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HomeMy WebLinkAbout1970-04-28JOINT BOARDS Miller, C. McWhinney Bousman Brooks, Burton Culver -:-·man , Paul. Ge'hlez Green Griset And..~rs0n Harvey Herrin Kroesen Mc Inn ts Marshall Marshott Nevil Parsons Porter Reinhardt Rogers Schutte Just Shipley Smith Clark, Robert Workman Allen P~rstein --- OTHERS Harper ~ Brown ~ Carlson Clarke Dunn V- Finster \;?' Galloway Ho hen er V' Keith Lowry Maddox Martinson Nlsson Piersall Sigler Stevens Sylvester '7' Tremblay '7'' 1kston ...,,,,,.,,, M1tchell Vedder Allen DISTRICT 8 - DISTRICT / d--~ TIME . :f/ §jc /).ff}, REGULAR --+i --~---­ ¥-I Coco Davis Warren Westra Langer Coen Matney HerriQ _ -· __ Fuhrman,Conway Kanode · --· Patterson Otte Marshall Rogers Weishaupt Sims --·~ ~ Root Marshall Clark, Ralph Harper Hileman Hamilton, Wm. Knudsen Phillips Allen O'Sullivan Phillips .ADJOURNED ____ _.;;;.. ________ __ DISTRICT 1 Griset Miller, C. Porter Allen V" 7 &7 / IZ DISTRIC'I.1 2 , Reinhardt Brooks, Burton Culver ·Gomez Herrin Nevil Clark, Itobert Schutte Just Smith Workman Allen DISTRICT 3 Culver McWhinney Bousman Furman , Paul Green · Herrin Anderson Harvey Kroesen Marshott Nevil Reinhardt Schutte .... Just Clark, Robert Allen DISTRICT 5 Parsons Marshall Allen Porter Mc Innis Allen Miller, CC· Griset Porter Rogers Smith Htrstein DISTRICT 6 DISTRICT 7 e::: iZ_ A,_, ""5c. < V' DISTRICT 11 Herrin Coco Phillips Root Warren Langer Patterson Sims. Hamil ton, Wm. Clar~, ftaJ_p_h Harper Hileman Knudsen Phillips Davis Westra Coen Patterson Fuhr-man, Conwa;) K0anode Otte Weishaupt Sims Root Clark Harper Hamilton Phillips Roge1·s Phillips Marshall Phillips Coco Ht:rrin Marshall Hileman Allen Shipley Green ____ Matney Al:en Ph1111ps ·• II G OA!.~~;; C.-H.; Df.f ,,r:C'iiO:;t~ C oun~y S:i ,1it:;Hrm Di stricts P. 0 . Box 5175 uf Orang0 Cc:.rnty , C ~lifo mfo 1084Li E l l is Pw enue Fo unla i n Vall ey, Calif.., 92703 (1) Roll Ca ll (2 ) Ap pointments o f Cha i rmen pro tem, i f ne c essary ( 3 ) ( 4) (5) Report of the Ge n e r a l Manager Report of t he General Co uns e l DIS"l'RICTS 1 and 7 Pres ent ation by-Distr icts 1 enginee rs, of Planning and Con s tru c t i on Schedule f or Ma j or Facili t i es , detailing the d e sig n and c onstruc t ion p eriod s for the Sunflower I nte r c eptor Sevire r f r om Plant No . 1 to Ma i n Street , Sant a An a r (6) DIS T~I C T_I A .. ~J Repor:r-of t he staff o n p ossib l e t i ning of the sale of ~ ft. " · Ge ner a l Ob lig ati on Bo n ds t o f inan c e &.he conf;lt.,;t"u~on -~/~1 c ..._ pro j e c ts hl <..~~...e. ~~d ~-NQ. ._, Yf< ~ p ii-~-t. ~ .f / ra_~ e-<'. I l '> °" .)..,_. -f ('Y) DIS TRICTS l __ ~n d _]_ ti~~~ ~ 1fi t,::2-~ Cei-i ( S t a ff' repo1nt o n possible parti cipa-'c,j_on o f the Los Alisos ~~'· Wat e r Di strict and the I r vine Ran c h Water District, i n 1 t h e c ons t r u cti on o f new fac ilities . See page 11 A 11 (8) DISTRICTS 1 and 7 t7.,,A/Uf 0~ . Co ns i deration of motion di re cti r:g ,,zhe General Counse l (9) (1 0 ) I, ·1 \ \ -'---J t o pre p are a Bas i c Const ruction,X-gr·eement b e tween 1 .... -/ Di s trict s Nos . 