Loading...
HomeMy WebLinkAboutMinutes 1975-12-11COUNTY SANITATION DISTRICT NO.S OF ORANGE COUNTY,CALIFORNIA MINUTES OF ADJOURNED REGULAR MEETING December 11,1975 —5:00 p.m 10844 Ellis Avenue Fountain Valley,California Pursuant to adjournment of the regular meeting held December 10,1975, the Boards 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 Hall. The Chairman called the meeting to order at 5:00 p.m.Following the Pledge of Allegiance and invocation,the roll was called,and the Secretary reported a quorum present. ROLL CALL DIRECTORS PRESENT:Don Mclnnis (Chairman),Thomas Riley, and Howard Rogers DIRECTORS ABSENT:None STAFF MEMBERS PRESENT:Fred A.Harper,General Manager, J.Wayne Sylvester,Secretary,and Ray Lewis OTHERS PRESENT:Thomas L.Woodruff,General Counsel, Don Simpson,and Gordon Jones Directing staff to proceed Following a brief report on the District’s with measures to increase long-range master plan construction connection fees program,the staff reviewed the District’s projected five-year cash flow in detail. Increased capital and operational costs resulting from requirements of the Federal Water Pollution Control Act,and the impact of inflationary trends coupled with certain financing restrictions,will require permanent changes in the District’s revenue measures to provide necessary funds to meet the increasing costs of the District.The staff outlined restrictions on the tax rate and possible relief based upon State and Federal mandate provisions of the law,and pending amendments to the Federal Water Pollution Control Act regarding the use of ad valorem taxes for financing maintenance and operation costs and capital recovery.Also discussed were sources of revenue other than taxes,such as connection fees,loans in aid of con struction,general obligation bonds,and user charges. It was then moved,seconded,and duly carried: That the staff be directed to proceed with necessary measures to increase the connection fee provisions of District’s ordinances for family dwelling units from $175 to $250 and from $90 per thousand square feet to $130 per thousand square feet for other than family dwelling connections. 12/11/75 Declaring intent to enter into agreement with Irvine Company re construction and acquisition of Back Bay Drive Trunk Sewer (East Side) Following a report by Chairman Mclnnis regarding discussions with the Irvine Company in connection with construction of the Back Bay Drive Trunk Sewer (East Side),it was moved,seconded and duly carried: That the Board of Directors declare its intent to enter into an agree ment with The Irvine Company for construction and acquisition of the Back Bay Trunk Drive T±unk Sewer (East Side)in the amount of $600,000 for a term of six years with interest at 4½%on the unpaid balance. Gordon Jones,representing The Irvine Company,indicated their firm’s concurrence with the terms and conditions of said loan. Waiving NIWA audit Moved,seconded,and duly carried: for 1974-75 That the letter from Alexander Bowie’s office dated December 1,1975,regarding waiver of 1974-75 audit for Newport-Irvine Waste-Management Planning Agency (NIWA)be received and ordered filed;and, FURTHER MOVED:That the Board of Directors of County Sanitation District No..5 hereby waives audit of the Newport-Irvine Waste-Management Planning Agency (NIWA)for the 1974-75 fiscal year. _____________________________ Following a brief discussion,it was ________________________ moved,seconded and duly.carried: That the Board of Directors adopt Resolution No.75-170-5,approving the First Amended Joint.Exercise of Powers Agreement Creating Newport-Irvine Waste-Management Planning Agency (NIWA).Certified copy of this resolution is attached hereto and made a part Of these minutes. Adjournment That this meeting of the Board of No.5 be adjourned.The Chairman at 5:42 p.m.,December 11,1975. Moved,seconded,and duly carried: Directors of County Sanitation District then declared the meeting so adjourned Chairman of the Board of Directors County Sanitation District No.5 of Orange County,California Approving amended Joint Exercise of Powers Agreement Creating NIWA Secretary of the Board of Directors County Sanitation District No.5 of Orange County,California -2—