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
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