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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