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HomeMy WebLinkAboutMinutes 1983-06-01COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 MD 11 OF ORANGE COUNTY,CALiFORNIA MINUTES OF THE ADJOURNED REGULAR MEETI~1G ON JUNE 1)1983 AD~ISTPATIVE OFFICES 10844 El ~LIS AVENIJE FOUNTAThT VATJ~Y,CALIFORNIA 1’~t ROLL CALL Pursuant to the of County Sanitation an adjourned meeting lowing the Pledge uoruin present for adjournment of the regular meeting of May 11,1983,the Boards of Directors Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,met in on June 1,1983,at 7:30 p.m.,in the Districts’Administrative Offices. of Allegiance and invocation the roll was called and the Secretary reported Districts Nos.1,2,3,5,6,7 and 11 as follows: ACTIVE DIRECTORS __________________ X Robert Hanson,Chairman ____ ____Robert Luxembourger,Chairman ____ X Don Saltarelli ____ X Roger Stanton ____ X Henry Wedaa,Chairman ____ X Don Roth,Chairman pro tern ____ X Barbara Brown ____ X Sam Cooper ____ X John Holmberg ____ X Donald Holt ____ X Carol Kawanaini ____ ____Robert Luxembourger ____ ____Bruce Nestande ____ X Bob Perry ____ ____Don Smith ____ _____Duane Winters _____ X Bruce Finlayson,Chairman ____ X Frank Laszlo,Chairman pro tem ____ X Marvin Adler ____ X Norman Culver ____ ____Henry Frese ____ X Don Griffin ____ ____Robert Luxembourger ____ X Robert Mandic,Jr. ____ X Frank Marshott ____ X Gerald Mullen ____ ____Carrey Nelson ____ X Don Roth ____ X Charles Sylvia ____ X Dorothy Wedel _____ ____Harriett Wieder ____ ____Duane Winters ____ DISTRICT NO.5: DISTRICT NO.6: DISTRICT NO.7: DISTRICT NO.11 X Evelyn Hart,Chairman X Philip Maurer,Chairman pro tern ____Thomas Riley X James Wahner X Ruthelyn Plummer,Chairman pro tern X Roger Stanton X Richard Edgar,Chairman ____Don Smith,Chairman pro teni X Jacqueline Heather ____Robert Luxembourger ____Bruce Nestande X Bill Vardoulis X James Wahner X Ruth Bailey,Chairman ____Harriett Wieder,Chairman pro tern X Ron Pattinson ____John Cox ____Bill Agee X Roger Stanton ____Orina Crank ____Evelyn Hart ____Thomas Riley ____Don Saltarelli •Gene Beyer ____Evelyn Hart ____Gordon Bricken ____Harriett Wieder ____Larry Agran ____Harry Green _____Don MacAllister ____Bruce Nestande ____Don MacAllister DISTRICT NO.1: DISTRICT NO.2: DISTRICT NO.3 ALTERNATE DIRECTORS ____Orma Crank pro tern ____Gordon Bricken ____Richard Edgar ____Thomas Riley ____Todd Murphy ____E.Liewellyn Overholt,Jr. ____Ben Nielsen ____Norma Hicks ____Kent Roberts ____Robert Kuznik ____William Odlum ____Gorden Bricken ____Harriett Wieder ____Norman Culver _____Gene Beyer ____Buck Catlin ____Roland Edwards ____Willemke Vanderstaay ____Ben Nielsen ____Bob Perry ____Norma Seidel ____James Jarrell ____Gordon Bricken ____Ruth Finley _____Charles Rell ____Otto Lacayo X Sam Cooper ____E.Liewellyn Overholt,Jr. ____Kenneth Zommick ____John Holmberg ____Bruce Nestande ____Buck Catlin —2— 6/i/83 STAFF MEMBERS PRESENT:Fred A.Harper,General Manager,J.Wayne Sylvester,Assistant General Manager,William H.Butler,Secretary,Ray El Lewis~William N. • Clarke,Rita Brown,Penny Kyle 0 OTHERS PRESENT:Thomas L.Woodruff,GeneraliCounsel,Bill Knopf ALL DISTRICTS The Chief Engineer reported~that pursuant to Receive and file staff report re the discussion of the Boards at the public the Uniform Ordinance Establishing hearing on the proposed aineidinents to the Regulations for Use of Districts ordinance held on May 11,1983,the staff Sewerage Facilities prepared and sent a report to the Directors in their agenda material regarding Section 308 of the ordinance,entitled Excess Capacity Charge.Mr.Lewis indicat~ed that the purpose of the staff report was to clarify the conditions under w~ich th~charge would be levied.Mr.Lewis emphasized that while the staff was r~commending only a minor modification to the wording in this section of the ordinance,a detailed staff report would be made to present optional charge levels to the Fis~al Policy Committee and to the Joint Boards of Directors on a case—by—case basis prior to es~ab1ishment of a specific excess capacity charge by the Boards.Industries subject to the charge would be given credit against this charge for any connection fees they might have paid under Article 7 of the ordinance. In response to a question,the General Counsel advised the Boards~that he did not feel the broad language of Section 308 would cause future legal problems~for the Districts in applying the charge on a case—by—case basis.He further advised that he and the staff intended to evaluate