HomeMy WebLinkAboutMinutes 1970-07-14 BDISTRICT NO.7
MINUTES OF THE ADJOURNED REGULAR MEETING
July 1~4,1970 -~:OO p.m
iO84~1 Ellis Avenue
Fountain Valley,.California
•Pursuant to adjournment of the regular meeting held July 8,
1970,the Board of Directors of County 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 ~1:OO p.m.The
roll was called and the Secretary reported a quorum present.
•DISTRICT NO.7 -
DIRECTORS PRESENT:Clifton C.Miller (Chairman),
•Lorin Griset,Ellis N.Porter,
Howard Rogers,Don E.Smith
and Win.Hirstein
•
DIRECTORS ABSENT:None
OTHERS PRESENT C.Arthur Nisson,Herb Graver,
Jay Panchal and Conrad Hohener
STAFF MEMBERS PRESENT Fred A.Harper,Paul G.Brown,
Robert A.Webber,Hilary Allison
•and J.Wayne Sylvester,Secretary
.0
Adoption of Ordinance This being the time and place
~Io.712,establishing establishedfor consideration
connection fees and of Ordinance No.712,Chairman
amending Ordinance No Miller asked if any written
•711 communications had been received
concerning said proposed ordinance
and was advised by the Secretary that none had been.
The Chairman then asked if anyone in the audience wished
to be heard,and Mr.Herb Graver,representing C.J.
Segerstrom and Sons and South Coast Plaza,was recognized.
Mr.Graver stated that he was concerned about the dupli
•cation of connection fees for areas within the Costa Mesa
Sanitary District.The General Manager advised that the
staff was in contact with the sanitary district and is
attempting to resolve any duplication of charges that
might exist.
•A general discussion followed concerning the provisions
of the proposed ordinance and several points were clari
fied.The staff also reported on the progress to-date
on re-negotiation of agreements with the cities and the
Costa Mesa Sanitary District for collecting connection
fees.It was then moved,seconded and carried by the
following roll call vote:
AYES:Directors Clifton C.Miller,Lorin Griset,Ellis N.
Porter,Howard Rogers,Don E.Smith and Wm.Hirstein
NOES:None
ABSENT:None
•
That the Board of Directors adopt O±’dinance No.712,
amending Ordinance No.711,estab:Lishing increased
sewer connection charges and providing a credit against
any charge a commercial or industrial establishment
may pay for sewer connection charges against any excess
capacity charge payable under Ord:Lnance No.711.
Ce~rtified copy of this ordinance is attached hereto
and made a part of these minutes.
Request for annexation
received and ordered
filed re:proposed
Sirrine Drive Annexation
No.23
(proposed Sirrine Drive
and ordered filed;and,
That the General Manager be authorized to instruct Boyle
Engineering to proceed with the preparation of the
documents required by the Local Agency Formation Commis
sion to process said annexation.
Adjo~irnment Moved,seconded and duly carried:
That this meeting of the Board of Directors of County
Sanitation District No.7 be adjourned to 14:30 p.m.,
July 28,1970,to consider bids on $3.5 million bond
sale.The Chairman then declared the meeting so
adjourned at ~4:3O p.m.,July l~l-,:L970.
Chairman,Board of Directors
County Sa~iitation District No.7
Moved,seconded and duly carried:
That the letter from Mercury
Savings and Loan Association
relative to annexation of
territory to the District
Annexation No.23)be received
.
.
.
ATTEST:
Secretary,Board of LXLrectors
County Sanitation District No.7