HomeMy WebLinkAbout1996-01-27 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA
January 19, 1996
phone:
(714)962 2411
mailing address:
PO.B.8127
Fountain Valley,CA
9272M127
street near ese:
10844 Ellis Avenue
Fountain Valley,CA
9270&7016 NOTICE OF SPECIAL MEETING
JOINT BOARDS OF DIRECTORS
Member COUNTY SANITATION DISTRICTS
Agenalea NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14
• OF ORANGE COUNTY, CALIFORNIA
riIL109
Anaheim SATURDAY, JANUARY 27, 1996 - 9:00 A.M. - 12 NOON
eras
Buena Park
Gyprese DISTRICTS' ADMINISTRATIVE OFFICES
Fountain ✓alley
Fullerton 10844 Ellis Avenue
Huntington Beach rums Fountain Valley, California 92708
Le Habra
Le Palms Los Alamitos The Special Meeting of the Joint Boards of Directors of County
NanPart Beach Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange
o ante Placentae County, California, will be held at the above location, time and date.
Santa Ana
Seel Beach
S Mail,
Park
Villa Perk
rant undo Bo Ur Secr ry
County of Orange
sanitary Districts
Caste Mesa
Borden Grove
Midway City
water Districts
Irvine Bench
A Public Waace.tar and Environmental Management Agency Committed to Protecting the ErMechmeent Since 1954
AGENDA
JOINT BOARDS OF DIRECTORS
COUNTY SANITATION DISTRICTS
NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14
OF ORANGE COUNTY, CALIFORNIA
DISTRICTS' ADMINISTRATIVE OFFICES
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CA 92708
SPECIAL MEETING - STRATEGIC PLANNING WORKSHOP
JANUARY 27, 1996 - 9:00 A.M. - 12 NOON
................................................................._...................................................................................................................._...........................
,
i In accordance with the requirements of California Government Code Section 54954.2, this -
i agenda has been posted in the main lobby of the Districts'Administrative Offices not less
than 72 hours prior to the meeting date and time above. All written materials relating to
i each agenda item are available for public inspection in the office of the Board Secretary.
In the event any matter not listed on this agenda is proposed to be submitted to the Boards
i for discussion and/or action, it will be done in compliance with Section 54954.2(b) as an
i emergency item or that there is a need to take immediate action which need came to the
i attention of the Districts subsequent to the posting of the agenda, or as set forth on a
i supplemental agenda posted not less than 72 hours prior to the meeting date.
(1) Pledge of Allegiance and Invocation
(2) Roll call
(3) Appointment of Chair pro tern, if necessary
(4) Public Comments: All persons wishing to address the Boards on specific agenda
items or matters of general interest should do so at this time. As determined by
the Chair, speakers may be deferred until the specific item is taken for discussion
and remarks may be limited to five minutes.
Matters of interest addressed by a member of the public and not listed on this
agenda cannot have action taken by the Boards of Directors except as
authorized by Section 54954.2(b).
