HomeMy WebLinkAboutMinutes 1979-02-22COUNTY SANITATION DISTRiCT NO.1
OF ORANGE COUNTY,CALIFORNIA
MINUTES OF ADJOURNED REGULAR MEETING
February 22,1979 -8:30 a.m
Orange County Transit District Offices
Board Conference Room
11222 Acacia Parkway
Garden Grove,California
Pursuant to adjournment of the regular meeting of February 14,1979,the
Board of Directors of County Sanitation District No.1 of Orange County,
California,met in an adjourned regular meeting at the Orange County Transit
District Offices.
The Chairman called the meeting to order at 8:30 a.m.The roll was called,
and the Secretary pro tern reported a quorum present.
DIRECTORS PRESENT:Jim Sharp (Chairman),Philip Anthony
and Elvin Hutchison
DIRECTORS ABSENT:Vernon Evans
STAFF MEMBERS PRESENT:Dennis Reid
OTHERS PRESENT:David Ortiz
Appointment of Moved,seconded and duly carried:
Secretary pro tern
That Dennis Reid be,and is hereby,
appointed Secretary pro tern in the absence of J.Wayne Sylvester.
Consideration of Resolution The Secretary pro tern reported that staff
79-29-1 making a Negative had contacted all the various state and
Declaration re Sewage Sludge county agencies including the Air Quality
Management Facility,Coyote Management District re the negative
Canyon Landfill,Irvine area declaration.Mr.Reid said that the
County of Orange,and providi.ng State Solid Waste Management Board,upon
notice thereof receiving the negative declaration at
their regular meeting on March 16,1979,
will issue the Districts a permit for the sewage sludge facility.He also
reported that the County Board of Supervisors will act on the proposed
agreement on February 27,1979,at their regular Board meeting.
It was then moved,seconded and duly
carried:
That the Board of Directors hereby adopt Resolution No.79-29-1,Making a
Negative Declaration re Sewage Sludge Management Facility,Coyote Canyon
Landfill,Irvine Area,County of Orange and Providing for notice thereof.
A certified copy of this resolution is attached hereto and made a part of
these minutes.
District No.1
2/22/79
Moved,seconded and duly carried:
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That the project for Sewage Sludge
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Management Facility,Coyote Canyon
Landfill,Irvine area,County of Orange,
be,and is hereby,approved and that the Secretary be,and is hereby,
directed to file the Notice of Determination with the Secretary of Resources
in accordance with the guidelines of the California Environmental Quality
Act,as amended.
Adjournment Moved,seconded and duly carried:
Secretary of the Board of Directors
County Sanitation District No.1
Orange County,California
Chairman of the Board of Directors
County Sanitation District No.1
of Orange County,California
Approving the Project for
Sewage Sludge Management
Facility,Coyote Canyon
Landfill
That this meeting
of County Sanitation District No.1,be adjourned.
the meeting so adjourned at 8:45 a.m.,February 22,
of the Board of Directors
The Chairman then declared
1979.
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