HomeMy WebLinkAbout11-29-1976 City Council Minutes
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ADJOURNED MEETING
NOVEMBER 29, 1976
LAKE ELSINORE CITY COUNCIL
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THE BOARD OF DIRECTORS OF ELSINORE VALLEY MUNICIPAL WATER DISTRICT
The City Council of the City of Lake Elsinore and the Board of Directors of
Elsinore Valley Municipal Water District met in adjourned sessions on November
29, 1976 at 7:00 P.M. The City Council was called to order with Mayor Frank
L. DePasquale presiding. The Board of Directors was called to order with
Chairman William Stewart presiding.
The Pledge of Allegiance was led by Chairman Stewart.
Directors present were: Wayne Dillon, Glenn Smith, Jim Basiger and Chairman
William Stewart. Director John Wilkie absent. Gen. Manager George Erickson,
Attorney Glen Stephens and Engineer Merle Schulze also present.
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Councilmen present
Frank DePasquale.
Attorney Dougherty
were: Howie Torn, Fred Crowe, Eugene Carter and Mayor
Councilman Norman Chaffin absent. City Manager John Delbruegge,
and Engineer Joe Kicak also present.
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James W. Anderson, Executive Officer of the California Regional Water Quality
Control Board, outlined the various steps for the regional waste water facility
study program. Mr. Anderson stated that the Step I grant is 87~%, with the
proportionate remaining 12~% to be paid by participating agencies on terms to
be calculated by staff.
Councilman Carter questioned why previous studies made could not be used and
was informed by Mr. Anderson that they do not meet today's requirements.
Chairman Stewart asked the audience for any questions. Several inquired about
the present odor from the sewer plant, to which Engineer Kicak reported that
this is being worked on and should be alleviated shortly.
Motion Director Basiger, seconded Director Dillon and duly carried, E.V.M.W.D.
to proceed with Regional Waste Water Facility Study as outlined by Mr. Anderson.
Motion Councilman Torn, seconded Councilman Crowe that the City of Lake Elsinore
reaffirms their previous action in designating E.V.M.W.D. as the lead agency with
Kicak, Wainscott & Associates to work in conjunction with Neste, Brudin & Stone.
Motion carried on the following roll call vote:
Ayes: DePasquale, Carter, Crowe, Torn.
Noes: None.
Absent: Chaffin.
The Board of Directors of Elsinore Valley Municipal Water District adjourned
at 8:00 P.M. on motion Director Basiger, seconded Director Dillon and duly carried.
Councilman Carter spoke on the matter of the absenteeism of the fifth councilman
Motion Councilman Carter to ask for Councilman Chaffin's resignation died for the
lack of a second.
No further business appearing, the meeting adjourned at 8:10 P.M. on motion
Councilman Torn, seconded Councilman Crowe and duly carried.
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Florene Marshall
City Clerk
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Respectfully submitted: