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HomeMy WebLinkAbout1976-09-13COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. 0. BOX Bl 27, FOUNTAIN VALLEY. CALIFORNIA 92708 10844 ELLIS AVENUE (EUCLID OFF-RAMP, SAN DIEGO FREEWAY) September 9, 1976 NOTICE OF ADJOURNED REGULAR MEETING DISTRICT NO. 11 MONDAYJ SEPTEMBER 13J 1976J 7:00 P.M. HUNTINGTON BEACH CITY HALL 2000 MAIN STREET HUNTINGTON BEACHJ CALIFORNIA Pursuant to adjournment of the regular meeting of September 8, 1976, the Board of Directors of County Sanitation District No. 11 will meet in an adjourned regular meeting at the above hour and date. TELEPHONES: AREA CODE 714 540-2910 962-2411 The purpose of this meeting is a joint study session of the respective Draft Master Plans of Sewer Facilities for District No. 11 and the City (copies of said plans have been previously provided to Directors). BOARDS OF DIRECTORS County Sanitation Districts of Orange County, California DISTRICT No. 11 ADJOURNED REGULAR MEETING SEPTEMBER 13, 1976 -7:00 P.M. HUNTINGTON BEACH CITY HALL (1) Roll Call Post Office Box 8127 10844 Ellis Avenue Fountain Valley, Calif., 92708 Telephones: Area Code 714 540-2910 . 962-2411 AGENDA (2) Discussion re Draft Master Plan of Sewer Facilities for County Sanitation District No. 11 (copies of proposed District Master Plan and propo sed City Master Plan have been previously provided.to Directors) (3) Consideration of motion approving Draft Master Plan of Sewer Facilities for County Sanitation District No . 11 1n concept, and directing the staff and engin<1frS to proceed with completion of said Master Pla~ ,M~cl-f) c 'cJI.. · (4) Other business and communications, if any COUN TY SAN I TATIO N DI STR ICT NO. 11 OF ORANGE COUN1Y, CA LIFORNIA MINUTES OF ADJOURNED REGULAR MEETING September 13, 1976 -6 :00 p.m. 10844 Ellis Avenue Fountain Valley, California Pursuant to adjournment of the regular meeting held September 8, 1976, the Board of Directors of County Sanitation District -No. 11 of Orange County, California, met in an adjourned regular meeting at the above hour and date, at the Huntington Beach City Hall. The Chairman called the meeting to order at 7:00 p.m. The roll was called, and the Secretary reported a quorum present. DIRECTORS PRESENT: DIRECTORS ABSENT: STAFF MEMBERS PRESENT: Laurence Schmit (Chairman), Ron Shenkman, and Harriett Wieder None J. Wayne Sylvester, Secretary, and Ray E. Lewis OTHERS PRESENT: Director Ro~P ttinson, Norma Gibbs, MiJQ Keith. Sa Peterson, Bud Belsito, l d ~ --------Ted Bartlet , Bill Hartge, Alicia ~v ~ Wentworth, Don Bonfa, Ed Selich, Dick Harlow, Norm Worthy, John Barrows, Ray Picard, and Bill Reed Review of Draft Master Plan of Sewer Facilities * * * * * * * * * * * The Chief Engineer briefly reviewed the background leading to the concurrent engagem ent of Keith and Associates, Consulting Engineers, by District No. 11 to prepare a master plan of sewer facilities, and by the City of