1/27/96 y
NON-CONSENT CALENDAR
ALL DISTRICTS
(5) Conduct workshop regarding the Strategic Planning Program. The format and
timetable for the workshop are as follows:
9:00 a.m. - 9:15 a.m. Coffee
9:15 a.m. - 9:25 a.m. Welcome John Cox
9:25 a.m. - 9:45 a.m. Guest Speaker Jerry King,
Board member,
Regional Water Quality
Control Board
9:45 a.m. - 10:05 a.m. Historical Perspective Blake Anderson
10:05 a.m. - 10:25 a.m. 301 (h) Waiver Nancy Wheatley
10:25 a.m. - 10:45 a.m. Break
10:45 a.m. - 11:05 a.m. Demographics Judy Wilson
11:05 a.m. - 11:25 a.m. Strategic Plan Overview Dave Ludwin
11:25 a.m. - 11:40 a.m. Policy Issues Don McIntyre
11:40 a.m. - 12:00 p.m. Questions and Answers
12,00 p.m. Adjourn
(6) ALL DISTRICTS
Other business and communications or supplemental agenda items, if any
(7) DISTRICT 1
Other business and communications or supplemental agenda items, if any
(6) DISTRICT 1
Consideration of motion to adjourn
(9) DISTRICT 2
Other business and communications or supplemental agenda items, if any
(10) DISTRICT 2
Consideration of motion to adjourn
(11) DISTRICT
Other business and communications or supplemental agenda items, if any
-2-
1/27/96
t (12) DISTRICT 3
Consideration of motion to adjourn
(13) DISTRICT 5
Other business and communications or supplemental agenda items, if any
(14) DISTRICTS
Consideration of motion to adjourn
(15) DISTRICT 6
Other business and communications or supplemental agenda items, if any
(16) DISTRICT
Consideration of motion to adjourn
(17) DISTRICT
Other business and communications or supplemental agenda items, if any
(18) DISTRICT 7
Consideration of motion to adjourn
(19) DISTRICT 11
Other business and communications or supplemental agenda items, if any
(20) DISTRICT 11
Consideration of motion to adjourn
(21) DISTRICT 13
Other business and communications or supplemental agenda items, if any
(22) DISTRICT 13
Consideration of motion to adjourn
(23) DISTRICT 14
Other business and communications or supplemental agenda items, if any
(24) DISTRICT 14
Consideration of motion to adjourn
-3-
1/27/96
f
NOTICE TO DIRECTORS: To place hems on the agenda for the Regular Meeting of the
i Joint Boards, Directors shall submit items to the Board Secretary not later than the close of
i business 14 days preceding the Joint Board meeting. The Board Secretary shall include on
the agenda all items submitted by Directors, the General Manager and General Counsel and
i all formal communications.
Board Secretary: Penny Kyle (714) 962-2411, ext. 2026
i Secretaries: Patricia L. Jonk (714) 962-2411, ext.2029
Janet L. Gray (714) 962-2411, ext. 2027
JAWPDOMMAG96VANWA.01 A -4-
° COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA
January 18, 1996
phone:
(714)962 2411
Dear Board Member:
mailing address:
RO. Box 6127
Fmncain 9272 uey.❑A 6-8127 The County Sanitation Districts is beginning a new strategic-planning
.treat adareee: process, the results of which will form the framework of operations for the
10644 Ellis Ai ru. next five to ten years. As part of that planning process, we must make
Foan927087o a several important policy decisions, including whether or not to build a second
ocean outfall, how to respond to the increasing demand for water
reclamation, and the impact of the 301 (h) waiver.
Member These and other important issues will be discussed at the Boards of
Agenclee Directors first quarterly Strategic Planning Workshop from 9 a.m. to 12 p.m.
•
Saturday, January 27, at the Districts' office. I urge you to attend and hear
cna°' directly from staff and others how the challenges we face and the policy
Anaheim decisions before us will impact our overall operations.
Brea
Buena Park
Fauntaiin Cypress,
Jerry King, a consultant specializing in environmental planning and policy,
Fullerton and water resource development and protection, will be our guest speaker.
Huntington Beach
Irwin Mr. King, four-time chairman of the Regional Water Quality Control Board,
La Habra will give us his insights from a regional perspective into our critical policy
Le Helm. 9 9 9 P P P Y
Los Alamitos issues.
Newport Beach
Orange
Placentae Sense Ana As a member of the Board, your input into our strategic-planning process is
Seat Beach vital. As a representative of your city or sanitary district, your thoughtful
Stanton
7uaan consideration of the issues at hand is imperative. Please join us on the 27th.
villa Park A meeting agenda is attached as is a list of invited guests representing the
yorba Linda
business, environmental and residential communities.
Cam,Ly of Orange
sanitary District. Please respond to Michelle Tuchman, Director of Communications,
962-2411, ext. 2050, if you will be attending.
Costs Me.
Garden Grove
Midway City Sincerely,
water Districts
Irvine Ranch
Donald F. McIntyre
General Manager
J:WPDOC\TUCHMANUAN2796
A Public Wastewater and Environmental Management Agency Committed bo Protecting the Environment Since 1954
" 1 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA
F
i
January 18, 1996
phone:
(7141962-2411
mailing address: Dear Community Member:
P.O. Box 8127
Fountain Valley.CA
92728-6127 The County Sanitation Districts is beginning a new strategic-planning
etreotadd....: process, the results of which will form the framework of operations for the
10644 Ellis A°an°a next five to ten ears. As art of that planning process, we must make
Fountain Valley.CA Y P P 9
9270E-701e several important policy decisions, including whether or not to build a second
ocean outfall, how to respond to the increasing demand for water
reclamation, and the impact of the 301 (h) waiver.
