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HomeMy WebLinkAboutMinutes 1976-09-21COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA MINUTES OF ADJOURNED REGULAR MEETING September 21,1976 -5:30 p.m NEWPORT BEACH CITY HALL 3300 Newport Boulevard Newport Beach,California Pursuant to adjournment of the regular meeting held September 8,1976, 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 Hall. The Chairman called the meeting to order at 5:30 p.m.The roll was called,and the Secretary reported a quorum present. DIRECTORS PRESENT:Donald Mc Innis (Chairman)and Ray Williams DIRECTORS ABSENT:Thomas Riley STAFF MEMBERS PRESENT:Fred A.Harper,General Manager, J.Wayne Sylvester,Secretary,Ray Lewis OThERS PRESENT:Thomas L.Woodruff,General Counsel, Lloyd Coffelt and Mrs.Lloyd Coffelt,Gordon Jones,and Joanne Reynolds Approving proposed agreement The General Counsel reviewed a revised relative to Annexation No.7 copy of the draft agreement proposed in concept between The Irvine Company,the Irvine Ranch Water District (IRWD)and District No.5 relative to conditions for annexation of approximately 3,430 acres of the down-coast area to the District.He reported that the original draft had been revised to reflect comments of the District Chairman and Directors,and representatives of the IRWD and The Irvine Company,and advised that the changes were not substantive in nature but involved only clarification of language for the most part.The Board then entered into a lengthly discussion regarding the terms and condi tions of the proposed agreement and annexation.The Directors expressed concern over certain•provisions of the agreement and directed the General Counsel to further revise the draft for consideration by the Board at the next regular meeting.It was then moved,seconded and duly carried: That the third revised draft agreement between The Irvine Company,IRWD and District No.5,establishing conditions relative to annexation of the down-coast area to the District,be approved in concept,subject to final approval by the parties to said agreement. #5 9/21/76 Authorizing Initiation It was moved,seconded,and duly carried: of Proceedings re Annexation No.7 That the Board of Directors adopt Resolu tion No.76-176-5,authorizing initia tion of proceedings to annex approximately 3,430 acres of coastal terri tory between Corona del Mar and Laguna Beach to the District (Proposed Annexation No.7 -Irvine Coastal Area Annexation to County Sanitation District No.5),and incorporating conditions therefor.Certified copy of this resolution is attached hereto and made a part of these minutes. Adjournment 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 6:35 p.m.,September 21,1976. Chairman of the Board of Directors County Sanitation District No.5 of Orange County,California ATTEST: Secretary of the Board of Directors County Sanitation District No.5 of Orange County,California -2-