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Home My WebLink About1972-04-27It '. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. 0. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92708 10844 ELLIS AVENUE (EUCLID OFF-RAMP, SAN DIEGO FREEWAY) April 24, 1972 NOTICE OF SPECIAL MEETING DISTRICT NO. 3 TELEPHDN ES: AREA CODE 714 540-2910 962-2411 THURSDAY, APRIL 27, 1972, 6:30 P.M~ 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA Gentlemen: We are calling a special meeting of the Board of Directors af County Sa.ni tat ion Dls tr:i_ct No. 3 at the above hour and dat2 to further consider the contract for construction of the Knott-Ellis Interceptor, Contract No. 3-17, and federal and state constructio~ grant funding on said project. /s/ Robert Battin /s/ Wade Her::1 in /s./ Norman Culver /s/ H. K. Eolde!'l /s/ Jesse M. Da.vis /s/ Ch2.rles Leng /s/ Dor.:.ald T .J.J • Fo.x /s/ Derek McWh:lnney /3/ rr. Johri 'Jreen /s/ Georgf:' B. Scott SEE ENCLOSED MAPS OF DETOUR NECESSARY TO ENTER PLANT NO. 1 .. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. 0. BOX 8 127, FOUNTAIN VALLEY. CALIFQR.NIA 92708 10 844 ELLIS AVENUE (EUCLID OFF-RAMP, SAN DIEG O FR EEWAY) Ge n t l em en : April 2LI , 1972 NOTICE OF SPECIAL MEET ING DISTRICT NO , 3 THUR SDAY J APR I ~ 27 J9 7 ~_§_;_ 30 P~lj~ 10 844 EL LIS AV ENU E FOUNTAIN VALL EY, CALI FORN IA TELEP HONES: AR E A C ODE 714 540-2910 962 -2411 We a r e calling a special meeting of the Board of Dire ct ors o f County Sanitation District No . 3 at the above h our and date to further consider the contract for cons tru ction o f t he Knott -Ellis Interceptor , Contract No . 3-17 , and f edera l a n d st ate c onstruct i on grant f u nd i ng on said project . k #.-~ Ro b ert ~!:::::u. Wade Her r in Norman Culver H. K. Ho l d e n Je sse M. Davis -----Donald L . F'ox N. John Green Georp;e B. Scott SEE ENCLO SE D MAPS OF DETOUR NE CESSARY TO ENTER PLANT NOi 1 ' . COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. 0 . BOX 8 1 27, FOUNTAIN VALLEY, CA.LIFORNIA 92708 10844 ELLIS AVENUE (EUCLID OFF -RAMP, SAN DIEGO FREEWAY) Apr·j_J. 2 4, 197 2 NOTICE OF SPEC IAL MEETING DISTRICT NO . 3 TELEPHONES: AREA CODE 714 540-29 10 962-2411 THUR SDA Y, APRIL 27; 1972, 6:30 P,M, 10 84 4 ELLI S AVE NUE FOUNTAIN VALLEY; CAL IF ORN IA Gentlemen : We a r e calling a special meeting of th e Board of Directors o f County Sanitation District No . 3 at the above hour and date t o further consider the contract for construc tion of t h e Knott -Ellis Interceptor, Contract No . 3-17, a n d federal and state construction grnnt fun ding on said project . ---··------·-------·--Ro b ert Bat.tin Wade fa-::rrin Norman Culver H. K. Holden _.FM ~s . Charles Long_ -------"Donald L. F 'X Derek McWhi.nney -------· N. John Green Geory.:,e B . Scott SEE ENCLO SED MAP S OF DETOUR NECESSARY TO ENTER PLA NT NO. 1 i' COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA TEL EP H ONES: A R EA CODE 714 540-2 9 10 962-2411 P. 0 . BOX 8127, F O UNTAIN VALLEY, CALIFORN I A 92708 10844 ELLIS AVENUE (EUCLID OFF-RAMP, SAN DIEG O FR E EWAY) Gentlemen : Ap r i l 24 , 1972 NOTICE OF SPE CIAL MEETI NG DI STRICT NO . 3 TH URSDAY, APRI L 27, 1972 , 6:30 P .M~ 10844 ELL IS AVENUE FOU NTAI N VAL LEY , CAL I FORNIA We are calling a special meeting of the Board of Directors of County Sanitation District No . 3 at t h e ab ove hour and date to fur the r consider the contrac t for constru ction of the Knott-Ellis Interceptor , Contract No. 3 -17, and f e d eral and state construction grant funding on said proj e ct . ---------1--fv;act~-Hf~-----~ ~ Ro bert Ba ttin -------Norrn2 n Culver H . K . Holden --------------Jes se M. Davj_s Ch arles Long_ Do nal d L . Fox Derek McWhinney ---·-----N. John Green Georp;e B . Scott SEE ENCLOSED MAPS OF DETOUR NECESSARY TO ENTER PLANT NO . 1 . I COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. 0 . BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92708 10844 ELLIS AVENUE (EUCLID OFF-RAMP, SAN DIEGO FREEWAY) April 24, 1972 NOTICE OF SPEC I AL MEET ING DIST RICT NO . 3 TELE PH ONE S: AREA CODE 7 14 540-2910 962-2411 TH URSDAY, AP RIL 27 , 197 2, .6:30 .P1 M) 10 844 ELLIS AVENUE FOU NTAIN VALLEY, CA LI FORNIA Gentleme n: We are c a llin g a s pecial meeting of the Board of Directors o f County Sani tation Distr~l.ct No . 3 at the above hour and date to further consider the contract for construction of th e Knott-Ellis Interceptor, Contract No . 3-17, a nd federal and state construct io n grant funding on said project . Robert Batt i n Norman Culv e r H . K. Ho l d e n .Jesse fl!. Davj_s Ch a rles Long . Donald. L. Pox Dere k Mc Whin n e y N. John Gre en Geor_ge B . Scott SEE ENCLO SE D MAPS OF DETOU R NECESS .~RY TO ENTEH PLA ~lT NO . 1 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. 0. BOX 8 127. F O UNTAIN VALLEY, CALIFORNIA 92708 10844 ELLIS AVENUE (EUCLI D OFF -RAMP, SAN D IEGO FR EEWAY ) April 2 4, 1972 NO TI CE OF SPECIA L MEETING DISTP ICT NO . 3 TELEPHO NES: AREA CODE 714 540-2910 962-2411 THU RSDAY} APRI L 27..1 1972, 6:30 P.M. 10 844 ELLIS AVENUE FOUNT AIN VAL LEY, CA LI FORNIA Ge ntlemen : We are calling a spec i al me e ting of the Board of Directors of County Sanitati on District No . 3 at the above hour and dats t o fu_rther co ns id e r the c ontract fo r construction of the Knott-Ellis I nterceptor, Contract No . 3-17 , and federal and state construct i on grant funding on said proj e ct . ---·---------Robert Batt i n Wade HerriE Norm2.!1 Culver H. K. Ho l den ---------------- Jes se fl!. Davis Charles Long_. Donald L. Fox N. ,Tohn Gree n SEE ENC LOSED MAPS OF DETOUR NECESSARY TO ENTER PLAN T NO , 1 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P . 0. BOX 8 127. FOUNTAIN VALLEY, CALIFORNIA 9270 8 10844 ELLIS AVENUE (EUCLID OFF-RAMP, SAN DIEGO FREEWAY) April 24 , 1972 NOTICE OF SPECIAL MEET IN G DIST RIC T NO . 