1 and 7 :; with Di st rict No, 7 as a.gen t ~ )~ ~ r e latj ve to t he j oint c ons t ruction i·ecomrnended in the ([, Di s t ricts ' Engi neer 's Repo r ts d ateti Novemb er , 1969 DI STRIC~r s 1 and 7 .. -r Con s i dera ti on of Resol ution No. 70 --7 3 , creating e. fj~ v-v' Su s p 0 n""P Fund t·or the payr"~-.-J t o ~~ '),_,-, ~ , . .,+1· one· ""'n 4 -.~t '" ~ >... C •. >J •• ·-• • .Hl;::.L J. 1__._1 __ 1_bC'•V -•) ,j '. . .J..,1,..!.,: ~(} unde:r t a.ken ; establishing the p e ::~C'r~nt ages o:f crn1tr :i buticm f'' 4- . f o r the Su nf l ower Intercept or S e ~·re:c and the iViain-JJyer Tr u:nk Sew e r ~ and designating Dis"':;r ict No .. 7 as agent . S ee page -'~-Pi DI S TRICT 7 L -Consj_dera ti on of Reso J.ut i o n No. 7 0-7h -rr , approving and · a utho r iz ing executlon of a S ewe rage Facil:Lty Heimbur s e ment ,J~ Ag r eement (Mas t er Flan )> re lative t o construct:Lon o f t he Mc Gaw Av enue I,ift Sta.ti on by I1 ·v ine IndustriaJ. Complex . S ee page --~~- (13) (14) (15) (16) (17) DISTRICT 7 .J-~( ,,,,,,,,, Consideration of Resolution No. 70-76-7, authorizing· . /,A__ acceptance of an easement, at no cost to the District, from Eugene F. Tutt and Rita Tutt, relative to an offsite sewer to serve property at the northeast corner of Redhill Avenue and Nisson Road. See page "E" DISTRICT 7 Consideration of motion authorizing the General Manager to proceed with the Force Account work necessary to connect the two Navy Way sewerage facilities, in an amount not to exceed $15,000 for fittings and materials. DISTRICTS 1 AND 7 Consideration of motion approving warrants, if any DISTRICTS 1 AND 7 Other business and communications, if any DISTRICT 1 Consideration of motion to adjourn DISTRICT 7 Consideration of motion to adjourn COUNTY SAJ\JIT A 1101~ DIS'fRIC'fS OF ORA1~GE COUNTY, CALIFORNIA .. P. 0. DOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92708 10844 ELLIS AVENUE CEUCLID OFF-RAMP, SAN DIEGO FREEWAYJ Los Alisos Water District 23331 El Toro Road Suite 21L~ El Toro, California April 3, 1970 Attention: Mr. Thomas McFadden, General Manager On March 2~-th, a $6, 000, 000 sewer bond j_ssue was approved by the voters of County Sanitation Distri.ct No. 7 for the construction of major interceptor sewers from the joint d:tstricts 1 treatment plant in Fountain Val1ey easterly to Red Hill Avenue in the Tust:i_n area c TELEPHLlN ES: AREA CODE .. /14 5~-D-2910 962-2.1',11 'J:hc Boards of Directors of County Sanitat:Lon Distr:tcts Nos. 1 and 7 have tentatively schedQled a meeting for 4:30 p.m., April 28th, at our Administrative headquarters, to evolve plans and take necessary action toward getting the approved bond issue construction program under way as soon as possible. Boyle Engineering_,. Santa Ana_, has been requested to subm:Lt a proposal to provide engineering design services for the construction project. Since your District has previously indicated an interest in possible joint participation in an outfall sewer to the Dj_stricts r P1ant No. J.;_ we 'dould t·.relcorne your attendance at the meeting on Aprj_l 2bth. If there is a po"ssibili ty that jour District is interested in some form of contractural arrangement with the Sanitation Districts_, involving capacity rights in the treatment facilj_ties _, I SU£'.:gest you contact this office for specific costs a,nd details prior to the meeting. _,,r .J( . ,.,:;t--~ ,I ()· ">-";.; f1 . Vr~~,~~. \i:r~::--r__,_,._ General Manager ,...