HomeMy WebLinkAboutMinutes 1980-11-26COUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
MINUTES OF ADJOURNED REGULAR MEETING
November 26,1980 -4:30 p.m
10844 Ellis Avenue
Fountain Valley,California
Pursuant to adjournment of the regular meeting of November 12,1980,the
Board of Directors of County Sanitation District No.1 of Orange County,California
met in an adjourned regular meeting at the above hour and date at the Districts
administrative offices.
The Chairman called the meeting to order at 4:30 p.m.The roll was called
and the Secretary reported a quorum present.
DIRECTORS PRESENT:James Ward (Chairman pro tern),Philip
Anthony and Elvin Hutchison
DIRECTORS ABSENT:James Sharp
STAFF MEMBERS PRESENT:Fred A.Harper,General Manager,J.Wayne
Sylvester,Secretary,Ray E.Lewis,Blake
Anderson and Rita Brown
OTHERS PRESENT:Thomas L.Woodruff,General Counsel,
Edmund Buster and W.K.Kester
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Report and review of interim The Chief Engineer reviewed a staff
actions re violation of memorandum dated November 26,1980,out
Industrial Waste Discharge lining interim actions taken by staff at
Permit by Cherry Fasteners the Board’s direction in connection with
violation of the District~s Industrial
Waste Discharge Permit by Cherry Fasteners.The staff has offered continuing
assistance to the permittee toward attaining compliance.
The Chair then recognized Mr.Edmund Buster,representing Cherry Fasteners,who
reviewed further steps taken by Cherry Fasteners,most of which were housekeeping
items.It was pointed Out that corporate approval for construction of facilities
to comply with District regulations had finally been obtained by Cherry Fasteners
and that some equipment had been ordered and site preparation commenced.
The Board then discussed the continuing violation of District discharge standards
by Cherry Fasteners,the problems caused by such discharges and the charges and
fees accumulating because of said noncompliance.Also discussed and reviewed
was the permittee’s proj~ct schedule setting forth the timetable for completion
of a system to enable compliance with District regulations by May 19,1981.
Convene in Executive At 5:35 p.m.the Board convened in
session Executive session to consider possible
litigation in connection with violation
of the Industrial Waste Discharge Permit by Cherry Fasteners.
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District 1
11/26/80
Reconvene in regular
session
At 5:56 the Board reconvened in regular
session.
Action re violation of
District’s Industrial Waste
Discharge Permit by Cherry
Fasteners -Townsend
Division of Textron,Inc
The following action relative to violation
of the District’s Industrial Waste Discharge
Permit by Cherry Fasteners -Townsend
Division of Textron,Inc.,was moved,
seconded and duly carried:
That the General Counsel be instructed to initiate and file legal proceedings
against Cherry Fasteners-Townsend Division of Textron,Inc.to enforce compliance
with the Uniform Ordinance Establishing Regulations for Use of District Sewerage
Facilities,including collection of all charges owing for noncompliance to be
filed on January 15,1981,or as soon thereafter as possible.However,
if--the staff and General-Counsel can negotiate -an-enforcement compliance
agreement acceptable to the Board setting forth provisions for payment of all
fees and charges,monitoring requirements and all other terms and conditions
necessary for the permittee to comply.with District regulations by May 19,1981,
for consideration by Directors at their regular meeting on January 14,1981,
the Board will hold filing of said legal proceedings in abeyance.
Adj ourliment Moved,seconded and duly carried:
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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 6:02 p.m.,
November 26,1980.
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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