HomeMy WebLinkAboutMinutes 1984-10-04 A
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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.
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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
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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
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