applications subject to this section of the ordinance and report back to the Boards in the near future with specific recommendations for setting the charge and amending the ordinance~as necessary to incorporate policy.It was then moved,seconded and duly carried: That the staff report dated May 25,1983,be,and is hereby,received and ordered filed. ALL DISTRICTS Mr.Lewis indicated that th~Districts had Receive and file letter from received a written communication dated May 11, industrial waste ordinance 1983 from Edward J.Woolsey~Chairman of the committee re prqposed ordinance industrial waste ad hoc comx~iittee,on Cherry—Textron letterhead supporting the ordinance and thanking the Districts for providing the industrial~community with the opportunity to participate in the development of the ordinance. It was then moved,seconded and duly carried: That the written communication dated May 21,1983 from Cherry—Textron,Inc.,be,and is hereby,received and ordered filed. EACH DISTRICT Following a brief discussion concerning the Incorporation of final changes staff’s modification of wor~ing to Section 308 in ordinance wording re sewerage facilities excess capacity charge policy: It was then moved,seconded and duly carried: —3— That said recommended change in wording to the Uniform Ordinance Establishing Regulations for Use of Districts’Sewerage Facilities be,and is hereby,incorporated into said ordinance wording. - 3TRICT 1 Moved,seconded and duly carried: Second Reading of Proposed Ordinance No.104 That proposed Ordinance No.104,An Ordinance Establishing Regulations for Use of District Sewerage Facilities,be read by title only;and, FURTHER MOVED:That the second reading of said ordinance in its entirety be,and is hereby,waived,whereupon the Secretary read Ordinance No.104 by title only. DISTRICT 1 Moved,seconded and duly carried by the Adopting Ordinance No.104 following roll call vote: That Ordinance No.104,An Ordinance Establishing Regulations for Use of District Sewerage Facilities,be adopted: AYES:Directors Robert Hanson,Don Saltarelli,Roger Stanton NOES:None ABSENT:Director Robert Luxembourger DISTRICT 2 Moved,seconded and duly carried: Second Reading of Proposed Ordinance No.205 That proposed Ordinance No.205,An Ordinance Establishing Regulations for Use of District Sewerage Facilities,be read by title only;and, FURTHER MOVED:That the second reading of said ordinance in its entirety be,and is hereby,waived,whereupon the Secretary read Ordinance No.205 by title only. DISTRICT 2 Moved,seconded and duly carried by the Adopting Ordinance No.205 following roll call vote: That Ordinance No.205,An Ordinance Establishing Regulations for Use of District Sewerage Facilities,be adopted: AYES:Directors Henry Wedaa,Don Roth,Barbara Brown,Sam Cooper,John Holmberg, Donald Holt,Carol Kawanami NOES:None ABSENT:Directors Robert Luxembourger,Bruce Nestande,Don Smith,Duane Winters DISTRICT 3 Moved,seconded and duly carried: Second Reading of Proposed Ordinance No.306 That proposed Ordinance No.306,An Ordinance Establishing Regulations for Use of District Sewerage Facilities,be read by title only;and, FURTHER MOVED:That the second reading of said ordinance in its entirety be,and is hereby,waived,whereupon the Secretary read Ordinance No.306 by title only. —4— 6/1/83 DISTRICT 3 Moved,seconded and duly ca~rried by the Adopting Ordinance No.306 following roll call vote: That Ordinance No.306,An Ordinance Establishing Regulations for~Use of District Sewerage Facilities,be adopted: AYES:Directors Bruce Finlayson,Frank Laszlo,Marvin Adler,Sam ~ooper,Norman Culver,Don Griffin,Robert Maridic,Jr.,Frank Marshott,Gerald Mullen,Don Roth,Charles Sylvia,Dorothy Wedel NOES:None ABSENT:Directors Henry Frese,Robert Luxembourger,Harriett Wie~er,Duane Winters DISTRICT 5 Moved,seconded and duly carried: Second Reading of Proposed Ordinance No.514 That proposed Ordinance No.