3 TELEPHONES: AREA CODE 714 540-2910 962-2411 THURSDAY) APR I ~ 27; i972, 6:30 P .M ~ 10 844 ELLI S AVENUE FOUN TA IN VALLEY, CALIFO RNl A Gentle men : We ar e calling a special me et i ng of the Board o f Dir e ctors of County Sanitation District No. 3 at th e above hour and date to furth e r consider the contract for construct i on of the Knott-Ellis I nterceptor , Contract No . 3 -17, and federal and state construction grant f und ing on sa id project. ----.·---·-·---Robert Ba.tt:ln Norman Culver H. K, Holden ·--------------Jes se M. Da vi s Charles Long Donald L . Fox Derek McW h inney -----· -·--- N . <T ohn Green Geor_ge B . Scott SEE ENCLOSED f~APS OF DETOUR NECES Sf\RY TO ENTEH PL.AN T NO , l COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P . 0 . BOX 8 1 27, F O U N T A I N VAL L EY, CALIFO R NI A 927 0 8 108 44 ELLI S AVE NU E (E U CLI D OFF -R AMP, SAN D I EG O FREEWA Y ) Ap ril 2 4 , 1 97 2 NO TIC E OF SPE CIAL MEET ING DIST RIC T NO . 3 T E LE PHON E S : AR E A CO DE 71 4 5 40-2910 96 2 -24 1 1 TH URSDAY , APRI L 27, 1972 , .6:30 P.M~ 10844 ELLI S AVENUE FOU NTA I N VAL LEY ) CALIFO RNIA Gent l emen : We are cal l ing a s pecia l meeting of the Board o f Director s o f County Sanitation District No. 3 at the above hour and date to f urther consider the contract for construction of the Knott -Ellis Interceptor , Contract No. 3-17 , and federal and s t ate construction grant funding on said project . ---·· Robert Battin Norman Cu l ver -*+·>~-~:::::: ~--.L/l~il~ .... Jesse M. Davis Donald L . Fox N, John Green Wade Eerri1-:! H. K. Holden Ch arles Long_. Derek f'iicWhinney G eor1~e B . Scott SEE ENCLOSED MA PS OF DET OUf{ NEC[SSARY TO ENTER PLAN T NO . 1 · COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P . 0 . BO X 8127, FOUNTA I N VALLEY, CALIFc;JRNIA 92708 10844 ELLIS AVENUE (EUCLID OFF-RAMP, SAN DIEGO FREEWAY) Ap ril 24, 1 972 NOTICE OF SPEC IAL MEETI NG DI STRICT f~O . 3 TELEPHO N ES: ARE A CODE 714 540-2910 9 6 2-2411 THUR SDAY) APRI ~ 27 , 1972, 6 :30_P ,M ~ 10 844 EL LI S. AVENU E FO UN TAI N VA LL EY, CALIFORN I A Gentlemen : We a r e calling a special meetin g of the Board of Directors of Cou nty Sci.ni tat i on Dis t riGt No . ? cit the 8JJove hour and date to further co ns ider the cont ract for construction of the Kn o t t-El l is In t e rceptor , Contr a ct No. 3-17, and f eder al and state construction grant fundin g on s a i d proje c t . ----------·------Robert Battin Wade Herrin Norman Culve r H. K. Hold en ~ . t2~~---·//. -£ . ---Charles Lonf'<s Jesse M. Davis Donald L . Fo x Derek McWhinne y N . J"olln Green George B . Scott SEE ENCL OSED MA PS OF DETOUR NECESS ARY TO EN TER PLA NT NO , l ,·, COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. 0 . BOX 8127, FOUNTAIN VALLEY, CALI F q RNIA 92708 1 084 4 ELLIS AVENUE (EUCLID OF F-R AM P , SA N DIEGO FREEWAY) April 24 , 19'{2 NOTICE OF SP ECIAL MEE TI NG DISTRICT NO . 3 -- TEL E PHO N ES : AREA CODE 7 14 540-2910 962-2411 THURSDAY ) APRIL 27) 1972) 6:30 P .M~ 10844 ELLIS AVENUE FOUNTAIN VALLEY) CALIFORNIA Gentl emen : We are calling a sp ec ial meeting of the Board of Directors of County Sanitation District No. 3 at the above hour and date to further consider the contract for construction of the Knott-Ellis Interceptor , Cont ract No . 3-17, and federal and state construction grant funding on said project . ----· ert Batt in Wade Her rin ~~~-=-~~~U~ H. K. Holden )essc M. Davis Ch arle s Long_ D<•nald L . Fox Derek McWhi nney N. John Green Geor_ge B. Scott SEE ENCLO SED MAPS OF DETOUR NE CESSARY TO ENTER PLANT NO . 1 ,- COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. 0. BOX Bl 27, FOUNTAIN VALLEY, CA.LIFQRNIA 92708 10844 ELLIS AVENUE (EUCL I D OFF-RAMP, SAN DIEGO FREEWAY) April 24 , 1972 NOTICE OF SPECIAL MEE TI NG DISTRI CT NO . 3 TELEPHONES: AREA COD E 714 540-29 1 0 962-2411 THU R~D.f.\Y, AP RIL 27, 197 2, 6:30 P,M. 10844 EL LI S AVEN UE FOUNTA I N VALLEY, CALIFO RN IA Gen t lemen : We are calling a specia l meeting of the Board cf Dir ector s of County Sanitation Di strict No . 3 at the abov e hour and date to further con s ider the contract for construction of the Knott-Ell is Interceptor, Contract No . 3-17 , a nd fe d era l and state construction grant fundin g on sa id project . Robert Bat tin Hade Herrin Norman Cu l ver H. K. Holden cT esse M. Davis Ch a rl es Long_ -----·--------George B . Scott SEE ENCLOSE D MAPS OF DET OUR NECES SARY ·ro EN TER PLANT NO . 1 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. 0. BOX 8127, FOUNTAIN VALLEY, CALIF~RNIA 92708 10844 ELLIS AVENUE (EUCLID OFF-RAMP, ~AN DIEGO FREEWAY) Gentlemen: April 24, 1972 NOTICE OF SPECIAL MEETING DISTRICT NO, 11 THURSDAY, APRIL 27) 1972, 6:30 P,M. 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA TELE PH ON ES: AREA CODE 714 540-2910 962-2411 We are calling a special meeting of the Board of Directors of County Sanitation District No. 11 at the above hour and date to further consider the contract for construction of the Knott-Ellis Interceptor, Contract No. 3-17, and federal and state construction grant funding on said project. David L. Eaker Alvin Coen SEE ENCLOSED MAPS OF DETOUR NECESSARY TO ENTER PLANT NO, 1 .. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. 0. BOX Bl 27, FOUNTAIN VALLEY, CALIF~RNIA 92708 10844 ELLIS AVENUE (EUCLID OFF-RAMP, SAN DIEGO FREEWAY) April 2Ll, 1972 NOTICE OF SPECIAL MEETING DISTRICT NCL 3 TELEPHONES: AREA CODE 714 540-2910 962-2411 THURSDAY, APRIL 27, 1972, 6:30 P,M~ 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA Gentlemen: We are calling a special meeting of the Board of Directors of County Sanitation D).strj_ct No.. 3 at tbe above hour a.ncl date to further cons1.der the contract for construction of the Knott-Ellis Interceptor, Contract No. 3-17, and federal and state construction grant funding on said project. Robert Battin Wade Herrin Norman Culver H. K. Holden ---···--- ,Jesse M. Davis Charles Long Donald L. Fox Derek McWhinney N. John Green George B. Scott SEE ENCLOSED MAPS OF DETOUR NECESSARY TO ENTER PLANT N01 l -• COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. 0. