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HomeMy WebLinkAboutMinutes 1995-04-12 SPECIALCOUNTY SANITATION DISTRICTS NOS.1,2,3,6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA MINUTES SPECIAL JOINT BOARD MEETING APRIL 12,1995 ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY,CALIFORNIA 92708-7018 ROLL CALL A special meeting of the Boards of Directors of County Sanitation Districts Nos.1,2,3,6,7, 11,13 and 14 of Orange County,California,was held on Apri’12,1995,at 7:30 p.m.,in the Districts’Administrative Offices.Following the Pledge of Allegiance and invocation the roll was called and the Secretary reported a quorum present for Districts Nos.1,2,3,6,7,11,13 and 14 as follows: DISTRICT NO.1: -4- -4- -4- -4- -4- -4- -4- -4- -4— -4- -4- -4- -4- -4- -4- -4- —4- -4-- -4-- ~8~ -4- -4-- —4-- -4- -4- —4-- -4- ACTIVE DIRECTORS Pat McGuigan,Chair James M.Ferryrnan,Chair pro tern Mark A.Murphy Thomas B.Saltarelli Roger Stanton John Collins,Chair Daniel 1.Welch,Chair pro tern Barry Denes Burnie Dunlap Norman 2.Eckenrode James H.Flora Pat McGuigan Mark A.Murphy Julie Sa Sheldon Singer Roger Stanton Bob Zernel Sal A.Sapien,Chair Burnie Dunlap,Chair pro tern Cecilia Age George Brown John Collins James H.Flora Don B.Griffin Victor Leipzig Wally Linn Pat McGuigan Margie 1.Rice Julie Sa Sheldon Singer Roger Stanton Charles Sylvia Bob Zemel ALTERNATE DIRECTORS —Ted R.Moreno __21._Arlene Schafer —Joanne Coontz — Jim Potts —William G.Steiner —George Scott John M.Gullixson —Bob Bell Glenn Parker — Carol Downey —Steve Anderson — Ted R.Moreno —Joanne Coontz —Chris Norby —George L.Zlaket — William G.Steiner —Tom Daly Harry M.Dotson —Glenn Parker — Walter Bowman —Frank Laszlo George Scott —Steve Anderson —Patsy Marshall —Ralph Bauer — Eva G.Miner Ted B.Moreno — Grace Epperson —Chris Norby —George L.Zlaket —William G.Steiner — Robert Wahlstrom —Tom Daly DISTRICT NO.5:—Jan Debay,Chair —William G.Steiner,Chair pro tem —John C.Cox,Jr. —John C.Cox,Jr. —Roger Stanton —Jan Debay DISTRICT NO.6: -4- -4- JL -4- -4- Barry Hammond,Chair Thomas R.Saltarelli,Chair pro tern Jan Debay James M.Ferryman Pat McGuigan Mark A.Murphy William G.Steiner Arlene Schafer —John C.Cox,Jr. —Roger Stanton — Mike Ward —Jim Potts — John C.Cox,Jr. ~Arlene Schafer — Ted R.Moreno —Joanne Coontz Roger Stanton DISTRICT NO.11:-4- ~1~ -4- -4- ~~8. ~~8~~ -4-- -4- -4- Victor Leipzig,Chair Shirley Dettlof1,Chair pro tern Roger Stanton John M.Gullixson,Chair Glenn Parker,Chair pro tern Mark A.Murphy William G.Steiner Bob Zernel Thomas R.Saltarelli,Chair Barry Hammond,Chair pro tern Mark A.Murphy William G.Steiner Peer A.Swan Ralph Bauer —Ralph Bauer — William G.Steiner — Daniel T.Welch —Burnie Dunlap —Joanne Coontz —Roger Stanton —Tom Daly — Jim Potts —Mike Ward Joanne Coontz —Roger Stanton —Darryl Miller DISTRICT NO.2: DISTRICT NO.3: DISTRICT NO.7: —James M.Ferryman,Chair ...,,~.Jan Debay,Chair pro tern .~William G.Steiner DISTRICT NO.13: DISTRICT NO.14: -2~ DISTRICT 6 Appointment of Chair pro tern 04/12/95 Don McIntyre,General Manager,Penny Kyle, Board Secretary,Gary Hasenstab,Irwin Haydock, Ed Hodges,Pat McNeIly,Bob Ooten,Gary Streed,Jean Tappan Thomas L.Woodruff,General Counsel,Lucinda Dennis,Patti Gorczyca,Ellen LaPointe,George Zlaket In the absence of Chair James M.Ferryman and Chair pro tem Jan Debay,Director Arlene Schafer was appointed Chair pro tern of District No.6. DISTRICT I Approving Comprehensive Settlement Agreement with the County of Orange re County’s Comminaled Ipu~fm~nf Pool DISTRICT 2 Approving Comprehensive Settlement Agreement with the County of Orange re County’s Commingled Investmc~nt PnnI DISTRICT 3 Approving Comprehensive Settlement Agreement with the County of Orange re That the Comprehensive Settlement Agreement County’s Commingled Investment Pool between the County of Orange and the Orange County Investment Pools and each of the Depositors in the Pools including County Sanitation District No.3,be,and is hereby,approved; and, FURTHER MOVED:That County Sanitation District No.3 does hereby elect to become a Settling Pool Participant under Option A of the Comprehensive Settlement Agreement. Directors Don R.Griffin and Victor Leipzig requested that their oppositions to the motion be made a matter of record. STAFF MEMBERS PRESENT: OTHERS PRESENT: Moved,seconded and duly carried: - That the Comprehensive Settlement Agreement ---~between the County of Orange and the Orange County Investment Pools and each of the Depositors in the Pools including County Sanitation District No.I,be,and is hereby,approved; and, FURTHER MOVED:That County Sanitation District No.I does hereby elect to become a Settling Pool Participant under Option A of the Comprehensive Settlement