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
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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:
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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.
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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
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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.
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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
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