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92708 10844 ELLIS AVENUE (EUCLID OFF-RAMP, SAN DIEGO FREEWAY) Gentlemen: April 24·, 1972 NOTICE OF SPECIAL MEETING DISTRICT NO. 11 THURSDAY) APRIL 27, 1972; 6:30 P.M. 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA TELEPHDN ES: AREA CODE 714 540-2910 962-2411 We are calling a special meeting of the Board of Directors of County Sanitation District No. 11 at the above hour and <iate to further consider the contract for construction of the Knott-Ellis Interceptor, Contract No. 3-17, and federal and state construction grant funding on said project. /s/ David L. Baker /s/ Alvin Coen SEE ENCLOSED MAPS OF DETOUR NECESSARY TO ENTER PLANT NO. 1 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. 0 . BOX 8127, FOUNTAIN VALLEY, CA.LIFQRNIA 92708 10844 ELLIS AVENUE (EUCLID OFF-RAMP, SAN DIEGO FR EEWAY) Gentl eme n : Apr :Ll 24 , 1 972 NOTICE OF SPECI AL MEETI NG DISTRICT NO, 11 THU RSDAY , APR IL 27, 1972, 6:30 P.M . 10844 ELLI S AVENU E FOUNT AIN VA LL EY , CALIFORNIA TELEPH ONES: AREA CODE 714 540-2910 962-24 1 1 We are calling a special m~eting o f the Board of Di~ectors of County Sanitation District No . 11 at the above hour and date to furt her consid e r the contra ct for construction of the Kno tt-Ellis Interceptor, Contract No . 3 -17, and federal and state construction grant funding on said project . Alvin Coen SEE ENC LOSED MAPS OF DETOUR NECESSARY TO ENTER Pl~NT NO . l -... .."\ COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P . 0 . BOX B l 27, F OU NTA I N VALLEY . CA.LIF[JRNI A 92 7 08 1 0844 E L LIS AVENUE (EUC LI D O FF-RAMP, SAN DIEGO FRE E WAY) Ge ntl eme n: Apri l 24 , 1 9r72 NO TICE OF SPE CI AL MEETI NG DI STRICT NO , 11 TH URSD AY ) APR IL 27) 1972) 6:3 0 P ,M. 10 844 ELL IS AVEN UE FOUNTA I N VALLEY ) CALIFOR NIA TEL E P HO N E S: AR E A CD D E 7 14 540-29 1 0 9 62 -241 1 We are c a llin g a special meet i ng of the Board of Directo r s of Co unty Sanit atio n District No . 1 1 at the ab ove hour and date to furthe r consider the c ontrac t f or construction of the Kno t t -Ellis Int e rceptor , Co n t r act No. 3 -1 7 , and federa l and st ate construction grant f unding o n said project . Alvin Coen SEE ENCLOSED Mf-\PS OF DET OUR NECE SS ARY TO ENT ER PIJ\N T rm I 1 ... .Mayor Alvin Coen 1 8582 Be a ch Bo ul evar d Suit e 213 Hun tin g ton Beach , Ca lifornia April 2 8 , 1 972 Pursuant to our r ecent telephone convers at ion and in accordance with t he District 's Ru l es of Procedu r e , please sign t he at tached Notice of Special Me eting for District No . 11 and return in t he e nclo sed s tamped envelop e a t your e a rlies t conveni e nc e . This wil l enab le us to co mp l ete our file on thi s matt e r. JWS:rb Enc losure J . Wayne Sy lvester Secretary of the Bo ards of Dir e ctors II 11 I I I I I 11 ~II BOARDS OF DIRECTORS County Sanitation Districts of Orc.:nge County, California DISTRICT f'~o. 3 tll Special Meeting April 27, 1972 -6:30 p.m. Roll Call P. 0. Box 5175 10844 Ellis Avenue Fount:ain Valley, Calif., 92708 AGENDA ADJOURNMENTS POSTED.:::- COMP & MILEAGE ... ~. FILES SET UP ........ ~ ..... . RESOLUTIONS CERTIFIED .• :- LETIERS WRITTEN .•.•• r.:-....••. MINUTES WR°ITTEN •••• ~. MINUTES HLED ..•.•••••••• ~ ~~~ v (1) (2) (3) ~t!\..4.- Appointment of Chairmen pro tern, if necessary ~~1 FILE ---·········- LETTER -- A/C •••• TKLR •••• ~z~ (4) LETIER •••.•••••••••• A/C •••• TKLR •••• .....,. . ., ........... ........ Fil~ ................. - DISTRICT 3 Consideration of motion to receive and file minute excerpts from the various cities regarding elections of mayors and appointments of alternates, and seating new members of the Board .lJv~>··· DISTRICT 11 Consideration of motion to receive and file minute excerpts from the City of Huntington Beach regarding elect:i.on of m2.;yor. c.nd appointment of alternatec, and seati.ng new members of the Board LETI~R •••••• ~ ••••.•• ( 5) DISTRICTS 3 . & 11 ' . w .. _c ___ ·_'~jTK_L_R ___ .,_,_·_·· •• ·•. Report of staff on state and federal grant appl:i.catio.n \ for the Knott Interceptor, Contract No. 3-17 _. .......... ·-····· (6-f_,-,. DISTRICTS 3 & 11 FILE···-·············/ · Consideration of motion authorizing that the contract LmER •••·•••••·•••• known as the Knott Interceptor, a Portion of Reach 1, we _ .. TKLR •••• and Reaches 2 and 3 _, Contract No. 3-17, be dated ---------June 30, 1972; and, that the General Manager be "........................ authorized to issue a notice to proceed with construction • ,~ .• •1.,i on or after J~J.ne 30, 1972, to J_,·l· _F. Shea Company, Inc., ~1LE .,. •••• ·P"i·;·). ... • contract or !AA c 1 f"'\ n. t\J,,, ( '..r' . . t\ ,J n _ ~crmi ~ 1 > J•' -, "" .J ~ ~ A (( /""'" -~-, A/c'Jlm'R .... (7) DISTRICT 3 ~~-fn, , l\A.L, .. _. 0iz /. +..---Consideration of motion to adjourn . -··' ~--·-·--7:ooa"'·' (8) DISTRICT 11 Consideration of motion to adjourn 1~D1 MEET~NG DATE April 27, 1972 " -TIME 6:30 p.m. DISTRICTS ~3::;...._&----..1,__l ____ _ DISTRICT 1 HERRIN CASP~RS) COCO) P'~TRICT 2 ~lH I LEMAN) LANGER) Km·;ALS i< I) GR I SET) HOLLINDEN) CASPERS) (STEVENS) ~DUTTON~ CASTRO POTTER (DISTRICT 3 \ (CASPERS) ~ t (HINES) ~ ~KOWAL.SKI) J COEN) l FRANKi EW I CH) t !NUIJENS) \ MILLER) i GRISET) j BARNES) i I_ !HOLLI N~EN) -~\ DUTTON ) ROBERTS ~YRNE) DISTRICT 5 (MC INNIS) (CROUL) DISTRICT 6 (MC INNIS) DISTRICT 7 (WELSH) (CASPERS) (HERRIN) ft:ISCHBACti) ~C INNIS) ~PEREZ) GR I SET BATTIN MILLER PORTER SMITH CULVER FINNELL FOX HERRIN JUST PHILLIPS ROBERTS ROOT STEPHENSON WED AA WINN BATTIN -~----- CULVER -'Iii-----DAV IS ~· -"-___ _ FOX -"-__ -- GREEN _. ___ -- LACAYO ~ ___ _ LEWIS _11 ____ _ LONG 1. ·;· _. ____ _ HERRIN 1 1 \,v-··· -·----- HOLDEN -~-___ _ MC WHINNEY _,, ____ _ ROOT -~-___ _ SCOTT _ ... ____ _ STEPHENSON _. ____ _ STEVENS ,. . _. ____ _ VANDERWAAL,':'·_.,, ____ _ I le , <: ~-· -, CASPERS KYM LA MC INNIS PORTER CASPERS STORE MILLER CLARK) SUPV ------ GR I SET PORTER QUIGLEY ROGERS SMITH !STRICT 11 CASP~RS)~ BAKER, COEN b DUKE COEN ~GIBBS ~ ------v ------ v' ------ DISTRICT 8 GOLDBERG CASPERS MITCHELL