HomeMy WebLinkAboutMinutes 1971-07-27~**********
Report re proposed Paul Brown,District’s Assistant
over-sizing of Baysidé General Manager and Chief Engineer,
Drive Trunk Sewer at reported on preliminary discussions
Promontory Point with The Irvine Company regarding
over—sizing the Bayside Drive
Trunk Sewer to be relocated at Promontory Point,and stated
The Irvine Company had advised that their formal request
was still under preparation and not yet ready for submission
to the Board.~
Authorizing Shuinnan-Following a report by Don Simpson,
Simpson Engineers to District’s consulting engineer,and
up date information on a general discussion re construction
District’s Master scheduling of the Coast Highway
Plan facilities Force•.Main and facilities required
to serve the area to the southeast
of the District,it was moved,seconded and duly carried:
That the firm of Shuirman-Simpson be directed to up date
cost information for sewerage facilities required to serve
the ultimate needs of the District;and,
FURTHER MOVED:That the General Manager be authorized
to request a proposal from the firm of Shuirxnan—Simpson
for engineering services in connection with the design
and construction of Coast Highway Force Main,Contract
No.5—19.
DISTRICT NO.5
MINuTES OF THE ADJOIJRNED REGULAR MEETING
July 27~1971 -14.:30 p.m
108144 Ellis Avenue
Fountain Valley,California
Pursuant to adjournment of the regular meeting held
July 114.,1971,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 5:30 p.m.
The roll was called and the Secretary reported a quorum present,
DIRECTORS PRESENT:Lindsley Parsons (Chairman),
Edgar Hirth and Robert Battin
DIRECTORS ABSENT:None
STAFF MEMBERS PRESENT:Fred A.Harper,General Manager,
Paul C.Brown,Assistant General
Manager,J.Wayne Sylvester,
Secretary and Ray Lewis
OTHERS PRESENT:H.Harvey Hunt and Don Simpson
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7/27/71
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Report of the Director The Director of Finance reviewed
of Finance re 1971—72 in detail the District’s preliminary
~~ets -budget recommendations and
reported that based on the five-year
cash flow projection included with the budget material,it
appears the District will be able to maintain its current
tax rate of approximately 26 per $100 of assessed valuation.
Mr.Sylvester advised the Board that receipt of federal
and state grants on the District’s share of joint works
expansion,and the actual amount of connection fees
collected will have a substantial effect on the Districtts
cash projections for the five year period,
Adjournment Moved,seconded and duly carried:
ATTEST:
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 5:~~.5 p.m0,
July 27,1971.
Secretary,Board or Directors or
County Sanitation District No.5,
of Orange County,California
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Chairman,Board or Directors 01.
County Sanitation Distriet No.5,
of Orange County,California
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