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HomeMy WebLinkAboutMinutes 1972-04-12 B2 DISTRICT NO.7 MINUTES OF THE ADJOURNED REGULAR MEETING April 12,1972 —7:00 p.m 1081111 Ellis Avenue Fountain Valley,California Pursuant to adjournment of the adjourned meeting held March 21,1972,the Board of Directors of County Sanitation District No.7,of Orange County,California,met in an adjourned regular meeting at the above hour an~date,in the District 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), Ralph Clark,Lorin Griset, Henry Quigley and Don Smith DIRECTORS.ABSENT:Ellis N.Porter and Howard Rogers STAFF MEMBERS PRESENT:J.Wayne Sylvester,Secretary, -and Ray.Lewis OTHERS PRESENT:Carl Carlson,Jack Rimel,Norman Brock and Loel Kuinge ____________________________ The Secretary reported that this was _____________________________ the time and place fixed for the ____________________________ hearing of protests or objections ___________________________ against the work or the District, as described In Resolution of. Intention No.72—~42—7,in the matter of the construction of sanitary in “ASSESSMENT The Secretary also reported that affidavits in support of the publication of the Resolution of Intention,the mailing of printed notices of the adoption of said resolution,and the posting of the Notice of Improvement,as required by law, had been made and are on file in the office of the Secretary. The Chairman then Inquired of the Secretary if any written protests or objections against the work or the District had been filed with him in said matter.Thern Secretary reported that no written protests had been filed with him prior to the time set for the hearing. The Chairman then announced that this was the time and place set for the hearing of protests or objections against the work or the district,each as set forth in the Resolution of Intention hereinbefore mentioned,.and asked if anyone present desire~d to be heard in.saId matter. The Board of Directors having before it a diagram of the assessment district and being familiar with the assessment district,and there being no protests filed,Director Griset presented the following resolution and moved its adoption: C’, C ‘----I, Public Hearing on Resolution of Intention No.72 re construction of sanitary sewers and appurtenant work in Assessment District No.9 sewers and appurtenances and appurtenant work DISTRICT NO.9,”as described in said resolution. #7 ~/l2/72 WHEREAS,it appearing that no protest3,either written or oral,protesting against the doing of the work and improve ment described in Resolution ofIntention No.72_142_.7,or against the assessment district therein described,have been filed;and WHEREAS,the Board of Directors having considered the area of district represented; NOW,THEREFORE,BE IT RESOLVED by this Board of Directors that It does hereby find and determine that no protests or objections have been made by any owners of the area of the property to be assessed for said work and improvement as set forth in said Resolution of Intention No.7~—~I2—7;and BE IT FURTHER RESOLVED that said resolution be approved and the proceedings be approved. Said motion was seconded by Director Smith and carried by the following roll call vote: AYES:Directors Clifton C.Miller (Chairman.),Ralph ‘Clark,Lorin Griset,Henry Quigley,and Don E.SmiI~h NOES:None ABSENT:Directors Ellis N.Porter and Howard Rogers Director Clark then offered and moved the adoption of Resolution Ordering Work No.72-J43—7 in the matter of the construction of sanitary sewers and appurtenances and appurtenant work in “ASSESSMENT DISTRICT NO..9”in County Sanitation District No.7,which motion was seconded by Director Smith and adopted by the following roll call vote: AYES:Directors Clifton C;Miller (Chairman),Ralph Cl~rk, Lorin Griset,Henry Quigley,and Don E.Smith NOES:None ABSENT:Directors Ellis N.Porter and Howard Rogers Director Griset then offered and moved the adoption of Resolution,No.72—~4’4—7,directing that the bids or proposals for the work to he constructed In “Assessment District No.9” may be opened,examined,and declared by the Secretary prior to the presentation to the Board of Directors,which motion was seconded by Director Smith and adopted by the following roll call vote: . .~ AYES:Directors Clifton C.Miller (Chairman),Ralph Clark, Lorin Griset,Henry Quigley,and Don E.Smith NOES:None ABSENT:Directors Ellis N.Porter and Howard Rogers Adjournment Moved,seconded and duly carried: That this meeting of the Boardof Directors of County. Sanitation District No.7 be adjourned.The Chairman declared the meeting so adjourned at 7:12 p.m.,.Api’il 12,1972. ATTEST:Chairman Secretary