JOINT BOARDS (HOLLINDEN) (CASPERS) (CASPERS) (CASPERS) (HINES) (COEN) (LANGER) ~ KOWA~' SK I) COEN COEN (HERRIN)) ~GRIS ET BARNES) MC INNIS) (FRANKIEWICH) (NUIJENS) (MILLER) (CROUL) (WELSH) (CASPERS) (FISCHBACH) (STEVENS) (MC INNIS) (HOLLINDEN) (PEREZ) (DUTTON) (ROBERTS) (MC INNIS) (BYRNE) (CASTRO) (POTTER) JUST BAKER BATTIN CASPERS CLARK CULVER -· DAVIS DUKE · FINNELL FOX GIBBS GREEN GRIS ET HERRIN HOLDEN KYM LA LACAYO LEWIS LONG MC INNIS MC WHINNEY MILLER PHILLIPS PORTER QUIGLEY ROBERTS ROGERS ROOT SCOTT SMITH STEPHENSON STEVENS STORE VANDERWAAL WED AA WINN * * * * * OTHERS GOLDBERG MITCHELL HARPER ~ BROWN v SYLVESTER " LEWIS .,. DUNN CLARKE SIGLER NISSON TAYLOR BROWN BOETTNER CARLSON FINSTER GALLOWAY HOHENER HOWARD HUNT KEITH " LYNCH MADDOX MARTINSON MU RONEY _v_ PIERSALL STEVENS MEETING DATE 1.J-:t 7-,.,._ TIME /,.'lo <B,f1. DISTRICTS J. YI! .. DISTRICT 1 JOINT BOARDS (HOLLINDENJ ~HERRIN) GRIS ET ------JUST ----CAsPyRs) BATTIN ------~CASPERS) BAKER ----(coco MILLER ------CASPERS) BATTIN ----PORTER ------CASPERS ----(CASPERS) CLARK ----P'~TRICT 2 CULVER ----(HINES) DAVIS -tiiI LEMAN) SMITH ----------(COEN) DUKE . CULVER ----------(LANGER) FINNELL ~LANGER) FINNELL ----------· ( KOWJl.ys K ! ) FOX KOWALS~I) FOX ----------~COEN) GIBBS GR I SET HERRIN ----------COEN GREEN (HOLLI NDYN) JUST ----------~HERRIN~ GR I SET (CASPERS PHILLIPS ----------GR I SET HERRIN (STEVENS) ROBERTS ----------~BARNES HOLDEN ROOT ----------MC INNIS) KYM LA ~DUTTON~ STEPHENSON ----------(FRANKIEWICH) LACAYO CASTRO WED AA ----------(NU I JENS) LEWIS POTTER WINN ----------~MILLE~) LOMG ---- !STRICT 3 CROUL MC INNIS ---- (CASPERS) MC WHINNEY ----BATTIN ------~WELSH) MILLER ----CULVER ------CASPERS) PHILLIPS ---- r!NES) DAVIS ------PORTER ----KOWAYSKI) FOX ------~FISCHBACH) QUIGLEY ----COEN GREEN ------STEVENS) ROBERTS ----FRANKIEWICH) LACAYO ------(MC INNIS) ROGERS ---- rUIJENS) LEWIS ------ROOT ----MILLER) LONG ------~HOLLI ~DEN) SCOTT ----GR I SET~ HERRIN ------PEREZ SMITH ----BARNES HOLDEN ------~DUTTON) STEPHENSON ----MC WHINNEY ------ROBERTS) STEVENS ----ROOT ------re IN~IS) STORE ----HOLLIN~EN) SCOTT ------BYRNE VANDERWAAL ----DUTTON STEPHENSON ------CASTRO~ WED AA ----ROBERTS) STEVENS ------POTTER WINN ----BYRNE) VANDERWAAL ------* * * * * DISTRICT 5 GOLDBERG CASPERS ----------MITCHELL ~MC IN~IS) KYM LA ----------CROUL MC INNIS ------OTHERS DISTRICT 6 HARPER PORTER BROWN ------SYLVESTER CASPERS ------LEWIS (MC INNIS) STORE ------DUNN DISTRICT 7 CLARKE SIGLER (WELSH) MILLER ------NISSON ~CASPERS) CLARK, SUPV --____ TAYLOR HERRIN) GR I SET ------BROWN PORTER ------ (r: I SCHBAC~) QUIGLEY -----BOETTNER ,~ IN~IS ROGERS ------CARLSON (PEREZ SMITH ------FINSTER GALLOWAY HOH EN ER HOWARD (CASPrs) BAKER ------HUNT ~COEN DUKE ------KEITH COEN GIBBS ------LYNCH DISTRICT 8 MADDOX MARTINSON GOLDBERG ------MURONEY CASPERS ------PIERSALL MITCHELL -----STEVENS -- " ~ II MANAGt:Rt£ AG~NDI\ REPORT ,I II County Sanitation Di stri cts of Orang e County, Californie DIS TRI CT NO. 3/11 SPECIAL MEETING Thursday, April. 27 , 1972 5 :30 p .m. P. 0. Box 5175 10844 Ellis Avenue Fo untoin Valley, Cal if., 92708 T elcphones: Areo Code 714 540-29 10 962-2411 April 24 , 1972 On March 9th bids were opened for the Knott -Ellis Interceptor, Contract No. 3-17. The State Water Resources Control Board certified t he grant application on April 17; however , we have not yet recei~ed the grant offer from the Environmental Protection Agency (EPA). The total contrac t is $5,755,480 . The grant on this contract amounts to $222 ,000 . On April 12th the Board authorized the award of the contract, the date of which, based on the contract specifications·, will be May 23rd . Recently we were advised that the federal regulations. have been modified and we will not receive a grant if we award a contract prior to receipt of a formal grant offer from the EPA . Since it is doubtful that a grant offer will be received before May 23rd , it is the staff's recommendation that we be authorized to date the contract June 30th which should allow sufficient time for the grant offer to be received. The contractor is anxious to proceed with the project, as he bid the job expecting to take advantage of the dry weather . If we can present a signed , dated contract to the contractor, he will then be in a position to order the large diameter pipe for the project which requires approximately three months delivery time . · As of this writing, our General Counse l is reviewing the legal aspects of this recommended action . Al so, we have asked for a special meeting with the representatives of the state and federal grant programs to possibly expedite the grant offer or to obtain additional information concerning this situation. Fred A . Harper General Manager STATE OF CALIFORNIA-THE RESOURCES AGENCY RONALD REAGAN, Governor STATE WATER RESOURCES CONTROL BOARD DIVISION OF WATER QUALITY CONTROL ROOM 1 UO, RESOURCES BUILDING April 20, 1972 ""'-" 16 NINTH STREET • SACRAMENTO 9581.4 NOTICE TO AGENCIES SEEKING CLEAN WATER GRANTS The following information is important and applies to all municipalities, districts, counties, state and other governmental agencies seeking 800/o grants pursuant to the Clean Water Bond Law of 1970 and the Federal Water Pollution Control Act. Item 1 Current existing federal law does not provide for "reimbursable grants". Reimbursable grants are grants offered to-an agency after initiation of construction. Provisions of federal law making such grants available terminated on July 1, 1971. Our notice dated March 22, 1972, described the problem in detail and suggested a remedy which would. require action by the U.S. Congress. Any remedy enacted by Congress, however, is not expected to extend the reimburse- ment provision beyond June 30, 1972. Therefore, agencies who award construction contrac~s without first havin received formal a roval from oth the State and the Environmental Protection Agency will not be eligible for any Clean Water grant assistance. Item 2 It is highly probable that