HomeMy WebLinkAboutMinutes 1971-10-27 BDISTRICT NO.7
MINUTES OF THE ADJOURNED REGULAR MEETING
October 27,1971 —7:00 p.m
iO8Itk Ellis Avenue -
Fountain Valley,California
Pursuant toadjournement of the regular meeting held October
13,1971,the Board of Directars of County Sanitation District
No.7,of Orange County,California,met in an adjourned regular
meeting at the above hour and date,in the Districtts offices.
The Chairman called the meeting to order at 7:00 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 Smith and
Robert Battin
Directors absent:None
Fred A;Harper,General Manager,
Paul G.Brown,Assistant General
Manager,J.Wayne Sylvester,
Secretary,Ray E.Lewis,Wm.
Clarke and Georgia Crabb
Conrad Hohener,H.Harvey Hunt,
Donald Stevens,Maridayle Thompson
Peay,Leonard Shelton,Ronald
Tiday,William Evans,Arnold G.
Hewett~and Lee Fischer
Report of Engineer in Conrad Hohener of Boyle Engineering,
connection with Annexation Districts’consulting design
of areas with planned increased engineer,distributed copies of
land use densities a report entitled ~Study of
Potential Increases in Sewage Flow
Resulting Prom the Possible Rezoning of Certain Areas in and
Adjacent to the Northerly Portion of County Sanitation District
No.7 from Low Density Residential to Medium Density
Residential Land Use”.
Mr.Hohener reviewed the report in detail and advised the
Board that there was approximately 2,800 acre.s of land presently
outside the District boundaries that would logically be served
by District No.7.This area was considered as planned low
density R—l (1-6 dwelling units/acre)land use in the preparation
of the Master Plan of Trunk Sewers,in accordance with the
adopted land use plan of the County of Orange.Mr.Hohener
stated that his studies indicated If the land use were increased
from low density R—l (1-6 dwelling units/acre)to medium density
R—2 (7—16 dwellin~units/acre),an additional capital outlay
of approximately $500,000 would b~required to provide
capacity in the District’s trunk system to handle flows generated
by the higher density.
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10/27/71
STAFF MEMBERS PRESENT
OTHERS PRESENT
It was the engineerts opinion that the connection charges
generated from the higher density land,use basedon the current
fee schedule,would not be sufficient to offset the cost of
additional facilities required.
It was then moved,seconded and duly carried:That the
engineer’s report be received and ordered filed.
Reconsideration of The Chair recognized Ronald Tiday,
Petition for Annexation attorney for Maridayle Peay,
of Tentative Tract No Executrix of the Estate of Marion
73~39 E.Jones.Mr.Tiday addressed the
Board on behalf of the proponents
for annexation of Tentative Tract No.7389 to the District.
Following a lengthy discussion in connection with the Petition
of Maridayle Thompson Peay for annexation of Tentative Tract
No.7389,it was moved and seconded:
That the Application and Petition for a Rehearing and
Reconsideration of Petitions of Maridayle Thompson Peay for
Annexation of Tentative Tract No.7389 to the District
be approved.
The motion failed to carry.
Recess Moved,seconded and duly carried:
That this meeting of the Board
of Directors of County Sanitation District No.7 be recessed.
The Chairman then declared the meeting so recessed at ‘7:30 p.m.,.~
October 27,,1971..
.
Chairman,County Sanitation District
No.7,of Orange County
ATTEST:
I—~I
1 10/27/71
#7
Secretary
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