HomeMy WebLinkAbout1998-07-01 Special Meeting Agendaphone:
(714] 962-2411
mailing address:
P.O. Box 8127
Fountain Valley, CA
92728-8127
street address:
10844 81is Avenue
Fountain Valley, CA
92708-7018
Member
Agencies •
Cities
Anaheim
Brea
Buena Park
Cypress
Fountain Valley
Fullerton
Huntingtcn Beach
Irvine
La Habra
La Palma
Los Alamitos
Newport Beach
Orange
Placentia
Santa Ana
Saa/ Beach
Stan ten
Tustin
Villa Park
Yorba Linda
County of Orange
Sanitary Districts
Costa Mesa
Garden Grove
Midway City
Water Districts
Irvine Ranch
COUNTY SANITAT ION DISTRICTS OF ORANGE COUNTY, CALIFORNIA
June 25, 1998
NOTICE OF SPECIAL MEETING
BOARD OF DIRECTORS
ORANGE COUNTY SANITATION DISTRICT
WEDNESDAY, JULY 1, 1998 -6:30 P.M.
DISTRICT'S ADMINISTRATIVE OFFICES
10844 Ellis Avenue
Fountain Valley, California 92708
A Special Meeting of the Board of Directors of the Orange County
Sanitation District, will be held at the above location, time and date.
Tentatively -Scheduled Upcoming Meetings
OPERATIONS, MAINTNENANCE AND
TECHNICAL SERVICES COMMITTEE -Wednesday, July 8, 1998 at 5:30 p.m.
PLANNING, DESIGN AND
CONSTRUCTION COMMITTEE -Thursday, July 9, 1998 at 5:30 p.m.
FINANCE, ADMINISTRATION AND
HUMAN RESOURCES COMMITTEE -Wednesday, July 15, 1998 at 5:30 p.m.
PLANNING ADVISORY COMMITTEE -Thursday, July 16, 1998 at 9:00 a.m.
STEERING COMMITTEE -Wednesday, July 29, 1998 at 5:00 p.m.
A Public Wastewater and Environmental Management Agency Committed to Protecting the Environment Since 1954
JOINT BOARD MEETING DATES
Month Joint Board Meeting
July July 1, 1998
July July 29, 1998
August August26, 1998
September September 23, 1998
October October 28, 1998
November November 18, 1998
December December 16, 1998
January January 27, 1999
February February 24, 1999
March March 24, 1999
April April 28, 1999
May May 26, 1999
June June 23, 1999
July July 28, 1999
AGENDA
BOARD OF DIRECTORS
ORANGE COUNTY SANITATION DISTRICT
DISTRICT'S ADMINISTRATIVE OFFICES
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CA 92708
SPECIAL MEETING
JULY 1, 1998-6:30 P.M.
1. Invocation and Pledge of Allegiance
2. Roll Call
3. Swearing in of Directors/Oaths of Office
4. Election of Chair
5. Election of Vice Chair
6. Adopt Resolution of Commendation, expressing appreciation to outgoing Joint Chairman John
Collins.
The Chair, General Manager and General Counsel present verbal reports on miscellaneous matters of
general interest to the Directors. These reports are for information only and require no action by the
Directors.
7. Report of Chair; consideration of Resolutions or commendations, presentations and awards
8. Report of General Manager
9. Report of General Counsel
~
07/01/98
Page 2 ol9
1 O. Public Comments: All persons wishing to address the Board on specific agenda items or matters
of general interest should do so at this time. As determined by the Chair, speakers may be
deferred until the specific item is taken for discussion and remarks may be limited to five minutes.
Matters of interest addressed by a member of the public and not listed on this agenda cannot
have action taken by the Board of Directors except as authorized by Section 54954.2(b).
CONSENT CALENDAR CITEM NOS. 11 -48)
Consideration of motion to approve all agenda items appearing on the Consent Calendar not specifically
removed from same, as follows:
11. Adopt Resolution No. OCSD 98-1, Acknowledging the Final Approval of Districts' Reorganization
DC97-30 by the Orange County Local Agency Formation Commission; Accepting the Terms of
Orange County Local Agency Formation Commission Resolution DC97-30; and Approving All
Powers, Rights, and Duties of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11 , 13 and 14 of
Orange County, California, Including that Certain General Assignment of Contracts, Agreements,
Permits, and Other Obligations.
