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Home My WebLink AboutMinutes 1995-08-21 SPECIALCOUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA MINUTES SPECIAL JOINT BOARD MEETING AUGUST 21,1995 IRVINE CITY HALL Alton Parkway &Harvard IRVINE,CALIFORNIA 92713 DISTRICT NO.1:~ -~- -~- —&- -~- -~- -~- -~- ROLL CALL ACTIVE DIRECTORS Pat McGuigan,Chair James M.Ferryman,Chair pro tern Mark A.Murphy Thomas R.Saltarelli Roger Stanton John Collins.Chair Daniel T.Welch,Chair pro tern Barry Denes Burnie Dunlap Norman Z.Eckenrode 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 Don R.Griffin Victor Leipzig Wally Linn Pat McGuigan Margie L.Rice Julie Sa Sheldon Singer Roger Stanton Charles Sylvia Bob Zemel ALTERNATE DIRECTORS Ted R.Moreno Arthur Perry 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.Ziaket 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 William G.Steiner Robert Wahlstrom Tom Daly DISTRICT NO.5:__~_.Jan Debay.Chair •••~_William G.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 6.Steiner — Arthur Perry — John C.Cox,Jr. —Roger Stanton DISTRICT NO.7:_•~_Barry Hammond.Chair __&_..Thomas ft Saltarelli,Chair pro tern _&_Jan Debay .._~&_James M.Ferryman _~,Pat McGuigan ••~,Mark A.Murphy _~_William 6.Steiner — Mike Ward — Jim Potts —John C.Cox,Jr. — Arthur Perry — Ted A.Moreno —Joanne Coontz Roger Stanton DISTRICT NO.11:._L_Victor Leipzig,Chair _~Shirley Dettloff,Chair pro tern —Roger Stanton —Ralph Bauer —Ralph Bauer _..~._William G.Steiner DISTRICT NO.13:__.L_John M.Gullixson,Chair •••~~Bob Zernel,Chair pro tern _~_Mark A.Murphy Glenn Parker x William 6.Steiner Daniel T.Welch — Tom Daly —Joanne Coonts _~~L_.Burnie Dunlap —Roger Stanton DISTRICT NO.14:Thomas R.Saltarelli,Chair ,_~_Mark A.Murphy,Chair pro tern ~Barry Hammond x William G.Steiner ~Peer A.Swan —Jim Potts —Joanne Coontz — Mike Ward —Roger Stanton Darryl Miller 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 August 21,1995,at Irvine City Hall.At 9:45 a.m.the roll was called and the Secretary reported a quorum present for Districts Nos.1,2,3, 5,6,7,11,and 13 as follows: DISTRICT NO.2: DISTRICT NO.3: x x -~- x -2- -.1 ~~.~ ___________________ 08/21/95 STAFF MEMBERS PRESENT:Don Mcintyre,General Manager,Blake P.Anderson, Assistant General Manager-Operations,Penny Kyle,Board Secretary,Patricia Jonk OTHERS PRESENT:Thomas L.Woodruff,General Counsel,Michael Ozawa,Norm Culver DISTRICT 14 Adjournment due to lack of quorum This 21st day of August,1995,at 9:45 a.m.,at Irvine City Hail,being the time andplacefortheSpecialMeetingoftheBoardofDirectorsofCountySanitationDistrictNo.14 of Orange County,Caiifornia,and there not being a quorumpresentinDistrict14,the meeting of said District was thereupon adjourned. DISTRICTS 1,2.3.5,6,7,11 &13 Supporting the proposed concept of a consensus bankruptcy recovery plan Moved,seconded,and duly carried: That the Boards of Directors do hereby support the concept proposed for aconsensusbankruptcyrecoveryplan,and the County should finance themselvesoutofthebankruptcy. Directors Shirley Dettloff,John M.Gullixson,and Daniel T.Welch requested thattheiroppositiontothemotionbemadeamatterofrecord,and Director BobZemelrequestedthathisabstentionbemadeamatterofrecord;and, FURTHER MOVED:That Joint Chair John C.Cox,Jr.,be,and is hereby,authorized to continue to participate in negotiations relating to said consensusplan. Director Bob Zemel requested that his abstention to the motion be made a matterofrecord. 0 gg~~L1.