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: