HomeMy WebLinkAboutMinutes 1971-06-29MINUTES OF TUE ADJOURNED REGULAR MEETING
June 29,1971
108L14 Ellis Avenue
Fountain Valley,california
Pursuant to adjournments •of the regular meeting held
June 9,1971,the Boards of Directors ofCounty Sanitation Districts
Nos.1 and 7~,of Orange County,.California,met ~n adjourned regular
meetings held.on the above date.
The Chairman of District No.7 called the meeting of District
No.7 to order at 4:30 p.m.The Chairman of District No.1 called
the meeting to order at 5:15 p.m.The roll ~ias called and the Secretary
reported a quorum present for each Dist.ricts as follows:
DISTRICT NO.7
Directors present:
Directors absent:None
DISTRICT 7
Receive an~file letter
from the City of Orange That the letter from the City of
re proDosed Assessment Orange,dated June •23,1971,offering
District t~o.~.assistance re proposed Assessment
District.No.9,be received and
•~....ordered filed..
DISTRICT 7 .
.Moved,seconded and .duly carried:
Directing the staff and .•
engineers to proceed ~iith That the staff be authorized to
formation of oroDosed direct the engineers to proceed
Assessment District No~9 with the formation of proposed
Assessment District No 9,subject
to execution of an agreement between the City of Orange and
the property owners within proposed Assessment District
No..~boundaries re construction of sewerage facilities to
serve said assessment Distiict
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DISTRICTS NOS.1 AND 7
DISTRICT NO.1
DLçectc.rs present:
I.
Directors absent:None
OTI~RS PRESENT:
Clifton C.Millel’(Chairman),
Lorin Griset,Ellis Porter,
Edgar Hirth,Don Smith and
Robert Battin
Lorin Griset (Chairman),Clifton
Miller,Ellis Porter and Robert
Battin
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Fred.A.Harper,General Manager,
Paul G.Brown,Assistant General
Manager,J.Wayne Sylvester,
Seci~etary,Ray Lewis,Conrad Hohener,
Lawson Mead and Frank Mead
Moved,seconded and duly carried:
DISTRICT 7 -The Director of Finance reported
Reoort of Director on the current status of the bond
of Finance re ~~lOO,0OO.market in connection with the proposed
general obligation bond $1,000,000 general obligation bond
sale sale and advised the Board that Bartle
-.Wells Associates,municipal financ~cZ
consultants,had recommended that the Districts proceed ~ith s~
sale July 21st as originally established.
DISTRICT 7
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Following a lengthy discussion
Request of Edgar E.Pankey concerning the request of Edgar
re connection charges denied E.Pankey •to pe.y connection charges
for developni~nt of property bpunded
by Laguna Road,Red Hill and San Juan Street in the Tustin
area,prior to receipt of a ouildin~permit,during which the
following provision of the ordinance governing the issuance
of connection,permits was reviewed:-.
•“Connection Charges No application for
a permit for a connection to :~District sewerage
•facility or to any sewerage facility which discharges
into a District sewerage facility shall be considered
-until a District connection charge is paid by the
applicant,provided,however,that such fee shall
not be payable when a-permit is issued for the
~re-connection or alteration of an existing connection
for the same use made by the District or at the
request of the DIstrict.No àonnection permit shall
-be issued unless there is an established use of
the property to be served or a valid building permit
issued which establishes the use of said property.”
it was deterniined that “established use of the property to
be servedt’means that the property is currently developed.
It was then moved,seconded and duly carried:That said
request dated June 25,1971,be received,ordered-filed and
denied;and
FURTHER M0VED~That the General Counsel be directed to
draft an amendment to the ordinance governing the issuance
of connection permits clarifing the language of the-above provision
to-reflec.t the intent of the Boards concerning”established
use of the property to be.~erved.~’
#3-&7
6/29/71
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DISTRICT 7
Receive,file and
-claim for
Damages to Real
Property on Ellmar
———-Ci-rcle
DISTRICT 7
Report of General
Counsel re settlement
of Action No.lb(’325
(7 vs Sun
Investment Cor:~oany)-
and duly carried:
Moved,seconded and-duly carried:
That the Claim for Damages to Real
Property on Elimar Circle submitted
by James R.Ryan,et al,be received,
ordered filed and denied,as recommended
by General .Counsel.
The General Counsel reported on final
right-of-way settlement of Action
No.169025 (District No.7 vs Sun
Investment Company)relative-to --
construction of South Coast Plaza -
Subtrunk Extension,Contract No.-
7—iF-B.It was then moved,seconded
That the ~oard of Directors adopt Resolution No.71-9~—7,
accepting Grant Deed from Sun Investment Comoany,et al,in
connection with right-of-way for South Coast Plaza Subtrunk
~ctension,Contract ~o.7—iF—B.Certified copy of this
resolution is attached hereto and made a part of these minutes.
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#1&7
6/29/71
DISTRICT 7 The General Counsel reported that
Report of General property owners on Willis Lane
Counsel re Assessment in Assessment District No.8 had
District No.~settlements agreed to accept $500 per lot in
connection with settlement of
right-of-way re construction of Assessment District No.8
facilities and that funds had been set aside for said
settlements in the final spread of assessments.
It was then moved,seconded and duly carried:
That the General Counsel be authorized to sign warrant
demands for settlement of said rights-of-way upon execution
of agreements by the individual property owners.
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Q4’~.A~JI~
SéQre tary(,/~I
DISTRICT 1 &7 The Deputy Chief Engineer reviewed
Report.of Deputy Chief the construction progress of Reaches
Engineer on construction 1 and 2 of the Sunflower Interceptor
projects and reported on the design of the
Main-Dyer Trunk Sewer and the
remaining facilities to be constructed to the Red Hill
Interceptor.
DISTRICT 1
Approving Addendum No.I to
the plans and specifications
for Pump Station and Additions
to Bypass Facilities at Plant
No.1,Job No.1-7-3
Moved,seconded and duly carried:
That Addendum No.1 to the plans
and specifications for Pump Station
and Additions to Bypass Facilities
at Plant No.1,~ob No.1-7-3,be
received,ordered filed and approved.
on file in the office of the District’s
Moved,seconded and duly carried:
Copy of this Addendum is
Secretary.
DISTRICT 1
Awarding contract for
Pump Station and Additions That the Board of Directors adopt
to Bypass Facilities at Resolution No.71-87-1,to receive
Plant No.1,Job No.1-7-3 and file bid tabulation and
recommendation and awarding contract
for Pump Station and Additions to Bypass Facilities at Plant
No.1,Job No.1—7-3,to ifealy Tibbitts Construction Company
in the amount of ~142,~478.00.Certified copy of this resolution
is attached hereto and made a part of these minutes.
DISTRICT 7 Moved,seconded and duly carried:
Ad j ournment
Tha.t
Directors of County Sanitation
The Chairman then declared the
June 29,1971.
DISTRICT 1
Adj ournment
this meeting of the Board of
District No.7 be adjourned.
meeting so adjourned at 5:20 p.m.,
That
Directors of County Sanitation
The Chairman then declared the
June 29,1971.
Moved,seconded and duly carried:
this meeting of the Board of
District No.1 be adjourned.
meeting so adjourned at 5:20 p.m.,