--· }1'AII :.j cc: Mr. William Eppinger, Irvine Ranch Water District Mr. Conrad Hohencr, ar.~ BoyJe Engineering CornmancUng Gcnera.l, MCAP _, El 1I1oro Mr. Joseph Thurston_, SH Dj_v., Naval Facil:l.tics Engineering Comrnand _, San Dicc;o Agenda Item 117 A-1 COUNTY SA1~1T f\_TION Drs11zrc·rs OF ORANGE .COUNTY, CALIFORNIA P. O. E3DX 8127. FOUNTAIN VALLEY, CALIFORNIA 92708 10844 ELLIS AVENUE (EUCLID OFF-RAMP. SAN DIEGO FREEWAYJ Irvine Ranch Water District 3512 Michelson Drive P. 0. Box D-1. Irvine, California 92664 April 3, 1970 Attention: Mr. Wi1lj_am Eppinger,·General Mariager On March 24th, a $6,000,000 sewer bond issue was approved by the voters of Cou..nty Sanitation District No. 7 for the construction of major interceptor se~ers from the joint districts 1 treatment plant in Fountain Valley easterly to Red Hill Avenue in the Tustj_n area. TELE: PHONES: AREA CODE ·11-'r 540-2SJ10 962-2411 The Boards of Directors of County Sa.ni tat:lon Distrlcts Nos. 1 and 7 have tentatively sched~led a meeting for 4:30 p.m., April 28th,, at our AdministTati ve her.dquarters, to evolve plans and take necessc:t.ry action toward getting the apprqved bond issu.e construction program u..nder way a$ soon as possible. Boyle Engineering_; Santa Ana, has been requested to submlt a proposal to provide engineering design services for the construction project. Since your District has previously indicated an interest in possible joint participation in an outfall sewer to the Districts 1 Plant No. l~ we would welcome your attendance at _the meeting on April 2bth. If there is a possibility that your District is interested in some form of contractural arrangement w:t th the San:i.tation Districts, ·involving capacity rlghts in the facilities, I suggest you contact this office for specifj_c costs and details prior to ~h(e meetine. FAH ~ jb cc: Mr. Thomas McFadden Mr. Conrad Hohener A.gencla Item #7 d /J /,I ,_ "' " ~~?~ u.·. ~f(,~./~5~..,,..d"._ Fred A. Harper I General r.:anaser A-2 Districts Nos. 1 ap~_.1. RESOLUTION NO. 70-73 CREATING A SUSPENSE FUND A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1 AND 7, OF ORANGE COUNTY, CALIFORNIA, CREATING A SUSPENSE FUND FOR PAYMENT OF OBLIGATIONS JOINTLY UNDERTAKEN: ESTABLISHING PERCENTAGES OF CONTRIBUTIONS; AND DESIGNATING DISTRICT NOo i AS AGENT * * * * * * * * * * The Boards of Directors of County Sanitation Districts Nos. 1 and 7, of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That County Sanitation District No. 7, of Orange County, California, is hereby authorized and directed to establish a suspense fund for the purpose of the payment of obligations in connection with the construction of facilities to be jointly owned as set forth in the respective Engineer's Reports dated November 1969 for District Noo 1 and District Noo 7, and as hereafter described in Section 2. Section 