amendments to the Federal Water Pollution Control Act now being considered by Congress will require that before plans and specifications can be approved: "that no specification for bids in connection with such works shall be written in such a manner as to contain proprietary, exclusionary, or disriminatory requirements other than those based on performance, unless such requirements are necessary to test or demonstrate a specific thing or to provide for necessary interchangeability of parts and·equipment, or at least two brand names or trade names of comparable quality or utility are listed and are followed by the words 'or equal'." In order to avoid costly delays in obtaining plans and specifications approval, applicants are cautioned to anticipate this requirement and henceforth only submit specifications which comply with the letter and the spirit of this requirement. Sincerely yours, ~~~?Jt::~f Manager -Grants for Clean Water EXCERPTS HAVE BEEN RECEIVED FROM THE FOLLOWING CITIES: DISTRICTS Brea 2 & 3 Buena Park 3 Fountain Valley 2 & 3 Huntington Beach 3 & 11 La Habra 2 & 3 La Palma 3 Los Alamitos 3 Orange 2 & 7 (Hand delivered) Placentia 2 Yorba Linda 2 NEED EXCERPTS FROM: Anaheim 2 & 3 (No change) Cypress 3 Fullerton 2 & 3 Stanton 3 Villa Park 2 (No change) COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. 0. BOX Bl 27, FOUNTAIN VALLEY, CALIFQRNIA 92708 10844 ELLIS AVENUE (EUCLID OFF-RAMP, SAN DIEGO FREEWAY) Gentlemen: April 24, 1972 NOTICE OF ADJOURNED REGULAR MEETING DISTRICT NO, 2 THURSDAY, APRIL 27) 1972, 5:30 P.M, 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA TELE PH ON ES: AREA CODE 714 540-2910 962-2411 Pursuant to adjournment of the regular meeting he~d April 12, 1972, the Board of Directors of County Sanj_t2.tion Distr'i•Jt No. 2 will meet in an adjourned regular meeting at the above hour a~1d date. JWS:rb SEE ENCLOSED MAPS OF DETOUR NECESSARY TO ENTER PLANT NO. 1 <I 'l I: ti ·1 BOARDS OF DIRECTORS Ccunty Sanitation Dis~ricts P. 0. Box 5175 of Orange County, California 10844 Ellis Avenue Fountain Valley, Calif., 92708 ii .11 ---11 (1) (2) ~,~~ ..... L~)--· LETTER --- A/C •••• TKLR - ···········-······ ....... Flt ·····-·-··-··-····~·········· (4) ~~--5 ~.'.'.'; ..... =-~·~--' ) ~ILE ·······-·· ··j' ( 6 ) ~ER ______ I_. A/C\(KLR .~ ---··-··-······-······' I \ ~-~~::\= iC7) LE~R ~ .. -·~--::··-/ \ ·. I ", ~ ~~ •• TKLR .;4_ . ~ · .. /' --;:--·~···.~---<' ~ '· . ~ ........ ~ ~~~~ (9) A/C ·--~~\-- ...-.:...·-··-·- FM.lit'•· .. ~ . l:~·-. ~~~~.-~····.·-~·. ~--) A/C •••. LR •• ~· ...... . ........ ._ ... ·~ ... ·-. ··.···········.·.~~~/( 11 ) FILE ····~·····7 ~__:_ ... . >JC •... TKLR ... . ~-· .... ······-··-·-- ~··-····················· F~ ·······-·-···· i DISTRICT 2 AGENDA Adjourned Regular Meeting April 27, 1972 -5:30 p.m. ADJOURNMENTS POS~ COfylP & MILEAGE ............. .. FILES SET UP ........ = ........ .. RESOLUTIONS CERTIFIED,.~ °LETIERS WRITIEN ..... ~ •. Roll Call MINUTES WRITIEN .... ~ • .,,,,,.. MINUTES ~ILED ................. . Appointment of Chairman pro tern, if necessary Consideration of motion to receive and· file minute excerpts from the various cities regarding elections of mayors and appointments of alternates~ and seating new members of the Board Discussion concerning the requests of the City of Anaheim and the firm of Anaheim Hills, Inc., to annex approximately 1,337 acres· to the District in the Santa Ana Canyon area Report of staff re annexation fees Consideration of Resolution No .. 72-46-2, authorizing initiation of proceedings to annex approximately 1,337.24 acres of territory to the District (Proposed Annexation No. 6 -Anaheim Hills Annexation No. 1) See page "A 11 Consideration of request of the City of Anaheim for waiver of annexation fees for portion of proposed Anaheim Hills Annexation No. 1 encompassed by Anaheim Hills Golf Course and Walnut Canyon Reservoir, excepting therefrom that area of approximately 4 acres comprising the clubhouse and parking lot of said golf course. See pag8 "B" Consideration of request of Ancheim Hills, Inc. for waiver of annexation fees for 19.15 acres of proposed Anaheim Hills Annexation No. 1 consisting of existing utility easements. See page "C" Consideration of request of Anaheim Hills, Inc. that annexation fees for 1,024.89 acres of proposed Anaheim Hills Annexation No. 1 be paid in five equal annual installments on the tax bill. See page "G" Consideration of motion approving Addendum No. 2 to the plans and specifications for Santa Ana River Interceptor Sewer , Contract No . 2 ~· \~~~ 1 • See page "D" Consideration of motion approving ~equest of Chino Basin Municipal Water District to extend Upper Districts' option to withdraw from participatioh in the Santa Ana River Iriterceptor under the provisions of Paragraph 13 of the Wastewater Interceptor Capacity. Agreement, from the date of opening of bids ~o 10 d~ys prior, to t~e c~ntemplat~q( award date. See page ·'E" -, c ,: .'I •. , . -.//·ic,, -· .. :-' ._._ ·. , .... 1lu "'' l ,'l J I I !, l 1,..·•"' , (12) Other business and conununications, if any ---··-········ ........ (13) Consideration of motion to adjourn RESOLUTION NO. 72-46-2 ANNEXATION NO. 6 -ANAHEIM HILLS ANNEXATION NO. 1 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 2, OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING THE INITIATION OF PROCEEDINGS TO ANNEX TERRITORY TO THE DISTRICT ( ANNEXATION NO. 6 -ANAHEIM HILLS ANNEXATION NO. 1 ) ->E-******* WHEREAS, the City of Anaheim has requested annexation of app~oximately 312.35 acres of territory to County Sanitation Dist~ict No. 2 by means of a letter dated March 6, 1972, received and filed by the Board of Directors on April 12, 1972; and, WHEREAS, as Anaheim Hills, Inc. and Texaco Ventures, Inc. have requested annexation of approximately 1,024.89 acres of territory to County Sanitation District No. 2 by means of a letter dated April 3, 1972, received and filed by the Board of Directors on April 12, 1972. NOW, THEREFORE, the Board of Directors of County Sanitation District No. 2, of Orange County, California,, does resolve, determine and order: That an application for annexation of territory to itself be made to the Local Agency Formation Commission as follows: Section 1. That this proposal is made pursuant to Division l (District Reorganization Act of 1965) of Title 6 of the Government Code of the State of California; and, Section 2. That this application is for the purpose of annexing 1,337.24 acres as requested by the owners of said property; and, Section 3. That the territory to be annexed in uninhabited; and, Section 4. That said territory.requested to be annexed by the City of Anaheim and Anaheim Hills, Inc., and Texaco Ventures, Inc. can be most expeditiously annexed by combining into one proceeding to be designated "Armexation No. 6 -.Ana.heim Hills Annexation No. 1, the Agenda Item #6 A-1 District 2 boundaries of i.