12. Adopt Resolution No. OCSD 98-2, Fixing and Establishing Rules of Procedure for the Conduct of
District's Business.
13. Adopt Resolution No. OCSD 98-3, Establishing the Compensation and Expense Reimbursement
Policies for its Directors.
14. Adopt Resolution No. OCSD 98-4, Approving Provisions for Satisfaction of Payment of FICA
Taxes for Director-Employees Mandated by Federal Omnibus Budget Reconciliation Act of 1990.
15. Adopt Resolution No. OCSD 98-5, Adopting the 1998 Conflict of Interest Code.
f
'
;
16.
17.
18.
19.
20.
21 .
22.
23.
24.
25.
26.
27.
07/01/98
Page 3 of 9
Adopt Resolution No. OCSD 98-6, Reaffirming Resolutions Nos. 89-101 and 89-102 of its
Predecessor Districts, County Sanitation Districts Nos. 1, 2,3, 5, 6, 7, 11, 13 and 14 of Orange
County, California, and Establishing the Orange County Sanitation District Master Plan.
Adopt Resolution No. OCSD 98-7, Approving California Environmental Quality Act Guidelines
Manual.
Adopt Resolution No. OCSD 98-8, Establishing Policies and Procedures for: (1) Selection and
Procurement of Professional Engineering, Architectural, Environmental, Land Surveying and
Construction Management Services; (2) Approval of Plans and Specifications; and (3) Approval of
Construction Change Orders.
Adopt Resolution No. OCSD 98-9, Declaring a Policy Pertaining to Wastewater Management for
Preserving Orange County's Coastal Ocean Waters.
Adopt Resolution No. OCSD 98-10, Approving Water Reclamation Policy.
Adopt Resolution No. OCSD 98-11,. Approving Policy Pertaining to Future Areas to be Served by
the Orange County Sanitation District.
Adopt Resolution No. OCSD 98-12, Authorizing the District's General Manager to Establish Rules
and Guidelines to Implement Board Policies and to Delegate His Authority to Staff.
Adopt Resolution No. OCSD 98-13, Adopting Rules of Procedure for Administrative Proceedings
before the Board of Directors.
Adopt Resolution No. OCSD 98-14, Adopting Administrative Rules of Procedure re Proceedings
for Permit Suspension, Permit Revocation and Appeal to the General Manager.
Adopt Resolution No. OCSD 98-15, Authorizing Acceptance of All Deeds or Grants Conveying
Any Interest in or Easement Upon Real Estate for Public Purposes; Appointing and Authorizing
the General Manager and Secretary of the Board of said District to Consent to such Deeds or
Grants and to the Recordation Thereof on Behalf of the District and Authorizing the General
Manager to Purchase Rights-of-Way and Easements.
Adopt Resolution No. OCSD 98-16, Pertaining to the Procedure for Destruction of Obsolete
Records.
Adopt Resolution No. OCSD 98-17, Adopting Annual Fees for Mailing Agenda Packages and
Supporting Documentation.·
, .
07/01/98
Page 4 ol 9 '
28. Adopt Resolution No. OCSD 98-18, Approving Fountain Valley Specific Plan for Site Use and
Development.
29. Adopt Resolution No. OCSD 98-19, Designating a District's Treasurer and Authorizing the
District's Treasurer and the County of Orange Treasurerrrax Collector to Invest and/or Reinvest
District Funds.
30. Adopt Resolution No. OCSD 98-20, Adopting District's Investment Policy Statement and
Performance Benchmarks.
31 . Adopt Resolution No. OCSD 98-21, Adopting a Purchasing System and Policies and Procedures
Governing Purchases of Supplies, Services, and Equipment.
32. Adopt Resolution No. OCSD 98-22, Authorizing the Participation in the County of Orange
Cooperative Purchasing Program.
33. Adopt Resolution No. OCSD 98-23, Adopting District's Procedures for Settlement of Claims Made
Against the District; Settlement of Claims Made by the District; Collection of Delinquent Accounts
Owing to the District; Settlement of Civil or Administrative Enforcement Actions; and Settlement of
Worker's Compensation Claims.
