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HomeMy WebLinkAboutMinutes 1972-11-02COUNTY SANITATION DISTRICTS NOS.2 &3 MINUTES OF THE SPECIAL MEETING November 2,1972 —7:00 p.m 10814)4 Ellis Avenue Fountain Valley,California A special meeting of the Boards of Directors of County Sanitation Districts Nos.2 and 3,of Orange County,California, was held •at the above hour and date. The Chairman of DIstrict No.2 called the meeting to order at 7:00 p.m.The roll was called,and the Secretary reported a quorum present. DISTRICT NO.2 DIRECTORS PRESENT:Donald Smith (Chairman),Norman Culver, Robert Finnell,Wade.Herrin,Edward Just,Robert Nevil,.William Phillips, Robert Root,Mark Stephenson, Henry Wedaa and Donald Winn C DIRECTORS ABSENT:Donald Fox DISTRICT NO.3 DIRECTORS PRESENT:Norman Culver (Chairman),Jack Green,Wade Herrin,Otto Lacayo,Charles Long, Derek McWhinney,Robert.Root,Frank. Sales,George.Scott,Mark Stephenson and Charles Stevens,Jr. C DIRECTORS ABSENT:Robert Battin,Jesse Davis,Donald Fox,Alicita Lewis and Cor Vande~’waa1 STAFF MEMBERS PRESENT:Fred A.Harper,General Manager, Paul G.Brown,Assistant General Manager,and J.Wayne Sylvester, Secretary OTHERS PRESENT:Conrad Hohener,Milo Keith and Donald Martinson DISTRICTS 2 &3 Chairman Smith reviewed the activities Approving recommendations of the Special Committees for Studying of Special Committees Annexation and Connection Fee Policies Studying Annexations and for Districts Nos.2 and 3.It is the Connection Fee Policies Joint recommendation of the Committees that the Districts adopt an ordinance amending their respective connection and use ordinances to reflect a minimum connection charge for residential dwellings and indus trial and commercial buildings as follows: (a)Single Family Dwelling Buildings —$50.00 per dwelling unit (b)Multiple Family Dwelling Buildings —125.00 per dwelling unit (c)Commercial,Industrial &Public Buildings Diameter of Building Sewer Charge 6 inches or less $50.00 8 inches 100.00 10 inches 200.00 12 inches 300.00 11/2/72 Single family dwellings would be charged the minimum fee in that the Districts’sewer system capacity has primarily antici— pate~this type of .general development.The Committees fui4ther recommend that hearings.on the proposed connection charges be (tIj~) held to permit expressions of opinion by the public prior to adoption of any ordinance.If the proposed ordinances are adopted, the Committees recommend approval of a standard agreement for collection of the charges by the local sewering entities and providing for a 5%fee for said services. Following a lengthy discussion,it was moved,seconded and duly carried: That the report and recommendations of the Special Committees for Studying Annexation and Connection Fee Policies for County Sanitation Districts Nos.2 and 3 be received,filed and approved. DISTRICT 2 It was moved and seconded that County Consideration of joint Sanitation District No.2 conduct a public hearing with public hearing on the proposed District No.3 re ordinance to amend the Uniform p~çposed connection fees Connection and Use Ordinance on a separate date from the hearing to be conducted by District No.3.The motion failed to carry. DISTRICT 3 It was moved,seconded and duly carried: Consideration of joint public hearing with That County Sanitation District No.3 District No.2 re conduct a publIc hearing on the proposed p~çposed connection fees ordinance to amend the Uniform Connection and Use Ordinance on a separate date •from the hearing to be conducted by District No.2. I DISTRICT 2 Moved,seconded and duly carried: Setting public hearing date for consideration That the Board of Directors of County of Ordinance 203 Sanitation District No.2 hereby declares its intent to consider Ordinance No.203,an ordinance amending Ordinance No.202, providing for a minimum connection charge for residential dwellings and Industrial and commercial buildings,at an adjourned meeting on December 20,1972,at 7:30 p.m. DISTRICT 3 Moved,seconded and duly carried: Setting public hearing date for consideration That the Board of Directors of County of Ordinance 303 Sanitation District No.3 hereby declares its Intent to consider Ordinance No.303,an ordinance amending Ordinance No.302, providing •for a minimum connection charge for residential dwellings and industrial and commercial buildings,at an adjourned meeting on January 3,1973,at 7:30 p.m. DISTRICTS 2 &3 The Director of Finance reviewed Report on proposal to the financial aspects of the proposal refund certain outstanding of Boettcher and Company to exchange bonds certain 1959 Series “A”General Obligation Bonds due 1986 through 1989 for refunding bonds dated 1972 through 1980. DISTRICT 2 Moved,seconded and duly carried: Ad~j ournment That this meeting of the Board.of Directors of County Sanitation District No.2 be adjourned. The Chairman then declared the meeting so adjourned at 8:00 p.m., November 2,1972. —2— 11/2/72 DISTRICT 3 Moved,seconded and duly carried: Adjournment That bhismeeting of the board.o~ Directors of County Sanitation District No.3 be adjourned. The Chairman then declared the -meeting so adjcurned at 8:00 p.m.,November 2,1972. C’ C. —3—