HomeMy WebLinkAboutMinutes 1976-11-24COUNTY SANITATION DISTRICT NO.5
OF ORANGE COUNTY,CALIFORNIA
MINUTES OP ADJOURNED REGULAR MEETING
November 24,1976 -5:00 p.m
10844 Ellis Avenue
Fountain Valley,California
Pursuant to adjournment of the regular meeting held November 10,1976,the
Board of Directors of County Sanitation District No.5 of Orange County,Cali
fornia,met in an adjourned regular meeting at the above hour and date,in the
Districts’offices.
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 F.Riley,
and Milan Dostal
DIRECTORS ABSENT:None
STAFF MEMBERS PRESENT:Fred A.Harper,General Manager,J.Wayne
Sylvester,Secretary,Ray Lewis,and Dennis
Reid
OThERS PRESENT:Thomas L.Woodruff,General Counsel,Gordon
Jones,Director Ray Williams,Don Simpson
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Receive and file Audited Moved,seconded,and duly carried:
Financial Statements of
the NIWA That the Audited Financial Statements of
the Newport-Irvine Waste-Management Planning
Agency for the period March 28,1975,to June 30,1976,be received and ordered
filed.
Approving Agreement re After brief reports by the General Manager
conditions for Annexation and the General Counsel relative to changes
No.7 (Irvine Coastal incorporated into the eighth draft of the
Area Annexation proposed agreement with The Irvine Company
and the Irvine Ranch Water District estab-.
lishing conditions relative to annexation of the down-coast area to the
District,further minor changes were made.It was then moved,seconded,and
duly carried:
That the Board of Directors adopt Resolution No.76-177-5,establishing condi
tions and approving agreement with The Irvine Company and the Irvine Ranch
Water District relative to annexation of the down-coast area to the District,
in form approved by the General Counsel.Certified copy of this resolution is
attached hereto and made a part of these minutes.
11/24/76
Ordering Annexation No.7 Moved,seconded,and duly carried:
(Coastal Area
Annexation That the Board of Directors adopt Resolu
tion No.76-194-5,ordering annexation of
3,442 acres of coastal territory between Corona del Mar and Laguna Beach to
the District (Proposed Annexation No.7 -Irvine Coastal Area Annexation to
County Sanitation District No.5).Certified copy of this resolution is
attached hereto and made a part of these minutes.
Report and discussion re The General Manager reported that the Cali
Status of Coastal fornia Coastal Zone Conservation Commission,
Commission permit for at their November 22nd meeting,had voted
constructi.on of Back to continue consideration of issuance of a
Bay Trunk Sewer permit for construction of the Back Bay
Trunk Sewer for one week,pending receipt
of information relative to additional energy consumption and operational costs
of suggested alternatives to the gravity line.The Board then entered into a
discussion of the proposed alternatives during which the additional energy
and operational costs of between $3 and $6 million that would be incurred by
the taxpayers over the life of the project if the gravity line is not approved,
and the feasibility of transferring ownership of the existing Jamboree facili
ties to the City of Newport Beach upon completion of the Back Bay Trunk Sewer
were reviewed.
Following the discussion it was the consensus of Directors that alternate pro
posals that require pumping facilities are unacceptable to the Board and that
in the event a straw vote of the Commission at their hearing on November 29th
indicates issuance of a permit to construct the Back Bay Trunk Sewer in the
proposed gravity alignment will be denied,the staff be directed to request a
deferral of the matter until after January 1,1977,,when the Commission will
undergo reorganization;and,further,that if approval of the cost effective
gravity sewer alignment is not forthcoming,a press conference be held to
publish information relative to the additional costs of the alternative pro
posals.
With regard to the status of the executed pipe supply contract for the Back
Bay Trunk Sewer,following a brief report by the Chief Engineer it was the
consensus of the Directors that procurement of the pipe would be preferable
to cancellation of the order and the attendant charges.However,a decision
was not necessary at this time and the Chief Engineer advised that he would
report back in this regard at the January,1977 meeting.
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 5:44 p.m.,
November 24,1976.
Chairman of the Board of Directors
County Sanitation District No.5
of Orange County,California
ATTEST:
-.2-.
Secretary of the Board of Directors
County Sanitation District No.5
of Orange County,California
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