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HomeMy WebLinkAbout1974-04-03COUNTY SANIT AT.ION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. 0. BOX Bl 27. FOUNTAIN VALLEY, CALIFORNIA 927.08 10844 ELLIS AVENUE (EUCLID OFF-RAMP. SAN DIEGO FREEWAY) Gentl2men: March 22, 1974 NOTICE OF ADJOURNED REGULAR MEETING· DISTRICT NO. 2 WEDNESDAY, APRIL 3, 1974, 5:30 P;M, 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA Pursua~t to adjournment of.the regular meeting held TELE PH ON ES: AREA CODE 714 540-2910 962-2411 March 13, 1974, the Board of Director~ of County Sanitation District No. 2 will meet in ari adjourned regular meeting at the above hour and date. The principal purpose of this adjourned meeting is .to review the enclosed Project Report and draft Environmental Impact· Statement for the Santa Ana Regional Interceptor. JWS: cf 11 ·COU NTY SANIT A 1ION DISTRICTS OF ORANGE COUNTY, CALIFORN IA P. o: BOX Bl 2·7. FOUNTAIN VALLEY. CALIFORNIA 927.08 10844 ELLIS AVE NUE (EUCLID OFF-RAMP. SAN DIEGO FREEWAY) Ma r ch 2 2, 1 974 TO: MEMBERS OF THE BOARD OF DI RECTORS _ OF COUNTY SANITATIO N DISTRICT NO. 2 TELEPHON ES: AREA CODE 714 540-2910 962-2411 An adjourned meeting pf District No. 2. is scheduled for April 3rd at 5;30 p.m ., for the purpose of reviewing the Project Report and draft Environmental Impact State - ment for the Santa Ana Re g iona l Int e~6eptor . Included for the Di rectors ' study a nd review i s a complete Project Report and Environmental Impac t Assessment .. The repor ts cover t he entire project, which includes Reach 3 o f t h e Santa Ana River Interceptor in Orange County and the pro - po.s ed facil i ties to be constructed in the Upper Santa Ana River Basin above Prado Dam. · Of particular int e r est to District No . 2 Di rectors will be Section 10 which i s entitled "Proj ect Analysis , Reach III -Orange County Port.ion . 11 During the Ap ril 3rd meeting, the staff plans to pre - sent a historical review of the project and answer any q uestions the Di r ector s may have concerning a li gnments ~ sewer capacities, and contractual arrangements with the ·Upp er Basin entities. . · FAH:j Encl osures -( :;('_ ~ /J 2't '~ Al ·1~ ~~v./V'I~' Fred A. Harper General Manage r BOARDS OF DIRECTORS County Sanitation Di.stricts Post · Office Box B 127 · of ·orange County, California . 10844 Ellis Avenue Fountain Valley, Calif., 92708 Telephones: (1) (2) (3) DISTRICT No. Area Code 714 540-2910 962-2411 AGENDA Roll Call ADJOURNED REGULAR MEETING APRIL 3J 1974 -.5:30 P.M. Appointment of Chairman pro tern, if necessary Review Project Report and Draft Environmental Impact Statement for the Santa Ana Regional Interceptor Consideration of motion to receive and file Claims for Personal Injuries submitted by Henry Stone and Jerry Butler in the amount of $500,000 each, in connection with construction of the Santa Ana River Interceptor from Reclamation Plant No. 1 to Katella Avenue, Contract No. 2-14-1, and rejecting said claims on the basis that they are improperly prepar ed claims and are defective as to form in that there is no entity entitled "C ounty Sanitation Districts of Orange County", as recommended by the Gen e ral Counsel Consideration of motion approving warrant as follows: Warrant No. 22563 OPERATING FUND Payee Postmast er (Postage to be r e imbur sed by Joint Districts) Amount $500.00 (6) Other business and communications, if any (7) Consideration of motion to adjourn . Ap r i l 3 , 1 974 TIME _5_:_3 .O_P_· _m_. DISTRICTS _2 ______ _ MEETING DATE ------- DISTRICT 1 -{GARTHE) ••••• PATTERSON •••• --~ - ( CLARK ) •••• BATT I N • • • • • • • ------ R 1 MA ••••••••• --- (LANGLEY) •••• SALTARELLI ••• ----- DISTRICT 2 ~:--i"VENS) •••• NEVIL •••••••• -7---· -- Ew1NG) •••••• CHAPUT ••••••• ---- . ) •••• CLARK •••••••• + ---- LANGER) ••••• FINNELL •• ;!f!. .. ------ FOX) •••••••• MAC KA IN ••••• __£__ --__ PATTERSON) •• GARTHE ••••••• _!