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HomeMy WebLinkAboutMinutes 1981-05-20COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA MINUTES OF ADJOURNED REGULAR MEETING May 20,1981 -5:30 p.m Newport Beach City Hall Annex 3300 Newport Boulevard Newport Beach,California Jacqueline Heather (Chairman),John Cox,Jr.and Thomas Riley None J.Wayne Sylvester,Secretary,Ray E. Lewis,Tom Dawes and Hilary Baker Thomas L.Woodruff,General Counsel,Jim Martin and Len Scholl Approving Agreement with Shaller ~Lohr,Inc.for engineering services re Contract No.5-l8R-2 Moved,seconded and duly carried: _________________________ That the Board of Directors hereby adopts ________________________ Resolution No.81-78-5,approving agreement with Shaller ~Lohr,Inc.for engineering services relative to Rehabilitation of the Pacific Coast Highway Trunk Sewer from Dover Drive to Rocky Point Pump Station,Contract No.5-lSR-2,on a per diem fee basis,for an amount not to exceed $35,000 for Phase I work,and not to exceed $20,000 for Phase II work.A certified copy of this resolution is attached hereto and made a part of these minutes. Approving Agreement with The Irvine Company for advance payment of connections fees re Contract No.5-24 Pursuant to the adjournment of the regular meeting of May 13,1981,the Board of Directors of County Sanitation District No.5 of Orange County,California met in an adjourned regular meeting at the above hour and date,.at.the Newport Beach City Hall Annex. The Chairman called the meeting to order at 5:30 p.m.The roll was called and the Secretary reported a quorum present. DIRECTORS PRESENT:(I DIRECTORS ABSENT: STAFF MEMBERS PRESENT:~ -OT-HERS~PRESENT: **************** Receive and file Selection Moved,seconded and duly carried:- Committee certification of fee\with~Shaller ~.thhr,Inc That the Se~1ection Committee certification for engineering services re of negotiated fee with Shaller ~Lohr,Inc. Contract No.5—18R-2 .for engineering services relative to Rehabilitation of the Pacific Coast Highway Trunk Sewer from Dover Drive to Rocky Point Pump Station,Contract No.5-18R-2, be,and is hereby,received and ordered filed. Moved,seconded and duly carried: ____________________________ That the Board of Directors hereby adopts ___________________________ Resolution No.81-79-5,approving agreement with Thc~Irvine Company for advance payment of connection fees as an aid in construction of facilities to serve the Big Canyon Drainage Area (Back Bay Trunk Sewer,Contract No.5-24)and providing 5/20/81 District S I for reimbursement thereof.A certified copy of this resolution is attached hereto and made a part of these minutes. Verbal Status Report on user The staff reported on the stat~us of the user charge implementation charge program imp1emer~tation~and reviewed the updated iiirpiementation schedule and the public information notices and proposed workshop presentation. First reading of proposed Moved,seconded and du1y~carri~d: Ordinance No.511,Establishing Sanitary Sewer Service Charges That Ordinance No.511,~An Ordinance of the Board of Directors of Cqunty S~.nitation District No.S Establishing Sanitary Sewer Service Charges,be rea4 by title only;and, FURTHER MOVED:That reading of said entire ordinance be,and is~hereby,waived. Following the reading of Ordinance No.511 by title only,it was~then moved, seconded and duly carried: That Ordinance No.511,An Ordinance of the Board of Dire~tors o~County Sanitation District No.5 Establishing Sanitary Sewer Service Charges,be,introduced and passed to the second reading on July 1,1981,at 7:30 p.m.at the Newport Beach City Hall. Fixing date,time and place for Moved,seconded and du1y~carried: public hearing on proposed Ordinance No.511 That July 1,1981,at 7:30 p.m~at the Newport Beach City Hall,be,and~is hereby,fixed as the date,time and place for public hearing on proposed Or~inanc~No.511,An Ordinance of the Board of Directors of County Sanitation Distri9 No.5 Establishing Sanitary Sewer Service Charges. Verbal Status Report on Back The Chief Engineer repor~ted on the status of Bay Trunk Sewer the Back Bay Trunk Sewer~recen~l~approved by the Coastal Commission and i~eviewed the bidding and construction schedule for the project. Adjournment Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.5 be adjourned.The Chairman then declared the meeting so adjourn~d at 6:00 p.m.., May 20,1981. Chairman of the Bo4rd of pirectors County Sanitation Qistric~No.S of Orange County,California Secretary of the Board of Directors County Sanitation District No.5 of Orange County,California