34. Adopt Resolution No. OCSD 98-24, Authorizing the Establishment of Miscellaneous Banking
Accounts; Establishing Policies Governing Transactions Related Thereto; and Designating
Employees to Act on District's Behalf for said Account.
35. Adopt Resolution No. OCSD 98-25, Authorizing a Petty Cash Fund.
36. Adopt Resolution No. OCSD 98-26, Dedicating Revenues for Payment of Obligations.
37. Adopt Resolution No. OCSD 98-27, Appointing Representatives to Act as District's Agents in
Small Claims Court.
38. Adopt Resolution No. OCSD 98-28, Authorizing the General Manager to Approve Supplemental
Agreements to Construction Contracts for Substitution of Securities.
39. Adopt Resolution No. OCSD 98-29, Adopting a Course of Construction Master Insurance
Program for Future Construction Projects.
·;
07/01/98
Page5of9
40. Adopt Resolution No. 98-30, Establishing the Annual Appropriations Limit for Fiscal Year 1998-99
for the District in Accordance with the Provisions of Division 9 of Title 1 of the California
Government Code.
41. Adopt Resolution No. 98-31, Approving the Operating, Capital, Debt/COP Service and Self-
Insurance Budgets for 1998-99, as follows:
Joint Works OperatingM'orking Capital
Worker's Compensation Self Insurance
Public Liability Self-Insurance
Joint Works Capital Outlay Revolving
Collection System Zone Operating
Collection System Zone Capital Improvements
Debt/COP Service
$45,200,000
$565,000
$335,000
$49,284,000
$10, 180,000
$22,904,000
$36,459,000
42. Adopt Resolution No. OCSD 98-32, Authorizing Future Capital Expenditures to be Reimbursed
from Future Long-Term Financings.
43. Adopt Resolution No. OCSD 98-33, Adopting a Human Resources Policies and Procedures
Manual Providing for Classification, Compensation, and Other Terms, Conditions, Policies, and
Procedures Government Employment of District Employees.
44. Adopt Resolution No. OCSD 98-34, adopting Resolution No. 75-127 by reference, a Joint
Resolution of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 13 &14,
of Orange County, California, Establishing Guidelines for Employee Relations.
45. Adopt Resolution No. OCSD 98-35, Approving Memoranda of Understanding Between the District
and the Designated Employee Units.
46. Adopt Resolution No. OCSD 98-36, Adopting the District's Deferred Compensation Plan for its
Officers and Employees.
07/01/98
Page 6of9
47. Adopt Resolution No. OCSD 98-37, Reaffirming and Approving Previous Agreements Between
and Among Irvine Ranch Water District (IRWD), County Sanitation District No. 14 of Orange
County, California, and County Sanitation Districts of Orange County, California, Relating to
Ownership Interests, Capacity Rights and Related Administrative Subjects.
48. Adopt Resolution No. OCSD 98-38, Designating the District's Director of Engineering as having
the Delegated Authority to Accept Plans for the Excavation of Any Trench or Trenches Five Feet
or More In Depth for Public Works Contracts of $25,000.00 or more.
END OF CONSENT CALENDAR
49. Consideration of items deleted from Consent Calendar, if any.
NON-CONSENT CALENDAR
07/01/98
Page 7 of 9
50. Adopt Ordinance No. OCSD-01, Adopting Wastewater Discharge Regulations as a Re-Enactment
of the Regulations Adopted and in Effect by Predecessor Sanitation Districts:
a. Verbal report of General Counsel
b. Motion to read Ordinance No. OCSD-01 by title only and waive reading of said entire
ordinance. {The waiver of the reading of the entire ordinance must be adopted by a
unanimous vote of Directors present.)
c. Motion to introduce Ordinance No. OCSD-01 .
d. Motion to adopt Ordinance No. OCSD-01 as an urgency measure.
