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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: -- That the project for Sewage Sludge __________________________ 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. —2—