Huntington Beach to prepare a similar master plan of city sewers, and the need to coordinate said plans. Mr . Keith summarized the history of changing local zoning and development patterns and their impact on sewerage s y s tem capacities. He then reviewed the draft master plans to provide facilities necessary to accommodate the increased hydraulic demands being placed on the respective systems . During the discussion that followed, the staff also revi e wed provisions of an agreement betwe en the City and Di s trict No. 11 to provide sewers for the Sunset Beach area, and the District's fiscal status relative to f inanc ing the proposed new facilities required by Sanitation District No. 11. In this regard, the staff recommended that the Board consider implementation of a connection f e e program, similar to those presently in effect in several of th e oth er Districts, to provide financing of the proposed facilitie s without a tax increase or bond i ssue. #11 9/13/76 Following further discussion it was moved, seconded, and duly carried: That the Draft Master Plan of Sewer Facilities for County Sanitation District No. 11 be approved in concept, and that the staff and engineer be directed to proceed with completion of said master plan; and, FURTHER MOVED: That implementation of a connection fee program similar to those in effect in other Districts, to finance the proposed new master facilities, be approved in concept Adjournment Moved, seconded, and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned. The Chairman then declared the meeting so adjourned at 8:45 p.m., September 13, 1976. ATTEST: Secretary of the Board of Directors County Sanitation District No. 11 of Orange County, California Chairman of the Board of Directors County Sanitation District No. 11 of Orange County, California -2- MEETING DATE Sept . 13, 1976 TIME 7 : 00 p.m. DISTRICTS _1_1 ____ ....;.._ __ DIST RICT 1 (EVANS) ..•••...• GARTHE ..•••• _____ _ (EDGAR) ....•.•.• SHARP .•.•.• ------ DIEDRICH .•• _____ _ RIMA • • • • • • · • ------ DISTRICT 2 (GROOT) ...••..•. WEDAA ••••..• !HOLLINDE NL .•• SCO TT ••••.•• == == == DIEDRICH) ....•. CLARK .•...•. GARTHE) •....•.. EVANS .•..••• ------ !WEDDLE) ..•..... FOX ....•.•.•. ------ DE Jf:SUS) •..•.. HOLT .•.••.... == == -:-- THOM) • • • • . . . . . . KAYWOOD .... . PERRY ....... ------ (HOYT) .•.....•.. SMITH ....... ------ !TIPTON) ..•.•.•. WINN." •.•.... ------ WARD) .•..••.••. WOOD .••••.•• ------ GRAHAM) .•...•.• YOUNG .•....• == == == DISTRICT 3 · (WARD) ••... ." ...• WOOD •....... ____ · __ (HqLLINDEN) · · · · SVA LSTAD · · · · ____ -- (GRAY)·········· BLACKMAN···· _· _ ---- (WEDDLE)········ COOPER ······ ------ (SYLVIA) •...... · COX·········· ----..-- CULVER······ ------ (GARTHE). · ······EVANS ·······_._ --__ THOM) .......... KAYWOOD····· ------!PRIEST)········ FRESE······· ------ LACAYO)········ MAC LAIN···· ------ DAVIS) ••....... MEYER ······· __ --__ . .OLSON · · · · · • • _____ _ DIEDRICH ).