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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: **********.* 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 —2-