51 . Adopt Ordinance No. OCSD-02, Establishing Specified Revenue Areas Within the District:
a. Verbal report of General Counsel
b. Motion to read Ordinance No. OCSD-02 by title only and waive reading of said entire
ordinance. (The waiver of the reading of the entire ordinance must be adopted by a
unanimous vote of Directors present.)
c. Motion to introduce Ordinance No. OCSD-02.
d. Motion to adopt Ordinance No. OCSD-02 as an urgency measure.
52. Adopt Ordinance No. OCSD-03, Adopting Fees, Procedures, and Policies Concerning
Annexations of Territory to the District
a. Verbal report of General Counsel
b. Motion to read Ordinance No. OCSD-03 by title only and waive reading of said entire
ordinance. (The waiver of the reading of the entire ordinance must be adopted by a
unanimous vote of Directors present.)
c. Motion to introduce Ordinance No. OCSD-03.
d. Motion to adopt Ordinance No. OCSD-03 as an urgency measure.
53. Adopt Ordinance No. OCSD-04, Adopting Capital Facilities Connection Charges:
a. Verbal report of General Counsel
b. Motion to read Ordinance No. OCSD-04 by title only and waive reading of said entire
ordinance. (The waiver of the reading of the entire ordinance must be adopted by a
unanimous vote of Directors present.)
c. Motion to introduce Ordinance No. OCSD-04.
d. Motion to adopt Ordinance No. OCSD-04 as an urgency measure.
54. Adopt Ordinance No. OCSD-05, Adopting Sanitary Sewer Service Charges:
a. Verbal report of General Counsel
b. Motion to read Ordinance No. OCSD-05 by title only and waive reading of said entire
ordinance. (The waiver of the reading of the entire ordinance must be adopted by a
unanimous vote of Directors. present.)
c. Motion to introduce Ordinance No. OCSD-05, and pass to second reading and hearing on
July 29, 1998.
55. Adopt Ordinance No. OCSD-05U, Adopting Sanitary Sewer Service Charges:
a. Verbal report of General Counsel
.
07/01/98
Page 8 of 9
b. Motion to read Ordinance No. OCSD-05U by title only and waive reading of said entire
ordinance. (The waiver of the reading of the entire ordinance must be adopted by a
unanimous vote of Directors present.)
c. Motion to introduce Ordinance No. OCSD-OSU .
d. Motion to adopt Ordinance No. OCSD-05U as an urgency measure.
56. Adopt Resolution No. OCSD 98-39, Directing the County Tax Collector to Include Sewer Service
Charges on the 1998-99 Property Tax Bills.
57. Adopt Ordinance No. OCSD-06, Adopting Miscellaneous Charges and Fees Relating to
Industrial, Wastehauler and Transportable Treatment Unit Dischargers:
a. Verbal report of General Counsel
b. Motion to read Ordinance No. OCSD-06 by title only and waive reading of said entire
ordinance. (The waiver of the reading of the entire ordinance must be adopted by a
unanimous vote of Directors present.)
c. Motion to introduce Ordinance No. OCSD-06.
d. Motion to adopt Ordinance No. OCSD-06 as an urgency measure.
58. Adopt Ordinance No. OCSD-07, Regarding Fulfillment of Obligations under Predecessor Districts'
Early Retirement Incentive Programs Granting Additional Service Credits to Eligible Predecessor
Districts' Employees as Authorized by the County Employees Retirement Law of 1937,
Government Code Section 31641 .04:
a. Verbal report of General Counsel
b. Motion to read Ordinance No. OCSD-07 by title only and waive reading of said entire
ordinance. (The waiver of the reading of the entire ordinance must be adopted by a
unanimous vote of Directors present.)
c. Motion to introduce Ordinance No. OCSD-07.
d. Motion to adopt Ordinance No. OCSD-07 as an urgency measure.
r
59. Closed Session
a. Convene in closed session, if necessary
b. Reconvene in regular session
e. Consideration of action, if any, on matters considered in closed session
60. Matters that a Director would like staff to report on at a subsequent meeting
07/01/98
Page 9of9
61 . Matters which a Director may wish to place on a future agenda for action and staff report
62. Other business and communications or supplemental agenda items, if any
63. Adjournments
H:\wp.dta\admin\BS\Agenda\070198. doc
EXCERPTS FROM THE MINUTES OF THE SPECIAL
MEETING OF THE BOARD OF DIRECTORS OF
ORANGE COUNTY SANITATION DISTRICT
A ·special meeting of the Board of Directors of Orange County Sanitation District was held at the
hour of 6:30 p.m., on July 1, 1998, at 10844 Ellis Avenue, Fountain Valley, California.
