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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—