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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 ************_** 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. II ~-..-d .~~ii 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: 0 0 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 —2— 0 ‘I ~