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<br />"r <br /> <br />- <br /> <br />MINUTES OF THE BOARD OF SUPERVISORS <br />OF ORANGE COUNTY. CALI FORNI A <br />February 6, 1973 <br /> <br />//;73'3<> <br /> <br />REPORT LEASING PRACTICES AND AWARDING OF CONCESSIONS <br />ORANGE COUNTY AIRPORT <br />On motion of Supervisor Clark, duly seconded and unanimously <br />carried, the Report dated January 29, 1973, on leasing practices and <br />awarding of concessions at the Orange County Airport is received from the <br />County Administrative Officer and ordered filed. <br /> <br />IN RE: <br /> <br />IN RE: <br /> <br />WAIVE PEP SALARY LIMITATION FOR THREE PEP STAFF POSITIONS <br /> <br />On motion of Supervisor Baker, duly seconded and carried, the <br />stipulation limiting PEP salaries to $1,000.00 per month for two Adminis- <br />trative Services Assistant II positions and one Systems and Procedures <br />Analyst II _ Administrative position, located in the PEP Section of the <br />County Administrative Office, is waived as recommended by the County <br />Administrative Officer in his letter dated January 22, 1973. <br />AYES: SUPERVISORS DAVID L. BAKER, RALPH B. CLARK AND RALPH A. <br />DIEDRICH <br />R. W. BATTIN AND RONALD W. CASPERS <br /> <br />NOES: <br />ABSENT: <br /> <br />.' <br />r-' "- <br />, , <br /> <br />IN RE: <br /> <br />SUPERVISORS <br />SUPERVISORS <br /> <br />NONE <br /> <br />AGREEMENT USE OF <br />DISTRICT PROPERTY <br />CHANNEL <br /> <br />SURPLUS ORANGE COUNTY FLOOD CONTROL <br />EDNA DRIVE pARKSITE, SANTA ANA RIVER <br />CITY OF SANTA ANA <br /> <br />On motion of Supervisor Battin, duly seconded and unanimously <br />carried, the Chairman and the Clerk are authorized to sign Agreement <br />No. C 767 dated February 6, 1973, between the Orange County Flood Control <br />District and the City of Santa Ana for the use of surplus Flood Control <br />District property near the Santa Ana River as a community park (Edna Drive <br />Parksite) . <br /> <br />AGREEMENT RELOCATION OF WATER FACILITIES ON SANTA ANA AVENUE <br />SANTA ANA HEIGHTS WATER CO~lPANY <br />On motion of Supervisor Caspers, duly seconded and unanimously <br />carried, the Chairman and the Clerk are authorized to sign the Agreement <br />dated February 6, 1973, between the County of Orange arId Santa Ana Heights <br />Water Company, providing for relocation of water facilities onl~uAna <br />Avenue, from Mesa Drive to 1319 feet north of Bristol StreetFEB 13 1973 <br /> <br />IN RE: <br /> <br />F 1<113-22 <br /> <br />FLOOD CONTROL DIST. <br />