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HomeMy WebLinkAboutMinutes 1971-03-16DISTRICT NO.7 MINUTES OF THE ADJOURNED REGULAR MEETING March 16,1971 -5:30 p.m lOöLl4.Ellis Avenue Fountain Valley,California Pursuant to adjournment of the regular meeting held March 10,1971,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 5 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, •Don E.Smith and Robert Battin DIRECTORS ABSENT:.Howard Rogers STAFF MEMBERS PRESENT:Paul G.Brown,Assistant General Manager,and Georgia Crabb, -Secretary pro tern OTHERS PRESENT:Conrad Hohener,Ronald Wolford, -Henry Segerstrom,Michele Collins, and C.Arthur Nissan,General Counsel :.-j o •Appointment of Secretary Moved,seconded and duly carried: pro tern That Georgia Crabb be appointed Secretary pro tern. Approving modification of Following a lengthy discussion -~: the District’s Master Plan concerning the request by the City of Trunk Sewer Facilities of Santa Ana to construct the Plaza Drive Subtrunk sewer from Sunflower Avenue northerly to MacArthur Boulevard,it was moved,seconded and duly carried: • ~That the staff report dated March 12,1971,the sub-trunk policy legal opinion of the General Counsel dated March 16,1971, and the Bristol Street Subtrunk Report of the District’s engineer dated March 16,1971,be received and ordered filed;arid, FURTHER-MOVED:That the Board of Directors adopt Resolution No.71-41-7,-approving modification to Master Plan Report, Trunk Sewer Facilities,dated May,1969,deleting the Bristol Street Subtrunk sewer northerly of Sunflower Avenue,and adding the Plaza Drive Subtrunk sewer from Sunflower Avenue northerly to MacArthur Boulevard,in the manner set forth in “Bristol Street Subtrunk Sewer Report”,dated March 16,1971,subject to the conditions and recommendations contained in the reports of the staff,general counsel arid District engineer,heretofore received and ordered filed by the Board.Certified copy of this resolution is attached hereto and made a part of these minutes. 3/16/71 Approving Agreement with Moved,seconded and duly carried: the City of Santa Ana re Plaza Drive Subtrunk That the Board of Directors adopt Resolution No.71-~-I.0-7,approving and authorizing execution of agreement with the City of Santa ~ Ana relative to the construction of the Plaza Drive Subtrunk Sewer,said agreement to incorporate conditions and recom mendations contained in the staff report dated March 12,1971 Certified copy of this resolution is attached hereto and made a part of these minutes. Approving Reimbursement Moved,seconded and duly carried: Agreement (Master Plan) with C.J.Segerstrom That the Board of Directors adopt and Sons Resolution No.71-39-7,approving and authorizing execution of Reimbursement Agreement (Master Plan),with C.J.Segerstrom and Sons,providing for reimbursement by the District for the Plaz~.Drive Sub-trunk Sewer in an amount not to exceed $50,000.00.Certified copy of this resolution is attached hereto and made a part of these minutes. Staff report on financing Following a report by the Assistant capacilities for Sunflower General Manager on the financing Interceptor capabilities of the District,it was moved,seconded and duly carried: That the report on Sunflower Interceptor and Red Hill Interceptor Financing Capabilities dated March 5,1971,be received.and.ordered filed.. 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 6:38 p.m.,March 16,1971. Chairman •ATTEST: Secretary pro tem