Member
Agencies r These and other important issues will be discussed at the Boards of
Member
• Directors first quarterly Strategic Planning Workshop from 9 a.m. to 12 p.m.
Cities Saturday, January 27, at the Districts' office, 10844 Ellis Ave., Fountain
Anaheim Valley. I urge you to attend and hear directly from staff and others how the
B.. challenges we face and the policy decisions before us will impact our overall
Buena Perk Cypress operations.
Fountain Valley
Fullerton
Huntingdon Beach Jerry King, a consultant specializing in environmental planning and policy,
Irvine La Hebre and water resource development and protection, will be our guest speaker.
to Palma Mr. King, four-time chairman of the Regional Water Quality Control Board,
Lee Modules
Newport Beach will give us his insights from a regional perspective into our critical policy
Orange issues.
Placedge
Sent.Ana
sa.l ease,s Beach As a member of the community, your input into our strategic-planning
satin process is vital. Please join us on the 27th. A meeting agenda is attached.
Ville Park
Yorbe Linda
County of orange Please respond to Michelle Tuchman, Director of Communications,
962-2411, ext. 2050, if you will be attending.
Sanitary District.
Cast.Mae. Sincerely,
GordonGrove
Midw.y City Di
Water Districts
Irvine Ranch Donald F. McIntyre
General Manager
JAWPDOCRUCHMANVAN2796
A Public Wastewater and Environmental Management Agency Committed to Protecting the Environment since 1954
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA
January 19, 1996
phone:
(714)9622411
mailing address:
PB.Bo.8127
Fountain Vall,G
9272"127
sheet address:
1W44 alis Avenue
Fountain Valley CA
9271 B7019 NOTICE OF SPECIAL MEETING
JOINT BOARDS OF DIRECTORS
Member COUNTY SANITATION DISTRICTS
Agencies NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14
0 OF ORANGE COUNTY, CALIFORNIA
cmea
Anaheim SATURDAY, JANUARY 27, 1996 - 9:00 A.M. - 12 NOON
Bres
Buena Park
Cypress Fountain Uelley DISTRICTS' ADMINISTRATIVE OFFICES
Folierton 10844 Ellis Avenue
Huntington Basch
Irvine Fountain Valley, California 92708
Le Habra
La Palma
Los Alamitos The Special Meeting of the Joint Boards of Directors of County
Newport eaacb D ange Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange
Placenta County, California, will be held at the above location, time and date.
Santa An
Said Beach
S Botch
Park""A Park
Yorba Linda Bo Ur Secr ry
county of orange
Baniwry Districts
cases Mess
Barden Grove
Midway City
Water Districts
Irvine Bancb
A Public Wastewater and Fnvironmental Management Agency committed to Protecting We Fooranment Since 1954
AGENDA
JOINT BOARDS OF DIRECTORS
COUNTY SANITATION DISTRICTS
NOS. 1, 2, 3, 5, 6, 7, 11, 13 AND 14
OF ORANGE COUNTY, CALIFORNIA
DISTRICTS' ADMINISTRATIVE OFFICES
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CA 92708
SPECIAL MEETING - STRATEGIC PLANNING WORKSHOP
JANUARY 27, 1996 - 9:00 A.M. - 12 NOON
I In accordance with the requirements of California Government Code Section 54954.2, this
agenda has been posted in the main lobby of the Districts'Administrative Offices not less I
than 72 hours prior to the meeting date and time above. All written materials relating to
each agenda item are available for public inspection in the office of the Board Secretary.
i In the event any matter not listed on this agenda is proposed to be submitted to the Boards
i for discussion and/or action, it will be done in compliance with Section 54954.2(b) as an
i emergency item or that there is a need to take immediate action which need came to the
i attention of the Districts subsequent to the posting of the agenda, or as set forth on a
i supplemental agenda posted not less than 72 hours prior to the meeting date.
i..............................................................................................................._............._........_..__..._..........................._...._........_.._..._..._._I
(1) Pledge of Allegiance and Invocation
(2) Roll call
(3) Appointment of Chair pro tem, if necessary
(4) Public Comments: All persons wishing to address the Boards on specific agenda
items or matters of general interest should do so at this time. As determined by
the Chair, speakers may be deferred until the specific item is taken for discussion
and remarks may be limited to five minutes.
