HomeMy WebLinkAboutMinutes 1965-04-2614_26-65
DISTRICT NO.5
MINUTES OF ADJOURNED 1€ETING
10:00 a.m.,April 26,1965
City Hall,Newport Beach,California
An adjourned regular meeting of the Board of Directors of County
Sanitation District No.5 was held at 10:00 a.m.,April 26,1965,
in the Council Chambers,City Hall,Newport Beach,California.
The Chairman called the meeting to order at 10:00 a.m.The roll
was called and the Secretary reported a quorum present.
DIRECTORS PRESENT:James B.Stoddard (Chairman),
and Paul J.Gruber
DIRECTORS ABSENT:William H.Hirstein
Others present:Lee M.Nelson,Paul G.Brown,Frank
Hughes,Ben Nolan,Joe Devlin,C.
Arthur Nisson,Donald Simpson,Edwin
A.Wells,and Fred A.Harper,Secretary
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Actions regarding report The Chair recognized Mr.Edwin
of Bartle Wells Associates A.Wells of Bartle Wells
Municipal Financing Con Associates,Financing Consultants,
sultants who reviewed a report submitted
by said firm and entitled,
“Connection Charges to Finance Sewerage Improvements”in
Sanitation District No.5.The report contained the following
specific recommendations:
1.Residential connection charge A residential sewer
connection charge of ~l20 per dwelling unit,payable at
the time of application for a building permit.This
charge would apply to all new residential construction
within the district,including single-and multiple-family
dwellings,trailer spaces,and motel units with kitchen
facilities.
2.Nonresidential connection charge A sewer connection
charge for any occupancy other than residential,including
commercial,industrial,schools,and motels or hotels
without kitchen facilities,at the rate of one dwelling-
unit charge for each 1,500 square feet of floor area or
portion thereof,payable at the time of application for
a building permit.
3.Connection charge escalation The dwelling-unit charge
is to increase annually at a rate of $5 each July 1 unless
the district Board of Directors takes specific action
prior to May 31 of any year to defer the increase for
the next ensuing fiscal year.Funds from this source would
compensate the district for interest charged on advances,
for increasing construction costs,and would provide a
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small Incentive for early payment of these charges to the
district.
14~Annexation charge A charge established initially
at ~25O per acre for all territory annexed to the district,
payable at the time annexation becomes effective.Funds
derived from this source would be used as needed to
purchase additional capacity in the joint works.
5.Quantity char~:A charge of 50 cents pe~r 1,000 cubic
feet for all nonresidential sewage in excess Qf 7,500
cubic feet per acre per month.This charge will compen
sate the district for capacity used by large industrial
users.
The Chair then recognized Mr.Frank Hughes of The Irvine
Company ~tho questioned the equity between the’proposed
residential connection charge and the proposed commercial
connection charge.He requested that the Boa:rd delay any
action on the report until it could be studied more fully.
Following further discussion,it was moved,seconded and
duly carried:
That the report submitted by Bartle Wells Associates be
received and ordered filed,and that said report be taken
under submission for further.study.
Ordering preparation of Moved,seconded and duly carried:c~j
amendment to District’s
ordinance That the General Counsel be
directed to prepare an ordinance
for the Board’s consideration relative to connections to the
District’s trunks,and annexation fees,in accordance with
the recommendation of Bartle Wells Associatesç dated April
20,1965.
Report of the The.Chair recognized Mr.Donald
Engineers Simpson,of Simpson&Stevlingson,
District’s engineers,who reviewed
briefly for the Directors the plans and specifications for
the proposed Coast Highway Trunk Sewer and Bay Bridge
Pumping Station,Contract No.5-12.
Following a brief discussion concerning the acquisition
of temporary rights of way and work areas in conjunction
with the construction of the Bay Bridge Pumping Station
and Force Main,it was moved,seconded and duly carried:
That the District’s engineers,Simpson &Stevlingson,be
authorized and directed to negotiate with the property
owners and lessees for acquisition of temporary rights
of way and work areas for the aforementioned project;
and,
.
FURTHER MOVED:That payment for said services is hereby
authorized to be made In accordance with the per diem
rates set forth in Paragraph C of the agreement with
said engineers,dated January 13,1965,as follows:
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Principals $20.00 per hour
Project Engineers $15.00 per hour
Design Engineers
and Draftsmen $7.50 to $12.50 per hour
Field Inspector $10.00 to $12.50 per hour
Approval of Moved,seconded and duly
warrants carried:
That the District’s Accumulated Capital Outlay warrant
book be approved for signature of the Chairman,and that
the County Auditor be authorized and directed to pay the
following:
#1985 Simpson &Stevlingson $7,677.L~.o
Adjournment Moved,seconded and duly carried:
That this meeting of the Board of Directors of County Sanita
tion District No.5 be adjourned.
The Chairman then declared the meeting so adjourned at
11:32 a.m.,April 26,1965.
Chairman,Board of Directors of
County Sanitation District No.5
ATTEST:
Secretary,Board of Directors of
County Sanitation District No.5
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