Loading...
HomeMy WebLinkAboutMinutes 1970-11-1811-18-70 DISTRICT NO.7 MINUTES .OF THE ADJOURNED REGULAR MEETING •November 18,1970 -~:3O p.m lO~4 Ellis Avenue Fountain Valley,California •Pursuant to adjournment of the adjourned regular meeting held November12,1970,the Board of Directors of County Sanitation •District No.7,met in an adjourned regular meeting at the above hour and date. The Chairman called the meeting to order at Ll.:30 p.m.The roll was called and the Secretary reported a quorum present. DIRECTORS PRESENT:Clifton C.Miller (Chairman), Lorin Griset,Ellis N.Porter, •Howard Rogers,Don E.Smith and Wm..Hirstein DIRECTORS ABSENT:None ~THERS PRESENT:Fred A.Harper,General Manager, Paul G.Brown,Assistant General Manager;J.Wayne Sylvester, Secretary,Conrad Hohener,John Sigler,Hugh Halderman and Frank Meade •********** Progress Report of Engineers Conrad Hohener of Boyle Engineering, re:facilities to be con District’s design engineers reported structed under 1970 Bond on the progress of design of the Program facilities to be constructed under the 1970 Bond Program.Mr.Hohener stated that they are on schedule and bids would be taken on the first contract,Reach 1 of the Sunflower Interceptor,in January 1971. The General Manager advised that unique features were being incorporated into the design of the Sunflower Interceptor, • Reach 1,to accomodate elIgibility for Federal and State funding participation.He stated that in order to qualify • for financing under the present definition of interceptor sewers,no intermediate connections could be made to the •facility.Mr.Harper discussed the possibility that the •Board might receive requests for permission to connect to the line which would jeopardize funding eligibility. A general discussion concerning Federal and State financing relating to interceptor sewers followed and Mr.Harper advised that the staff was continuing to work for a clarification of the definition in this regard. 11-18-70 #7 Written request of Jennings,Halderman and Hood,requesting an extension of expiration date of Reimbursexnent~ Agreement No.20,referred to General Counsel nature.The Chair then reiterated the position The General Manager reported on the request of Jennuings,Halderman and Hood for extension of the expiration date for Reimbursement Agreement No.20,for sanitary sewer on Sirrine Drive in the Cowan Heights area,and discussed with the Directors past Board policy with regard to requests of this recognized Mr.Hugh Halderman who stated in his letter of November 3,1970. It was then moved,seconded and duly carried:That the matter be referred to the General Counsel for a written opinion concerning the effect of the extension requested by Jennings,Halderman and Hood,on existing and future non-master plan reimbursement agreements. Ordering annexation of territory to the District, Proposed Sirrine Drive That the Board of Directors adopt Annexation No.23 Resolution No.70_1614._7,approving annexation of territory to the District, Proposed Sirrine Drive Annexation No.23.Certified copy of this resolution is attached hereto and made a part of these •minutes. Authonizing acceptance of Grants of Easement from Pinole Northridge Inc ________________________ That the Board of Directors adopt ________________________ Resolution No.70-165-7,authorizing acceptance of Grants of Easement fi’om Pinole Northrid~e,Inc.,in connection with sanitary sewers in Tract No.6507,in the Peacock Hill area.Certified copy of this resolution is attached hereto and made a part of these minutes. ______________________ Moved,seconded and duly carried: __________________________ That the Board of Directors adopt _________________________ Resolution No.70-166-7,approving -and authorizing execution of a Sewerage Facility Reimbursement Agreement (Not Master Plan)with Dr.Thomas O’Sullivan and Mr.Ellis Stanley.Certified copy of this resolution is attached hereto and made a part of these minutes. Discussion re:sewerage The Chair recognized Mr.Frank Meade who discussed with the Board the possibility of forming an assessment district to construct facilities to serve certain service for property in Orange Park - Acres area properties located in the Orange Park Acres Area on Chapman Avenue east of Newport Boulevard. Following a general discussion,it was moved,seconded and duly carried:That Mr.Meade formally submit his request in writing for the Board’s consideration. -2— . S Moved,seconded and duly carried: Moved,seconded and duly carried: ~roving Sewerage Facility Reimbursement Agreement with Dr.Thomas O’Sullivan and Mr.Ellis Stanley 11-18-70 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 5:35 p.m.,November 18,1970. ehairman,board of Directors of County Sanitation District No.7 ATTEST: Secretary,Board of Directors of County Sanitation District No.7 —3- b