Agreement. Moved,seconded and duly carried: - That the Comprehensive Settlement Agreement ~between the County of Orange and the Orange County Investment Pools and each of the Depositors in the Pools including County Sanitation District No.2,be,and is hereby,approved; ED and, FURTHER MOVED:That County Sanitation District No.2 does hereby elect to become a Settling Pool Participant under Option A of the Comprehensive Settlement Agreement. Moved,seconded and duly carried: -3- 04/12/95 DISTRICT 6 Approving Comprehensive Settlement Aareement with the County of Oranae re Countv’~~Investment Pool DISTRICT 7 Approving Comprehensive Settlement Agreement with the County of Orange re County’s Comminaled Investment Pool -- That the Comprehensive Settlement Agreement ______________________________________ between the County of Orange and the Orange County Investment Pools and each of the Depositors in the Pools including County Sanitation District No.7,be,and is hereby,approved; and, FURTHER MOVED:That County Sanitation District No.7 does hereby elect to become a Settling Pool Participant under Option A of the Comprehensive Settlement Agreement. DISTRICT 11 Approving Comprehensive Settlement Agreement with the County of Orange re That the Comprehensive Settlement Agreement County’s Commingled Investment Pool between the County of Orange and the Orange County Investment Pools and each of the Depositors in the Pools including County Sanitation District No.11,be,and is hereby,approved; and, FURTHER MOVED:That County Sanitation District No.11 does hereby elect to become a Settling Pool Participant under Option A of the Comprehensive Settlement Agreement. Director Victor Leipzig requested that his opposition to the motion be made a matter of record. DISTRICT 13 Approving Comprehensive Settlement Moved,seconded and duly carried: Agreement with the County of Orange re That the Comprehensive Settlement Agreement County’s Commingled Investment Pool between the County of Orange and the Orange County Investment Pools and each of the Depositors in the Pools including County Sanitation District No.13,be,and is hereby,approved; and, FURTHER MOVED:That County Sanitation District No.13 does hereby elect to become a Settling Pool Participant under Option A of the Comprehensive Settlement Agreement. Moved,seconded and duly carried: ______________________________________ That the Comprehensive Settlement Agreement -~- between the County of Orange and the Orange County Investment Pools and each of the Depositors in the Pools including County Sanitation District No.6,be,and is hereby,approved; and, FURTHER MOVED:That County Sanitation District No.6 does hereby elect to become a Settling Pool Participant under Option A of the Comprehensive Settlement Agreement. Moved,seconded and duly carried: Moved,seconded and duly carried: -4- 04/12/95 DISTRICT 14 ApDrovina ComDrehensive Settlement Agreement with the County of Orange re County’s Commingled Investment Pool FURTHER MOVED:That County Sanitation District No.14 does hereby elect to become a Settling Pool Participant under Option A of the Comprehensive Settlement Agreement. DISTRICTS 1.2.3.6.7.11.13 &14 Authorizing a short-term loan to the Garden Grove Sanitary District DISTRICT I At4iru .rnm~rif Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.I be adjourned.The Chair then declared the meeting so adjourned at 7:45 p.m. DISTRICT 2 Adie~i irnm~nf Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.2 be adjourned.The Chair then declared the meeting so adjourned at 7:45 p.m. DISTRICT 3 A ~.rlrr~ôrl4 Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.3 be adjourned.The Chair then declared the meeting so adjourned at 7:45 p.m. flISTRICT 6 Adir~i .rnrr%~rlt Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.6 be adjourned.The Chair then declared the meeting so adjourned at 7:45 p.m. DISTRICT 7 Adjournment Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.7 be adjourned.The Chair then declared the meeting so adjourned at 7:45 p.m. 0 Moved,seconded and duly carried: and, ______________________________________ That the Comprehensive Settlement Agreement ______________________________________ between the County of Orange and the Orange County Investment Pools and each of the Depositors in the Pools including County Sanitation District No.14,be,and is hereby,approved; 0 Moved,seconded and duly carried: ____________________________________ That the Boards of Directors hereby adopt Resolution No.95-32,authorizing a short-tern, loan to the Garden Grove Sanitary District to prevent their loan default arising from the Orange County bankruptcy.Said resolution,by reference hereto,is hereby made a part of these minutes. -5- 04/12/95 