HomeMy WebLinkAboutMinutes 1975-11-25COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7,AND 11
OF ORANGE COUNTY,CALIFORNIA
MINUTES OF SPECIAL MEETING
NOVEMBER 25,1973 -6:00 p.m
10844 Ellis Avenue
Fountain Valley,California
A special meeting of the Boards of Directors of County Sanitation
Districts Nos.1,2,3,5,6,7,and 11 of Orange County,California,was
held at the above hour and date.
The Chairman called the meetingto order at 6:00 p.m..Following the
Pledge of Allegiance and invocation,the roll was called,and the Secretary
reported a quorum present for each District’s Board.
ROLL CALL
DISTRICT NO.1
Directors present:Vernon Evans (Chairman pro tern),Robert
Battin,and Donald Sa].tarelli
Directors absent:Kerni Rima
DISTRICT NO.2
Directors preseflt:Michael Cal !aha~(~h~irs~a~t~le Ch’~.
Ralph Clark,Vernon Evans,Leonard
MacKain,Bob Perry,George Scott,Donald
Winn,Frances Wood,and Robin Young
Directors absent:Miriam Kaywood and James Jackman
DISTRICT NO.3
Directors present:Phillip Cox (Chairman),Lowell Amo,
Edward Byrne,Norman Culver,Vernon
Evans,Donald Fox,Robert Harvey,Beth
Graham,Thomas McKnew,Laurence Schmit,
Donald Shipley,Bernie Svalstad,and
Frances Wood
Directors absent:Miriam Kaywood and Martha Weishaupt
DISTRICT NO.5
Directors present:Don Mclnnis (Chairman),Thomas Riley,
and Howard Rogers
Directors absent:None
DISTRICT NO.6
Directors present:John Store (Chairman)and Robert Battin
Directors absent:.Kerm Rirna
11/25/75
DISTRICT NO.7
Directors present:Bernie Saltarelli (Chairman pro tern),
~~Evan3,John Burton,Ralph Clark,
Don Mclnnis,and Francis Glockner
Directors absent:James.Jackman.
DISTRICT NO..11
Directors present:Laurence Schmit (Chairman),Henry Duke,
and Norma Gibbs
STAFF MEMBERS PRESENT:Fred A.Harper,General Manager,J.Wayne
Sylvester,Secretary,Ray Lewis,William
Clarke,and Rita Brown
OThERS PRESENT:.Thomas L.Woodruff,General Counsel,and
Robert Moore
DISTRICT 1 Moved,seconded,and duly carried:
Appointment of
Chairman pro tern That Director Evans be appointed Chairman
pro..tern in the absence of Chairman Rixna.
DISTRICT 7 Moved,seconded,and duly carried:
Appointment of
Cha~ri p~c ~r That Director Sa~tarcll~he ~ppo~ted
Chairman pro tern in the absence of
Chairman Garthe.
DISTRICT 3 Moved,seconded,and duly carried:
Excerpt re Board
Appointment That the letter from the City of Cypress,
dated November 25,1975,appointing
Councilman Robert Harvey as the City’s voting delegate on the Board of
Directors of County Sanitation District No.3 for the special meeting
of November 25,1975,be received and ordered filed.
ALL DISTRICTS The Joint Chairman reported briefly on
Report of the the Executive Committee meeting held
Joint Chairman earlier in the day with representatives
of the Environmental Protection Agency
and the State Water Resources Control Board regarding the current status
of the Districts’Facilities Plan and Environmental Impact Statement for
improved treatment.,and the alternatives available to the Districts for
proceeding with advanced treatment design and construction.Mr.Winn
advised that a recommendation would be submitted for the Joint Boards’
consideration at the January,1976 regular meeting.
•‘.2
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11/25/75
The General Manager referred Directors
to a draft report prepared by the
Orange County Administrative Office
regarding a proposed office in Washington
D.C.and reviewed possible matters on which such an office could be of
assistance to the Districts.The County of Orange has requested that
the Districts’Boards-consider participating with the County and other
interested agencies for the services of a legislative advocate in Washington.
The matter will be placed on the agenda for the Boards’regular meeting
on December 10th for the Directors’consideration.
ALL DISTRICTS Following the executive session,the
Establishing effective date General Counsel advised that pursuant
of salary adjustments and to the Boards’deliberations on personnel
declaring conditions therefor matters,any intent to consider pay
adjustments at the December 10th meeting
should be made a matter of record.
~?hereupon,it was ~cvcd,scccndcd,~d &zly carried:That the B~rds of
•Directors declare their intent that pay provisions approved pursuant to
an acceptable memorandum of agreement with the Orange County Employees
Association be retroactive to December 1,1975,provided that such a
memorandum of agreement acceptable to the Boards of Directors is executed
by the Orange County Employees Association on or before December 10,1975.
ALL DISTRICTS The General Manager reported that Director
Appointing Special Committee Wood and he had attended the hearing in
on “Section 208”planning Los Angeles on November 17th regarding
designation of a “Section 208”areawide
planning agency for the Southern California area pursuant to provisions
of the Federal Water Pollution Control Act.The hearing record will be
left open for comments until December 15th.Several proposals are still
under consideration including a new one submitted by the Santa Ana Watershed
Planning Agency which was outlined in the report included with the agenda
material.Mr.Harper suggested the Boards might wish to consider appointing
a special committee of Directors to review the alternatives and report
back to the Joint Boards at the regular meeting of December 10th.
It was then moved,seconded,and duly carried:That the Joint Chairman
be authorized to appoint a special committee for “Section 208”planning
designation.
The Joint Chairman then appointed the following Directors to the special
committee:Donald Saltarelli (Chairman),Phillip Cox,Jesse Davis,
Vernon Evans,Thomas McKnew,Frances Wood,and Robin Young.
ALL DISTRICTS
Report of the
General Manager
ALL DISTRICTS
Convene in executive
session
ALL DISTRICTS
Reconvene in regular
session
At 6:18 p.m.,the Boards convened in
•executive session to consider employer
and employee wage and benefit negotiations.
At 6:53 p.m.,the Boards reconvened in
regular session.
retroactive to December 1,1975,
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11/25/75
ALL DISTRICTS Moved,seconded,and duly carried:
Adj ourninent .‘,
That this meeting of the Boards of
Directors of County Sanitation DistrictsNos.1,2,3,5,6,7,and
11 be adjourned.The Chairman then declared the meeting so adjourned
at 6:58 p.m.
Se fit r~/B6ap~’s of Directors
ci6 ty ~nit~.4on Districts Nos.
~5,t~’,7,and 11
.
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