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