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
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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.
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DISTRICT 8
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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
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