HomeMy WebLinkAboutMinutes 1979-02-07COUNTY SANITATION DISTRICT NO.1
OF O1~ANGE COUNTY,CALIFORNIA
MINUTES OF SPECIAL MEETING
February 7,1979 -8:45 a.m
County of Orange -Hall of Administration
10 Civic Center Plaza
Fifth Floor Conference Room
Santa Ana,California
Pursuant to the call of the Chairman,the Board of Directors of County
Sanitation District No.1 of Orange County,California,met in a special meeting
at the above hour and date,in the County of Orange -Hall of Administration.
The Chairman called the meeting to order at 8:45 a.m.The roll was called,
and the Secretary pro tern reported a quorum present.
DIRECTORS PRESENT:James Sharp (Chairman),Philip Anthony,
Elvin Hutchison and David Ortiz
DIRECTORS ABSENT:None
STAFF !“EMBERS PRESENT:
~-Appointrnent of Secretary
pro tern
pro tern in the absence of 3.
Fred A~Harper,General Manager
Moved,seconded and duly carried:
That Fred A.Harper be appointed Secretary
Wayne Sylvester.
Waiving special meeting Moved,seconded and duly carried:
notice requirements
Receive and file Initial
Study and EIA re Sewage
Sludge Management Facility
Coyote Canyon Landfill
That the special meeting notice require-
Districts’Rules and Procedure for Meetings,
____________________________
That the Initial Study and Environmental
____________________________
Impact Assessment relative to Sewage
Sludge Management Facility,Coyote Canyon
Landfill,Irvine Area,County of Orange,prepared pursuant to the Districts’
Guidelines Implementing the California Environmental Quality Act of 1970,as
;arnended,be,and are hereby,received and ordered filed.
•ments as provided for in the
be,and are hereby,waived.
Moved,seconded and duly carried:
q
District 1
2/7/79
Directing staff to prepare After a bri.ef discussion it was moved,
and file Negative Declaration seconded and duly carried:
re Sewage Sludge Management
Facility,Coyote Canyon That the staff be,and is hereby,directed
Landfill to prepare Negative Declaration deciar:ing
that the Sewage Sludge Management Facility,
Coyote Canyon Landfill,Irvine Area,County of Orange,will not have a
significant effect on the environment;and,
FURTHER MOVED:That the staff be,and is hereby,directed to file notice of
said Negative Declaration with proper state and county air and water regulatory
agencies.
Adjournment Moved,seconded and du].y carried:
That this meeting of the Board of Directors of County Sanitation District
No.1 be adjourned.The Chairman then declared the meeting so adjourned
at 9:05 a.m.,February 7,1979.
Chairman of the Board of Directors
County Sanitation District No.1
of Orange County,California
Secretary of the Board of Directors
County Sanitation District No.1
Orange County,California
.~i