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
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