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HomeMy WebLinkAboutMinutes 1978-05-24COUNTY SANITATION DISTRICT NO.8 OF ORANGE COUNTY,CALIFORNIA MINUTES OF SPECIAL MEETING May 24,1978 —7:30 p.m 10844 Ellis Avenue Fountain Valley,California Pursuant to the call of the Chairman,the Board of Directors of County Sanitation District No.8 of Orange County,California,met in a special meeting at the above hour and date,in the District offices. The Chairman called the meeting to order at 7:30 p.m.The roll was called, and the Secretary reported a quorum present. DIRECTORS PRESENT:Harold Edwards (Chairman)and Thomas Riley DIRECTORS ABSENT:None STAFF MEMBERS PRESENT:Fred A.Harper,General Manager,and J. Wayne Sylvester,Secretary OTHERS PRESENT:Thomas L.Woodruff,General Counsel -*************~** Receive and file excerpts Moved,seconded and duly carried: re Board Appointment That the minute excerpt from the City of Laguna Beach regarding election of mayor and appointment of alternate, be,and is hereby received and ordered filed;and that the following representatives be seated as members of the Boards: Active Alternate Jack McDowell Wayne J.Baglin Approval of Minutes Moved,seconded and duly carried: That the minutes of the regular meeting held July 13,1977,be,and are hereby approved,as mailed. Receive and file Annual Moved,seconded and duly carried: Report submitted by Peat, Marwick,Mitchell ~Co That the Annual Report submitted by Peat,Marwick,Mitchell ~Co.,Certified Public Accountants,for the year ending June 30,1977,previously mailed under separate cover to Directors by auditors,be,and is hereby received and ordered filed.A copy of this report is on file in the office of the Secretary. S / •S . DISTRICT 8 •~5/24/78 Receive and file corres Moved,seconded and duly carried: pondence re dissolution of District That the following correspondence in connection with the dissolution of the District,be,and is hereby,received and ordered filed: -Report of General Counsel,dated May 15,1978 -Letter from South Coast County Water District,dated July 21,1978,consenting to the dissolution of the District -Letter from the City of Laguna Beach,dated March 30,1978, consenting to the dissolution of the District Approving application to Following a report of the General Counsel LAFC for dissolution of and a general discussion regarding the District proposed dissolution of District No.8; it was moved,seconded and duly carried: That the Board of Directors hereby adopts Resolution No.78-103-8,approving application to Local Agency Formation Commission for dissolution of the District pursuant to the provisions of the District Reorganization Act;and, FURTHER MOVED:That dissolution of the District shall have no environmental impacts and the Board of Directors, therefore,hereby makes a negative declaration;and That dissolution of District No.8 shall be without - condition;and That District No.1 is designated as the successor to District No.8 for purposes of winding up the affairs of the District upon dissolution,and that the Chairman and Secretary of District No.1 are hereby authorized and directed to execute any and all documents necessary to effect the dissolution of the District;and That the Secretary is hereby authorized to pay from the County Sanitation District No.8 Operating Fund any and all remaining claims against the District including Directors fees and mileage,legal feesand all expenses and fees for dissolution proceedings,not to exceed the balance in said Operating Fund. A 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.8 be adjourned.The Chairman then declared the meeting so adjourned at 7:45 p.m.,May 24,1978. Chairman of the Board of Directors County Sanitation District No.-l ATTEST:of Orange County,California Secretary of the Board of Directors County Sanitation District No.1 ~P Cii iii ~1P C~t~-Po-r~~