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-