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HomeMy WebLinkAboutMinutes 1997-05-12 ACOUNTY SANITATION DISTRICT NO.I OF ORANGE COUNTY.CALIFORNIA MINUTES OF SPECIAL MEETING May 12,1997-9:00 A.M. 10844 Ellis Avenue Fountain Valley,California The Board of Directors of County Sanitation District No.I of Orange County,California, met in a Special Meeting at the above hour and date at the Districts’administrative offices. The Chair called the meeting to order at 9:00 a.m.In the absence of the Secretary, Penny Kyle,Chair McGuigan appointed Debra Lecuna Secretary pro tern.The roll was called and the Secretary pro tern reported a quorum present. DIRECTORS PRESENT:Pat McGuigan,Chair;James M.Ferryman, Thomas R.Saltarelli DIRECTORS ABSENT:Mark A.Murphy,Todd Spitzer STAFF MEMBERS PRESENT:Donald F.Mcintyre,General Manager,Judith A. Wilson,Assistant General Manager - Administration,Debra Lecuna,Secretary pro tern, Gary Streed, OTHERS PRESENT:Thomas L.Woodruff,General Counsel, DISTRICT I 1997-98 SEWER SERVICE USER FEES Gary Streed,Director of Finance gave a brief overview of his Staff Report regarding proposed Ordinance No.133.After discussion among the Directors and questions answered by staff,the following actions were taken: DISTRICT I Ordinance No.133 .An Ordinance of the Board of Directors of County Sanitation District No.I of Orange County.California.Establishing Increased Sanitary Sewer Service Charges A motion was made,seconded and duly carried to: I)Make the finding that adoption of Ordinance No.133 is statutorily exempt pursuant to California Environmental Quality Act (CEQA)Guidelines Section 15273(a)and Public Resources Code Section 21080(b)(8)in that the revenues to be received will be used to T District No.I cIliJMinutes 05/12/97 meet operational and maintenance expenses and meeting financial reserves and capital requirements which are necessary for the continued maintenance of service within existing defined service areas of the Districts as set forth in the comprehensive Master Plan; A motion was made,seconded and duly carried to: 2)Read Ordinance No.133 by title only,and waive reading of entire ordinance; A motion was made,seconded and duly carried to: 3)Introduce Ordinance No.133 and pass to second reading and hearing on May 28,1997. Adjournment It was moved,seconded and duly carried that this meeting of the Board of Directors of County Sanitation District No.1 of Orange County,California,be adjourned.The Chair then declared the meeting so adjourned at 9:30 am.0 j Secretary pro tern of the Board of Directors of County Sanitation District No.1 -2- H:\WP.DTA\ADMIN\BS~MpNg7~1 297.D1 I certify that the minutes of the special meeting of County Sanitation District No.I of Orange County,California,on May 12,1997,reporting the actions of said District,are a true and correct report of said minutes. Chair \\ Board of Directors of County Sanitation District No.I of Orange County,California Secretar~o~r~1~f Directors of Coun~y~anit~on District No.I of Orange County,California H:\WP.DTA\ADMIN~BS\FORMS\97\FO2C-1 .001 COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY.CALIFORNIA MINUTES OF SPECIAL MEETING May 12,1997 -9:00 A.M. 10844 Ellis Avenue Fountain Valley,California The Board of Directors of County Sanitation District No.11 of Orange County,California, met in a Special Meeting at the above hour and date at the Districts’administrative offices. The Chair called the meeting to order at 9:00 a.m.In the absence of the Secretary, Penny Kyle,Chair Dettloff appointed Debra Lecuna Secretary pro tem.The roll was called and the Secretary pro tern reported a quorum present. DIRECTORS PRESENT:Shirley Dettloff,Chair;Dave Sullivan DIRECTORS ABSENT:Todd Spitzer STAFF MEMBERS PRESENT:Donald F.McIntyre,General Manager,Judith A. Wilson,Assistant General Manager - Administration,Debra Lecuna,Secretary pro tern, Gary Streed, OTHERS PRESENT:Thomas L.Woodruff,General Counsel, DISTRICT 11 1997-98 SEWER SERVICE USER FEES Gary Streed,Director of Finance gave a brief overview of his Staff Report regarding proposed Ordinance No.1125.After discussion among the Directors and questions answered by staff,the following actions were taken: DISTRICT 11 Ordinance No.1125.An Ordinance of the Board of Directors of County Sanitation District No.11 of Orange County.California.Establishing Increased Sanitary Sewer Service Charges A motion was made,seconded and duly carried to: 1)Make the finding that adoption of Ordinance No.1125 is statutorily exempt pursuant to California Environmental Quality