HomeMy WebLinkAboutMinutes 1969-02-25 ADISTRICTS NOS.1 &7
MINUTES OF THE BOARD MEETING
February 25,1969 -5:00 p.m.
10844 Ellis Avenue
Fountain Valley,California
Pursuant to adjournment of the adjourned regular meeting held
February 5,1969,the Board of Directors of County Sanitation
District No.7,of Orange County,California,met in an adjourned
<fl regular meeting at the above hour and date.
A special meeting of the Board of Directors of County Sanitation
District No.1,of Orange County,California,was held at the
above hour and date at the request of the Chairman of said Board.
The Chairman called the meeting to order at 5:00p.m.The roll
was called and the Secretary reported a quorum present for each
Districtts Board.
DISTRICT NO.1
Directors present:
Directors absent:Thomas McMichael
DISTRICT NO.7
Directors present:Clifton Miller (Chairman),Ellis
N.Porte±’,Doreen Marshall,and
Wm.Hirstein
Directors absent:Thomas McMichael and Don E.Smith
OTHERS PRESENT Paul G.Browns Carl Carison,Conrad
Hohener,C.Arthur Nisson,Wayne
Sylvester,Norman Tremblay,Graham
Bell,Earl G.Kaltenbach,Jack
Rimel,Gordon Jones,Jay Panchal,
and Fred A.Harper,Secretary
DISTRICT 1 Moved,seconded and duly carried:
Appointment of
Chairman p~o tern That Wrn.Hirstein be appointed
Chairman pro tern,in the absence of
Chairman McMichael.
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The Secretary advised the Board
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of Directors that this is the
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time and place fixed,pursuant to
statute and notice given,for the
hearing in the matter of the assessment for the work and
improvement consisting of the construction of sanitary sewers
and all appurtenances and appurtenant work in !TASSESSMENT
DISTRICT NO.7,~as contemplated by Resolution of Intention
No.68-25-7,adopted by the Board of Directors on the lath
day of April,1968.
The Secretary also informed the said Board of Directors that
affidavits of the mailing,posting and publication of the
Notice of Filing Assessment were on file in his office,and
that one written appeal or objection had been filed in his
office prior to the time set for the hearing by:
Graham H.Bell -street failure
The said written appeal or objection was then read and
ordered filed.
The Cha~rrn~n then ‘~t~ed ~f trere ~eie ~rv jnrercstcd o~i~ons
r —--
Wm.Hirstein (Chairman pro tern),
Clifton Miller,and Ellis N.Porter
Public hearing on
assessment;Assess—
menti~fstrict No.7
present desiring to be heard in the above-mentioned matter.
The following persons then addressed the B~ard.
Graham H.Bell arid Earl Kaltenbach -failure of street
The Engineer of Work advised the Board that there was a
problem with the street paving in the location covered by
the written protest from Mr.Graham Bell,and that the cng±neers
felt that at least part of the street failure was part of the
responsibility of the contractor.It was,therefore,recom-
mended by the Special Counsel,Jack J.Rimel,and the Engineer
of Work that this hearing for confirmation of assessment be
continued until such time as the condition of the work in
the area covered by the protest was corrected.After some
discussion,the Board determined that the hearing could be
continued to the next regular meeting of the Board of Directors.
to be held on March 12,1969.
It was thereupon moved,seconded and unanimously carried that
this hearing be continued to Wednesday,March 12,1969,at
7:30 o’clock p.m.
DISTRICT 7
Granting Extension of time
to Mercury Company,Con
tractor;Assessment District
No.7
Moved,seconded and duly carried:
That the recommendation of Boyle
and Lowry,District’s Engineers,
dated February 224,1969,be received
and ordered filed;and,
That an extension of time to March 12,1969,be granted
Mercury Company for completion of work in Assessment District
No.7.
Authorizing the General
Manager to submit request That the General Manager be authorized
to Board of Supervisors re:to submit a request to the 0re.nc~e
Annexation to the 70th County Board of Supervisors that
Sewer Maintenance District the area contained within Assessment
District No.7 be annexed to the
70th Sewer Maintenance District.
DISTRICT 7 Following a discussion regarding
Further consideration of the request from The Irvine
Irvine Company Reguest~Company,dated January 16,1969,
Withdrawal of Territory for withdrawal of 1,015 acres of
from the District territory from the District in
exchange for annexation,without
charge,of 80 acres bordering the District’s boundary a1on~
the Browning Avenue Subtrunk,it was moved,seconded and
duly carried:
That the Board of Directors declare its intent to make a
determination in this matter on March 25th;and that the
staff be instructed to place the matter on the Board’s
agenda for the March 12th Joint Board meeting to.provide
an opportunity for the Directors to asc~rtain whether aciy
further information is required prior to making a determi-
nation.
2-25-69
DISTRICT 7 Moved,seconded and duly carried:
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2-25-69
DISTRICT 1 Following a brief discussion
Consideration of relative to the problem of
•j acquisition of right acquiring the right of way
of way adjacent to the adjacent to the DistrictTs
Dyer Road TF~i~~k,for Dyer Road Trunk Sewer3 for
future construction future construction,it was
determined that Districts Nos.
1 and 7 will meet jointly to discuss this matter further.
DISTRICT 7 Moved,seconded and duly carried:
Approval of warrants
That the DistrictTs Operating Fund
warrant book be approved for signature of the Chairman3 and
that the County Auditor be authorized and directed to pay:
~p~rating Fund
10751 C.Arthur Nisson and Jack J.Rimel $597.76
10752 Orange County Treasurer 576.00
$1,173.76
DISTRICT 1 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of
~Directors of County Sanitation District No.1 be adjourned
to 7:00 p.m.,March 12,1969.
The Chairman then declared the meeting so adjourned at
5:145 p.m.,February 25,1969.
DISTRICT 7 Moved,seconded and duly carried:
Adjournment
That this meeting of the Bcard of
Directors of County Sanitation District No.7 be adjourned
to 7:00 p.m.,March 12,1969.
The Chairman then declared the meeting so adjourned at 5:~45
p.m.,February 25,1969.
Secretary 6
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