HomeMy WebLinkAboutMinutes 1966-11-30DISTRICT NO.7
MINUTES OF THE ADJOURNED REGUlAR ~ETING
November ~O,1966 -4:30 p.m
l0~i44 Ellis Avenue
Fountain Valley,California
Pursuant to adjournment of the regular meeting held November 9,
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 4:30 p.m.The roll was
called and the Secretary reported a quorum present.
DIRECTORS PRESENT:Clifton Miller (Chairman),A].
Forgit,Harry H.Harvey,Rex A.
Parka,Ellis N.Porter,and
Alton E,Allen
DIRECTORS ABSENT:None
OTHERS PRESENT:Mayor Paul J.Gruber,Paul G.
Brown,Sidney L.Lowry,Harry
Billings,Ed Secord,Harvey
Hunt and Fred A.Harper,Secretary
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The General Manager reviewed the
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historical background relating to the
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concept of a subtrunk system of
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sewers for District No.7.
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The Chair then recognized Mr.Sidney
L.Lowry,of Boyle and Lowry,
District’s engineers,who presented a ma~showing the Dis
trict’s existing subtrunk system and proposed subtrunk
sewers which would provide sewer service within a distance
of one-quarter mile of all properties within the District.
Following a lengthy discussion concerning the future re
quirements of the District,it was moved,seconded and
duly carried:
That the General Manager be directed to renegotiate with
Boyle and Lowry concerning fees for an engineering report
encompassing a Master Plan of subtrunks for the District,
which was previously authorized February 28,1962 for $500.00,
and subsequently increased $2,500,00 to a total of $3,000.00
on July 11,1962.
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C’
Report of the staff and
engineers on sewerage
facilities to be in
cluded in the proposed
Master Plan of Subtrunk
Sewers
Consideration of The Chair recognized Mr.Ed Secord,
reguestof the Irvine Chief Engineer for Irvine Industrial
Industrial Complex for Complex,who displayed a map of his
installation of a pro firm’s properties in the southeastern
posed Master Plan trunk part of the District.Mr.Secord
sewer in Lane Road reviewed the development in the area
and advised the Directors that
sewerage facilities will be required no later than spring
of 1967 in the vicinity of Von Karman Avenue and Lane
Road (realigned).Mr.Lowry~representing the District’s
engineers,advised that a 21 sewer costing approximately
$80,000,and a lift station costing approximately $43,000
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would be required to discharge the sewage flow to the Dis
trict’s Red Hill Trunk.
The General Manager reviewed the financing capabilities of
the District with re~~ect to the District’s Facilities Re
volving Fund,and recommended that $50,000 be advanced by
the District for this construction.
Mr.Secord acknowledged that the Irvine Industrial Complex
would finance the balance of the construction costs,subject
to a Master Plan Reimbursement Agreement.
Following a lengthy discussion it was moved,seconded and
duly carried:
That the Board of Directors declare its intent to include,
in the District’s proposed Mastet Plan of Sewers,the Lane
Road Subtrunk Sewer and Lane Road Lift Station;and,
That the General Manager be authorized to direct the engineers
to proceed with the preparation of plans and specifications
for said facility;and,
That the District will provide inspection services during
cot~struction;and,
Upon completion of the construction,the District will enter
into a Master Plan Reimbursement Agreement with Irvine
Industrial Complex,which will provide for the immediate
payment by the District of $50,000 upon execution of said
agreement.
Moved,seconded and duly carried:
That the Board of Directors adopt
Resolution No.66-151-7,authorizing
acceptance of an easement from Smith
Development Company,at no cost to
the District,in connection with the construction of Tract
No.6071.Certified copy of this resolution is attached
hereto and made a part of these minutes.
Moved,seconded and duly carried:
That this meeting of the Board of Directors of County Sanita
tion District No.7 be adjourned.
The Chairi~an then declared the meeting so adjourned at
6:19 p.m.,November 30,1966
Gi~airman,i~oara of Directors 01.
County Sanitation District No.7
0
Li.
Au thori z 1ng
of an easement from
Smith Development
Company,re:Tract
No.~071
Adjournment
ATTEST:
Secretary,boara or uirectors ot’
County Sanitation District No.7
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