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HomeMy WebLinkAboutMinutes 1972-03-213/21/72 DISTRICT NO.7 MINUTES OF THE ADJOURNED REGULAR ~ETING March21,1972 -5:00 p.m iO8L~4 Ellis Avenue Fountain Valley,California Pursuant to adjournment of the regular meeting held March 8,1972,the Board of Directors of County Sanitation’District No.7,of Orange County,California,met in an adjourned regular meeting at the above hour a~id date,in the District offices. roll was C. Directors present: Directors absent: Staff Members present: Others present: Clifton C.Miller (Chairman), Ralph Clark,Lorin Griset, Ellis Porter and Don E.Smith Henry Quigley arid Howard Rogers Fred A.Harper,General Manager Paul G.Brown,Assistant General Manager,J.Wayne Sylvester, Secretary,Ray E.Lewis,Deputy Chief Engineer C.Arthur Nisson,Jack Rimel, Carl Carison,Conrad Hohener, Lawson Mead ********** The Districts’Deputy Chief Engineer reviewed the three alternate routes under consideration by the City of Orange to provide sewerage service for portions of the Orange Park Acres area.He reported that the ~City staff had recently advised the Districts that they were presently researching the right- of-way for each of the alternates which could substantially affect the cost of the various alignments. Following a general discussion is was moved,seconded and duly carried: That the matter of proposed facilities to sewer portions of the Orange Park Acres area be continued to the regular meeting on April 12,1972 to allow the City of Orange time to submit additional information. The ‘Chairman called the called and the Secretary meeting to order at 5:00 p.m. reported a quorum present. The Continue request of City of Orange re: facilities to serve Orange Park Acres 0 3/21/72 #7 Moved,seconded and duly carried: )That the Board of Directors adopt Resolution No.72-141-7 ordering annexation of territory to the District (proposed Chapman Avenue East,Annexation No.25,to County Sanitation District No.7).A certified copy of this Resolution is attached hereto and made a part of these minutes. Receive and file plans and specifications re Assessment District No.9 Edwin H.Finster,of Boyle Engineering,the Engineer of Work for “ASSESSMENT DISTRICT NO.9,”presented to the Board of Directors for its consideration and approval the Plans for said proposed work and improvement,entitled “Construction Plans for the Sanitary Sewer System in Assessment District No.9,County Sanitation District No.7 of Orange County, California,”dated March,1972,consisting of 14 sheets, numbered 1,2(Revised),3 and 4. Director Smith moved that said Plans be approved,received and filed,and said motion was seconded by Director Porter and carried by the following roll call vote: AYES: NOES: Directors -Miller,Clark,Griset,Porter,Smith None ABSENT:Directors -Quigley,Rogers Declaring intent to order ~onstruction of Assessment District No.9 Sewers and ~dering public hearing The Manager then offered to the Board for its consideration a proposed Resolution of Intention to be numbered RESOLUTION OF INTENTION NO.72~142~7,entitled as follows: “A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA, DECLARING ITS INTENTION TO ORDER THE CONSTRUCTION OF SANITARY SEWERS AND APPURTENANCES AND APPURTENANT WORK IN “‘ASSESSMENT DISTRICT NO.9’IN SAID SANITATION DISTRICT;DECLARING THE WORK AND IMPROVEMENT TO BE OF MORE THAN LOCAL OR ORDINARY PUBLIC BENEFIT AND DESCRIBING THE DISTRICT TO BE BENEFITED BY SAID WORK AND IMPROVEMENT TO BE OF MORE THAN LOCAL OR ORDINARY PUBLIC BENEFIT AND DESCRIBING THE DISTRICT TO BE BENEFITED BY SAID WORK AND IMPROVEMENT AND TO PAY THE COSTS AND EXPENSES THEREOF; FIXING THE TIME AND PLACE FOR HEARING OF OBJECTIONS TO SAID WORK AND IMPROVEMENT.” Said resolution of intention fixed the time and date of hearing as April 12,1972,at the hour of 7:00 p.m. It was thereupon moved by Director Clark that said RESOLUTION OF INTENTION NO.72-42-7 be adopted,and said motion was seconded by Director Griset and carried by the following roll call vote: AYES: NOES: Directors -Miller,Clark,Porter,Griset,Smith None ABSENT:Directors -Quigley,Rogers ( Ordering Annexation of Territory to District cAnnexation No.25 -2- •3/21/72 Declaring intent to The General Counsel reviewed adopt Ordinance No.715 proposed Ordinance No.715,an amending Ordinance No.711 .Ordinance amending Ordinance No.711,amending and reaffirming Ordinance No.712 and repealing Ordinances Nos.713 and 7114. •He pointed out that adoption of Ordinance~-No.715 would -allow the necessary notice to be given to interested parties of proposed increase in connection fees for multiple dwelling units. Ordinance No.715 provides for increased fees for multiple dwelling units and modifies the provisions with regard to notifying sewering agencies and industrial waste permit. holders within the District. Following a general discussion during which several revisions to the proposed Ordinance in connection with notice to interested parties were suggested,it was moved,seconded and duly carried: - That the Board of Directors hereby declares its intent to consider Ordinance No.715,an Ordinance amending Ordinance No.711,amending and reaffirming Ordinance No.712,and repealing Ordinances Nos.713 and 71k,effective July 1,1972 •at their regular meeting on May 10,1972. Adjournment Moved,seconded and duly carried: That this meeting of the Board of Directors of County. Sanitation District No.7 be adjourned.The Chairman declared the meeting so adjourned at 6:52 p.m.,March 21,1972. C.. Chairman ATTEST: Secretary