·1hich are mere partic'J.la:r:ly described and delineated on Exhibit "A" and Exhibit 11 B11 , attached hereto and by reference made a part of this resolution; and, Section 5. That provisions for fees required to be paid as a condition of the annexation must be satisfied ·prior to completion of annexation proceedings; and, Section 6. That request is herehy made that such proc~edings as required by law be taken to complete this annexation. Agenda Item #6 A-2 District 2 CITY OF ANAHEI~1, CALIFORNIA Office of City Manager March 6, 1972 FILED In the Of~;.-.... r.'' +"-.,. :::."'r:r...,,.~ry • County s·;:l'"'ni~~~t~'o;) ~:;.-_r·:~t No ~ APR "l 2 i972 Board of Directors Orange County Sanitation District #2 10844 Ellis Avenue Fountain Valley; California Gentlemen: . -- The City of Anaheim desires to annex to Orange County Sanitation District #2 the property described in the enclosed legal descriptions. The legals describe the City's Anaheim Hills Golf Course and Walnut Canyon Reservoir comprising about 300 acres.of the former Nahl Ranch. With the exception of the club house on the golf course, this land will not need sewer service. Therefore, we request consideration of the Board of Directors that annexation fees be waived with the exception of the club house and parking lot. This area is approximately 4 acres. The City of Anaheim is endeavoring to create a green belt area in this portion of· Santa Ana Canyon. If these areas are to be preserved, government agencies should cooperate so that undue financial burdens are not placed on the taxpayers. Very truly.yours, . ·-.. // -.. : , ---~>:~<~-~ / ~ /. /-c ---=--~~: .... -:-.~:~.s· ( -----~:.:'\. ~~--::-~~-( -\' .,..--·--~-'(' --.... Keith. A .. Murdoch City Manager KAM: jr P. 0. Box 3222, Anaheim, California 92803 Agenda Item #7 -B-District 2 .- 0 . A'~ anahr=im hms .. inc. ~~"U_ ~ A Subsidiary of Grant Corporation April 3, 1972 Board of Directors Orange County Sanitation District Number Two 10844 Ellis Avenue Post Office Box 8127 Fountain Valley, California 92708 Attention: Mr. Fred Harper General Manager FILED Jn the Ottlce of the s~cr~tary County Sanitation District No d..- ~.PR 'l 2 1972 Subject: Request For Annexation Into Sanitation District Number 2 Gentlemen: On behalf of Anaheim Hills Inc., and Texaco Ventures, Inc., I respectfully submit to you this request for annexation into Sanitation District Number Two for 1021f. 89 acres of l.:ind as described in the map and legal description attached. Also, enclosed is a check in the amount of $325 to cover the orig- inal application fee. Anaheim Hills is presently developing on part of the former Nohl Ranch. During this first phase of annexation, we are requesting annexation into the district for that portion of the An~heim Hills project for which more specific plans of development are now being prepared. I would like to draw your attention to the fact that within the annexation area there presently exists three easements which prevent any development from occurring on these three areas. He therefore, request that the acre fee for these un- developable easements be waived although they will be enclosed in the total annexation area. These easements are as follows: Four Corners Pipeline, Me- tropolitan Water Distric·t and Southern California Edison. This amounts to a. total of 19.15 acres •. We understand that the present annexation fee per acre into Sanitation District Number Two is $369. Because of the large area of land requested in this annex- ation, we respectfully request another payment method of these fees. We have discussed this matter with members of your staff and have been advised that we may proceed by placing our total a~ount of fees on our taxes and prorate them over a five year period of time in five equal encrements. 166~ SOUTH BROOKHURST, ANAHElM. CALIFORNIA 92804. TELEPHONE (714) 530-7960 Agenda I~em #8 & #9 C-1 District 2 Board of Directors Orange County Sanitation District Number Two -2- We look forward to working very closely with you on this annexation. We know that it will enhance not only the development of this specific area, but will assist the Sanitation District by increasing your total assessable land inven- tory. If there is any additional information we may be able to provide for you, we will certainly do so as soon as possible. SU)J1:\~ William J. S~ President WJS:lm Agenda Item #8 & #9 C-2 District 2 COUNTY SANITATION DISTRICT NO. 2 of Orange County, California ADDENDUH NO. 2 to . CONSTRUCTION SPECIFICATIONS AND PLANS GENERAL PROVISIONS SANTA ANA RIVER INTERCEPTOR SEWER CONTRACT NO. 2-14-1 1. Section 4, Subsection 4-1, Page 11, the last sentence of this section shall be changed to read as follows: 11 The award, if made, vJill be wi thJ.n one hundred and twenty (120) days after the opening of the bids . ~- 2. Section 5, Subsection 5-3, Page 16, add the following paragraph after the second paragraph: "For all boring jacking pits or similar trenches or open excavations ~hich are 5 feet or deeper, the Contra9tor shall obtain a permit from the applicable agency as required by California Labor Code 6424. 