DISTRICT 11 Moved,seconded and duly camed: Adjournment That this meeting of the Board of Directors of County Sanitation District No.11 be adjourned.The Chair then declared the meeting so adjourned at 7:45 p.m. DISTRICT 13 Moved,seconded and duly camed: Adjournment That this meeting of the Board of Directors of County Sanitation District No.13 be adjourned.The Chair then declared the meeting so adjourned at 7:45 p.m. DISTRICT 14 Moved,seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No.14 be adjourned.The Chair then declared the meeting so adjourned at 7:45 p.m. Secretary of t~B6aç4 of Directors of County Sa*i~tior~~stricts Nos.1,2,3,6,7,11,13 and 14 M.04D -6- I certify that those portions of the minutes of the combined special meeting of the County Sanitation Districts of Orange County,California,on April 12,1995,reporting the actions of District No.I are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Chairman \\ Board of Directors of County Sanitation District No.1 of Orange County,California Secretary,B~äJd o~Jirectors of County Sanit~on ~iJtrict No.1 of Orange County,California F2C-041 2.D1 I certify that those portions of the minutes of the combined special meeting of the County Sanitation Districts of Orange County,California,on April 12,1995,reporting the actions of District No.2 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. air an Boar of Dir~tors of County ation District No.2 of Orange County,California Sei~ar~~’o?~rs of County Sanit . n D ict No.2 of Orange County,California F2C-041 2.02 I certify that those portions of the minutes of the combined special meeting of the County Sanitation Districts of Orange County,California,on April 12,1995,reporting the actions of District No.3 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Ch~rman~ Board of Directors of County Sanitation District No.3 of Orange County,California Secretary,B(1’~f’~irectors of County Sanit’~ion’~strict No.3 of Orange County,California F2C-041 2.D3 I certify that those portions of the minutes of the combined special meeting of the County Sanitation Districts of Orange County,California,on April 12,1995,reporting the actions of District No.6 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Board of Directors of County Sanitation District No.6 of Orange County,California Secretary,Bo~o~~ctors of County Sanita~on DMict No.6 of Orange County,California F2C-041 2.D6 I certify that those portions of the minutes of the combined special meeting of the County Sanitation Districts of Orange County,California,on April 12,1995,reporting the actions of District No.7 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Chairman Board of Direcf6?s of County Sanitation District No.7 of Orange County,California Secretary,B f rectors of County Sanit on istrict No.7 of Orange County,California F2C-041 2.D7 I certify that those portions of the minutes of the combined special meeting of the County Sanitation Districts of Orange County,California,on April 12,1995,reporting the actions of District No.11 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Chairman Board of Directors of County Sanitation District No.11 of Orange County,California Secretary,B d of ectors of County Sani on trict No.11 of Orange County,California F2C-0412.D1 1 I certify that those portions of the minutes of the combined special meeting of the County Sanitation Districts of Orange County,California,on April 12,1995,reporting the actions of District No.13 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Secretary,B d of rectors of County Sanit ion trict No.13 of Orange County,California Chairman Board of Directors of County Sanitation District No.13 of Orange County,California F2C-0412.D13 I certify that those portions of the minutes of the combined special meeting of the County Sanitation Districts of Orange County,California,on April 12,1995,reporting the actions of District No.14 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Chairman ,Z Board of Directors of County Sanitation District No.14 of Orange County,California Secretary,r Directors of County Sa ti District No.14 of Orange County,California F2C-041 2.D1 4 STATE OF CALIFORNIA) )SS. COUNTY OF ORANGE Pursuant to California Government Code Section 54954.2,I hereby certify that the Notice and Agenda for the Special Board Meeting of Districts Nos.1,2,3,6,7,11, 13 and 14 held on April 12,1995,was duly posted for public inspection in the main lobby of the Districts’offices on April 5,1995. IN WITNESS WHEREOF,I have hereunto set my hand this 12th day of April, 1995. Per~yl~2~of each of the Boards of Direc rs of County Sanitation Districts Nos.1,2,3,6,7,11,13 &14 of Orange County,California . J:\WPDOC\BS\FORMS’95\F27E-04.1