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HomeMy WebLinkAboutMinutes 1972-10-24COUNTY SANITATION DISTRICT NO.7 MINUTES OF THE ADJOURNED REGULAR ~ETI~G October 2~4,l972 —5:00 p.m i08L~t1 Ellis Avenue Fountain Valley,California Pursuant to adjournment of the regular meeting held October 11, 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 and date,in the District offices. The Chairman called the meeting to order at 5:00 p.m.The roll was called and the Secretary reported a quorum present. C DIRECTORS PRESENT:Clifton Miller (Chairman),Ralph Clark,Lorin Griset,Ellis Porter, Henry Quigley and Donald Smith DIRECTORS ABSENT:Howard Rogers STAFF NE~ERS PRESENT:J.Wayne Sylvester,Secretary~and Ray Lewis OTHERS PRESENT:Carl Carlson and Jack Rimel Confirmation of Assessment The Secretary advised the Board of re construction of sanitary Directors that this was the time and sewers and appurtenant work place fixed pursuant to statute and (in Assessment District No.9 notice given for the hearing in the matter of the assessment for the work and improvement consisting of the construction of sanitary sewers and all appurtenances and appurtenant work In “ASSESSMENT DISTRICT NO.9,”as contemplated by Resolution of Intention No.72~i42—7,adopted by the Board of Directors on March 21,1972. The Secretary also Informed the said Board of Directors that affidavits of the mailing,posting and publication of the Notice of Filing Assessment were on file in his office,and that no written appeals or objections had been filed in his office prior to the time set for the hearing.No persons were present to appeal or object orally. It appearing that there were no written or oral appeals or objections,and the Board of Directors now being satisfied with the correctness of the assessment and diagram,it was moved by Director Griset that said assessment and diagram,together with the proceedings,be confirmed and approved and that the Engineer of Work shall forthwithattacha warrant to said as-sessment bearing the date of this order of the Board of Directors,which motion was seconded by Director Clark and carried by the following roll call vote: AYES:Directors Clifton C.Miller (Chairman), Ralph Clark,LorIn Grlset,Ellis Porter, Henry Quigley and Donald Smith NOES:None ABSENT:Director Howard Rogers Accepting Grant of Easement from Irvine Industrial Complex re South Irvine That the Board of Directors adopt Subtrunk Resolution No.72—138—7,authorizing acceptance of G.r’ant of Easement frcrn Irvine Industrial Complex,for a permanent easement relative to the South Irvine Subtrunk,at no cost to the District.Certified copy of this resolution iS attached hereto arid made a part of these minutes. _____________________________ Following a brief report by the Deputy ____________________________ Chief Engineer,it was moved,seconded ___________________________ and duly carried: That consideration of Resolution No. 72—139—7 authorizing acceptance of Grant of Easement from Santa Fe Land Improvement Company,for a permanent easement relative to construction of West Relief Trunk Sewer,Reaches 19,20 and 22, Contract No.7-5—1R;and execution of agreement providing for payment for said easement,be deferred to the next regular meeting on November 8th. Accepting Grant of Easement Moved,seconded and duly carried: from Chester IL Harris and ____________________________ That the Board of Directors adopt _____________________________ Resolution No.72—140—7,.authorizing _____________________________ acceptance of Grant of Easement from ____________________________ Chester R.Harris and Marilyn J. ____________________________ Harris,relative to Sirrine Drive Pump Station;and authorizing execution of an agreement providing for payment for said temporary easement in the amount of $100,and for refund of charges paid by the grantor in the event the District does not remove said pump station prior to June 23,1975,as recommended by the General Counsel.Certified copy of this resolution is attached hereto and made a part of these minutes. Approval of Operating Moved,seconded and duly carried: Fund warrant That the L~istrict’s Operating Fund warrant book be approved for signature of the Chairman and that the County Auditor be authorized and directed to pay the following: Payee Chester R.Harris &Marilyn J.Harris Receive and file letter from City of Tustin re sewerage service _________________________ That the letter from the City of Tustin,dated October 24,1972, relative to sewerage service in the area bounded by Browning Avenue,the Santa Ana Freeway,Peters Canyon Wash and Moulton Parkway,be received,ordered filed and referred to the staff for recommendation. Adj ournment ATTEST: Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District.No.7 be adjourned.The Chairman then declared the meeting so adjourned at 5:12 p.m.,October 24, 1972. Chairman Board of Directors of County Sanitation District No.7 Moved,seconded and duly carried: Deferring consideration of Grant of Easement from Santa Fe Land Improvement Company re Contract No.7—5—lR Marilyn J.Harris re Sirrine Drive Pump Station;and authorizing execution of agreement for payment of said easement Number 19028 0 Amount - $100.00 Moved,seconded and duly carried: Secretary,Board of Directors County Sanitation District No.7