11 3. Section 5, Subsection 5-10, Page 19, add the following paragraph after the third paragraph: ~ "For all trenches 5 feet or more in depth, the ·Contractor shall prepare and submit to the Engineer a detailed plan showing the design of shoring, bracing, sloping, or other provisions to be made for worker protection as required by California Labor Code 6422.11 DETAILED SPECIFICATIONS .. Reference is made to Section 114-2, 11 0VERHIDTH TRENCH CONCRETE BEDDING'' of the Detailed Specifications. The use of the higher D-load strength pipe as shown in the enclosed table may be used in an over- width trench condition. '4/14/72 Addendum #2, Page 1 Agenda Item #10 -D-District 2 April 19, 1972 Mr. Fred Harper, General Manager County Sanitation Districts of Orange County 10844 Ellis Street Fountain Valley, California Dear Mr. Harper: CHINO BASIN MUNICIPAL \ l~J ;1 ~ r ~:: r;:< \I .c~ ?. ;: .. ,,. 1 i DI s·r RI c T J. ANDREW SCHLANGE GENERAL MANAGER TELEPHONE (714) 987-1712 1n followup to the conversation between Mr. Schlange, Mr. Harper, and Mr. John Nelson on April 13, 1972 in Sacramento, it is our understanding that Orange County Sanitation Districts is issuing an addendum extendin~ the bid award date to 120 days after receipt of bids for the Orange County Santa Ana River Interceptor, Reach One, to allow as much time as possible for the acquisition of grant funds. Our current contracts indicate that this District may withdraw from the Interceptor and Waste Water Treatment Capacity Con- tracts to the date of bid opening only. It would be appreciated if that withdrawal period could be extended, conditioned only on the fact that the grant offer would not be forthcoming, to 10 days prior to the contemplated award date. Very truly yours, ';/ /j • / /~( .... . \ ~_.,L.-·G .Ylf J?>zr! :-'1_,A-<-d.L.-:-/ Carl B. Masingale '>7 President ,/ CHINO BASIN MUNICIPAL WATER DISTRICT /bd 8555 ARCHIBALD AVENUE -POST OFFICE BOX 697 -CUCAMONGA, CALIFORNIA 91730 :::::=::::::::::-----------------------------------~------------___.---_.._.. __ ._.._. __ ............ ____________ ~------------ -------------~~-------- CARL 8. MAS I NGALE PRES! DENT Agenda Item fill RAY W. FERGUSON VIC::'. -PRESIDENT ERNEST L. KEECHLER SECRETARY -E- ALEXANDER R. TOBIN DIRECTOR JACK F. COMSTOCK .:>:RECTOR District 2 'l. · 11. MAN A GER'S A GEMDA Rt:!POR T Co un ty San itation Districts o f O range Coun t y, Ca liforn ia DISTRICT l\lO . 2 ADJOURNED REGULAR MEETING Thursday, Apr il 27, 1972 5 :30 p.m. P. 0 . Box 5175 10844 Ell is Avenue Fou ntain Valley, Ca l if., 9 2 708 Tale phones: Area Cod e 714 5 l10 -29 10 962-2411 Ap r i l 2 4 , 1 9 72 The primary reason f o r the s chedu led adj o urned ~ee t ing of the Distri ct Board is to consider further the requests of the City o f Anaheim and the firm of Anaheim Hills , T11c., to annex approximately 1,337 acres in the Santa Ana Canyon area to the Distr ict. D..:t r i n g the Board discussion on April 12th, two concerns were expressed: (1 ) Is t here adequate capacity in the District's trunk sys tem to accept developme nt presently outside the District without restricting deve l op- ment of areas within the Distric t ; and (2) is the curr ent annexati on fee equitable? As of this date we have not received specific.information c oncerning the propos e d developme n t of the area requested to be annexed by Anahej_m Hills, In c. Therefore, this matter may be deferred to the May 10th meetin g of the Board . With regard to the annexation fees, the staff has i ncluded for t he Directors' information a summary of the cur:cent annexat:i.on and connection charges for all of the Districts . District No . 2 's c urrent atJ.nexation fee is $369 per acre which j_s based on a 1965 estimate of t runk sewer facilities to serve annexable territory. This fee is escalated annually on the basis of rising construction costs . If the Board wishes to consider adopting a charge for annexation simil a r to that currently in effect in District No . 3 , which is the net worth of the District per acre plus $1 50, the annexation fee would be $576 per acre. The reasoning for adding $1 50 per acre to the .net Horth of the . Dist r ic t per acre is to add some equal izing char ge to adjust to present day va l ues . Th e $150 figu re was a r bitrarily sel ected . I n addition to the afo rementioned matters, the agenda for the meeting will contain othe r items of business which are presentl y p ending . Fred A.. Harper General Manager District l. 2 5 6 ( .Annexation Fee County Sanitation Districts of Orange County CURRENT DISTRICT'S ANNEXATION POLICY AND CONNECTION CHARGES Annexation Fees April 24, 1972 ( Connection Charges Per Acre Basis of Fee Remarks Amount _ Remarks none $369.00 $630.00 $620.00. none 1965 estimate of trunk sewer facili- ties. to serve annexable territory Net worth of Dis- trict per acre plus $150.00 per acre Net worth of Dis- trict per acre No annexable territory Escalated January 1 of each year on basis of construction cost index Recalculated on January 1 of each year on same basis Recalculated on January 1 of each year on same basis No annexable territory none none none $155.00 per dwelling unit. Other con- struction calculated on basis Of number of plumbing fixture units at $7.75 each none Escalates at $5.00 per dwelling unit and $0.25 per plumbing fixture on· January l of each year. Collected by City ot Newport Beach , . District 7 11 ( Annexation Fee County Sanitation Districts of Orange County CURRENT DISTRICT'S ANNEXATION POLICY AND CONNECTION CHARGES Annexation Fees ( Connection Charges Per Acre Basis of Fee Remarks Amount_ Remarks $369.00 $264.oo 1968 estimate of trunk sewer facili- ties to serve annexable territory 1964 estimate of trunk sewer facili- ties to serve annexable territory. Escalated January 1 of each·year on . basis of construction cost index. Minimum fee $75.00. No escalation pro- vision. $150.00 per single family dwelling unit. $250.00 per multiple dwelling unit. Other development $375.00 per acre. none Higher charges for direct connection