HomeMy WebLinkAboutMinutes 1983-09-28COUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
MINUTES OF ADJOURNED REGULAR MEETING
September 28,1983 —4:00 P.M.
10844 Ellis Avenue
Fountain Valley,California
Pursuant to the adjournment of the regular meeting of September 14,1983,the Board
of Directors of County Sanitation District No.1 of Orange County,California met in an
adjourned regular meeting at the above hour and date in the Districts’administrative
offices.
The Chairman called the meeting to order at 4:00 p.m.The roll was called and the
Secretary reported a quorum present.
Robert Hanson,Chairman,Don Saltarelli,
Dan Griset
Harriett Wieder
J.Wayne Sylvester,Assistant Genera].Manager,
William H.Butler,Secretary
Staff Report on Long—Range The Assistant General Manager reviewed the 5—year
Financing Requirements financial projections for the District and
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highlighted the anticipated shortfalls in both
operating and capital funds during this period.Because of rapidly escalating costs
to meet federal and state—mandated treatment requirements,revenues from current
sources will be inadequate,and the District faces a serious financial problem that
unless resolved could jeopardize the District’s fiscal integrity.Mr.Sylvester
then briefly outlined the financing alternatives available to the Board for
supplementing ad valorem tax revenues to meet operating and capital requirements.
The Board entered into a discussion of the merits of the various financing
alternatives as well as the procedural requirements and timetables involved in
implementation of a user fee program.
FURTHER MOVED:That the preliminary timetable for development and implementation of
a user fee to be collected on the property tax bill dated September 28,1983,be,and
is hereby,approved.
DIRECTORS PRESENT:
DIRECTORS ABSENT:
STAFF MEMBERS PRESENT:
Directing staff to proceed with It was moved,seconded and duly carried:
planning for implementation of a
user fee program and approvinq That the staff be directed to proceed with
tentative timetable planning for implementation of a special
assessment (user fee)to be collected on the
property tax bill beginning with the 1984—85 fiscal year;and,
Minutes of Adjourned Regular
Meeting —District 1
September 30,1983
Page Two
Adjournment Moved,seconded and duly ca~rried:
That this meeting of the Board of Directors of County Sanitati~on District No.1 be
adjourned.The Chairman then declared the meeting so adjourned at 5:10 p.m.
Secretary of the Board Directors
County Sanitation Distr~Lct No.~1
of Orange County,California