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HomeMy WebLinkAboutMinutes 1995-07-31 SPECIALCOUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA MINUTES SPECIAL JOINT BOARD MEETING JULY 31,1995 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.1,2,3,5,6. 7,11,13 and 14 of Orange County.California.was held on July 31,1995.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 •2,3,5,6.7,11,13 and 14 as follows: DISTRICT NO.1: ACTIVE DIRECTORS ,~_Pat McGuigan.Chair _~~_James M.Ferryman,Chair pro tern ~Mark A.Murphy ~Thomas R.Saltarelli —Roger Stanton ALTERNATE DIRECTORS — Ted R.Moreno — Arthur Perry —Joanne Coontz — Jim Potts ~William G.Steiner DISTRICT NO.2: DISTRICT NO.3: John Collins.Chair ~Daniel 1.Welch,Chair pro tern _,.~_.Barry Denes •••~_Burnie Dunlap .._,.L...Norman Z.Eckenrode ...i_.James H.Flora ._.~__.Pat McGuigan ._.~._..Mark A.Murphy •...,,~.....,Julie Sa _~_Sheldon Singer Roger Stanton ,_•~_Bob Zemel ~Sal A.Sapien.Chair .__~_..Burnie Dunlap,Chair pro tern ,~__Cecilia Age ....,~.....George Brown _,~_John Collins ._.__James H.Flora ,_j_Don R.Griffin .....~_Victor Leipzig _j._Wally Linn ~Pat McGuigan _~___Margie L.Rice __i_....Julie Sa ....~_Sheldon Singer —Roger Stanton .~_Charles Sylvia •...~_Bob Zemel —George Scott —John M.Gullisson — 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 —Marilyn Bruce Hastings —George Scott —Steve Anderson Patsy Marshall —Ralph Bauer —Eva G.Miner — Ted R.Moreno —Grace Epperson — Chris Norby —George L.Zlaket ......L.._William G.Steiner — Robert Wahistrom —Tom Daly DISTRICT NO.5:.._.~_....Jan Debay,Chair ~William 6.Steiner,Chair pro tern ~John C.Cox,Jr. —John C.Cox,Jr. —Roger Stanton —Jan Debay DISTRiCT NO.6:,....~_,James M.Ferryman,Chair ~Jan Debay,Chair pro tern ,.._.~_..,William G.Steiner — Arthur Parry —John C.Cox.Jr. —Roger Stanton DISTRICT NO.7:,...,j......Barry Hammond,Chair _..~_,Thomas R.Saltarelli,Chair pro tern ~Jan Debay ....A......James M.Ferryman _.......Pat McGuigan _~_Mark A.Murphy .._~_.William G.Steiner Mike Ward Jim Potts John C.Cox.Jr. Arthur Perry Ted R.Moreno Joanne Coontz Roger Stanton DISTRICT NO.11:._j.__Victor Leipzig,Chair _,~_Shirley Dettloff,Chair pro tern —Roger Stanton —Ralph Bauer Ralph Bauer .__L_..William G.Steiner DISTRICT NO.13:John M.Gullixson,Chair Bob Zemel,Chair pro tern Mark A.Murphy Glenn Parker William G.Steiner Daniel T.Welch Tom Daly Joanne Coontz Burnie Dunlap Roger Stanton DISTRICT NO.14:,~Thomas R.Saltarelli,Chair ~Mark A.Murphy,Chair pro tern ._.&....Barry Hammond ~William G.Steiner .....x_..Peer A.Swan Jim Potts Joanne Coontz Mike Ward Roger Stanton Darryl Miller -2- 07/31/95 STAFF MEMBERS PRESENT:Don Mcintyre,General Manager,Blake Anderson, Assistant General Manager,Penny Kyle,Board Secretary,Gary Hasenstab,Ed Hodges,Patricia Jonk,Steve Kozack,Clarice Marcin,Bob Ooten, Gary Streed,Ed Torres ALTERNATE DIRECTORS PRESENT:Jim Potts OTHERS PRESENT:Thomas L.Woodruff,General Counsel,Chip Clements,Jim Potts,Jon Schotz ALL DISTRICTS The Joint Chairman recognized Blake Anderson, Staff report re proposal concerning the Assistant General Manager of Operations,who County’s bankruptcy gave a brief presentation of the possibility of purchasing the County’s landfills and options available to the Districts to help resolve the County’s bankruptcy. Mr.Anderson then introduced Jon Schotz of Saybrook Capital who made a presentation on the financial aspects of this purchase.In addition,he also introduced Chip Clements of Clements Environmental who briefed the Directors on the environmental aspects of such a purchase. After lengthy discussion among the Directors,it was then moved,seconded and duly carried: That staff pursue the concept of purchasing the County’s operating landfills,after due diligence efforts and after negotiation with representatives of the County,at a price to be considered at a future meeting of the Joint Boards;and, FURTHER