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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 ************ “(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 -2- .1