secretary pro tern.
Clifton Miller (Chairman),Harry H.
Harvey,Rex A.Parks,Ellis N.Porter,
and William Hirstein
Al Forgit
Sidney L.Lowry,Harry Billings,and
Paul G.Brown,Secretary pro tern
Moved,seconded and duly carried:
That Paul G.Brown be appointed
Approval of plans and Following an explanation by Mr.
specifications -Con Lowry of the scope of this
tract No.7-5A-2 contract and necessity for
immediate construction in order
to serve a parochial school near Fairhaven and Tustin Avenues,
it was moved,seconded and duly carried:
That the Board of Directors adopt Resolution No.66-101-7,
approving and adopting plans and specifications for the
Tustin Avenue Sewer,Contract No.7-5A-2;and authorizing
the engineers and the General Manager to receive and open
bids on behalf of thè~Board of Dir-ectors.Certified copy of
this resolution is attached hereto and made a part of these
minutes.
__________________
Moved,seconded and duly carried:
___________________
That the letter from A.H.
Famularo,Contractor,dated
July 25,1966,requesting reimbursement for a sewer line
constructed in Cowan Heights Drive,be received and ordered
filed.
Letter from A.H.
Faniularo referred
to staff an~
engineers for report
Moved,seconded and duly carried:
That the letter from A.H.
Famularo,dated July 25,1966,
be referred to the staff and
the Board at a later meeting.
0
MINUTES OF THE ADJOURNED REGULAR MEETING
July 2O~.1966 -4:00 p.m
lO~4L4.Ellis Avenue
Fountain Valley,California
Letter from A.H.
Famu1aro~received
and ordered filed
the engineers for report to
7-20-66
#7
l966.~67 Assessed Valuation The Secretary pro tern
and ~ax Eate reported that a more
definite assessed valuation
figure than was available at the July 13th meeting has just
been received0 The revised.figure with.utilities valuations
still estimated,is approximately ~1l~3,000,O00 rather than
the $137,000,000 originally estimated.With the budget re
quirements adopted on July 13,the 1966-67 tax rate will be
approximately 2.6 lower than that of 1965-66.
There ensued a discussion as to future financial and con
struction problems facing the District.It was the consensus
of the Board that financing future trunk construction out
of ad valorem taxes was entirely impracticable and that
alternate methods of financing,probably a general obligation
bond issue,must be sought,It was also the consensus of
the Board that the budget requirements already adopted should
not be increased this year although it was agreed that the
General Manager should present,if he deems it appropriate,
a further recommendation in this regard at the next meeting
of the Board.
Adjournment Moved,seconded arid duly carried:
That this meeting of the Board of Directors of County Sanita
tion District No.7 be adjourned to ~4:OO p.m.,August Li.,1966,
in the District’s office.
The Chairman then declared the meeting so adjourned at ~4:37
p.m.,July 20,1966.
Chairman,Board of Directors of
County Sanitation District No.7
ATTEST:
Secretary pro tern,Board of Directors
County Sanitation District No.7