HomeMy WebLinkAboutMinutes 1970-09-179/17/70
#7.
DISTRICT NO.7
MINUTES:OF THE ADJOURNED REGULAR MEETING
September 17,1970 -7:30 p.m.
1O8~Ellis Avenue
C Fountain Valley,California
Pursuant to adjournment of the regular meeting held
September 10,1970,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 7:30 p.m.The
roll was called and the Secretary reported a quorum present.
DISTRICT NO.7
Directors present:Clifton C.Miller (Chairman),
Wade Herrin,Howard Rogers,
Don E.Smith and Wm.Hirstein
Directors absent:Ellis N.Porter
OTHERS PRESENT:Fred A.Harper-General Manager,
Carl Carison,C.Arthur Nisson,
Jack Rimel,George Barth,Gerald
Schrepfer,Mr.Snyder,Robert
Castongia,and J.Wayne Sylvester-
Secretary.
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(‘.
Referring proceedings to It was moved,seconded and duly
special counsel re carried:
Assessment District No.8
That the special counsel be authorized
to conduct the proceedings at this meeting regarding items of
business relating to Assessment District No.8.
The Secretary advised the Board of Directors that this is
the time and place fixed,pursuant to statute and notice given,
for the hearing in the matter of the assessment for the
work and improvement consisting of the construction of sanitary
sewers and all appurtenances and appurtenant work in
“ASSESSMENT DISTRICT NO.8,”as comtemplated by Resolution
of Intention No.69~1014~7,adopted by the Board of Directors
on the 25th day of February,1969.
The Secretary also informed the said Board of Directors that
affidavits of the mailing,posting and publication of the
Notice of Filing Assessment were on file in his office,and
that one written appeal or objection had been filed in his
office prior to the day set for the hearing by:
Daniel C.Cohen -interrupted water service
The said written appeal or objection was then read and
ordered filed.
The Chairman then asked if there were any interested persons
present desiring to be heard in the above mentioned matter.
There.were none present.
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All persons interested having been given full opportunity
to show cause why said assessment should be not con
firmed and all objections presented having been heard
and fully considered,it was thereupon moved by Director
Smith that all objections,appeals and protests,.both
oral and written,be overruled and denied.Said motion
•was seconded by Councilman Herrin and carried by the
following roll call vote:
AYES:Directors Clifton C.Miller,Wade Herrin,
Howard Rogers,Don E.Smith and Win.
Hirstein
NOES:None
ABSENT:Director Ellis N.Porter
The Board of Directors now being satisfied with the
correctness of the assessment and diagram,it was moved
by Director Hirth that said assessment and diagram,
together with the proceeding~be confirmed and approved
and that the Engineer of Work shall forthwith attach a
warrant to said assessment bearing the date of this
order of the Board of Directors,which motion was
seconded by Director Rogers and carried by the following
roll call vote:
AYES:Directors Clifton C.Miller,Wade Herrin,
Howard Rogers,Don E.Smith.and Win.
Hirstein .
NOES:None
ABSENT:Director Ellis N.Porter
Adjournment Moved,seconded and duly carried:
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 8:00 p.m.,
September 17,1970.
Chairman,Board of Directors of
County Sanitation District No.7.
ATTEST:
Secretary,Board of Directors of
County Sanitation District No.7