HomeMy WebLinkAboutMinutes 1971-11-2311/23/71
•DISTRICT NO.7
MINUTES OF T}~ADJOURNED REGULAR MEETING
November 23,1971 -5:00 p.m.~
.108411.Ellis Avenue
Fountain Valley,California
Pursuant to adjournment of the regular meeting held November
10,1971,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 District’s office.
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 Miller (Chairman),
Lorin Griset,Ellis Porter,
•Don Smith and Robert Battin
Directors absent:Howard Rogers
STAFF M~ERS PRESENT:Fred A.Harper,General Manager,
Paul G.Brown,Assistant General
Manager,J.Wayne Sylvester,
•Secretary
OTI~RS PRESENT:Conrad Hohener,C.Arthur Nisson
and Lawson Mead
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•C)Discussion re possible The General Manager reported on
changes in connection possible changes in the District’s
charge ordinance to connection charge ordinance to
provide funds for provide funds for construction of
facilities not anticipated facilities which might be required
in Master Plan because of development of properties
with higher densities than those in
th~adopted Master Plan which was based on land use plans of
the various cities and the County of Orange.He pointed out
as an example,recent commercial and residential plans for
developments that would generate flows substantially
greater than originally anticipated,which would place a
burden on.the collection system.
The District’s consulting engineer reviewed his report
submitted to the Board on October 27th in connection with
high density development and discussed the relationship
between flows generated by various land use densities and
the assessed valuations of the respective areas.
Following a lengthy discussion the Chairman directed the
staff to continue to study the matter and to present a
verbal progress report at the regular December meeting of
the Board..
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a.,
11/23/71
#7
That the lettersfrorn H.Lawson Mead,Attorney,for Frank F.
Mead,et al,dated October 114.,1971,requesting said annexation,
and November 23,1971,requesting deferral of payment of
annexation fees for said annexation,be received and ordered
filed;and,
That the General Manager be authorized to direct the engineers
to proceed with preparation of the necessary documents for•
submission to Local Agency Formation Commission.
FURTI~R MOVED:That approval of said annexation shall be
contingent upon execution of documents between the property
owners and District providing for deferred payment of fees for
said annexation to bear interest at 7%per annum in form
approved by the General Counsel.
Discussion ~e Proposed
Consolidation of Joint
Districts
Adjournment Moved,seconded and duly carried:
That this meeting of the Board of Directors of
Sanitation District No.,7 be adjourned at 6:08
23,1971..
Receive and file request
of F.ránk F.Mead
~uesting annexation
of 120 acres of land;
and authorize the General
Manager to prepare the
necessary documents
-•‘;~‘•_~~••...•~.-The Board briefly discussed the
proposed consolidation of the
Joint Districts to be considere~i
at the next meeting of the Boards.
Following a diScussionin connection
with ‘cue request of Frank F.Mead,
et al,for annexatIon of approximately
120 acres of land contiguous to
Chapman Avenue in the vicinity of
Newport Boulevard,it was moved,seco’-~-~,c
and duly carried:
DO
0
County
p.m.,November
ATTEST:
Chairman
;--,--..•-~
••~-1
Secretary