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HomeMy WebLinkAboutMinutes 1984-10-04 A � r COUNTY SANITATION DISTRICT NO. 1 OF ORANGE COUNTY, CALIFORNIA MINUTES OF ADJOURNED REGULAR MEETING October 4, 1984 - 3:00 P.M. 10844 Ellis Avenue Fountain Valley, California Pursuant to the adjournment of the adjourned regular meeting of October 3, 1984, 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 3:00 p.m. In the absence of the Secretary, Rita J. Brown, Chairman Hanson appointed William H. Butler Secretary pro tem. The roll was called and the Secretary pro tem reported a quorum present. DIRECTORS PRESENT: Robert Hanson, Chairman, Dan Griset, Don Saltarelli DIRECTORS ABSENT: Roger Stanton STAFF MEMBERS PRESENT: William H. Butler, Secretary pro tem, Jeff Esber, Gary Streed OTHERS: Vice Joint Chairman Don Griffin, Thomas L. Woodruff, General Counsel Report of General Counsel re The General Counsel briefed the proposed Ordinance No. 105 Directors regarding the proposed connection fee ordinance and indicated that it would become effective 30 days after adoption. Mr. Woodruff advised that the fee schedules proposed in the ordinance would commence January 1, 1985, as set forth in Section 1 of the ordinance. The connection fees of $500 per dwelling unit and $100 per 1,000 square feet are to be used to pay for facilities to serve new development. Adoption of Proposed Following a general discussion it was Ordinance No. 105 moved, seconded and duly carried: That proposed Ordinance No. 105, An Ordinance of the Board of Directors of County Sanitation District No. 1, Amending Ordinance No. 104, Establishing Sewer Connection Charges 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. 105 by title only. r 1 '' � . ,, r i r i s 14/04/84 Adopting Ordinance No. 105 Moved, seconded and duly carried by the following roll call vote: That Ordinance No. 105, An Ordinance of the Board of Directors of County Sanitation District No. 1, Amending Ordinance No. 104, Establishing Sewer Connection Charges for Use of District Sewerage Facilities, be adopted. AYES: Directors Robert Hanson, Chairman, Dan Griset, Don Saltarelli NOES: None ABSENT: Director Roger Stanton Report of General Counsel re The General Counsel briefed the proposed Ordinance No. 106 Directors regarding the proposed supplemental user fee ordinance and reported that, if adopted, it would become effective 30 days of ter adoption. Mr. Woodruff indicated that the supplemental user fees proposed in the ordinance would commence on July 1, 1985. The user fees will pay the escalating costs of operation and maintenance, including facilities rehabilitation and replacement, resulting from higher levels of treatment required by the Federal and State regulatory agencies to comply with Federal Clean Water Act and the State of California Ocean Plan. He further noted that should the Board elect to collect the supplemental user fee on the County tax rolls as allowed under California Health and Safety Code Section 5473, notices would have to be. sent to all property owners within the District and a public hearing held regarding this proposed billing method prior to July 1, 1985. Adoption of Proposed Following a. brief discussion it was Ordinance No. 106 moved, seconded and duly carried: That proposed Ordinance No. 106, An Ordinance of the Board of Directors of County Sanitation District No. 1, Establishing Sanitary Sewer Service Charges, 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. 106 by title only. Adopting Ordinance-No. 106 Moved, seconded and duly carried by the following roll call vote: That Ordinance No. 106, An Ordinance of the Board of Directors of County Sanitation District No. 1, Amending Ordinance No. 104, Establishing Sewer Connection Charges for Use of District Sewerage Facilities, be adopted. AYES: Directors Robert Hanson, Chairman, Dan Griset, Don Saltarelli NOES: None ABSENT: Director Roger Stanton -2- '4 `y . • • �� 1�/04/84 Authorizing the General Manager to Following a brief report by the Director execute agreement with County of Finance regarding the support Assessor's Office for Supplemental required from the County Assessor's User Fee Data Base Development and Office to enable the District to EDP Support implement a supplemental user fee program, it was moved, seconded and duly carried: That the General Manager be, and is hereby, authorized to execute an agreement with the Orange County Assessor's Office for computer programming and EDP processing to provide data base information, mailing labels and parcel charge tapes relative to planning and implementation of supplemental user fees to be collected on the property tax bill, for an amount not to exceed $75,000. Directing staff to submit standard Moved, seconded and duly carried: agreements for collection of District's connection fees to That the staff be, and is hereby, Cities of Santa Ana and Tustin and directed to prepare and submit standard the Costa Mesa Sanitary District agreements to the Cities of Santa Ana and Tustin and the Costa Mesa Sanitary District for collection of the District's connection fees, and to request approval of the agreements by the respective governing bodies of these agencies. Adjournment Moved, seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned. The Chairman then declared the meeting so adjourned at 4:00 p.m. , October 4, 1984. Secretary pro tem of the Board of Directors County Sanitation District No. 1 of Orange County, California -3- � . ` y, ,. I