····· SC HMIT ······ _____ _ !WIEDER).······· PATTIN SON··· _____ _ YOUNG)········· ST EVEN S ····· _____ _ MILLER) ........ WEISHAUPT··· _____ _ DISTRICT 5 MC INNIS .... _____ _ (DIEDRICH).. .... RILEY ....... _____ _ (WILl.:IAM S) ...... ROGERS ....•. _____ _ DISTRICT 6 RIMA .. ~ •..•. (ROGER S) ......••. RYCKOF F ..... == == == DIEDRICH··· _____ _ DISTRICT 7 ! EDGA R) •.•...... SA LTAR ELLI . _____ _ ROGE RS) •...... · BARRETT····· _____ _ SILLS) .•......• BURTON· .... • _____ _ DIEDRICH) .. ···· CLARK······· _____ _ EVAN S) •. •·•···· GARTHE • · · · · • _____ _ GLOCKNER···· _____ _ (HOYT) • • • · • • • • · · SMITH···· .. · _____ _ DISTRICT 11 (DIEDRICH) ...... SC HMIT •..•.. _____ _ . SHENKMAN ...• _____ _ WIEDER •.•.•. _____ _ DISTRICT 8 ( D I ED R I CH).. . . . . R I LEY .....•• EDWARD S .... . (JOH NSON) ....... SWEENEY .... . 7/1 4/76 JO INT BOARDS (ROGERS). ........ BARRETT-•.... --__ ·_ . DIEDRICH ··· ___ _ !GRAY)) ...•.••... BLACKMAN .. ·.. __ SILLS ... { ...... BURTON ...... ___ _ DIEDRICHJ ..••.. CLARK ...... . WEDDLE) ...... · ..• COOPER ....•.. ---- SYLV IAL ••.•••. COX •.•• ~ ••..• ==== CULVER....... __ lGARTHEL .•••••. EVANS •..•••.• == __ WEDDLE) ..•..••.. FOX .....•.... ___ _ PRIEST). .......• FRESE........ __ EVANS) •..•.... · .• GARTHE. ...... == __ GLOCKNER •... ___ _ !DE J~sus) •..... HOLT ..•.....• ---- THOM) .....•...•. KA YWOOU .•... ___ _ LACAYO) •••.•.... MAC . LAIN .... ___ _ MC INNIS •... (DAVISL .•...••• MEYER •.••••.. == == OLSON ...••..• (WIEDER) .••..••. PATTINSO N ..• == == PERRY .•••.••• (DIEDRICH) •.•••. RILEY •••..••. ==== RIMA......... __ (wiLLIAMS) •..••. ROGERS .••.•.. -- (RO GERSl. ••..•.. RY CKOFF. .•... == == !EDGA R) ....•...•. SA LTA RELLI.. ___ _ DIEDRICH) ...... SC HMIT •...... ___ _ HOLLI NDEN) ...•. SCOTT ....... . EDGAR) ••.••••... SHARP ........ == == S HEN KMAN ... . !HOYT) ..•...•.... SM ITH ........ ---- YOUNG) .••...•... STEVENS ..... ---- HOLLINDENL ... SVALSTAD .... == == (G ROO T) ....•..... WEDAA ........ ___ _ (MILLER} ...••..• WEISHAUPT ... ___ _ WIEDE R •..•.. ___ _ (TIPTONL •..•.•. WINN ........ . (WARD) ..........• WOOD ......... == == (GRAHAM) .•.....• YOUNG .•....•. ___ _ OTHERS HAR P ER SYLVESTER LEWIS CLARKE TAYLOR BROWN WOODRUFF HOH ENER HOWARD HUNT KEITH KENNEY LYNCH MADDOX MARTI NSON PIERSALL STEVENS TRAVE RS MEETING DATE Sept. 13 , 1976 TIME 7:00 p.m. DISTRICTS _1_1 ______ _ DISTRICT 1 (EVANSL ........ GARTHE ...... _____ _ (EDGAR) ......... SHARP .•••.• ------ DIEDRICH .•• __ -..---__ RIMA ••...... ------ DISTRICT 2 (GROOT). ...•.•.. WEDAA .•.•.•• HOLLINDENL ... SCOTT ...•••• == == == DIEDRICH) ...... CLARK .....•• GARTHE) .....•.. EVANS •....•• ------ WEDDLE) ........ FOX ...•...••• ------ DE JrsusL .... HOLT ......... == == == THOM .......... KAYWOOD ...•. _____ _ PERRY •.....• (HOYT) •.•..••... SMITH ....... ------ !TIPTON) ....•... WINN •....••• == == == WARD) •.....•.•. WOOD •...•.•. GRAHAM) .....•.