HomeMy WebLinkAboutMinutes 1966-10-2410-24-66
DISTRICT NO.5
MINUTES OF T}~ADJOURNED REGULAR MEETING
October 24th,1966 -1O:~O a.rn
City Hall,Newport Beach,California
Pursuant to adjournment of the regular meeting held.
October 13,1966,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 10:30 a.m.The .rolI
was called and the Secretary reported a quorum present.
DIRECTORZ PRESENT:
DIRECTORS ABSENT:
OTHERS PRESENT:
Lindsley Parsons (Chairman),
and Paul J.Gruber
Alton B.Allen
Paul G.Brown,C.Arthur Nisson,
Donald C.Simpson,Gordon Jones,
Joe Devlin,Jim Dechaine,and
Fred A.Harper,Secretary
Consideration of
proposed annexation
to the District
(area
1.Acknowledgment by District No.5 of the
sewering plan and acknowledgment of their
willingness to contract with such adjoin
ing agencies for sewer service to the
annexed area between Jamboree and MacArthur,
and that portion westerly of the proposed
rowing course.
2.That the
No.5 be
any form
annexation of land into District
made without the imposition of
of annexation charge.
Following a lengthy discussion by the Directors it was
moved,seconded,and duly carried:
That the proposal be received and ordered filed;and that
the Board of Directors accept the proposal,as submitted,
subject to the following:
1.That areas proposed to be annexed,which
will be served by adjoining agencies,will
be provided sewer service at a reasonable
cost not greater than that paid by other
users.
The letter dated October 10,1966,
from the Engineering Department
of The Irvine Company,containing
a proposal for annexation of
Irvine Company lands in the
vicinity of the Eastbluff area of Newport Beach,was con
sidered.As stated in the letter,the Engineering Depart
ment of The Irvine Company will recommend to The Irvine
Company management,that the area be annexed to the District
if the following conditions to such annexation are approved
by the District No.5 Board of Directors:
10-2~-66
2.That this annexation is unique and does
not establish a precedent for future
annexations to the District,nor does
it establish a District annexation policy
in any:way.
FURTHER MOVED:That the proposed annexation be approved,
in principle,subject to acceptance by The Irvine Company
of the conditions outlined by the District.
Consideration of
dedicat ion~gu~
Following a discussion it was moved,seconded,and duly
carried:
That the plaque be approved as shown in the sketch.
Donald C.Simpson,District’s
engineer,reviewed Contracts Nos.
5-13 (Trunk Sewer,Back Bay Drive
to Pacific Coast Highway),and -
5-1!I.R (Manhole Replacement and Repair Program),for which
bids will be opened at L~.:0O p.m.,November 7th.
The Directors discussed the possibility of meeting in
special session on November 1~th in the event that the
award of the contracts cannot be made at the regular
meeting on November 9th.
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
10:58 a.m.,October 2~,1966.
Chairman,Board of Direãtors of
County Sanitation District No.5
0
I ~I
The Board of Directors considered
a sketch of the bronze dedication
plaque which is to be installed
at the District’s Bay Bridge Pumping Station.The plaque
has been offered to the District by the Districts’
Consulting Engineer,Donald C.Simpson.
R~port of epgineer
on Contracts Nos
5~fl and 5124R
~4j ournment
0
ATTEST:
Secretary,~oara or Directors of
County Sanitation District No.5
0
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