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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. • - - 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 -2-