~514,An Ordinance Establishing Regulations for Use Of District Sewerage Facilities,be read by title only;and, FURTHER MOVED:That the second reading of said ordinance in its ~ntirety be,and is hereby,waived,whereupon the Secretary read Ordinance No.514 byl title only. DISTRICT 5 Moved,seconded and duly ca~ried by the Adopting Ordinance No.514 following roll call vote: That Ordinance No.514,An Ordinance Establishing Regulations for~Use of District Sewerage Facilities,be adopted: AYES:Directors Evelyn Hart,Philip Maurer,Roger Stanton NOES:None ABSENT:None DISTRICT 6 Moved,seconded and duly carried: Second Reading of Proposed Ordinance No.606 That proposed Ordinance No.I606,An Ordinance Establishing Regulations for Use df District Sewerage Facilities,be read by title only;and, FURTHER MOVED:That the second reading of said ordinance in its entirety be,and is •hereby,waived,whereupon the Secretary read Ordinance No.606 byJ title only. DISTRICT 6 Moved,seconded and duly ca~ried by the Adopting Ordinance No.606 following roll call vote: That Ordinance No.606,An Ordinance Establishing Regulations for1tJse of District Sewerage Facilities,be adopted: AYES:Directors Ruthelyn Plummer,Roger Stanton NOES:None ABSENT:Director Elvin Hutchison —5— 6/l/8a a DISTRICT 7 Moved,seconded and duly carried: Second Reading of Proposed Ordinance No.718 That proposed Ordinance No.718,An Ordinance Establishing Regulations for Use of District Sewerage Facilities,be read by title only;and, FURTHER MOVED:That the second reading of said ordinance in its entirety be,and is hereby,waived,whereupon the Secretary read Ordinance No.718 by title only. DISTRICT 7 Moved,seconded and duly carried by the Adopting Ordinance No.718 following roll call vote: That Ordinance No.718,Art Ordinance Establishing Regulations for Use of District Sewerage Facilities,be adopted: AYES:Directors Richard Edgar,Jacqueline Heather,Bill Vardoulis,James Wahner •NOES:None ABSEN’r:Directors Don Smith,Robert Luxembourger,Bruce Nestande DISTRICT 11 Moved,seconded and duly carried: Second Reading of Proposed Ordinance No.1106 That proposed Ordinance No.1106,An Ordinance Establishing Regulations for Use of District Sewerage Facilities,be read by title only;and, FURTHER MOVED:That the second reading of said ordinance in its entirety be,and is hereby,waived,whereupon the Secretary read Ordinance No.1106 by title only. DISTRICT 11 Moved,seconded and duly carried by the Adopting Ordinance No.1106 following roll call vote: That Ordinance No.1106,An Ordinance Establishing Regulations for Use of District Sewerage Facilities,be adopted: AYES:Directors Ruth Bailey,Ron Pattirison NOES:None ABSENT:Director Harriett Wieder DISTRICT 1 Moved,seconded and duly carried: Adjournment That this adjourned meeting of the Board of Directors of County Sanitation District No.1 be adjourned.The Chairman then declared the meeting so adjourned at 7:44 p.m.,June 1,1983. DISTRICT 2 Moved,seconded and duly carried: Adjourrunent That this adjourned meeting of the Board of Directors of County Sanitation District No.2 be adjourned.The Chairman then declared the meeting so adjourned at 7:44 p.m.,June 1,1983. ~TRICT 3 Moved,seconded and duly carried: Adjournment That this adjourned meeting of the Board of Directors of County Sanitation District No.3 be adjourned.The Chairman then declared the meeting so adjourned at 7:44 p.m.,June 1,1983. —6— 6/1/83 DISTRICT 5 Moved,seconded and duly carried: ~journment That this adjourned meeting of the Board of Directors of County Sanitation District No.5 be adjourned.The Chairman then declared the meeting so adjourned at 7:44 p.m.,June 1,1983~ DISTRICT 7 Moved,seconded and duty carried: ~journment That this adjourned meeting of the Board of Directors of County Sanitation District No.7 be adjourned.The Chairman then declared the meeting so adjourned at 7:44 p.m.,June 1,1983. DISTRICT 11 Moved,seconded and duly carr:ied: Adjournment That this adjourned meeting of the Board of Directors of County Sanitation District No.11 be adjourned.~The Chairman then declared the meeting so adjourned at 7:44 p.m.,June 1,1983L DISTRICT 6 Moved,seconded and unanimously carrid: Introduction and first reading I of proposed Ordinance No.607 That Ordinance No.607~,An Ordinance of the Board of Directors of County Sanitation District No.6 Establishing Sanitary Sewer Service Charges,be read by title only; and, FURTHER !~VVED:That reading of said ordinance in its entire~ty be,and is hereby waived. Following the reading of Ordinance No.607 by title only,it was then moved,seconded and duly carried: That Ordinance No.607,an Ordinance of the Board of Directdrs of County Sanitation District No.6 Establishing Sanitary Sewer Service Charges,be introduced and passed to the second reading on June 9,1983,at 7:30 p.m.,at the Costa Mesa City Hall. DISTRICT 6 Moved,seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No.6 be adjourned to June 9,1983,fort a second reading of proposed Ordinance No.607.The Chairman then declared the meeting adjourned at 7:44 p.m.,June 1,1983.I Secretary,Board of D~rectors County Sanitation District Nos.1,2,3, 5,6,7 and 11 —7—