HomeMy WebLinkAboutMinutes 1969-09-23 District 79-23-69
DISTRICT NO.7
Mfl~U’]ES OF THE ADJOURNED REGULAR MEETING
September 23,1969 -4:30 p.m
lOb4L~.Ellis Avenue
Fountain Valley,California
Pursuant to adjournment of the regular meeting held
September 10,1969,the Board of Directors of Cainty
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 C.Miller (Chairman),
Walter Brooks,Ellis N.Porter,
Don E.Smith and Wm.Hirstein
Directors absent:None
Others present:Paul G.Brown,William N.Clarke,
T.A.Dunn,E.H.Finster,Jay Panchal,
Arthur Nissan,John Sigler,Wayne
Sylvester,Archibald C.Matteson.Edwin
A.Wells,Jack McMinn,Norman Tremblay
•and Fred A.Harper,Secretary
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0 Verbal progress report Mr.Wells of Bartle Wells Associates
from municipal financing reviewed his firm’s activities to
consultants re:financing date.He stated that at this point
master plan facilities in time,their firm would recommend
that the District’s Master Plan
facilities be financed through the issuance of General
Obligation Bonds.This,of course,would require an election
by the registered voters of the District.However,in their
opinion,the Board should consider alternative procedures
for financing the proposed project in the event a bond
election(s)is not successful.
During a question and answer period Mr.Wells was asked if
there was sufficient time to prepare for a bond election in
January,1970.He stated that there is,if the Board of
Directors can determine what public entities will be involved
in the construction of the proposed trunk sewer facilities as
this will determine the amount of funds required by Districi:.
No.7 for this project.
It was the consensus of the Directors that the engineering
report for District No.7,which was authorized at the
September 10th meeting of the Boards,could not be completed
until the ~gineers know whether or not the Irvine Ranch
Water District would participate with Districts Nos.1 and 7
in the trunk sewer facilities.
Following a lengthy discussion it was no~ed,seconded and
duly carried that the staff he directed to PrePare a decision
and action chart describing required activities prior to
bond election.
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9-23-69
#7
Ordering annexation
of territory to the
District (Maude
Annexation No.~)~)
Authorizing acceptance
of an easement from
Republic Homes
Corporation
_____________________
That the Board of Directors adopt
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Resolution No.69-67-7,authorizing
acceptance of an 15-foot easement
extending a~proximately 800 feet from Williams Street between
)4th Street and Alliance Street in the City of Tustin,at
no cost to the District,from flepublic Homes Corporation.
Certified copy of this resolution is attached hereto and made
a part of these minutes.
Accepting proposal of
Boyle Engineering for
preparation of plans and
specifications for the
Remodeling of the Navy
Way Pumping Station,
Contract No.7-2AP-2
Moved,seconded and duly carried:
That the proposal of Boyle Engineering
dated September 17,1969,for
engineering services for the Remodeling
of the Navy Way Pumping Station be
accepted;and,
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That payment for said services is hereby authorized to be made
in accordance with the proposal,in a total amount not to
exceed $L~,50O.OO,based on per diem rates as set forth in said
proposal,and that the General Manager be authorized to
instruct the engineers to proceed with the work.
Approving and authorizing Moved,seconded and duly carried:
execution of agreement
with City of Santa Ana That the Board of Directors adopt
re:Contract No.7-iF-B Resolution No.69-75-7,approving
and authorizing execution of an
agreement with the City of Santa Ana relative to the con—
struction of the South Coast Plaza Subtrunk Sewer Extension,
Contract No.7-iF-B.Certified copy of this resolution
is attached hereto and made a part of these minutes.
Receive and order filed Moved,seconded and duly carried:
engineer’s recommendation
~proving award of Con That the letter dated September 22,
tract No.7-lF-B,South 1969,from Boyle ~gineering,recom
Coast Plaza Subtrunk S~rer mending award of Contract No.7-iF-B,
Extension;and approving South Coast Plaza Subtrunk Sewer
award of contract Extension,to Byron L.Crume,Inc.,
for the District’s portion of the
contract cost in the amount of $33,000.50,be received and
ordered filed;and,that award of said contract be approved.
Moved,seconded and duly carried:
_____________________
That the Board of Directors adopt
____________________
Resolution No.69-73-7,ordering
annexation of territory referred to
as Maude Annexation No.22 to the District.Certified copy
of this resolution is attached hereto and made a part of
these minutes.
Moved,seconded and duly carried:
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9-23-69
#7
Adjournment Moved,seconded and duly carried:
(Th That this meeting of the Board of Directors of County
Sanitation District No.7 be adjourned.The Chairman
then declared the meeting so adjourned at 5:26 p.m.,
September 23,1969.
Chairman,Board of Directors of
County Sanitation District No.7
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ATTEST:
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Secretary,Board of Directors of
•County Sanitation District No.7
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