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