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HomeMy WebLinkAboutMinutes 1966-08-04Pursuant to adjournment of the adjourned regular meetiñg held July.. 20,1966,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 4:00 p.m.The roll was called and the Secretary reported a quorum present. DIRECTORS PRESENT:Clifton Miller (Chairman), Paul J.Gruber,Harry H.Harvey, Rex A.Parks,Ellis N.Porter, - and Alton E.AU~r~ DIRECTORS ABSENT: OTHERS PRESENT: None Paul G..Brown,Sidney L.Lowry, E.H.Finster,Jean Bankston, and Fred A.Harper,Secretary Award of Contract No..7-5A-2 to M.P Mitrovich ________________ That the Board of Directors-adopt Resolution No.66-103-7,award ing contract for construction of the Tustin Avenue-Sewer, Contract No.7-5A-2 to N.P.Mitrovich in the total amount. of $23,303.00.Certified copy of this resolution isattacbe&~ hereto and ~ade a part of these minutes. letter from Henry T. Segerstrom,received and ordered filed That the letter from Henry T. Segerstrota,requesting construction:. of”the -northerly extension of the South.Coast Plaza Sub-Trunk Sewer,be received and ordered-filed. .intent to include South Coast Plaza Sub-Trunk tram Anton Boulevard to Sun ~~wer Avenue in Master Plan ~Sewers That the recommendation of the engineers be received and ordered filed;and -that this Board of Directors declare its intent to include in the Districtts Master Plan of Sewers, the South Coast Plaza SbTf~Sewer from Anton Boulevard to Sunflower Avenue.V 8-4-66 #7 DISTRICT NO.7 MINUTES OF THE ADJOURNED REGULAR ~ETING August 4,1966 -4:00 p.m 10~44 Ellis Avenue V~-V V Fountain Valley,California~ Moved,seconded and -duly carried: Moved,seconded and duly carried: Following a discussion by the Directors it was moved,seconded and duly carried: 8-14-66 #7 0rderi~ of plans and specifi cations for extension of South Coast Plaza Sub-Trunk Sewer Following a discussion it was moved,seconded and duly carried: 0 ______________________ That the engineers be directed ______________________ to prepare plans and specifica tions for the South Coast Plaza Sub-Trunk Sewer from Anton Boulevard to Sunflower Avenue;and that payment for inspection costs for construction of said facility be approved. Authorizing acceptance of easement.at no cost FURT1~R MOVED:That the District will enter into a reimburse ment agreement with the developer upon completion of the facility. Moved,seconded and duly carried: That the Board of Directors adopt Resolution No.66~lO~4-7,authorizing acceptance of an easement, at no cost to the District,from Redhill Realty,Inc.,as recommended by the District’s General Counsel.Certified copy of this resolution is attached hereto and made a part of these minutes. Authorizing acceptance of easement from Broadmoor Homes,Inc Moved,seconded and duly carried: ______________________ That the Board of Directors adopt Resolution No.66-105-7,authoriz ing acceptance of an easement from Broadmoor Homes,Inc.,at no cost to the District,relative to Tract #5576.Certified copy of this resolution is attached hereto and made a part of these minutes. Assignment of Funds.. received and filed (A.D. Moved,seconded and duly carried: Adjournment 0 ____________________ That the Assignment of Funds from Crowell,Weedon &Company to Bank of America,N.T.&S.A.,relative to Assessment District No.6,be received and ordered filed. Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanita tion District No.7 be adjourned. The Chairman then declared the meeting so adjourned at 14:13 p.m.,August 14,1966. ATTEST: Chairman,Board 01.uj.reccors of County Sanitation District No.7 Secretary,Board or LIlrectors of County Sanitation District No.7 I 0 -2-