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-