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