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