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HomeMy WebLinkAboutMinutes 1996-10-10COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY.CALIFORNIA~ MINUTES OF SPECIAL MEETING October 10,1996-6:00 p.m. 10844 Ellis Avenue Fountain Valley,California The Board of Directors of County Sanitation District No.2 of Orange County,California, met in a Special Meeting at the above hour and date. The Chair called the meeting to order at 6:00 p.m.The roll was called,and the Secretary reported a quorum present. DIRECTORS PRESENT:Norman Z.Eckenrode,Chairman,John Collins,Burnie Dunlap,James Flora,Pat McGuigan,Mark Murphy,Chris Norby,Barry Denes,Sheldon Singer,Roger R.Stanton, Daniel Welch DIRECTORS ABSENT:Bob Zemel STAFF MEMBERS PRESENT:Blake Anderson,Assistant General Manager - -Operations,Penny Kyle,Board Secretary, Nancy Wheatley,Mahin Talebi,Samuel L. Mowbray,Ph.D.,Jerry Evangelista,Mark Kawamoto,Andrew Rozenstraten,Mark Tomko OTHERS PRESENT:David B.Dimitruk,Daniel V.Hyde,Thomas F. Nixon,Jerry Porter AAA AA A AA A Administrative Appeal Hearing of Porter Plating.Inc.and Jerry Porter The appeal of Porter Plating Company,Inc.and Jerry Porter of the General Manager’s December 15,1995 administrative determination,which imposed civil penalties of $46,000.00 on Porter Plating,Inc.as a result of discharge and reporting violations by Porter Plating,Inc.and Jerry Porter was heard. Thomas F.Nixon of the Office of General Counsel was present,representing the District’s staff.Daniel V.Hyde of the Law Firm of Knapp,Marsh,Jones &Doran,was present representing the Board of Directors,County Sanitation District No.2 of Orange County,California.David B.Dimitruk of the Law Offices of David B.Dimitruk was present,representing Appellants/Industrial Waste Discharge Permittee Porter Plating, Inc.and Jerry Porter. The record of proceedings from the October 18,1995 Administrative Hearing was received into evidence and filed as a matter of record.A presentation was made by Counsel for Staff,as well as Counsel for Appellants.Thereafter,a rebuttal was made by Counsel for Staff,with closing summaries given by both sides. Upon completion of closing summaries,the hearing was closed,and discussion was entered into by the Board. It was then moved,seconded and duly carried that civil penalties in the sum of $46,000.00 be imposed,jointly and severally,against Porter Plating,Inc.and Jerry Porter.Counsel for the Board of Directors was directed to prepare a decision and order supporting the Board of Directors’determination,to be brought back for review and approval at the November 20,1996 Regular Meeting of the Joint Boards of Directors. District 2.Adjournment It was moved,seconded and duly carried that this meeting of the Board of Directors of County Sanitation District No.2 of Orange County,California,be adjourned.The Chair then declared the meeting so adjourned at 7:45 p.m. Secretary of tti’ePo,a~of Directors of County Sanitation bIstrict No.2 R:\WP.DTA\ADMIN~BS\MIN96\1 01 096.WPD 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 Regular Board Meeting of Districts Nos.1,2,3,5,6,7, 11,13 and 14 held on 3 ,19k,was duly posted for public inspection in the main lobby of the Districts’offices on ~2~~J/-~’L /9 ,ig~ IN WITNESS WHEREOF,I have hereunto set my hand this /day of Penny Kyle,~ethjl16f each of the Boards of Directors ôf’County Sanitation Districts Nos.1,2,3,5,6,7,11,13 &14 of Orange County,California BSIFormsIF27A