2. That County Sanitation Districts Nos. 1 and 7, shall bear the percentage costs of the obligations chargeable to said suspense fund in the following percentages, to wit: Facility Sunflower Trunk Reach 1 -Treatment Plant Noo 1 to Raitt Street Reach 2 -Raitt Street to Main Street Main-Dyer Trunk Reach 25 -Sunflower Avenue to MacArthur Blvd. District Noo 1 District No. 7 3CP/o 25% 75% 97% 3% Section 3. That County Sanitation District No~ ~is hereby appointed agent, to act for itself and County Sanitation District No. l; and that the Chairman of said District No. 7~and the Secretary are hereby authorized and directed to sign warrant books for said suspense fund; and, Agenda Item #2_ B-1 Districts Nos. 1 and 7 Section 4. That, upon written request of the General Manager, the County Auditor is hereby authorized and directed to transfer funds from the Accumulated Capital Outlay Fund of District Noo 1 and the Construction Fund of District Noo 7, to the suspense fund as herein provided. PASSED AND ADOPTED at an adjourned regularmeeting held April 28, 1970. Agenda Item #9 B-2 Districts Nos$ 1 and 7 RESOLUTION NO. 70-74-7 APPROVING MASTER PLAN REIMBURSEMENT AGREEMENT A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NOo 7, OF ORANGE COUNTY, CALIFORNIA, APPROVING AND AUTHORIZING EXECUTION OF A SEWERAGE FACILITY REIMBURSEMENT AGREEMENT (MASTER PLAN) WITH IRVINE INDUSTRIAL COMPLEX -x-·~ ~-* -x--x-* The Board of Directors of County Sanitation District No. 7, of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the certain Sewerage Facility Reimbursement Agreement (Master Plan), between County Sanitation District No. 7 and IRVINE INDUSTRIAL COMPLEX, providing for reimbursement by the District for the McGaw Avenue Pump Station is hereby approved and accepted; and, Section 2. That the Chairman and the Secretary of the District are hereby authorized and directed to execute said agree- ment on behalf of the District, in form acceptable to the General Counsel; and, Section 3. That reimbursement in the total amount of $83,232050 is hereby authorized to be made in accordance with the terms and conditions outlined in said agreement, from the Facilities Revolving Fund of the District. PASSED AND ADOPTED at an adjourned regular meeting held April 28, 1970. Agenda Item #10 -C-District No., 7 RESOLUTION NO~ 70-75-7 AU'l1lIORIZING ACCEPTANCE OF EASEMENT A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7, OF ORANGE COUNTY, CALIFORNIA, AU'I'HORIZING ACCEPTANCE OF EASEMENT FROM IRVINE INDUSTRIAL COMPLEX, A CORPORATION ***·X-~- The Board of Directors of County Sanitation District Noo 7, of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the certain Grant of Easement, dated February 20, 1970, wherein IRVINE INDUSTRIAL COMPLEX, a corporation, grants to County Sanitation District No.7,a permanent easement for sewer purposes over Lot 23, Tract 6902, relative to construction of the McGaw Avenue Lift Station, is hereby apprcved and acceptedj and, Section 2. That the real property over which said easement is granted is more particularly described as follows: That certain portion of Lot 23, as shown on a