MOVED:That staff be,and is hereby,authorized to establish professional service agreements with consultants to review the financial,operational and regulatory aspects of ownership of the landfills,in an amount not to exceed $100,000.00,and report back to the Directors at a future meeting of the Joint Boards;and, FURTHER MOVED:That the Joint Chairman be,and is hereby,authorized to establish an Ad Hoc Advisory Committee regarding the landfills to be empowered to advise staff,meet and confer with representatives of the County and to act on behalf of the Joint Boards to an extent to be determined by the Joint Boards. ALL DISTRICTS Moved,seconded and duly carried: Adjournment That this meeting of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 be adjourned.The Joint Chair then declared the meeting so adjourned at 9:10 p.m. ~ of County Sa ho istncts Nos.1,2,3,5,6,7,11,13 and 14 -3- I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on July 31,1995, reporting the actions of District No.1 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. Chair Board of Directors of County Sanitation District No.1 of Orange County,California See~~oa~?~ct rs of County Sanita n Di /ict No.1 of Orange County,~~fornia J:~WPD0C\BS\FORMS\95\F0 1-0731 .D0 1 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on July 31,1995, 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. ard f Direc of County San ion District No.2 of Orange County,California Se~ar~~dof ‘ County Sanitation Di Ct No.2 of Orange County,California J:\WPDOC\BS\FORMS\96\FO1 -0731 .D02 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on July 31,1995, 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. Board of Direc rs of County Sanitation District No.3 of Orange County,California ~rectors of County Sa ti District No.3 of Orange County,California J:\WPDOC\BS\FORMS\95\FO1-0731 .D03 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on July 31,1995, reporting the actions of District No.5 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. C~~7 B rd of Directors County Sanitation District No.5 of Orange County,California Sec4~~~~f Di ctors of County Sanita ion Di ict No.5 of Orange County,C ifornia J :\WPDOC\BS\FORMS\9 5\F01-0731 .D05 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on July 31,1995, 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. ~of~kec~county Sanitation District No.6 of Orange County,California Secretary,Board/6/’O~qtors of County Sanitatio’~’Di#j(ct No.6 of Orange County,CaTifornia J:\WPDOC\BS\FORMS\95\FO1-0731 .D06 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on July 31,1995, 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. Chair Board of Directors County Sanitation District No.7 of Orange County,California Se~ary, Directors of County Sa ti n istrict No.7 of Orange Coun ,California J:\WPDOC\BS\FORMS\95\FO1-0731 .D07 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on July 31,1995, 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. Chair ,/~7 Board of Directors of County Sanitation District No.11 of Orange County,California Secretary,B d f Directors of County Sanit io istrict No.11 of Orange County,California J:\WPDOC\BS~FORMS\95~FO1-O731 .D1 1 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on July 31,1995, 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. Chair Board of Directors of County Sanitation District No.13 of Orange County,California Secretary,Bo~rp qtpirectors of County SanitaTion~istrict No.1 3 of Orange County,California J:\WPD0C\BS\F0RMS\9S~F0 1-0731.013 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on July 31,1995, 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. ~ Board of Directors of County Sanitation District No.14 of Orange County,California Secretary,Bo/~EJ of~jrectors of County Sanit&on ~/trict No.14 of Orange County,t’alifornia J:\WPDOC\BS\FORMS\95\F0 1-0731 .014