The Chair of the Orange County Sanitation District called the meeting to order at 6:30 p.m .
. The roll was called and the Secretary reported a quorum present.
******************************
MOVED, SECONDED AND DULY CARRIED: Adopt Resolution No. 98-31, Approving the
Operating, Capital, Debt/COP Service and Self-Insurance Budgets for 1998-99, as follows:
Joint Works Operating/Working Capital
Worker's Compensation Self Insurance
Public Liability Self-Insurance
Joint Works Capital Outlay Revolving
Collection System Zone Operating
Collection System Zone Capital Improvements
Debt/COP Service
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
$45,200,000
$565,000
$335,000
$49,284,000
$10, 180,000
$22,904,000
$36,459,000
I, PENNY M. KYLE, Secretary of the Board of Directors of Orange County Sanitation District, do
hereby certify that the above and foregoing to be a full, true and correct copy of minute entries of the
meeting ~f said Board of Directors on the 1st day of July, 1998.
H:\wp.dta\admin\BS\FORMS\ 1998\Minutes Excerpt-070198.doc
Revenue Area No. 1
Revenue Area No. 2
Revenue Area No. 3
Revenue Area No. 5
Revenue Area No. 6
Revenue Area No. 7
Revenue Area No. 11.
Revenue Area No. 13
Revenue Area No. 14
Revenue Area No. 1
Revenue Area No. 2
Revenue Area No. 3
Revenue Area No. 5
Revenue Area No. 6
Revenue Area No. 7
Revenue Area No. 11
Revenue Area No. 13
Revenue Area No.14'
TABLE A
ANNUAL SEWER SERVICE CHARGES
FOR RESIDENTIAL USERS
Single famjtv Resjdential Rates
1998-99 1999-2000 2000-01
Adopted SER Adooted SER Adopted SER
$ 96.41 $110.04 $120.77
$ 74.00 s n.oo $ 80.00
$ 75.50 $ 77.00 $ 78.00
$84.50 $ 96.75 $ 96.75
$ 79.00 $ 82.00 $ 84.00
$60.00 $ 66.00 $ 73.00
$80.00 $ 90.00 $101.25
$100.00 $100.00 $100.00
2001-02
Aciopted SER
$132.55
$ 82.00
$ 80.00
$ 96.75
$ 86.00
$ 80.00
$113.91
$100.00
All Revenue Area No. 14 Costs Are Paid Directly by the Irvine Ranch Water District
Multi-Family Residential Rates Per Unit
1998-99 1999-2000 2000-01 2001-02
Adopted MER Adopted MER Adopted MER Adopted MER
$67.49 sn.03 $84.54 $ 92.79
$ 51.80 $ 53.90 $56.00 $ 57.40
$ 52.85 $ 53.90 $54.60 $56.00
$ 59.15 $67.73 $67.73 $ 67.73
$55.30 $ 57.40 $ 58.80 $60.20
$42.00 $46.20 $ 51.10 $ 56.00
$56.00 $63.00 $ 70.88 $ 79.74
$70.00 $70.00 $ 70.00 $ 70.00
All Revenue Area No. 14 Costs Are Paid Directly by the Irvine Ranch Water District
Assessor Use Code
1
5
6
8
121
122
124
125
126
201
666
58
100
44
71
72
110
·111
112
113
115
116
33
74
40
21
22
23
24
36
39
57
83
84
86
94
95
96
97
7
55
37.