_ --_ (STANTObl) •· ••• SCOTT •••••••• _I _____ _ PERRY •••••••• ~ ___ _ (ROOT) .•• woon......... ./ ___ _ (PEREZ) •••••• TEMPLE ••••••• ===;= ___ _ (DUTTON) ••••• STEPHENSON ••• _____ _ (DU·NNEJ. ••••• WINN ••••••••• ~ ---- DISTRICT 3 CLARK ) •••• BATTIN ••••••• _____ _ ~MAC KA I ~ ) ••• FOX • • • • • • • • • • ------ SALES)\ ••••• BLACKMAN ••••• _____ _ MEYERSJ ••••• DAVIS •••••••• _____ _ . EDWARDS •••••• __ ~PATTERSON) •• GARTHE ••••••• __ == == MATNEY) ••••• GREEN •••••••• _____ _ BROWN) •••••• HYDE ••••••••• _____ ._· (NU I JENS) MARSHOTT · • • • • ------. PERRY •••••••• (FDfl.NKIEWICH) LACAYO .••••• ------· !~ D ~ •• ROOT ••••••••• ========== HOLLI NPEN1 •• SCOTT •••••••• _____ _ DUTTON) ••••• STEPHENSON · ••• _____ _ RO.BERT~) •••• S TE~ENS •••••• _____ _ · J ••••• BYR1JE ••• ____ . __ DISTRICT 5 (CROUL) •••••• MC INNIS ••••• ------ (BAKER) •••••• CLAR K •••••• ------ KYMLA •••••••• ------ DISTRICT 6 PORTER ••••••• ------ (CLARK ) •••• BATTIN ••••••• ------ (MC INNIS) ••• STORE •••••••• ------ DISTRICT 7 (PEREZ)····· ·JACKMAN • • • • • ------ ( ) ····CLARK········-· ----- (GARTHE) ·····PATTERSON···· ------ PORTER· •••••• ----- (BURTON) ••••• PRY OR •••••• ------- (MC INNI S ) ••• RO GERS ••••••• ------ (L . ''GLEY) .••• S ALTARELLI ••• ------ DI ST RICT 11 ~MATNEY).··· .DUKE········· ---- -- CLA RK ) ••• ·BA KER········ ------ MATNEY) •••• -GIB BS········ ------ DJ STRICT 8 ------ MITCHELL ····· ------ ( ) ...... CL ARK ······--___ _ HOLM········· -------· JOINT BOARDS !LANGER) •••••• FINNELL ••••• ___ _ CLARK ') ••••• BAKER ••••••• ____ . CLARK ) ••• · •• BATTIN •••••• __ SALES) ••••••• BLACKMAN •••• __ == !EWING) ••••••• CHAPUT .:::::== == ) ••••• CLARK ••••••• MEYERS) ••••• DAVIS •••••• ·== -- MATNEY) •••••• DUKE •••••••• __ == EDWARDS ••••• MAC KAIN) •••• FOX ••••••••• ---- PATTERSON) ••• GARTHE •••••• ~ ~ MATNEY) •••••• GIBBS ••••••• ----·. MATNEY) •••••• GREEN ••••••• ---:-- BROWN) ••••••• HYDE •••••••• ~==== . ) ....... SCOTT. . . • • . . · FOX) ••••••••• MAC KAIN •••• ---- MC INN IS) •••• KYMLA •••.••• ·== === NUIJENS) MARSHOTT •••• ~CROUL) ••••••• MC INNIS •••• ---- STEVENS) ••••• NEVIL ••••••• ---.-. GARTHE) •••••• PATTERSON ••• ----. PERRY ••••••• ----- . PORTER •••••• ---- (BURTON) •••••• PRYOR ••••• ----. - RIMA •••••••• ---- t FRANKIEWJCH). LACAYO·····===-=== MC INNisJ 5 ... ROGERS •••••• WOOD ---••• ROOT •••••••• LANGLEY) SALTARELLI •• ---- HOLLINDEN) •· •• scsTT •••••• ·=== === PEREZ)~ •••••• TEt1PLE. • • • • • . DUTTO~Jj ••••• STEPH~NS~N •• ====:: === ROBER1 S ~~ ••• STEVENS ••••• ___ _ MC INNlSJ •••• STORE ••••••• ) BYRNE ' ---- DUNNE)::::::: wI NN •••••• ~:---- PEREZ) I ••• '' ,JACKMAN.' I I --- OTHERS HARPER SYLVESTER LEWIS DUNN CLARKE TAYLOR BROWN NISSON BLISS BOETTNER CARLSON FINSTER GALLOWA Y HOHENER HOWARD HUNT KEITH KENNEY LYN CH MADDO X MARTIN S ON PIER S ALL STEVEN S i rf.e/V µ.., I I'- ~ COUNTY SANITATION DISTRICT NO. 2 MINUTES OF ADJOURNED REGULAR MEETING April 3, 1974 -5:30 p.m. 10844 Ellis Avenue Fountain Valley, California Pursuant to adjournment of the regular meeting held March 13, 1974, the Board of Directors of County Sanitation District No. 2 of Orange County, California, met in an aqjourned regular meeting at the above hour and date, in the District offices. The Chairman called the meeting to order at 5:30 p.m. The roll was called, and the Secretary reported a quorum present. DIRECTORS