Loading...
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 ****** 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. —.~- 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 - 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, / 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: -2-~0 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 •0 ATTEST: / Secretary,Board of Directors of •County Sanitation District No.7 j