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:
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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:
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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-
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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:
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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:
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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:
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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:
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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
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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
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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:
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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,
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That the Comprehensive Settlement Agreement
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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:
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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.
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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
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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
.
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