HomeMy WebLinkAboutMinutes 1968-08-12DISTRICT NO.7
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A special meeting of
Sanitation District No.7,
held at the above hour and
of said Board.
The Chairmancalled the meeting to order at U:3O p.m.
roll was called and the Secretary reported a quorum present.
The
DIRECTORS PRESENT:Clifton C.Miller (Chairman),
Thomas McMichael,Ellis N.Porter,
Howard Rogers,Don E.Smith,and
C.M.Featherly
DIRECTORS ABSENT:N one
OTHERS PRESENT:Paul G.Brown,Conrad Hohener,C.Arthur
Nisson,Wayne Sylvester,Jim Peters,
Bill Knitz,William Eppinger,H.Roger
Howell,andFred A.Harper,Secretary
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Reconsideration of actions On July 10,19b8,the Board
taken July 10th relative to approved,in principle,the
proposed Annexation No.17 proposed annexation of a
kTract No.6b28),and further 20-acre parcel of land on the
consideration of letter from southeast corner of Browning
Toups Engineering,Inc Avenue at Irvine Boulevard in
County territory (Tract
No.6628),subject to three conditions,as ftllows:
(1)Payment to the District of annexation fees L~
in the amount of $250 per acre
(2)That the area be annexed to the ‘7th Sewer
Maintenance District
(3)That the area be withdrawn from the Irvine
Ranch Water District because it appears that
the Water District will not provide water or
sewerage facilities to the area,as .~com—
mended by the engineers
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Following a review of the memorandum by the Directors,and
additional comments by the General Counsel and Mr.Conrad
Hohener,representing Boyle Engineering,the Chair recognized
Mr.H.Roger Howell,Counsel for the proponents of the
annexation,who addressed the Board o~x behalf of his c1i~nts.
The General Manager submitted to the Board a memorandum
regarding the proposed annexation,which contained com~ients
from the District’s legal counsel and excerpts from a report
dated July 10th,submitted by the District’s engineers,re
garding annexations.
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MINUTES OF THE SPECIAL I~EETING
August l2~1968 -LI.:3O p.m
10844 Ellis Avenue
Fountain Valley,California
the Board of Directors of County
of Orange County,California,was
date at the request of the Chairman
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Following a lengthy discussion concerning the effect of
this additional service area on the District’s limited
hydraulic capacity,the discussion centered around the
previously-established condition which requires detach
ment of this area from the Irvine Ranch Water District.
Mr.William Eppinger,General Manager of the Irvine Ranch
Water District,explained to the Board that because of
certain contractural arrangements made between the Water
District and the Tustin Water Works to serve this area,it
would be a very complex matter to attempt,at this time,to
detach the area from the Water District.
Following several assurances by Mr.Eppinger that the Irvine
Ranch Water District will,and has,in fact,detached
properties from that District when similar services were
being supplied,by another entity,it was moved,seconded and
duly carried:
That the Board finds that it is represented by Mr.William
Eppinger,General Manager of the Irvine Ranch Water District,
that it is possible to detach properties from the Irvine
Ranch Water District;however,in this particular area
(Tract No.bb28),by reason of committments made between
the Tustin Water Works and the Irvine Ranch Water District
to the Public Utilities Commission,for the right to serve
retail water to this subdivision,it is deemed feasible that,
this area remain in the Water District.
It was then moved,seconded and duly carried:That Item
No.3 of the conditions established by the Board of Directors
on July 10th be amended to read as follows:
(3)That the area not be taxed by the Irvine
Ranch Water District for sewerage facilities
at any time
Report on Annexation Moved,seconded and duly
Fee Policy and Pro carried:
cedures,referred to
~aff That the report on the
District’s annexati~n fee
policy and procedures,dated July 25,1968,submitted by
Boyle Engineering,be received and ordered filed and
referred to the staff for review and evaluation.
Adjournment .Moved,seconded and duly carried:
That this meeting of the Board of Directors of County
Sanitat~.on District No.7 be adjourned.
The Chairman declared the meeting ~o adjourned at 6:15 p.m.’
August 12,1968.
Chairman of the E~oard of I)irEct.crs
•County Sani tationi District No.7
ATTEST:
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Cojrii y ciii.~t~on Th I jc t N~7