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HomeMy WebLinkAboutMinutes 1983-02-28COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA MINUTES OF SPECIAL MEETING February 28,1983 —5:00 p.m. 10844 Ellis Avenue Fountain Valley,California Pursuant to the call of the Chairman,the Board of Directors of County Sanitation District No.1 of Orange County,California met in a special meeting at the above hour and date at the Districts’administrative offices. The Chairman called the meeting to order at 5:00 p.m.The roll was called and the Secretary reported a quorum present. DIRECTORS PRESENT:Robert Hanson,Chairman,Robert Luxembourger, Don Saltarelli,Roger Stanton DIRECTORS ABSENT:None STAFF MEMBERS PRESENT:Fred A.Harper,General Manager,7.Wayne Sylvester,Assistant General Manager,William H.Butler,Secretary,Ray B.Lewis,Blake P. Anderson,Rita Brown,Steve Chandler OTHERS PRESENT:Thomas L.Woodruff,General Counsel,Paul Torres,Jess Valverde,Ron Larson Staff Report Blake Anderson,The Districts’Director of Actions taken by V.A.L.Circuits Operations,presented the highlights of a written staff report outlining the corrective actions taken by V.A.L.Circuits since the Board of Directors of the District revoked their industrial waste discharge permit after a hearing held on February 9,1983. These corrective actions on the part of V.A.L.Circuits include: 1.Termination of all discharge from V.A.L.’s wet process as verified by Districts inspectors. 2.Installation of a pretreatment system. 3.Full payment of all outstanding use charge invoices and non—compliance fees. 4.Posting of a $5,000.00 cash bond. 5.Signing of a Stipulated Agreement acknowledging and defining the violations resulting in revocation of Permit No.1—348,and setting forth terms and conditions for issuance of a temporary,45—day permit to allow industrial discharges to determine the effectiveness of the,newly installed pretreatment system in meeting Districts’discharge limitations. Based upon these corrective actions,the staff recommended issuance of a temporary, 45—day permit to V.A.L.Circuits,effective February 28,1983 and expiring on April 13,1983.The Director of Operations advised the Directors that V.A.L.Circuits must operate in full compliance with the Districts’Ordinance throughout the 45—day period. —1- ~istrict 1 2/28/83 The Districts can then choose to either extend the temporary pe~rmit or issue a standard Class D permit if the results of the Districts’sampling of ~heir discharge indicates the company can maintain compliance with the Ordinanc~limi€ations. _________________________________ Following brief discussio~,it was moved, _________________________________ seconded and duly carried: Authorizing General Manager to issue temporary and Class D Industrial Waste Discharge Permits to V.A.L.Circuits.Inc. _________________________________ That the General Manager be,and is hereby, authorized to issue a temporary Industrial Waste Discharge Permit to V.A.L.Circuits in accordance with th~termá and conditions of the Agreement re Application of V.A.L.Circuits,Inc.for In~ustri~l Waste Permit; and, FURTHER MOVED:That the General Manager be,and is hereby,authorized to issue a Class I Industrial Waste Discharge Permit to V.A.L.Circuits,in accordance with provisions of the Districts’industrial use ordinance,at the end of the 45—day temporary permit period,provided that V.A.L.Circuits has complied wi~th the Stipulated Agreement and temporary permit conditions.I Adiournment Moved,seconded and duly carried: That this County Sanitation District No.1 be adjourned. meeting so adjourned at 5:10 p.m.,February 28, meeting of the Board of Directors of The Chairman th~n declared the 1983. / __ Secretary of the Board of~Direct~ors County Sanitation District No.I of Orange County,Californiai —2—