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
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