Matters of interest addressed by a member of the public and not listed on this
agenda cannot have action taken by the Boards of Directors except as
authorized by Section 54954.2(b).
1/27/96
NON-CONSENT CALENDAR
ALL DISTRICTS
(5) Conduct workshop regarding the Strategic Planning Program. The format and
timetable for the workshop are as follows:
9:00 a.m. - 9:15 a.m. Coffee
9:15 a.m. - 9:25 a.m. Welcome John Cox
9:25 a.m. - 9:45 a.m. Guest Speaker Jerry King,
Board member,
Regional Water Quality
Control Board
9:45 a.m. - 10:05 a.m. Historical Perspective Blake Anderson
10:05 a.m. - 10:25 a.m. 301 (h) Waiver Nancy Wheatley
10:25 a.m. - 10:45 a.m. Break
10:45 a.m. - 11:05 a.m. Demographics Judy Wilson
11:05 a.m. - 11:25 a.m. Strategic Plan Overview Dave Ludwin
11:25 a.m. - 11:40 a.m. Policy Issues Don McIntyre
11:40 a.m. - 12:00 p.m. Questions and Answers
12:00 p.m. Adjourn
(6) ALL DISTRICTS
Other business and communications or supplemental agenda items, if any
(7) DISTRICT 1
Other business and communications or supplemental agenda items, if any
(8) DISTRICT 1
Consideration of motion to adjourn
(9) DISTRICT2
Other business and communications or supplemental agenda items, if any
(10) DISTRICT 2
Consideration of motion to adjourn
(11) DISTRICT
Other business and communications or supplemental agenda items, if any
-2-
1/27/96
(12) DISTRICT 3
Consideration of motion to adjourn
(13) DISTRICT 5
Other business and communications or supplemental agenda items, if any
(14) DISTRICT 5
Consideration of motion to adjourn
(15) DISTRICT 6
Other business and communications or supplemental agenda items, if any
(16) DISTRICT6
Consideration of motion to adjourn
(17) DISTRICT 7
Other business and communications or supplemental agenda items, if any
(18) DISTRICT 7
Consideration of motion to adjourn
(19) DISTRICT 11
Other business and communications or supplemental agenda items, if any
(20) DISTRICT 11
Consideration of motion to adjourn
(21) DISTRICT 13
Other business and communications or supplemental agenda items, if any
(22) DISTRICT 13
Consideration of motion to adjourn
(23) DISTRICT 14
Other business and communications or supplemental agenda items, if any
(24) DISTRICT 14
Consideration of motion to adjourn
-3-
, t
1/27/96
......................................................................................._................................................................................................._........._..._.........
,
'• NOTICE TO DIRECTORS: To place items on the agenda for the Regular Meeting of the
I Joint Boards, Directors shall submit items to the Board Secretary not later than the close of
business 14 days preceding the Joint Board meeting. The Board Secretary shall include on
the agenda all items submitted by Directors, the General Manager and General Counsel and
all formal communications.
I
Board Secretary: Penny Kyle (714) 962-2411, ext. 2026
Secretaries: Patricia L. Jonk (714) 962-2411, ext.2029
Janet L. Gray (714) 962-2411, ext. 2027
......................_........_......._.._.._........._.........._.._._..............._.._.._.............................................................................. '
JAWPDOC\BS\AG96\JAN96\A.01 A -4-
ME'cTINit DATE: /-44� f& TBEC Y • v/• DISTWCTS: �_/„�7fALNk "•C `
DISTRICT T JOMT BOARDS
IMMNOI ........... MC GUMAN ........ ✓ IXERRYI ..... ..... BOWMAN .. _
. . .. ..
IPEAAYI . ........... FEDIYMAN ........ IHASTNG............. BROWN ........... — —
ICOONIZI .......... SJU.TmclarIIV M ........ ISCOTTI ............. COLLINSX .. .........