Act (CEQA)Guidelines Section 15273(a)and Public Resources Code Section 21080(b)(8)in that the revenues to be received will be used to District No.11 Minutes 05/12/97 meet operational and maintenance expenses and meeting financial reserves and capital requirements which are necessary for the continued maintenance of service within existing defined service areas of the Districts as set forth in the comprehensive Master Plan; A motion was made,seconded and duly carried to: 2)Read Ordinance No.1125 by title only,and waive reading of entire ordinance; A motion was made,seconded and duly carried to: 3)Introduce Ordinance No.1125 and pass to second reading and hearing on May 28, 1997. Adjournment It was moved,seconded and duly carried that this meeting of the Board of Directors of County Sanitation District No.11 of Orange County,California,be adjourned.The Chair then declared the meeting so adjourned at 9:30 a.m. /f~~ Secretary pro tern of the Board of Directors of County Sanitation District No.11 -2- H:\WP.DTA~ADMIN\BS~MIN97’~51 297.D1 1 I certify that the minutes of the special meeting of County Sanitation District No.11 of Orange County,California,on May 12,1997,reporting the actions of said District,are a true and correct report of said minutes. Chair// Board of Directors of County Sanitation District No.11 of Orange County,California Secretary,B,ó~r6 pffbirectors of County S&n1tat~oh District No.11 of Orange County,California H:\WP.DTA\ADMIN\BS\FORMS\97\FO2C-2.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 May 28,1 997, 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 /Directors of County Sahikati~i1 District No.1 of Orange County,California H:\WP.DTA\ADMIN\BS\FORMS\97\FO1 -05.DO1 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on May 28,1 997, 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. Board of Directors of County Sanitation District No.2 of Orange County,California Sec~t~~a~rectors of County Sanitat District No.2 of Orange County,California H:\WP.DTA\ADMIN\BS\FORMS\97\FO1 -05.D02 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on May 28,1 997, 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 Directors of County Sanitation District No.3 of Orange County,California Secretary,i~’o~rd,of/Directors of County Sar1ith’tic(~,bistrict No.3 of Orange County,California H:\WP.DTA\ADMIN\BS\FORMS\97\FO1 -05.D03 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on May 28,1 997, 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. /~hair f ~Board of Directo~of County Sanitation District No.5 of Orange County,California Secretary,~‘o~rd p~f/Directors of County San~t~tion~’-~istrict No.5 of Orange County,California H:\WP.DTA\ADMIN\BS\FORMS\97\FO1 -05 .D05 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on May 28,1 997, 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. anitation District No 6 of Orange County,California Secretary,Vo~rd/o/Directors of County San’~t~ti&VDistrict No.6 of Orange County,California H:\WP.DTA\ADMIN\BS\FORMS\97\FO1 -05.D06 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on May 28,1 997, 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 .7 Board of Directors of County Sanitation District No.7 of Orange County,California Secretary(B~ar~/’9f Directors of County S~tatibfi’District No.7 of Orange County,California H:\WP.DTA\ADMIN\BS\FORMS\97\FO1 -05.D07 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on May 28,1 997, 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 6f Directors of County Sanitation District No.11 of Orange County,California S’~taryo~~irectors of County S ta District No.11 of Orange County,California H:\WP.DTA\ADMIN\BS\FORMS\97\FO1 -05.D 11 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on May 28,1 997, reporting the actions of District No.1 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 Directors of County Sanitation District No.1 3 of Orange County,California Secretary,~o’qD~rectors of County sani~a~i9icpistrict No.1 3 of Orange CounF~California H:\WP.DTA\ADMIN\BS\FORMS\97\FO1 -05.D 13 I certify that those portions of the minutes of the combined regular meeting of the County Sanitation Districts of Orange County,California,on May 28,1 997, reporting the actions of District No.1 4 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 surpi Secretary,B~jq/~’Directors of County Sanita(ibjjVbistrict No.14 of Orange County,California Chair Board of Directors of County Sanitation District No.14 of Orange County,California H:\WP.DTA\ADMIN\BS\FORMS\97\FO1 -05.D 14