map of Tract No. 6902, recorded in Book 262 at pages 4 to 6 inclusive, Miscellaneous Maps, records of Orange County, California, the southwesterly line of said parcel lying adjacent and being the northeasterly line of McGaw Avenue, as shown on said map of Tract No. 6902, and more particularly described as follows: The Southwesterly 3.00 feet of said Lot 23. Excepting therefrom the Northwesterly 110 feet of the Southwesterly 3.00 feet of said Lot 230 Also excepting therefrom the Southeasterly 20000 feet of said Lot 23. Section 3. That said Grant of Easement is accepted at no cost to the Districtj and, Section 40 That the Secretary of the Board of Directors be authorized and directed to record said Grant of Easement in the Official Records of Orange County, California. PASSED AND ADOPTED at an adjourned regular meettng held April 28, 1970. Agenda Item #11 D-1 Distrlct No. 7 \ rv i ne In d u s trial Com p lex O Hi ce > < 180' LOT I 0.76 AC. in a:> ALT Of\i I k I~ 1·s -\.-IN 394' LO T 30 1.99 A C. S G,837 S.F. 'l2'l ' ~ J1--~~~~-'_l_.~_.~_~_!,_i:-._·._r_ .. _·~~-.:;) l ~I~ f..o r 2 s > f") "}.,. o 04 Co, I: <:Ii~ r. ;::;::;; .... _ :o I PUBLIC U TI LI TY EASEUENT---------., ~_;_j __ ,,2 .,· ___ _ >---. • ao ·TI •00· , •s o · .---:i i ~ 100· --130· ..__I 100 · f 1ao · 1 . r-rr ----~ LO T 2 ,. L OT .:. . LOT ~l~L07 5 .in L O T 6 -;,, LOT 7 • LOT c "'[' G O I-~ LC T 2 7 9 :.1 ~ Ac. ; o.1s Ac. ~ o.7 6 Ac . I ~ o.7 G "'.c. '° o.1 s AC . ~ o.7 G f'..c. ; o.76 A C. ! ~ ~7·0~ AC~~ 3 2 ,9 3 5 S.f: l ~ ··, ··OO S.F.I -.,, ''0" SF. .,.~ 2 0 " "~ I --2 0 " S.~ --20" SF. ---{)0 S IO' -::.2 ,n -:-,7 C: r::. "' 'r_C, j .. :>.1: v....,...., ..:.:-...,•'-v . . ..J.J, ~) '-'·r: .J.:..:,-..J .r. ~:;. u . . .:;::;,,.:.. .•. -;..J ..., -r: i' : I "---~'5~3~·-~--~1 e~o~·--..__-~1 ~e~•)_'_--1._~~1s~o~·---'1u..__•_~1e~o~·--__.__--"'19~o~·---'--~1~s~·n~·-~~l -~1~5~3 -' _ __,~ ~) 15 0 ' 180' 180 ' 180 ' . 0 ., 2 07 ' LOT 24 O.C8 .6.C. 38,3 70 S .F. 190 ' 180 ' 180 ' 2 10 I Co 1 1'> L"l 1 ~ \ ( 42 2 1 L OT 20 1.9'", AC. et.:.,326 s. :=. LOT 2G 1.79 AC . 7 3 ,111 S.F. 3 5 2 ' REV IS I ON 0 :z; (\J I A rl ri ::tl:: 6 Q) +:> H qj 'O s: Q) Q() CJ:; RESOLUTION NOo 70-76-7 AUTHORIZING ACCEPTANCE OF EASEMENT A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7, OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING ACCEPTANCE OF EASEMENT FROM EUGENE Fo TUTT AND RITA TUTT **'*·*~·* The Board of Directors of County Sanitation District No. 7, of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the certain Grant of Easement, dated April 28, 1970, wherein EUGENE F. TUTT AND RITA TUTT, grant to County Sanitation District Noo 7 a permanent easement for sewer purposes for an offsite sewer to serve property at the northeast corner of Red Hill and Nissan Road, is hereby approved and accepted; and, Section 2. That the real property over which said easement is granted is more particularly described as follows: That portion of the Northeasterly half of the Northwesterly half of Lot 35; Plat No. 1, of a subdivision of a portion of the Rancho Santiago de Santa Ana and San Joaquin, as show~ on a map recorded in Book 5, Page 7, Miscellaneous Records of ·Los Angeles County, California, described as follows: · PARCEL NO. 1 -------- Coll\ffiencing at the Southwesterly terminus of that ·certain course shown on Parcel Map recorded in· Book 25, Page 29, Official Records of Orange County, California, as having a bearing and distance of "N 40°20'32" E, 137.00 fe.et"; thence along· said ·course N 4 0°2 0' 32 11 E, 2. 