HomeMy WebLinkAboutMinutes 1975-02-18COUNTY SANITATION
DISTRICT MO.5
MINUTES OF ADJOURNED REGULAR MEETING
February iS,1975 —7:30 p.m
OTHERS PRESENT:Mike Swan and Dane Styles
Consideration of alternative The staff x’eviewed the existing
means of financing Master facilities serving the Back Bay
Plan facilities drainage area of Newport Beach,
and the proposed Master Plan Back
Bay Drive sewer and Additions to the Bay Bridge Pump Station.
The revised cash flow,estimates reflect current economic trends
of reduced revenue and increased costs which project a significant
deficit in the future unless additional funding is forthcoming.
The Board then discussed alternative means of financing the
Master Plan facilities.During the discussions,the Chair
recognized representatives of the Irvine Company which had
inquired regarding the financing of the Back Bay Drive Trunk
Sewer,East Side.It was then moved,secorided,and duly carried:
That the letter from the Irvine Company dated February lL~,1975,
regarding the Back Bay Drive Sewer be received and ordered filed;
and,
FURTHER MOVED:That the staff be authorized to enter into
discussions with the Irvine Company to explore viable alternatives
of funding District’s Master Plan facilities,principally the
Back Bay Drive Sewer,East Side;and,
FURTHER MOVED:.That representatives of Irvine Company attending
the meeting be requested to thoroughly advise the Irvine Company
and its Chief Executive Officer of the District’s funding
requirements.
••-~
10814k Ellis Avenue
Fountain Valley,California
•Pursuant to adjournment of the regular meeting held February 13,
1975,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,at the Newport Beach City Hail.
The Chairman called the meeting to order at 7:30 p.m.The
roll was called,and the Secretary reported a quorumpresent.
DIRECTORS PRESENT:Don Mclnnis (Chairman),Thomas
Riley,and Howard Rogers
•DIRECTORS ABSENT:None
STAFF ME~ERS PRESENT:Fred A.Harper,•General Manager,
J..Wayne Sylvester,Secretary,
and Ray Lewis
fleafflrming District’s
annexabion policy and
adçption of resolution
therefor
That the letter from the Irvine Company dated February l~,1975,
regarding the District’s annexation policy be~received and.filed;
and,
FURTHER MOVED:That the Board of Directors hereby reaffirm its
policy and adopt Resolution No.75—15—5,establishing annexation
policy.Certified copy of this resolution is attached hereto
and made a part of these minutes.
~4journment Moved,seconded,and duly carried:
That this meeting of the Board of Directors of County Sanitation
District ~o.5.be adjourned at 8:20 p.m.The Chairman then
adjourned the Board to February 19,1975,at 7:30 p.m.
Chairman of the Board of Directors,
County Sanitation District No.5
of Orange County,California .ED
#5
2/18/7.5
••~
______________________
Following a staff review of the
_____________________
District’s current annexation policy
________________________
and the relationship to the policies
_______________________
of the several Districts of the
Joint AdmInistrative Organization,
the Board entered into a gènerál discussion of said .policy and
its fundamental concepts.It was then moved,seconded,and
duly carried:
ATTEST:
Secretary or the ~oara or J)i.rectors,
County Sanitation District No.5
of Orange County,California
0
—2—