101
26
TABLES
ANNUAL SEWER SERVICE USE FEE
PROPERTY USE CLASSIFICATIONS FOR
COMMERCIAL OR INDUSTRIAL USERS
Percentage of SFR
PescdQtion per 1.000 SF or Unit
Vacant Land Parcel 0%
Common Area Parcel 0%
•Hold" Parcel 0%
Equivalent to Vacant 0%
Parcel of Minimal or No Value 0%
Subsurface Parcels 0%
Oil/Mineral Rights 0%
Mineral Rights Equipment 0%
Vacant Common Area-IMP Alloc. 0%
Homeowners Exemption Add'm. 0%
Unassigned Vacant 0%
Nurseries (Plants) 10%
Drive-In Theater 10%
Lumber/Constr. Matl. Yard 17%
Parking Garage 17%
Paved Parking Lot 17%
Warehouse -Single Tenant 17%
Warehouse-Multi Tenant 17%
Steel Building 17%
Mini-Warehouse 17%
Recreational Vehicle Storage 17%
Truck Terminal 17%
Church Buildings 20%
Recreation Vehicle Park 27%
Health Club 29%
Automobil.e Dealership 41 %
Auto Repair Shop 41 %
Automotive Service 41 %
Used Car Lot 41 %
Financial Buildings 41 %
Golf Course 41 %
Motorcycle/Small Vehicle Bldg. 41 %
Automotive Service Station 41 %
Marine Service Station 41 %
Combin.-Service Station/Convenience 41 %
Deparbnent Store 41 %
Discount Store 41 %
Unattached Single Store 41%
Strip Store 41 %
Mobile Home 50%
Mobile Home Park 50%
Fraternal Buildings 51 %
Unattached Theater 51%
Airport and Related Buildings 53%
" ....
_,,, .. ·-Assessor Use Code
45
89
90
3
10
11
12
13
14
15
16
17
18
65
66
67
68
69
81
.82
98
99
118
34
42
43
56
63
64
0
2
4
85
103
104
105
106
107
108
109
114
119
120
888
32
38
60
. 61
62
28
92
50
51
Descriotion
Marinas
Neighborhood Shopping Center
Community Shopping Center
Two or More Residences
Duplex Only
Triplex Only
04-Units Only
5to16 Units
17 to 25 Units
26-40 Units Only ·
41-99 Units Only
100 or More Units
Developed wHh a Mix of Forms
Single Office Bldgs. To 3 Stories
Small Office Center
Office Complex
High Rise Office
Converted Residence to Office
Pre-Schools, Nursery or Care
Private Schools
Store with Offices or Living Quarter
Store with Office Upstairs
Governmental Use Vacant/Develo.
Dormitory
Hospital
Hotel
Motels and Motor Hotels
Low Rise Retirement Building
High Rise Retirement Building
Conversion-C/1, Rural PC
One Residence
Miscellaneous Improvement
Comb: SelV. Stn.JRestaurant
Chemical Tank and Bulk Storage
Food Processing Plant
Cold Storage Plant
Factory
Light Industrial -Single Tenant
Light Industrial -Multi Tenant
Research and Development
Industrial Park
Public Utiljty
Water Mutual or Company
Conversion-Composite Prop.
Cemetery & Related Buildings
Funeral Home
Nursing Home
Convalescent Hospitals
Converted Res. Used as Nursing
Bowling Alleys
Skating Rinks
Single Medical Bldgs. To 3 Stories
Small Medical Center
Percentage of SFR
Per 1.000 SF or Unit
53%
53%
53%
70%
70%
70%
70%
70%
70%
70%
70%
70%
70%
82%
82%
82%
82%
82%
82%
82%
82%
82%
82%
97%
97%
97%
97%
97%
97%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
101%
101%
102%
102%
102%
112%
112%
124%
124%
Assessor Use Code
52
53
54
91
20
35
73
30
47
48
88
19
76
77
78
79
29
Descriction
Medical Center Complex
High Rise Medical
Converte~ Residence to Medical
Regional Shopping Center
Amusement Parks
Entertainment Center
Recreation
Coin Operated Car Wash
Supermarket
Convenience Market
Convenience Shopping Center
SFR with 1 or 2 Rental Units
Restaurant -Take Out
Restaurant -Coffee Shop
Restaurant -Dinner House
Restaurant -Conversion from SF
Conventional Car Wash
Percentage of SFR
per 1.000 SF or Unit
124%
124%
124%
138%
144%
144%
144%
151%
151%
151%
151%
170%
300%
600%
600%
600%
796%
NOTE: Multiply the applicable percentage figure by the Table A Single Family
Residential Rate for the applicable Revenue Area, in order to determine
the annual sewer service charge for the commerical or industrial user.
