HomeMy WebLinkAboutMinutes 1976-03-03COUNTY SANITATION DISTRICT NO.S
OF ORANGE COUNTY,CALIFORNIA
MINUTES OF SPECIAL MEETING
March 3,1976 -5:00 p.m
10844 Ellis Avenue
Fountain Valley,California
A special meeting of the Board of Directors of County Sanitation District
No.5 of Orange County,California,was held at the above hour and date.
The Chairman called the meeting to order at 5:00 p.m.The roll was called
and the Secretary reported a quorum present.
DIRECTORS PRESENT:Don Mclnnis (Chairman),Thomas Riley
and Howard Rogers
DIRECTORS ABSENT:
Consideration of Request of
Irvine Ranch Water District
regarding terms of annexation
of territory to the District
between Newport Beach and
Laguna Beach
•None
Fred A.Harper,General Manager,J.Wayne
Sylvester,Secretary,Ray Lewis,William
Clarke and Bruce Taylor
Thomas L.Woodruff,General Counsel,
Lloyd Coffelt,Gabrielle Prior,Don Seitz,
Gordon Jones,William Hurst,Lanriy
Eberling and Sut Tamaribuchi
The chair recognized Mr.Gordon Jones
representing the Irvine Company,and
Mr.Lloyd Coffelt,representing the Irvine
Ranch Water District (IRWD),who addressed
the Board relative to their request for
terms and conditions for annexation of
approximately 4,000 acres of territory to
of Newport Beach and Laguna Beach.
Followiiig the presentation,it was the concensus of the Directors that
because of the limited information made available,it would be necessary
for the Irvine Ranch Water District to formally submit pertinent infor
mation to the District’s staff relative to their request before the matter
can be brought back to the Board for further consideration.The staff was
instructed to work with the Irvine Ranch Water District in this regard.
Adj ournment Moved,seconded,and duly carried:
That this~meeting of the Board of Directors of County Sanitation District
No.5 be adjourned.The Chairman then declared the meeting so adjourned
at 5:38 p.m.,March 3,1976.
STAFF MEMBERS PRESENT:
OTHERS PRESENT:
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the District between the cities
3/3/76
Chairman of the Board of Directors
County Sanitation District No.5
of Orange County,California
Secretary of the Board of Directors
County Sanitation District No.5
of Orange County,California
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