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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 _______________________ The General Manager reviewed the _______________________ historical background relating to the _______________________ concept of a subtrunk system of ______________________ sewers for District No.7. ______________________ 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. 11-30-66 #7 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 11-30-66 #7 1. 2. 3. 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 0 -2-