ISTEINE ............ SALTARE . ........ _ IDEBAYI ............. COX ............. — —
I POTTS)STEINERI ......... .. BSANFBN . ........ JL� ICOq ... ............ DEBAV .... ....... —
IBELLI ............... DENES . ... ....... — —
IBAUERI ............. DETTLOFF .. . ...... — —
DISTRICT 1 IPARKERI ............ DUNLAP .......... — —
ISCOTTI ............ COLLINS .......... ✓ IDOWNEYI............ ECKENRODE ....... — —
IGULUXSOF0 ......... WELCH . .......... Sr IPERAY1 ............. FEMYMAN ........ — —
IBELLI . . ............ DENES . ........... . IANOERSOM ........ MGM ...........
[PARKER) ........... DLINLAP........... UAARSHALL) .......... GROTIN ........... —
(DOWNEYI .......... ECKENRODE ........ (WELCH) .......... . .. GULUXSON ........ —
IANDENSONI ......... FLORA . ........... IWARD) ........... . . HAMMOND _
(MORENO) ........... MCOUIOAN ...... IBAUERI ........... . . MIMIC ...........
ICOONTZI ........... MURPNY .......... IMINERI ............. LINN .. ........... — —
IBANKHEADI ......... . IMORENOI ............ MC GUIGAN........ _ _
RLAKETI............ SINGER ........... ICOONTZI . .......... MURPHY ..........ISTEINERI ........... 6TARIpN ......... WItN ANEADI .......... NgIBV ........... —
IDALYI ........... . . ZEMEL ............ . — —
IEVANSI ............. RKI ............. —
IPOTTSI ............. SALTARELU........
DISTRICT 9 IDOTSGNI . ........... SAREN ........... — —
IDOTSONI ........... SAPIEN ......... RLAKETI............. SINGER ...........
IPAAKERI ........... CUNLAP........... STEWERI............. STANTON .........
IKERAYI ............ BOWMAN .......... CV ISTANTONI ........... STEINER .......... —
IHASRNGSI.......... BROWN ........... 17 IMILLERI ........... . . SWAN ............ —
ISCOTR ............ COLLINS .......... ✓ IWAHLSTNOIB ..... . . . SYLVIA . .......... —
IANOERSONI ......... FLORA . ........... IWLUMSDNI ....... . . . WELCH . .......... _—
IMARSHALU ......... GRIFFIN ........... DALYI .... ..... .. . . . 2EMEL . ..... ... ..
IBAUERI . . .......... UHPZIG ........... —
IMINERI . ........... LINN ....... —
IMOREN01 ........... MCGUIOAN ...... STAFF OTHERS
IBANKHEAM ......... NORBY............ ANDERSON . WOOORUEF
IEVANS I............ RICE GRAY ..... ANDRUS
SINGER .... �
IZLAKETI............ SINGER ........... 7 HASENSTAB OEMIR .....
ISTEINERI ........... SRWiBN ......... NODGES ... LEE . . ......
IWAHLSTROMI ....... SYLVIA ........... fa.( HOVEY . ... LINDSTROM.. _
IDALYI ZEMEL ............ . JONK . . ... NIXON......
. . ........... KYLE .. ... SHAW. .....
DISTRICT S COLDER .... STONE ..... —
ICOX1 . . . ........... DEBAY............ y/ LUDWN ... ... . . ..... —
ISTANTONI .. ........ STEINER........... ✓ MCMTYIIE.. .... . .....�
IDEBAYI ........... COX ............. MCNELLY .. ..........�
OOTEN .... ..........
DISTRICT 8 STREED ... .......... _
TUOIMAN
IPEAAVI HI FRYEMN......... _
ICOXI . .. WDSO
......... OEHAV............ �L7r WHEATLEV
ISTANTOM .......... MINER........... �y ••
W/INS�OR� .. . ..... .....
DISTRICT 7 T!'LAT�Th ''��.�� "� -
.IWARDI ............ NAMAIDID d......... �( (/ �(�
[PUTTS) ............ SALTARE.. ........ �/ U Amh&vo
ICOXI . . ............ DESAY.........
...
IPER ........... FERRYMAN.........
(MORENENO) ........... MCOUgAN ........
ICOONTZI . ......... MINRIY .ISTANT ........ Ham' _ iW.✓//_L_l!/'W
DMMIONI ..... ... STENER. . . ........
DISTRICT 11
IBAUERI ............ LE I
IBAUERI ............ DETTLW..........RLO ......... ',[ /.,✓
ISTEINEPI "• '� .C_lG0`CUG•"
DISTRICT 13
(WELCH) . ...... . . ... OULMSON ........ _
IDALYI . . . ... .... . .. MEL ........... ,
(PARKER[ . ....... . . . MU UNI...........
ICOONTZI . . .. . ... . . . MURPHY ..........
ISTANTONI . .. . ... . . . STEINER...........
DISTRICT 14
_ ar3
IPOTTS)OWT . . . . . .. . .. SAITAIIBW ........ —
IWARDI I . . . . . . ... . M IM ........ n'
(STANT . . . . ... .. HAMMOILD......... .V✓
(STLLERI . . . . . . ... .. SN" ............ J:\WPDOLWSDIAECTO11)U0]
[MILLER[ ... ... . ..... SWAN .......... 01111/f6
PUBLIC SIGN-IN SHEET
il in
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
January 27 , 1996 BOARD MEETING
NAME ORGANIZATION FIRM
Please Print Please Print
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STRATEGIC PLANNING WORKSHOP
January 27, 1996
Q\SI W CTS OF
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A90�CnN�HE EN��PON���
OrangeCounty Sanitation Districts of County, California
County Sanitation Districts
of Orange County
Strategic Planning Workshop
January 27, 1996
Agenda
9:00 a.m. - 9:15 a.m. Coffee
9:15 a.m. - 9:25 a.m. Welcome John Cox, Joint Chair
9:25 a.m. - 9:45 a.m. Guest Speaker Jerry King, Board Member
Regional Water Quality Control Board
9:45 a.m. - 10:05 a.m. Historical Perspective Blake Anderson
Assistant General Manager, Operations
10:05 a.m. - 10:25 a.m. Ocean Discharge Permit Nancy Wheatley
301 (h)Waiver Director of Technical Services
10:25 a.m. - 10:45 a.m. Break
10:45 a.m. - 11:05 a.m. Demographics Judy Wilson
Assistant General Manager, Administration
11:05 a.m. - 11:25 a.m. Strategic Plan Overview Dave Ludwin
Director of Engineering
11:25 a.m. - 11:40 a.m. Strategic Policy Issues Don McIntyre
General Manager
11:40 a.m. - 12:00 p.m. Questions and Answers
12:00 p.m. Adjourn
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY
BLAKE ANDERSON
CHIEF OPERATIONS
OFFICER
HISTORICAL PERSPECTIVE
Service Area Map
UJ3 ANGEL SCOUNTY
O ryeF ry
LA HABRA �ryOF� .qa
o`'�iyryoC O
BREA �ry1
FULLERTON YORBA
PLACENTIA LINDA
o° BUENA co
4" LA PARK OZ
PALMA ANAHEIM
CYPRESS Wes' db
LOS STANTON PARK
ALAMITOS O ORANGE
3
GARDEN O
SEAL WESTMINSTER GROVE 7
BEACH
MIDWAYO TUSTIN
CITY SAN7A
11` FOUNTAIN ANA
VALLEY ...
COSTA IRVINE
HUNTINGTON MESA
BEACH
O
PACIFIC
oceAN O
5
NEWPORT
BEACH
N
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
1989
Notes:
The Districts' Mission
I
To protect the public health and environment
through excellence in wastewater systems."
muvn envrsror�m:m¢rs o�onnr:E wxn
How We Achieve Our Mission
• Serving the community
• Protecting the public health
• Safeguarding the environment
• Developing cost-effective solutions
• Remaining flexible, adapting to change
What We Planned,
What We Constructed
• Collection, treatment and disposal facilities
• Water reclamation efforts
• Computer monitoring and automation
• Disaster preparedness
Notes:
Total Operating Expenses
no
ws
jsex m w
& ew
as
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sw
eo
Bo
twBPo ,wJal 1w1-W1 twbw twSF tW4B5 twSw
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Total Capital Outlay
step eue
e
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Sim . . .w. . m . . . . .
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Certificates of Participation (COP) Service
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Notes:
Dedicated Cash Balances
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See next page
Government Regulations
Federal command and control
vs.
Loral solutions to site-specific conditions
Discharge Levels and Permit Limits
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2.6% 5.3% 10.9% 2.1 % 18.5% 7.0% 12.1 % 0% 0%
(% of the allowable standard)
PERMISSABLE DISCHARGE LIMIT ■ ACTUAL DISCHARGE
Based on a Dilution Rate of 148:1
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NANCY WHEATLEY
DIRECTOR OF TECHNICAL
SERVICES
OCEAN DISCHARGE PERMIT
301 ( h ) WAIVER
Notes:
NPDES Permit
and 301 (h) Waiver
The Districts' Mission
'To protect the public health and environment
through excellence in wastewater systems'
Clean Water Act
• Defines the need for treatment
• Uses technology and water quality-based
approaches
• Allows for a waiver of secondary treatment
through 40 CFR 301(h)
Notes:
Beneficial Uses for the Waters
• Swimming/surfing
• commercial and sport fishing
• Wildlife and marine habitat
• Shellfish harvesting
• Sailing/boating
• Preservation of rare and endangered species
• Industrial eervioe supply
• Drinking water supply
Treatment Flow Processes
Flow Primary Advanced Semndery
Dne Primary
i .Padoaawu.
.raex nwaw
e .Mmy BAwfi .OdHm.0 9NCp•
i FMllm •TWMPI.n
•CYM1Yn
.WmMC M nealYn
Clean Water Act
Waiver Requirements
• Meet water dually standards
• Meimaln hearty Poputwow of fish and other aquatic epodes
• Monitor aquatic spades new and around ocean nudoll
• Pwmh and monitor lncAmr l dhwhvgem to the Sewer sywem
• owww oam%e wdwy equtvelon yfort removal
• Four wfdNe Rchnleal mquhemanm
Notes:
Discharge Data and Permit Limits
la Blot Fbsw
roa.Wm nme�.,m rmrn
v.me w.2.
` FbrAbiv.�il9n --� 2G0 Y01111
mA eme.n.elaon — m sl
n..Hn.�..mom me 2w as2
IIH.-BOO�.tl./1 WOfO 1Mltll 1 Y1Y.000
AW-T2SmM6M�ylf MW 'AM '. MM
�-2eW.w mwo i
BOO 100 s '' 140
no _rz _ _.41 m
Costs of Secondary Treatment
2!0
- - - - - - - - - - - - - - - - - - - -
t - - - - - - - - - - - - - -
- - - - -
- - - - - - - - - . . - . - . - - - -
q0 -
b
B a .2 m m laB
2mB.ao.beo.MaBm
Additional Secondary Treatment
Impact on Oxygen
—omv.wmo.d —ei.dw
H
12
C 10
a$$ e
f a
6 �
2
e
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RJC.bMBemtl.ryTa.Dnv!(WOf
Notes:
Additional Biological Impact
Additional Secondary Treatment
+Avw17.e.apne.q. —prier nadNro.e
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g
8i w
w
0
o w m m m lm
�ratlsr a�mrwTamiw�pA201
Incoming Metal Concentrations
TaYI Nw'Y W!� ibw
20w a0o
IN
IN
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lw
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wmw
Reduction in Influent Cadmium
_MM. —69.. —NF9FB FM�i11,11.
IN
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JUDY WILSON
CHIEF ADMINISTRATIVE
OFFICER
CHANGING DEMOGRAPHICS
Notes:
1947 Master Plan
'Urgent need for a)pansion of present
sewerage facilities to provide for huge
increase in population and industrial plants.'
L I
1947 Master Plan Estimates vs. Actual
fi z _ _ _ _ _ _ _ _
15
F O6
IWme
0
1037 1m 1®]
Y.r
Five Basic Objectives of
1947 Master Plan
• The development of a comprehensive orderly plan.
• The ulilimtion of existing works and structures as far
as possible.
• The assured protection of shore waters and
beaches.
• The orderly prom on of necessary sewerage
facilities free from nuisances and deterioration.
