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