HomeMy WebLinkAboutMinutes 1969-10-28 Dists. 1 and 7ho
DISTRICTS NOS.1 AND 7
ML~UTES OF THE ADJOURNED REGULAR MEETING
October 28,1969 -4:30 p.m
1O~4’-l-Ellis Avenue
Fountain Valley,California
10/28/69
l&7
Pursuant to adjournments of the regular meeting held
October 8,1969,the Boards of Directors of County Sanitation
Districts Nos.1 and 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 ~4:3O p.m.The
roll was called and the Secretary reported a quorum present
for each District’s Board.
DISTRICT NO,1
Directors present:Lorin Griset (Chairman),
Clifton C.Miller,Ellis N.
Porter,and Win.Hirstein
Directors absent:None
Clifton C.Miller (Chairman),
Lorin Griset,Ellis N.Porter,
Howard Rogers,Don E.Smith,and
Win.Hirstein
Paul C.Brown,Carl Carison,Wm.
Eppinger,Conrad Hohener,Walt
Howard,Sid Lowry,Don Martinson,
Arthur Nisson,Jay Panchal,John
Sigler,Wayne Sylvester,Norman
Tremblay,Ed Wells,and Fred A.
Harper,Secretary
The General Manager reported briefly on
negotiations to date with Irvine Ranch
Water District regarding possible
joint participation with County
Sanitation Districts Nos.1 and 7 in
the construction of a jointly owned trunk sewer to Treatment
Plant No.1 and purchase of capacity rights in the Sani
tation Districts’treatment facilities.The Chair then
reco~-iized Mr.William Eppinger,General Manager of the
Irvine Ranch Water District,who presented a letter to the
Directors from the District dated October 28,1969,relative
to the proposed jointly planned trunk sewer fac~.llties.
The letter stated that the Water District’s Board of Directors
has determined that advanced technolo~r will possibly
permit complete re-use of reclaimed effluent at a reasonable
price in the future,and therefore has decided not to
participate in the construction of the joint interceptor
DISTRICT NO.7
Directors present:
C)Directors absent:
OTHERS PRESENT
None
*******
DISTRICTS 1
Receive and
letter from
Ranch Water
AND 7
file
Irvine
District
sewer or in the purchase of capacity rights in the
treatment facilities at this time.It was then moved,
seconded and duly carried:That the letter from the
Irvine Ranch Water District,dated October 28,1969,
be received and ordered filed.
DISTRICTS 1 AND 7
Directing engineers
to submit reports That the engineers be directed to
submit ~igineer’s Reports by November
18th,as previously authorized by actions of the two
districts (Resolutions Nos,69-69-1 and 69-68-7)at the
September 10th meeting.
same election date as tentatively
scheduled by the District.Director Smith will report
back relative to the date of Orange Unified School District’s
proposed bond issue.It was then moved,seconded and duly
carried:That the revised “Schedule of Procedural Steps
for a General Obligation Bond Election”be received and
ordered taken under submission for study.
DISTRICT 7 Mr.Carl Carlson,of.Boyle ~igineering,
Progress report by reported to the Directors on the
engineers regarding progress of the plans and specifications
Assessment District for the installation of sewers in
No.d Assessment District No.8.He advised
that the Resolution of Intention is
being finalized for the Board’s consideration.He stated
that because of the present bond market conditions for
assessment district bonds,the bond interest rate will be
set at seven per cent.
DISTRICT 1 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.1,be adjourned.
The Chairman then declared the meeting so adjourned at
4:55 p.m.,October 28,1969.
DISTRICT 7 Moved,seconded and duly carried:
Adjournment
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
5:02 p.m.,October 28,1969.
10/28/69
l&7
1=
IMoved,seconded and duly carried:
DISTRICT 7
Receive and take
under submission for
study,‘Schedule
of Procedural Steps
for a General Obli
gation Bond Election
During discussion of the ‘~chedule
of Procedural Steps for a General
Obligation Bond Election”,Director
Smith brought to the Boards’attention
that the Orange Unified School District
is considering a $16 million bond
issue election on approximately the