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-