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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