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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 -2-