HomeMy WebLinkAboutMinutes 1971-08-24DISTRICT NO.7
MINUTES OF THE ADJOTJRNED REGULAR ~ETING
August 2L.,1971 -5:00 p.m
1084L1.Ellis Avenue
Fountain Valley,California
Pursuant to adjournment of the regular meeting held August 11,
.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,in the Districts’offices.
The Chairman called the meeting to order at 5:00 p.m.The
roll was called and the Secretary reported a quorum present.
Directors present:
Directors absent:
STAFF PRESENT:
OTHERS PRESENT:
Clifton C.Miller (Chairman),
Lorin Griset,Ellis N.Porter,
Howard Rogers,Don Smith and
Robert Battin
None
Paul G.Brown,Assistant General
Manager,J.Wayne Sylvester,
Secretary,Ray Lewis and Robert
Webber
Conrad Hohener
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The District’s Deputy Chief Engineer
and General Counsel reported on the
subsidence of Red.Hill Avenue
between Bryan and First Street in
the City of Tustin caused by the
of a median island in Red Hill.
Following a lengthy discussion concerning liability for the
failure of back fill over District lines,it was moved,
seconded and duly carried:
Th~the General Counsel be directed to prepare an agreement
between the District and City of Tustin incorporating the
following provisions:
1.That County Sanitation District No.7 engineers and
the City Engineer of the City of Tustin prepare and
approve the plans and specifications for correcting
the 600 feet of subsidence in Red Hill Avenue between
Bryan and First Street;and,
2.That County Sanitation District No.7 will have the
repair work performed according to said approved plans
and specifications and the City of Tustin will pay for
the cost of repairs from connection fees heretofore
collected and retained by the City for connections
to District sewers;and,
0
0 Authorizing agreement
with City of Tustin re
subsidence on Red Hill
Avenue
City’s construction
3.That the City of Tustin assume all responsibility
for further subsidence in Red Hill Avenue in the
600 ft.area involved after completion of this
repair project;and,
)4•That the City of Tustin will not undertake to alter
the structure of Red Hill Avenue in the future in
any area of Red Hill Avenue without first notifying
County Sanitation District No.7 of its proposed
construction work;and,
5.That County Sanitation District No.7’does not
admit liability for this or any other subsidence
in Red Hill Avenue.should it occur in the future;
and,
FURTHER MOVED:That the Board of Directors declare the
repair of the subsidence on Red Hill Avenue between Bryan
and First Street of an emergency nature and authorizing
procurement of materials and services for said repairs in
accordance with appropriate provisions of the purchasing
regulations.
Authorizing inclusion
of proposed facilities in
master plan and declaring
interi~t to enter into
master plan reimbursement
agreements with Irvine
Industrial Comolex
__________________________
That the letters from Irvine Industrial
.
Complex dated August 16,1971,in
connection with construction of balance
of McGaw Avenue Subtrunk Sewer and a portion of Jamboree Road
Subtrunk Sewer from McGaw to Alton Street;and August 18,1971,
in connection with construction of an extension of the Main
Street Subtrunk Sewer,be received and ordered filed;and,
That the Board of Directors declare its intent to include said
facilities in the District’s master plan of sewers and authorizing
the General Manager to direct the engineers to prepare and review,
respectively,the plans and specifications for said facilities;
FURTHER MOVED:That upon completion of construction,the
District will enter into a master plan reimbursement agreement
with Irvine Industrial Complex for said facilities.
________________________
Moved,seconded .and duly carried:
_________________________
That the amended petition for
-
annexation of Tentative Tract
No.7389 of Maridayle Thompson
Peay,Executrix of the Estate of Marion E.Jones,deceased,
be received and ordered filed,and referred to the staff for
study and report back at the regular meeting on September 8,1971.
8/24/71
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Following a discussion re District
policy in connection with master
plan reimbursement agreements,it
was moved,seconded and duly carried:
and,
Receive and file amended
petition in connection
with proposed annexation
of Tract No.7~HQ
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8/24/71
Directing staff to Following a general discussion of
study annexation the existing District annexation
fee schedule policy and fees,it was moved,
seconded and duly carried:
That the staff be directed to review the present policy and
fee schedule with regard to annexation of territory to the
Di~trict and report back to the Board at a later date.
•Adjournment Moved,seconded and duly carried:
That this meeting of the Board of Directors of County
Sanitatton District No.7 be adjourned.The Chairman
•
•then declared the meeting so adjourned at 6:19 p.m..,
August 24,1971.
Chairman,Board of Directors of
••County Sanitation District No.7
U
ATTEST:
Secretary,Board of Directors of
County Sanitation District No.7
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