HomeMy WebLinkAboutMinutes 1965-05-245-24-65
#5
DISTRICT NO.5
MINUTES OF THE ADJOURNED REGULAR ~ETING
10:00 a.m.,May 24,1965
Council Chambers,City Hall
Newport Beach,California
Pursuant to adjournment of the regular meeting held May 12,1965,
the Board of Directors of County Sanitation District No.5,of
Orange County,California,met in an adjourned regular meeting at
10:00 a.m.,May 24th,1965,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),
Paul J.Gruber,and William
Hir stein
DIRECTORS ABSENT:None
Others present:Lee M.Nelson,Paul G.Brown,C.Arthur
Nissan,Donald Simpson,
Harvey Hurlburt,and Fred A.Harper,
Secretary
Approval of plans and Mr.Donald Simpson of Simpson &
specifications for Stevlingson,District’s engineers,
Contract No.5-12 reviewed for the Directors the
plans and specifications for the
Coast Highway Trunk Sewer and Bay Bridge Pump Station.It
was then moved,seconded and duly carried:
That the Board of Directors adopt Resolution No.65-79-5,
approving and adopting plans and specifications for the
Coast Highway Trunk Sewer and Bay Bridge Pump Station,
Contract No.5-12;and authorizing advertising for bids
to be received at a time and date to be determined by
the General Manager.Certified copy of this resolution
is attached hereto and made a part of these minutes.
Adoption of The General Counsel presented to
Ordinance No.5O~the Directors for consideration,
a draft of a proposed ordinance
providing rules and regulations relating to connections to
District sewerage facilities,establishing charges there-
for and providing penalties for violations,and repealing
Ordinance No.501.
Following a discussion,some changes and revisions were made
in the proposed ordinance.It was then moved,seconded and
unanimously carried by roll call vote:
That the Board of Directors adopt Ordinance No.502;
and that the Secretary be directed to publish said
ordinance in the manner prescribed by law.
Approving agreement Moved,seconded and duly carried:
with City of Newport
Beach That the Board of Directors
adopt Resolution No.65-80-5,
approving and authorizing execution of an agreement with
the City of Newport Beach entitled;“A~reernent for
Collection of Sewer Connection Charges .Certified copy
of this resolution is attached hereto and made a part of
these minutes.
_____________________
Following a discussion of the
____________________
proposed agreement with The
_____________________
Irvine Company relative to
_____________________
prepayment of connection
charges,it was moved,seconded
and duly carried:
That the proposed agreement be taken under submission for
further study;and,
That the District’s engineers,Simpson &Stevlingson,be
instructed to prepare an exhibit to the agreement con
taining a general description of the prepayment area
referred to in the agreement.
Approval of warrants Moved,seconded and duly carried:
That the District’s Accumulated Capital Outlay Fund warrant
book be approved for signature of the Chairman,and that
the County Auditor be authorized and directed to pay the
following:
ACCUMULATED CAPITAL OUTLAY
#2191 The Irvine Company ~i7,~I35.l0
#2192 Simpson &Stevlingsori $1,623.90
$19,059.00
Adjournment Moved,seconded and duly carried:
That this meeting of the Board of Directors of County
Sanitation District No.5 be adjourned,
The Chairman then declared the meeting so adjourned at
11:35 a.m.,May 24,1965.
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Chairman,Board of Directors of
County Sanitation District No.5
ATTEST:
5-24-65
#5
Proposed agreement
with The Irvine Co.,
taken under sub
mission
Secretary,B d~~f~Difectors of
County Sanitation District No.5
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