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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