ROLL CALL
BOARD OF DIRECTORS
ORANGE COUNTY SANITATION DISTRICT
MEETING DATE: July 1, 1998 TIME: 7:30 P.M.
(HOLMBERG) ........ ANDERSON .................. ~ _
(FLORY) ............... BANKHEAD .................. ~ _
(BOYD) ................ BROWN ....................... _L
(COOK) ............... COLLINS ...................... _L
(NOYES) .............. DEBAY ......................... _L
(FRESCH!) ............ DENES......................... V
(DOTSON) .......... :-DONAHUE-: ................... v
(PARKER) ............. DUNLAP ....................... 2
(UNDERHILL) ........ ECKENRODE ................. ~
(PERRY) ............... FERRYMAN .................. _.,L
(WISNER) ............. GULLIXSON .................. {l/
(BROADWATER) ... LEYES .......................... _L.
(MAULLER) .......... MARSHALL .. .. .. . . . .. . .. . .. . ;;:;,
(LUTZ) ................. MC GUIGAN ............... ..
(WALKER) ............ MINER-BRADFORD ........ /
(COONTZ) ............ MURPHY ...................... /
(KEENAN) ............ PIERCY ........................ k/
(EVANS) .............. RICE ............................ i/
(POTTS) .............. SALTARELLI ................. l?
(HAMMOND) ........ SHEA ........................... v
(SPITZER) ............ STEINER ...................... J/
(HARMAN) ........... SULLIVAN .. . . . . . .. .. .. . . .. .. . V
(MILLER) .............. ~swAN-:-............ ... ...... ... 7 -
(BATES) .............. SYLVIA ........................ ;/ =
(DALY) ................ ZEMEL ......................... -11:! _
STAFF: -
Anderson v
Hodges ~
Kyle l/""'
Ludwin /
Mcintyre /
Miles
Ooten /
Peterman v""
Streed /
Tuchman
Moore v
OTHERS:
Woodruff (/"'
Andrus
H:\wp.dtaladmin\BS\DIRECTOR\Directors Roll Call.doc
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 Orange County Sanitation
District, to be held on N I , 19ff,"was duly posted for public
inspection in the main lobby of the Districts' offices on ~ .24: , · 1 gf?.
IN WITNESS WHEREOF, I have hereunto set my hand this c21R'~ay of
Penny M. e, ecret
Board of Directors
Orange County Sanitation District
H:\WP .DTA\ADMIN\BS\FORMS\F27 A
''Protectt'ng the Public Heal.th and E . • nvironment Throu,gh Excellence in Wastewater Systems"
' ~~ \t:nJ~~~J ~J P>~rJrn
&ims·i111J 730
N~~PIPELINE
To say that Bill Heath
was born to fly is an
understatement. "When
I was a kid, my uncle,
wh9 taught me how to
fly, used to sit me on his
lap and let me steer the
plane. Slowly, I began
gaining confidence to
do it on my own."
It was only natural that
this coaching would lead
to a career in aviation.
At the age of 21, Bill
joined the Air Force.
There, he learned the
intricacies of designing
and building airplanes,
which would lead him
later to owning his own
aircraft company.
In 1982 Bill co-founded
Mason-Heath, Inc. and
began building airplanes
for commercial and
military use. So what
Vol. 5 No. 6 June 29, 1998
c?uld be more exciting than building and flying
airplanes? How about doing stunts in the movie?
As an experienced pilot, Bill did aerobatics in several
major motion pictures including "The Great Waldo
Pepper" starring Robert Redford. Since then, Bill has
promised his wife Nanette that he would stop doing
such dangerous performances and concentrate on
other more "down to earth" activities.
From building and flying airplanes to cartooning
to being in the movies, Bill Heath has led an
adventurous and exciting life. This jovial guy, who
has often been ca/,led ''the man of a thousand faces,"
says his biggest accomplishment has been his volunteer
work, especially his work with children.
In 1989, Bill joined the Districts as a
Construction Inspector. He is a friendly, outgoing
person who enjoys working with people. "I'm a
people person and there are a lot of good people
here at the Districts. My job takes me all over the
plants making it easy for me to meet everyone."
