HomeMy WebLinkAboutMinutes 1970-10-20C,
DISTRICT NO.5
MINUTES OF TIlE ADJOURNED REGULAR I~ETING
October 20,1970 -4:30 p.m
City Council Chambers
Newport Beach
Pursuant to adjournment of the regular meeting held
October 14,1970,the Board of Directors of County Sanitation
District No.5,of Oran€e 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 pro tern reported a quorum present.
Directors Present:Lindsley Parsons (Chairman),
Edgar Hirth and Alton E.Allen
Directors Absent:None
Other Present:Don Simpson,Jay Panchal,Joe
Devlin,Dave Kaylor,Harry 0.Merrill,
Donald L.Bren Company,Paul G.
Bro~in,Assistant General Manager
and Fred A.Harper,Secretary pro tern
***********
Appointment of Secretary
pro tern
Secretary pro tem.
Letters relative to
Annexation No.24,re
ceived and ordered
filed
Moved,seconded and duly carried:
That Fred A.Harper be appointed
Following a verbal report by
representatives of The Irvine Company
and the District’s engineers,it
was moved,seconded and duly carried:
That the letters from The Irvine Company,dated October
9,1970 and October 15,1970,and Shuirman-Simpson,dated
October 13,1970,be received and ordered filed.
It was moved,seconded and duly
carried:That the Board of Directors
approve in principle the proposed
annexation of 3.86 acres to District No.5 (Proposed
Annexation No.24),and direct the staff and engineers to
proceed with said annexation upon receipt of a corrected
legal description and map of the territory for which
annexation is requested.
FURTHER MOVED:That the written request of The Irvine
Company,dated October 15,1970,be approved,to defer the
annexation fee for a period of two years with the under
standing that in lieu of the fee,an equivalent area will
be withdrawn from District No.5,north of Ford Road and
east of MacArthur during the intervening period.
The staff ~as further directed to advise
that,prior to this proposed annexation,
acknowledge in writing this condition of
The Irvine Company
The Irvine Company
annexation.
Approving Annexation
No.24 in principle
10/20/70
#5
Big Canyon Sewer The Directors reviewed the
Reimbursement communication from Shuirman-Siinpson
Agreement dated September 2~4,1968,outlining
the costs estimates of $117,724.5 for
the construction of the Big Canyon Sewer financed by the
Donald L.Bren Company.On September 5,1968,the Board
of Directors took action to reimburse the developer for
the construction of the Big Canyon Trunk Sewer from
District’s connection charges collected within the sewers
drainage area.During the course of construction,extras
were claimed by the contractor and the developer is seeking
a total reimbursement of $111.6,3O14..1O.Following a
lengthy discussion and a verbal report by the staff,it
was moved,seconded and duly carried:
That the Board of Directors adopt Resolution No.70-155-5,
authorizing a reimbursement agreement with Newport Hills
Inc.for the Big Canyon Trunk Sewer for a total of $130,000
to be repaid from collection charges collected within the
area to be served by the Big Canyon Trunk Sewer.Certified
copy of this resolution is attached hereto and made a
part of these minutes.
Ad~ournment Moved,seconded and duly carried:
That this meeting of the Board of Directors of County
Sanitation District No.5 be adjourned to 5:30 p.m.,,
November 12,1970 at i084~4 ELLIs Avenue,Fountain Valley,
California.The Chairman then declared the meeting so
adjourned at 5:16 p.m.,October 20,1970.)
Chairman,Board of Directors of
County Sanitation District No.5
ATTEST:
Secretary pro tem,Board of
Directors of County Sanitation
District No.5