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HomeMy WebLinkAboutMinutes 1969-02-25 BI C DISTRICT NO.5 MINUTES OF THE ~4DJOURNED REGULAR IVIgETING February 25,1969 -4:30 p.m.. lO8~4~4 Ellis Avenue Fountain Valley,California Pursuant to adjournment of the adjourned regular meeting held February 5,1969,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 4:30 p.m.The roll was called and the Secretary reported a quorum present. DIRECTORS PRESENT:Lindsley Parsons (Chairman),Doreen Marshall,and Wm.Hirstein DIRECTORS ABSENT: Report of engineer on Improvements to the Jamboree Pump Station None Paul G.Brown,Carl Carison,Donald Martinson,Wayne Sylvester,Norman Tremblay,Gordon Jones,Joe Devlin, Ray Kimmey,Donald Simpson,Jay Panchal,and Fred A.Harper,Secretary, C.Arthur Nisson -~*********** The District’s engineer, Donald C.Simpson,reviewed his report dated February, 1969,on Improvements to the Following a brief discussion, duly carried: That the Report on Improvements to the Jamboree Pumping Station,dated February,1969,submitted by Shuirman - Simpson,Consulting Civil Engineers,be received and ordered filed;and, FURTHER MOVED: obtain bids for the engineer’s report. Consideration of proposal by Irvine Industrial Complex for sewerage of a portion of Annexation No.~ Moved,seconded and duly carried: OTHERS PRESENT: Jamboree Pumping Station. it was moved,seconded and That the General Manager be authorized to the recommended equipment as outlined in That the letter dated February 311-,1969,from the Irvine Industrial Complex relative to its request for sewerage of a portion of Annexation No.3 he received and ordered filed; and, That the letter dated February 24,1969,from the District’s General Counsel,advising that the portion of Annexatioh No.3 Area for which Irvine Industrial Complex has requested sewer service can be legally included in an improvement district within District No.5,be received and ordered filed. The Chair requested comments from the District’s General Manager,General Counsel,and representatives of the City of Newport Beach and the Irvine Industrial Complex.Follow— ing a lengthy discussion it was moved,seconded and duly carried: 2-25-69 #5 That the request be taken under submission for further study;and that the staff be directed to investigate alternative methods for sewering the area in question. Review by representatives Moved,seconded and of The Irvine Company,of duly carried: long-range sewerage program of Irvine Ranch Water That the review by District representatives of The Irvine Company,of long range sewerage program of the Irvine Ranch Water District Area,be deferred to a date yet to be determined. Adjournment 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 ~:55 p.m.,February 25,1969. Chairman,Board of Directors of County Sanitation District No.5 . ATTEST: Secretary,Board of Directors of County Sanitation District No.5 . -2-