PRESENT: DIRECTORS ABSENT: STAFF MEMBERS PRESENT: OTHERS PRESENT: Robert Nevil (Chairman), Dale Chaput, Ralph Clark, Robert Finnell, Leonard MacKain, John Garthe, George Scott, Frances Wood, Joe Temple, Mark Stephenson, and Donald Winn Bob Perry Fred A. Harper, General Manager, J. Wayne Sylvester, Secretary, and Ray Lewis Director Carolyn Ewing, C. Arthur Nissen, General Counsel, Donald Martinson, and Richard Terry * * * * * * * * * * * * Discussion and review of Project Report and EIS for the Santa Ana Regional Interceptor The General Manager reviewed the events of the past eight years which had led to the construction of the Santa Ana River Interceptor, and an agreement witb the Chino Basin Municipal Water District for 30 MGD capacity for discharge of non-reclaimable saline water from the upper basin through the interceptor and the joint Districts' treatment facilities. The joint project will result in considerable interceptor construction savings to the taxpayers of District No. 2, and also substantially enhance the County's underground water quality. Don Martinson of Lowry and Associates, the District's consulting design engineer, then reviewed the Project Report and Draft Environmental Impact Statement for the Santa Ana Regional Interceptor, Reaches 3 & 4, and discussed the design criteria used for sizing the interceptor from La Palma Avenue to the Orange County line based upon the existing land use plans of the County of Orange and the respective cities tributary to the interceptor. He also described the impact of alternate land development strategies on the capacity requirements of the interceptor. #2 1/13/74 The Board then entered into a lengthy discussion concerning the proposed land use of the area which the interceptor is designed to serve and the respective capacities to be provided for the Upper Santa Ana River Basin and District 2, and the territory currently within Orange County but not presently within the District that will logically be served by the facility. Following the discussion, the consulting engineer was directed to provide the· Directors with further background information obtained from the respective planning departments of the County of Orange and the cities participating in the joint cost benefit study of the Santa.Ana Canyon territory which had been utilized in developing the design criteria for the Santa Ana River Interceptor. Receive, file 2 ·and reject Claims for Personal Injuries re Contract No_ 2-14-1 Moved, seconded, and duly carried: That the Claims for Personal Injuries submitted by Henry Stone and Jerry Butler in the amount of $500,000 each, in connection with construction of the Santa Ana River Interceptor from Reclamation Plant No. 1 to Katella Avenue, Contract No. 2-14-1, be received and ordered filed, and that said claims· be rejected on the basis that they are improperly prepared claims and are defective as to form in that there is no entity entitled "County Sanitation Districts of Orange County", as recommended by the General Counsel. Approval of warrant Moved, seconded, and duly carried: That the District's Operating Fund warrant be approved for signature of the Chairman, and that the County Auditor be authorized and directed to pay $500, in accordance with the warrant listed below: ~ Adjournment Warrant No. 22563 Payee Postmaster Amount $500.00 Moved, seconded, and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned. The Chairman then declared the meeting so adjourned at 7:05 p.m., April 3, 1974. Secretary, Board of Directors of County Sanitation District No. 2 Chairman, Board of Directors of County Sanitation District No. 2 -2-