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
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