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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. ********* (‘. 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. ¶9/17/70 #7 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