HomeMy WebLinkAboutMinutes 1966-01-19DISTRICT NO.5
MINUTES OF THE ADJOURNED REGULAR MEETING
January 19th -1966 -14:00 p.m
City Hall,Newport Beach~California
1-19-66
Pursuant to adjournment of the regu1ai~meeting held January 12,
1966,the Board of Directors of County Sanitation District No.5,
of Orange County,California,met in an adjourned regular meeting
at the above hour and date.
The Chairman called the meeting to order at 4:00 p.m.The roll
was called the the Secretary reported1a~‘quorum present..
DIRECTORS PRESENT:Lindsley Parsons (Chairman),
Paul J.Gruber,and Alton E.Allen
DIRECTORS ABSENT:None
OThERS PRESENT:Paul G.Bro~m,Donald E.~Elder,
Dee Cook,R.A.Glenn,Harvey
Huriburt,Thily Seymour,Donald
C.Simpson,and Fred A.Harper,
Secretary
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“(a)Inspection Charge for Direct ctn.An
inspection fee of ~25.OO per connection shall be
paid by a public corporation for all direct con
nections to District~s facilities.This charge
is separate and distinct from connection charges
for new building construction,remodeling or
alteration of buildings as provided hereinafter,
and is in addition thereto.
It was moved,seconded and duly carried:That in the para
graph entitled ‘Connection Charges for AdditIons to or
Alterations to Existing ~~.ldir~the sentence providing
that no charge be made for the first ten fixture units
added,be changed to provide that no charge be made for
the first twelve fixture units added.
Moved,seconded and duly carried:That the letter of
approval from The Irvine Ccm~ny,dated Janl~a1T’y 19,1966,
relative to the proposed amendment to 0:~d~nance Ho.502,
be received and ordered filed.
Actions regarding pro
posed revision of
Article 14,Ordinance
~o.5~2 •
____
The staff presented for the
Board’s consideration a
suggested revision of Article 14
of Ordinance No.502,which
sets forth the connectio~pe~it
charges within the District.The Board reviewed each
suggested change,and following a lengthy discussion the
Directors took the following actions with regard to the
suggested revisions:
Moved,seconded and duly carried:That the following
paragraph be stricken from the proposed revision of
Article 14:
FURTHER MOVED:That the suggested revision of Article 14
of Ordinance No.502 be approved as amended;and,
That the Genera].Counsel be directed to prepare a formal
ordinance for the Board’s consideration,providing for
the revision of Article 14 of Ordinance No.502.
The Chair then recognized
______________________
Mr.Harvey Huriburt,Newport
______________________
Beach City Manager,who ad
____________________
vised the Board~that the fees
charged by the City of Newport
Beach for collecting the
District’s connection charges under Ordinance No.502 were
not sufficient to cover the expenses incurred by the City
and that consideration should be given to increasing said
fees.
The Chairman advised Mr.Huriburt that,in view of the
existing agreement between the City and the District,any
request to the Board for increasing the fees should be
initiated by the City Council.
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
5:17 p.m.,January 19th,1966
Chairman,Board of D1~rector~or
County Sanitation District No.5
1-19-66
0
Discussion re:Fees
paid to City~of Newport
Beach for co1lectjoi~ô~
District’s connection
charges
Adjournment
ATTEST:
0
Secretary,~oarci or L,irectors or
County Sanitation District No.5
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