4 0 feet to the true point of beginnin9; thence N 40°20'32" E 15.20 feet, thence S 40°09'31 11 E, 169.33 feet; thence S 40620'32" w,. 12.60 feet to a point in a· curve 6oricave Northeasterly having a radial bearing of N 32°50'411! E and a radius of 4 72. 00 feet; t11ence Northwesterly along said curve through a central angle of 1°05'58" and an arc distance of 9.06 feet: thence N 4 0009 '3.1 11 \·J, 16 0. 21 feet to the true point of beginning. Agenda Item #12 E-1 Di.strict No. 7 PARCEL NO. 2 Beginning at the Southwesterly terminus of that certain c6urse shown on Parcel Map recorded in Book 25, Page 29, Official Records ~f Orange County, California, as having a bearing and distance of 11 N '.10°20 1 32" E, 196.81 feet"; thence along said course N 40020'32" E, 12.60 fceti thence S 40°09'31" E, 37.59 ·feet to a·point in a curve concave Northea~terly hav- ing a radial bearing of N 28°16 1 34 11 E and a radius of 472.00 feet; thenc~ Northwesterly along said curve through a central angle of '1°34'07" and an arc distance of 37.G4 feet to the point of beginning. · Section 3. That said Grant of Easement is accepted at no cost to the District; and, Section 4. That the Secretary of the Board of Directors be authorized and directed to record said Grant of Easement in the Official Records of Orange County, California PASSED AND ADOPTED at an adjcumed regular meeting held April 28, 1970. Agenda Item //12 E-2 District No. 7 .~~ .j __,I. i ' i I I I I o! ·1 -1, W OT t:~. t. A l' ;.,.y.,;.., I •'\ I,~ -••V...' • ,...,.110 \• -... ,. ........... ..,,.,, •• ,., ~ ·' 1'11\A .... i l .......... I 04 I :: 0 .. "".;•11 "' .f l<tW '·-ti t. • h.~14 V•h1t ,. .._.......,,.. .. 0 '< ~ : ~ RED ?--HIL L I ~i ~ -:--AVEl/U!: ~ T"" ·,, 0 . ,, r--r .... ~ "~. I' /R:.tl 'I.,.. I . .:. ~-' I .. ·1 ~-' .. ,, j c~ · · -1 1 r,cr>..cc;r 1 t.:.: 't . I ·j :::, . 0 j• @7 I @•e ~ o, ~-I" ~ . I ~~I ~ I ~ /'":';: s~n~ ,. . I ;:: •• C· .. // I I . ~~ s:_10. '-~--:" L-LJ __ .. __t_ • ';._ I _.-::J~.-j ~ r ~ .. ,,.,.,,. S /"'"'..r.,:;') : i "'" .,; ,.. ,, -'/ .1 . 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J!) .I ,,J • A ~-. -~· i , ® 4.~§AC: @ ,,11AC, U/:P.CH /968-69 02 TR/JCT 110. 393.? M .. U. 153-15,IT IRVlllE SUB. Id. R. U 1-88 8. . PLAT NO./ LA. /-64 POfl. wr s.:1 e LOCK II NOT!: -ASSESso .~·s BLOCK & LOT NUMa ;.qs SHOWN IN CIRCLES SUB. .. " ·'1 l ! 1-<"4~ /.i ....... !' -::y ':?~ ti 432 -03 .~ L 11t1 .<#•# J ....... I -j\;...._ •oS·•"' . '-Nt r. COR. Lor J~ ~ PLAr 110. I I I - "'• 21 <> ~· :::1 ~i ~I, ~i :.. ~ ~ N: '> •" ~I l;j "I I,_. !\, Q:: ~. ~ -~ .; ~ ~ ~ ~ ~ ~ ASSEs so .~·s MAP 60('K 432 PAGE 03 COUNTY OF O RANGE 0 .., ' r. i0 t<) 0 @ . ~ \ \ ! ! I I I I \ \ ':\ \ I ____ _:·:....:::· ·---:-----·----··--·---.. -......... ·---------"---