HomeMy WebLinkAboutMinutes 1966-08-22DISTRICT NO.5
MINUTES OF THE ADJOURNED REGULAR:i’~ETING
August 22nd,1966 -10:00 a.m
City Hall,Newport Beach,California
8-22-66
#5
Pursuant to adjournment of the regular meeting held August 10,
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 10:00 a.m.The roll was
called and the Secretary reported a quorum present.
DIRECTORS PRESENT:Lindsley Parsons (Chairman),Paul J.
Gruber,and Alton E.Allen
DIRECTORS ABSENT:None
OTHERS PRESENT:Paul G.Brown,C.Arthur Nisson,
Donald C.Simpson,Frank Hughes,
Joe Devlin,and Fred A.Harper,Secretary
Report of Donald C.
Simpson,received
and filed
dated August,1966,entitled
Facilities Easterly of Upper
received and ordered filed.
Approval of Plan “A”
of Report;and order
ing plans and speci
fications for Contract
No.5-fl
Moved,seconded and duly carried:
That the report of Donald C.
Simpson,Consulting Civil Engineer,
“Study of Alternative Sewerage
Newport Bay”,be approved,
FURTHER MOVED:That the engineers be directed to complete
the plans and specifications for Welch Park Sewer Replacement,
Contract No.5-13,as soon as possible,in accordance with
said construction Plan “A”.
Report of the staff on
financing Contract No -
5-13,received and That the written report of the
ordered filed staff,,dated August 22,1966,
relative to financing and con
struction of Welch Park Sewer Replacement,Contract No.5-13,
be approved,received and ordered filed;and,
FURTHER MOVED:That the General Manager be authorized and
directed to proceed with the actions recommended in said
report.
_______________________
Following a discussion,it was
_____________________
moved,seconded and duly carried:
________________________
That construction Plan “A”
_____________________
recommended by Donald C.Simpson,
described in the report dated
August,1966,be approved and adopted;and,
Moved,seconded and duly carried:
—.
The staff reported that they met
with representatives of The Irvine
Company,property owners of the
northerly portion of Tract #5018
(Eastbluff),to discuss a perma
nent solution to the problem of
providing sewer service to this
The Irvine Company wishes to annex this area to the District,
and have indicated that they would submit an annexation
proposal to the Board at this meeting.
The Chair then recognized Mr.Frank Hughes,representing The
Irvine Company,who stated that his firm desires to annex
the area in question,plus additional property westerly of
Jamboree Road.The total area of the proposed annexation is
approximately 66 acres.In view of the fact that the area
is inhabited,and the probability of an election being re
quired to annex this area,Mr.Hughes requested that no
annexation fees be charged.
Following a lengthy discussion by the Directors,staff,and
representatives of the City of Newport Beach,it was moved,
seconded and duly carried:That the proposal submitted by
The Irvine Company,concerning annexation of the northerly
portion of Tract #5018 (Eastbluff)and adjacent properties,
be referred to the staff for study and recommendation to the
Board.
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 11:15
a.m.,August 22,1966.
enairman,hoard of Directors of
County Sanitation District No.5
8-22-66
#5
Report of the staff on
negotiations regarding
sewerage of the northerly
portion of Tract #50l~
kEastbluff)in the City
of Newp~t Eeach
I
property.
0 I
I
Adjournment
0
ATTEST:
secretary,hoard of Directors of
County Sanitation District No.5
ill t
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