As a talented cartoonist who once worked for Disney,
Bill has also made his mark on Districts' paper.
"I can express myself better sometimes with my
artwork than with words." Who can forget the
popular "Royal Flush" t-shirt, the friendly "Pelican"
please tum to page 2 • ' ' • .....
It's that time again. Your Employee Activity Committee is working hard to bring
you the BEST District's Picnic ever! We have lots of events in store for this
fun-filled day and, of course, we'll have the best food in town.
We are searching for a unique name to give our little country town and need your
help. This year's theme is "Our Country Ho-Down." So, put your creative
thinking caps on and come up with a "town name" we can build around the theme.
Submit your suggestion via e-mail or voice mail to Portia Mina by Friday, July 3.
The committee will choose from the entries received and the creator of our town's
name will win two (2) tickets to this year's Employee Picnic.
Tickets will be available soon from your EAC representatives. Adult tickets will
cost $5 each and kids 12 and under are $3 (2 and under are free). More details
will be posted on the bulletin boards in July.
• • • • • • • • • • • • • • • • • • • • • • •
C.to~ -5w~~
:> ~-
The District will be taking part in an Ultra-Low
Flush Toilet Exchange August 1and2. CTSI,
the toilet contractor, will be setting up in the Plant 1
Administration parking lot on those days. The District
is helping to underwrite the cost of each toilet
installed in our service area as part of our
commitment to water conservation. As a result
of our efforts, a new ultra low flush toilet is only $20.
This special price will be available to all residents
who live in the OCSD service area. The postcard
pictured above will be distributed at the District's
booth at the O.C. Fair. The event will also be
publicized with a flyer insert in the O.C. Register.
The toilet exchange program is part of an ongoing
effort by the Orange County Municipal Water District
and the Metropolitan Water District of Southern
California.
CTSI will be on site August 15 and 16 from 9 am
to 2 pm to recycle old toilets. Did you know that old
toilets are ground-up and used as paving material
on streets?!
MPDES Permit Bash at Bolsa Chica
Come to the Orange County Fair
•• July 10·16 ••
We're ready and in the Pink, with a few new things
making their debut in the District's booth this year.
The Confined Space Entry Display, a Fuzzy Filter
Demo Unit and our very own Mascot team!
Something totally new! The team consists of a
specially designed costumed mascot, "Waterdrop,"
and his/her friend Operator (still yet to be named).
The District's mascot team will entertain and teach
kids what the District's does on "Kid's Days." We are
still looking for some special volunteers to play these
roles. It'll be a lot of fun, so sign up.
On July 1at10-11:30 am in the Board Room,
District's Booth Staffers are requested to attend
a volunteer orientation meeting. At this meeting
everyone will be receiving their shift schedules
and their tickets and parking passes.
A guest speaker from CTSI will be attending to
tell staffers more about the "Great Toilet Exchange."
A member of Division 420 will explain what
Collections does and what the "Confined Space
Entry" display represents. Jeff Brown, Div. 880,
will talk about the Fuzzy Filter Unit.
All volunteers who staff the booth during their non-
working hours will receive one raffle ticket for every
hour worked. We'll have many fabulous prizes
that will be raffled off at the Post-Fair Party.
Mark your calendars for 5:30 pm on July 28 for
the Post-Fair Party at Chevy's. All volunteers who
manned the District's booth will be treated to a free
dinner. Please call Ingrid Hellebrand ext. 7115
or Suzanne Smith ext. 7123 with any questions.
The Permit B-B-Q at Bolsa Chica State Beach was sensational. Everyone had a great time. We enjoyed 60 lbs.
of tender barbecued chicken, 45 lbs. of incredible (cooked to perfection) barbecued salmon, a wide variety of
delicious salads, and scrumptious desserts. The weather was beautiful, and in the ocean a pod of dolphins
played in the ~ater close to shore. There was also a waterspout (a tornado over the ocean) at a di:>tanGe
for our entertainment. Thank you, everyone, for your help in making this event such a success.
A spe ial t/1 ks to r co l.f... P l n ·el