~L ~d A -3-0 ii 08/21/95 DISTRICTS 1,2,3,5,6,7,11 &13 Adjournment Moved,seconded,and duly carried: That this special meeting of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,11,and 13 be adjourned.The Chair then declared the meeting so adjourned at 10:20 a.m. Secretary o~je Bofr~s of Directors of County S’~itatic~MDistricts Nos.1,2,3,5,6,7,11 and 13 -4-. I certify that those portions of the minutes of the combined special meeting of the County Sanitation Districts of Orange County,California,on August 21, 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 Secretary,B6~d,4 Directors of County Sanitatic(~fDistrict No.1 of Orange County,California J:\WPDOC\BS\FORMS\95\FO 1-0821 DO 1 I certify that those portions of the minutes of the combined special meeting of the County Sanitation Districts of Orange County,California,on August 21, 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. Ca, Boar of Dire rs of County S tion District No.2 of Orange County,California Secretary,rd ir~ctors of County San tio strict No.2 of Orange County,California J:\WPDOC\BS\FORMS\96\FO1 -0821 .D02 I certify that those portions of the minutes of the combined special meeting of the County Sanitation Districts of Orange County,California,on August 21, 1 995,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. Chair U Board of Directors of County Sanitation District No.3 of Orange County,California ~rs of County San ati District No.3 of Orange County,California J:\WPDOC\BS\FORMS\95\FO1 -0821 .003 I certify that those portions of the minutes of the combined special meeting of the County Sanitation Districts of Orange County,California,on August 21, 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 d of Director of County Sanitation District No.5 of Orange County,California Secretary,Bf4d of re?~tors of County San~Jion trict No.5 of Orange County,alifornia J :\WPOOC\BS\FORMS\95\FO 1-0821 .005 I certify that those portions of the minutes of the combined special meeting of the County Sanitation Districts of Orange County,California,on August 21, 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. ‘~~~air ( ~Bc~ard of Directors b~frtounty ~nitation District No.6 of Orange County,California 14~g Secretary,Bc~Jdñ1Directors of County Sanitatic~/~istrict No.6 of Orange County,California J:\WPDOC\BS\FORMS\95\FO 1-0821.006 c I certify that those portions of the minutes of the combined special meeting of the County Sanitation Districts of Orange County,California,on August 21, 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. Secretary,/~/~ar~~f Directors of County S~rftati~District No.7 of Orange County,California Board of Directors of County Sanitation District No.7 of Orange County,California Chaii J:\WPDOC\BS\FORMS\95\FO1 -0821 .D07 I certify that those portions of the minutes of the combined special meeting of the County Sanitation Districts of Orange County,California,on August 21, 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 /i Board of Directors of County Sanitation District No.11 of Orange County,California Secretary,~646yf/Directors of County San~k~/~istrict No.11 of Orange County,California J:\WPDOC\BS\FORMS\95\F0 1-0821 .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 August 21, 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. )14 Chair Board of Directors of County Sanitation District No.13 of Orange County,California Secretary,B~’~1of rectors of County Sani~)ion trict No.13 of Orange County,California J:~WPDOC\BS\FORMS\95\FO1-O821 .Q~3 STATE OF CALIFORNIA) SS. COUNTY OF ORANGE Pursuant to California Government Code Section 54954.2,I hereby certify that the Notice and the Agenda for the Special Meeting for the Joint Boards of Directors held on Monday,August 21,1995,at the Irvine City Hall,was duly posted for public inspection in the main lobby of the Districts’offices on August 18,1995. IN WITNESS WHEREOF,I have hereunto set my hand this 21st day of August, 1995. Penny Kyle,S c et of each of the Boards of Directors of C y anitation Districts Nos.1, 2,3,5,6,7,11,&14 of Orange County, California J:kWPDOC\BS~FORMS\95\F27-O8.2