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HomeMy WebLinkAboutMinutes 1971-05-18STAFF MEMEERS PRESENT:Fred A.Harper,General Manager, Paul G.Brown,Assistant General Manager,J.Wayne Sylvester, Secretary and Wm.Clarke OTHERS PRESENT:Edwin Wells ********** Moved,seconded and duly carried: ____________________________ That the letter from the State Water Resources Control Board dated May 10.,1971,advising that the Sunflower Interceptor is ineligible for grant assistance,be received and ordered filed.. Staff report on financing The Director of Finance reportedon District’s master plan the projected financing in connection facilities with the construction of District Master Plan facilities.He advised the Board that denial of the District’s application for a con struction grant on the Sunflower Interceptor Sewer would have a significant effect on the District’s financing requirements. Based upon the cash flow projections,it appears advisable at this time for the District to sell up to $1,000,000 of additional authorized general obligation bonds to provide the necessary funding for construction of the Sunflower Interceptor,Reaches 1, 2,and 3,and the Red Hill Interceptor,Reaches ~l.,5,6,7,and 8. Following a general discussion it was moved,seconded and •duly carried: That the Report of Preliminary Cash Projection dated May 18, 1971,be received and ordered filed. -- DISTRICT NO.7 MINIJTES OF THE ADJOURNED REGULAR MEETING May 18 1971 -5:30 p.m1O814J4EllisAvenue Fountain Valley,California Pursuant to adjournment of the regular meeting held May 12, 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), Wade Herrin,Ellis N.Porter, Howard Rogers,Don E.Smith and Robert Battin DIRECTORS ABSENT:None Receive and file letter from State Water Resources Control Board That the staff be directed to prepare and forward a communica tion to the cities,sanitary district,and Chambers of Commerce within District No.7,and the local news media,advising of the increase in sewer connection fees. Adjournment Moved,seconded and duly carried: 0 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 6:17 p.m.,May 18,1971. Secretary,Board of Directors of County Sanitation District No.7 Chairman,Board of Directors of County Sanitation District No.7 - -2- Declaration of.intent to Following a report by Edwin Wells, offer $1,000,000 in general of Bartle Wells Associates, obligation bonds for sale District’s municipal financing on July 21,1971 consultants,on the current status of the bond market in connection with the proposed sale of additional authorized general obligation bonds,it wa~moved,seconded and duly carried: That the Board of Directors declare its intent to offer $1,000,000 in general obligation bonds for sale on.July 21,1971;and FURTHER MOVED:That said date of sale be subject to final determination by the Board.. Authorizing execution of Moved,seconded and duly carried: a temporary working license with Nellie R That the Board of Directors adopt Segerstrom,et al,.re Resolution No.71-57-7,authorizing Contracts Nos.7-~-l and execution of a temporary working 7...b-2 license with Nellie R.Segerstrom, et al,in connection with construction of Sunflower Interceptor,Reach 1,Contract No.7-6-1,and Sunflower Interceptor,Reach 2,Contract No.7-6-2,for an amount to be determined by value of the crop damaged,as recommended by the General Counsel.Certified copy of this resolution is attached hereto and made apart of these minutes. Discussion re escalation Following a general discussion of sewer connection fees concerning the scheduled escalation of sewer connection charges on July 1,1971,as provided for in Ordinance No.712,it was moved,secbnded and duly carried: AT~ES T: