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