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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 • 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