• YOUNG ....... == == == · DISTRICT 3 (WARD) .......... WOOD ........ _____ _ (HOLLI ND EN)·.·· SVALSTAD·. · · _____ _ (GRAY)·········· BLACKMAN .. ·• __ ---- (WEDDLE) .. ······ COOPER······ ------ (SYLVIA)·· .. ··•• CO X·········· ------ CULVER···· .. __ --__ (GARTHE) .. · .. · · · EVANS · · · .. • · ------ !PR I EST)· .. ·· .. · FRESE · · · · · .. ------ THOM)·········· KAYWOOD·· ... __ ---- LACAYO)········ MAC LAIN .. ·· ------ DAVIS)········· MEYER······· ------ OLSON • · · · · · · _____ _ DIEDRICH) .. ···· SCHM IT······ _____ _ !WIEDER).······· PATTINSO N··· ____ -- YOUNG)····· ... · STEVENS ..... _____ _ MILLER)···· .. ·· WEISHAUPT··· _____ _ . DISTRICT 5 MC INNIS .•.. _____ _ (DIEDRICH) ...... RILEY ....... _____ _ (WILLIA MS) ....•. ROGERS .....• _____ _ JOINT BOARDS (ROGERsi ....•. ··BARRETT······ ___ _ DIEDRICH ·•• ___ _ lGRAY)) .•••..•.•. BLACKMAN •••• ___ _ SILLS .. ·~·· .•.• BURTON ..•••. _. __ _ DIEDR ICHJ ••••.. CLARK ....•.• ___ _ WEDDLE) ..•..•.•. COOPER. ...••• ___ _ SYLVIAL ....•.. cox .......... ___ _ CULVER •.•.... ___ _ lGARTHEl ...••.... EVANS ....•... ___ _ WEDDLE ....• ." ••. FOX .......... ___ _ PRIEST ......... FRESE ....•..• ___ _ EVANS) .......•.. GARTHE. ...... ___ _ GLOC KNER .... ___ _ !DE J~sus) ...... HOLT ......... ---- THOM) .....••••.• KAYWOOU ..... ___ _ LACAYO) •••....•. MAC LAIN .... ___ _ . MC INNIS.... __ (DAVIS) ....•..••• MEYER .••..•.. == __ OLSON ••...... ___ _ (WIEDER) •.•••••. PATTINSON •.. ___ _ PERR Y .....••. ___ _ (DIEDRICH) ...••. RILEY •.•..••• ___ _ RIMA ......... ___ _ WILLIAMS) ..•... ROGERS ....... ___ _ ROGERS} •.•.••.. RYCKOFF ...... ___ _ EDGAR) ......•... SALTARELLI.. ~ __ DIEDRICH) ...... SCHMIT ....... ___ _ HOLLINDE N) ..... SCOTT ......•. EDGAR) .......... SHARP .....••• ___ _ SHEN KMA N •... !HOYT) ........•.. SMITH ........ ==== YOUNG) ....•..•.. STEVENS •.... ___ _ HOLLI NDEN) ..... SVA LSTA D .•.• ___ _ GROOT) ....•..... WEDA A ........ ___ _ MILLER} ....•••• WEISHAUPT ... ___ _ WIEDER •..... ___ _ !TIPTON) •.•..•.. WINN ...••.... ___ _ WARD) ........•.. WOOD .•....... ___ _ GRAHAM) •.•...•• YOUNG ......•. ___ _ OTHERS RI MA . • . • . • . • i~-<.g'i, (ROGERS) .......•. RYCKOFF .... · == == == .fl. ) /~l DISTRICT 6 HARPER SYLVESTER LEWIS CLAR KE TAY LOR BROWN DIEDRICH··· '')V-j JfJ DI STR I CT 7 (I 1 ~")f/ EDGAR) ......... SAL TARELLI · ______ \JU~ffr;;- ROGERs) .. ··· .. ·BARRETT····· __ __ __ , JV· WOOD RUFF SILLS) ......... BURTON .....• ______ HOHENER DIEDRICH).·· ... CLARK······· ____ --d I HOWARD HUNT GLOCKNER···· __ __ __ !... f . KEITH (HOYT) .......... SM ITH ....... __ __ __ ul~ KENNEY (~!;:~!~:/~ ... SCHMIT...... J ____ '' 't. '1 ~Ph<? :~~~~SON SHENKMAN .••. ~ ____ \'A, /}JJ D PIER SA LL WI EDER...... y.· ~ ()~ \i STEVE NS · ----'b' · ~ TRAVERS DISTRICT 8 (;JP .. ~.JI , ... (DIEDRICH)., .... RILEY ....... ---u}~~v ~1f" ~ ~ EDWARDS ..... _____ --, ·"'' ~ (JOHNSON) ....... SWEENEY .···· ------~ ~ ~. ~~ \ ~~!t 7/14/76 . (} Ov~ y