HomeMy WebLinkAboutMinutes 1970-12-22DISTRICT NO.7
MINUTES OF TEE ADJOURNED REGULAR ~VEETING
December 22,1970 -5:00 p.m
1O8LI4 Ellis Avenue
Fountain Valley,California
Pursuant to adjournment of the regular meeting held
December 9,1970,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 5:00 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 Wni.Hirstein
DIRECTORS ABSENT:None
Fred A.Harper,General Manager,
Paul Brown,Assistant General
Manager and J.Wayne Sylvester,
Secretary
Carl Carison,Conrad Hohener,
C.Arthur Nisson and Frank Meade
Authorizing Amendment No.1 to Following a report by.the General
the Sirrine Drive Sewer and Manager on the request of Jennings,
Pump Station Reimbursement Halderman and Hood for a five year
Agreement No.20 extension of the expiration date
for the Sirrine Drive Sewer and
Pump Station Reimbursement Agreement (Non-Master Plan Reimburse
ment Agreement No.20),it was moved,seconded and duly carried:
That the letter from Jennings,Halderman and Hood,dated
November 3,1970,requesting said extension,and General Counsel’s
Legal ~inion re Extension of Reimbursement Agreement Term,be
received and ordered filed.
FURTHER MOVED:That the Board of Directors adopt Resolution
No.70-178-7,approving Amendment No.1 to the Sirririe Drive
Sewer and Pump Station Reimbursement Agreement No.20,
granting an extension of the expiration date for a period
of five years,and providing for a 10%administrative charge
to be deducted by the District from any reimbursements made
during the five year extension period.
Consideration of Petition
of Property Owners re:
propobed Assessment District
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The Board entered into a lengthy
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discussion concerning the Petition
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of Property Owners for proposed
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Assessment District No.9 of
approximately 75 acres in the
Orange Park Acres area immediately adjacent to the Chapman
Avenue grade.Director Smith stated that the City of Orange
has under consideration the construction of a sewer in
Chapman Avenue that would serve the proposed assessment
district.It was then moved,seconded and duly carried:
STAFF ~!EI~tBERS PRESENT:
OTHERS PRESENT:
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That,subject to deposit of cash or bond in the amount
of $5,600 with the District,by the proponen s of the
assessment district to cover incidental costs up to the
time of the award of contract for work,the Board of
Directors of County Sanitation District No.7 will sponsor
proposed Assessment District No.9 to construct sanitary
sewers and appurtenances to conform to the Master Plan
of the District and connect to the sewer proposed to be
constructed in Chapman Avenue bythe City of Orange.
Accepting proposal of Moved,seconded and duly carried:
Boyle Engineering for
engineering services That the proposal of Boyle
relative to proposed Engineering,dated December 7,
Assessment District No.9 1970,for engineering services
relative to proposed Assessment
District No.9,be approved and accepted;and that the
General Manager be authorized to direct said engineers
to proceed with said work in accordance with the terms
and conditions set forth in said proposal for a basic fee
not to exceed $5,000.
Exchange of easements The Districts’General Counsel
re:Contract No..7-5-2 reported on discussions concerning
an exchange of easements relative
to an existing District easement on the West Trunk Sewer,
Contract No.7-5-2,and advised that he would report back
to the Board .at a later date following further discussion
on this matter.
Adjournment Moved,seconded and duly carried:
That this meeting of the Board of Directors of County
Sanitation District No.7 be adjourned.The Chairman
declared the meeting so adjourned at 5:37 p.m.,
December 22nd.
Chairman,Board of Directors
County Sanitation District No.7
ATTEST:
Secretary,Board of Directors
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County Sanitation District No,7
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