HomeMy WebLinkAboutResolution 1973 - 0076-76/13/73
DISTRICT 7
Authorizing Initiation
of proceedings to annex
territory to the District
(Proposed Annexation
No.33 -Hernandez
Annexation )
DISTRICT 7
Receive and file staff
progress report re
Contract No.7-5-1R
DISTRICT 7
Receive and file staff
Moved,seconded,and duly carried:
That the Board of Directors adopt
Resolution No.73-76-7,authorizing
initiation of proceedings to annex
approximately 1/2 acre to the District
in the vicinity of Clearview Lane
and Cowan Heights Drive (Proposed
Annexation No. 33 -Hernandez Annexation).Certified copy of
this resolution is attached hereto and made a part of these
minutes.
Following a brief discussion,it
was moved,seconded,and duly carried:
That the letter from Irvine Industrial
Complex dated June 7,1973,requesting
annexation of approximately 56.8 acres to the District, North
of Mlchelson Drive and East of Jamboree Boulevard,be received
and ordered filed and referred to the staff for recommendation.
Moved,seconded,and duly carried:
progress report on
Contract No.7-5-1R
That the staff progress report
dated June 7,1973,on construction
of West Relief Trunk Sewer,
Contract No.7-5-1R,be received and ordered filed.
DISTRICT 7 Moved,seconded,and duly carried:
Approval of warrants
That the District's Construction
Fund warrant book and Facilities Revolving Fund warrant book
be approved for signature of the Chairman and that the
County Auditor be authorized and directed to pay:
Construction Fund $2,074.82
Facilities Revolving Fund 37,264.08
$39,338.90
in.accordance with the warrants listed on page "C",attached
hereto and made a part of these minutes.
DISTRICT 7
Discussion re Proposed
Annexation No. 32
Annexation No.
Nos. 7560 and 8268,conditional upon annexation to the Water
District.Following a brief discussion, the matter was referred
to the staff with instructions to report back to the Directors,
if appropriate.
DISTRICT 7
Chairman Miller reported that the
Orange County Water District had
requested that the Local Agency
Formation Commission make Proposed
32 to County Sanitation District No. 7 -Tracts
Moved, seconded, and duly carried:
Adjournment
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 8:45 p.m.,
June 13,1973.
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