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
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The Secretary reported that this was
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the time and place fixed for the
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hearing of protests or objections
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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