to District trunks. Charges escalate on July 1 of each year by $25.00 with pro- portionate escalation for other development. Collected by cities within District and Costa Mesa Sanitary District -. Apr i l 1 9 , 1 972 Mr . F r ed Harper , Genera l Ma n age r County Sanitation Districts of Orange County 1 0844 El l is Street F ountain Valley , Ca l iforn i a Dear Mr . Harper : CHINO BASIN MUNICIPAL WAT E R DI ST RICT J . A N DREW SCH L ANGE GENERAL M A NAGER TELEPHONE (714) 987-1 71 2 I n followup to the conversation between Mr . Schlange , Mr. Harper , and Mr . John Nelson on April 1 3 , 1972 in Sacramento , it is our understanding that Oran g e County San i tation Districts i s issuing an a d dendum exte n ding the bid award date to 1 20 d ays after receipt of bids for the Oran ge County Santa Ana River Interceptor , Reach One , to allow as much time as possib l e for the acquisition of g r a nt funds . Our curre n t contracts indicate that this District may wi thdraw f r om th e I nterc ep tor and Waste Wa ter Treatment. Cap a city Con - tracts to the da te of bid opening only . I t would be appreciated i f that withdra wa l period could be extended , conditioned onl y on the fact that the g r a nt offer would not be forthcomin g , t o 1 0 days prior t o t h e contemplated award date . Very t ru ly yours , /?' /.? ' G4,,1~I ~;:j )/Jez <2,,-;/]/Z-C ciL_) Car l B . Masin ga le ·4 President ~ CHINO BASIN MUNICIPAL WATER DISTRICT /bd 8555 ARCH I BAL D AVENUE -PO S T OFF I CE BOX 697 -CUCA M ON GA. CALIFORNIA 9 1 730 ---------------~~~~~~~--------~~-------------~~~~~.._.__._,_ ____ ~~---------------------------------------~~~~----~~~~~~· CAR L B. MAS I NGALE PRES IDE NT RAY W. F E R GUSON V I C E -P RES IDE NT -------------~·~----------~ ERNES T L . K EEC HLE R SEC R ETA RY ALEXA N D E R R . TOB I N DIREC T OR JA CK F . C OMSTOC K DIR ECTOR M~ET IrfG DATE April 27, 1972 TIME 5:30 p.m. DISTRICTS ___.2..__ _____ _ DISTRICT 1 HERRIN CASP~RS) COCO) ...-·-rr·5TRICT 2 ··\ c;;=I LEMAN) >LANGER) \ ~KOWALSl\I) / GRISETJ ~ HOLLIND~N) 1~ (CASPERS). ., (STEVENS) :1 ~DUTTON~ ~ CASTRO 1 POTTER DISTRICT 3 (CASPERS) (HINES) ~KOWAL-SKI) \COEN) lFRANKIEWICH) (NUIJENS) ~MILLER) GR I SET) BARNES) !HOLLINPEN) DUTTON) ROBERTS) BYRNE) DISTRICT 5 (MC INNIS) (CROUL) DISTRICT 6 (MC INNIS) DISTRICT 7 (WELSH) (CASPERS) (HERRIN) 1 -l SCHBACtt) ~ INNIS) lPEREZ) DISTRICT 11 (CASPERS) (COEN) (COEN) DISTRICT 8 GR I SET BATTIN MILLER PORTER SMITH CULVER FINNELL _v_ ---- FOX ( . -~----- HERRIN \I ,1"! _ti_ ---- JUST . \ , , · · v ----.~lt@ilP'~~·.~~ ~ -·--- ROBERTS d .•. _./ __ -----ROOT Q 1 \· ' __ L ____ _ STEPHENSON -"-___ _ WEDAA _'ti ___ -- WINN 1 , _.J ____ _ BATTIN CULVER DAVIS FOX GREEN LACAYO LEWIS LONG HERRIN HOLDEN MC WHINNEY ROOT SCOTT STEPHENSON STEVENS VANDERWAAL CASPERS KYM LA JOINT BOft.RDS (HOLLINDEN) (CASPERS) (CASPERS) (CASPERS) (HINES) (COEN) (LANGER) r~KONA~SKI) COENJ COEN) (HERRIN) GR I SET) BARNES) MC INNIS) FRANKIEWICH) NU I JENS) MILLER) (CROUL) (WELSH) (CASPERS) (FISCHBACH) (STEVENS) (MC INNIS) (HOLLINDEN) (PEREZ) (DUTTON) (ROBERTS) (MC INNIS) (BYRNE) (CASTRO) (POTTER) JUST BAKER BATTIN C,A.SPERS CLARK CULVER DAVIS DUKE · FINNELL FOX GIBBS GREEN GRIS ET HERRIN HOLDEN KYM LA LACAYO LEWIS LONG MC INNIS MC WHINNEY MILLER PHILLIPS PORTER QUIGLEY ROBERTS ROGERS ROOT SCOTT SMITH STEPHENSON STEVENS STORE VANDERWAAL WED AA WINN * * * * * GOLDBERG MITCHELL MC INNIS ---OTHERS PORTER CASPERS STORE MILLER CLARKJ GRIS ET PORTER QUIGLEY ROGERS SMITH SUPV ------ BAKER DUKE GIBBS GOLDBERG CASPERS MITCHELL ------ HARPER BROWN SYLVESTER LEWIS DUNN CLARKE SIGLER NISSON TAYLOR BROWN BOETTNER CARLSON FINSTER GALLOWAY HOH EN ER HOWARD HUNT KEITH LYNCH MADDOX MARTINSON MU RONEY PIERSALL STEVENS ·~· ,, t" :;:' ; -... .;: ' '~· 11.~~ 'J!.!,1!11\J~-J:l.; ., v .__ FLow D~TA 5uBMl1ifD BY EN6\Nff~'5 FoR PROPOSe'-0 ANAHC:-lM HtLL'5 ANNf~A1lON -e4:-'2S--71. uuNe 1~ 1!~~> t'ZO JUNr:-i4 4G,~1 'Z4D JUNf 15 ~~),,~G,C> JUNf'i·~ ~?'Z, 480 J(JN~ ii I, 1~6 1 G,oo f»~OJfCTlON or= PC-AK FL~"./'5 ( ~) se=-w~rz 0~{~ CAPACl TY JUNf 1? -~:r1 'l) ~ ~ ,-z JUNE 74 7 4-S1 ~&4 J\JN~iG (> l l 8:>, ~/e:, JUNf i~ 11 4~1 1 ~c.,s JUNf 17 11 8~4, '?>~O ( 1) DA1A 5U6Ml1\f0 BY ANAHe"lM HILL'5 E'N6iNCt-r<5 (''2) CALCULAiC:-0 PtAK FLO\AJ \.G 'A A\Jfr{AGe-.DAlLY FLOW BY o.c.?.D, '5TAFP EXCERPTS HAVE BEEN RECEIVED FROM THE FOLLOWING CITIES: NEED Brea Buena Park Fountain Valley Huntington Beach La Habra La Palma Los Alamitos Orange Placentia Yorba Linda EXCERPTS FROM: Anaheim Cypress Fullerton Stanton Villa Park DISTRICTS 2 & 3 3 2 & 3 3 & 11 2 & 3 3 3 2 & 7 (Hand delivered) 2 2 2 & 3 (No change) 3 2 & 3 3 2 (No change) EXCERPTS :FROM T~E MINUTES OF THE REGULAR JOINT l,1EETIITG OF TI~E :i30P,RDS OF DIP.ECTOFS OF COU~JTY SANITATION DIS'r::UC':I'S ECS. l., 2, 3, 5, 6, 7 an-:-1 11, OF OHJ;i'JG:S COLJNTY, CALIFORNIP. A regular joint meetjng of the Boarjs of Direct~rs ~f County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, and 11, of Orange County, California, was held at the hour of 7:30 p.m., Apr i 1 12 , 19 7 2 , 1084 4 Eli is Avenue , Fount a in Vall2y, Calif::::nia. The Chairman of the Joint A1min~strative Organization called the weeting to order at 7:30 p,n. The roll was called an~ the Secretary reporte~ a quorum present for each District's Boar~. * * * * * * * * * DISTRICT 2 Adjournment Moved, seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 2, be adjourned to April 27, 1972, at 5:30 p.m. The Chairman then declared the meeting so adjourned at 8:49 p.m., April 12, 1972. STATE OF CALIFORNIAl SS. COUNTY OF ORANGE I, J. WAYNE SYLVESTER, Secretary of each of the Boar0s of Directors of County Sanitation Distri~ts Nos~ 1, 2, 3, 5, 6, 7, and 11, of Orange County, California, .:io hereby certify that the above and foregoing to be full, true an~ correct copy of minute entries on meeting of sai0 Boar~s of Directors on the 12th day of April ., 19 72 12th S-107 IN WITNESS WHEREOF~ I have hereunto set my hanrl this rlay of April, 1972 of Directors anitation Districts Nos. , 6, 7, and 11