Loading...
HomeMy WebLinkAboutMinutes 1979-07-25 ACOUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA MINUTES OF ADJOURNED SPECIAL MEETING July 25,1979 —5:30 p.m 10844 Ellis Avenue Fountain Valley,California Pursuant to adjournment of the Special Meeting held July 25,1979,at 8:30 a.m.at the County of Orange -Hall of Administration,10 Civic Center Plaza (Conference Room -Supervisor Anthony’s Office),Santa Ana,California,the Board of Directors of County Sanitation District No.1 of Orange County,California,met in an Adjourned Special Meeting at the above hour and date in the Districts’Administrative Offices. The Chairman called the meeting to order at 5:30 p.m.The roll wascalled and the - Secretary reported a quorum present. DIRECTORS PRESENT:James Sharp (Chairman),Philip Anthony, Elvin Hutchison and Flarry Yamamoto DIRECTORS ABSENT:None STAFF MEMBERS PRESENT:Fred A.Harper,General Manage~,J.Wayne Sylvester,Secretary,and Ray E.Lewis OTHERS PRESENT:Thomas L.Woodruff,General Counsel,Directors Don Fox,Henry Frese,Don MéInnis~Paul Ryckoff, Don Smith,Bill Vardoulis and Henry Wedaa IVaiving special meeting Moved,seconded and duly carried: notice requirements That the special meeting notice requirements, as provided for in the Districts’Rules and Procedure for Meetings,be,and are hereby,waived,for this meeting, _____________________ That the Board of Directors hereby adopt ______________________— Resolution No.79-106,aniendi.ng amendment to negative declaration re 75-MGD Improved Treatment at Plant No.2,Job No.P2-23,to include Flow Equalization Facilities at Treatment Plant No.2,Job No.P2-25.A certified copy of this resolution is attached hereto and made a part of these minutes. Amending amendment to negative declaration re Job No.P2-23 to include Job No.P2-25 Moved,scconded and duly carried: 7/25/79 District No.1 Adjournment Moved,seconded and duly 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 5:35 p.m.,July 25,1979. 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 of Orange County,California -2—