• The establishment of equitable procedures of
finance and administration,
Notes:
Districts'Service Area Population Projections
a ere
as _ . _ _
a 18
t . . . . . . . . . . . . . . . . . . . .
0
1®0 1435 AL L65 2lo all5 = NR
Yrr
SCE•GSOm 9C/6,DM q flr•ruutl CBVF
Volatility of Factors
Driving Master Plan Projections
Research of different demographic/statistical
sources indicate:
• Up to 62%difference in Population projections
• Up to 7.2%difference in Housing Unit projections
• Up to 16%difference in Employment projections
Demographic Shifts Impacting
Districts' Wastewater Planning
• Increase in average household size results in
proportional decrease in Crater use:
• Declining divorce We
• proportional Increase In Hispanic population win
typically larger family,units
• Fewer housing starts
• 'Baby busters'(1970.)forming households
• Gradual aging of Orange County as
baby boonrers rreture
Notes:
Orange County Housing Constnstlon Boom/Bust
06000
Isms
svaro mDDs_ .
1DaoD
,oAW 41v0-
6ao0
0
ial 71010 Df00 DDM MM OW
Iaa
The Changing Business Landscape
Cbnnrdd . trNMd
,mopso
. . . . . . . . . . . .
9 ,cooaao -'�'- -
D BOOA00 . . . . . . . . . . . . . . . . . . . .
MOOD "
0
IM IM 0000 aw; aa0 Las Om0 sal;
Ism,
Basis for Proposed Basis for
0020 MG-n Pmieetlons neviswd MGn PrpJveHenn
SCAO po =I.PrMavivv S=.DOF ab CSUF popktcn
Pa'P�o�
SAWiWMDPoiec SAWPMIM'D Prafec s
Bigal®IDow00md Mwirc M dmatl R.ixtlors
IV DNIwW.#Wds, sm, fflrg ml)'�fw awtl®
CIXD1110Mk(Iad V 11110 AOIa W Ra!
Waa aonmrvum paioviva
MNow,aemmrg bend on livorlal
Dow
Notes:
Factors Impacting MGD Projections
Have Significant Volatility
Examples:
• enoaetivwmerm�m�rWone.am newa,aes bwb,
yesemoe•sngeeaomea uvreq BeMm
• ewrsee«.ayseaY sx brameWnmr,
ps2@en•npmjxlWsea exwn.q,o„M�
• tlamm�arilempbxnveb%maetleneamroe.
/eM 2020 aos proloetlom YI®evaw p 6 MOD
• tlmmnrelWhtlunasRauyphsnerglOE
awbW edlmroo,yev Po20eerpgsuare sD Osier
q,on MOD
• unxDla•wvMeea.
DbMgs Pmoclad Average Deily Wastewater Flow(MGD)
aW Rn • n..gemn � MneemR
ae
as - n r.sw.n
i® 4
tim -
0
196 Yml dLi YXO 20;6 ROtli 1C.5
wu
DAVID LUDWIN
DIRECTOR OF ENGINEERING
STRATEGIC PLAN OVERVIEW
Notes
Why a New Strategic Plan?
• Population updates
• Flow projections
• Regulatory changes
• Environmentel impacts
• Economic effects
• Revenue resources
Strategic Plan Implementation
• Phase
. Ouffall rehabilitation
. Hydraulic study
. Financial study
• Phase 11
. Treatment needs
• Phase III
. CEQA and public participation
STRATEGIC PLAN 1995-1998
1995 1996 1997 1998
�NOV� DEC IJANIFEBIMARIAPRIMAYIJUNIJUL I AUG jSEPIOCTINOVIDECIJAN1 FEB IMAF4APRI MAYIJ UNIJ UL IAUG PEPIOCTINNMIJANI
REHABUFATION & CLEANING OF OUTFALLS
MANAGEMENT OF PEAK HYDRAULIC FLOW
FINANCIAL ANALYSIS
NEW OCEAN DISCHARGE PERMIT ,
TREATMENT/REUSE NEEDS
CEQA, PUBLIC PARTIGIPATIQN
BOARD BOARD BOARD BOARD BOARD BOARD
WORKSHOP WORKSHOP WORKSHOP WORKSHOP WORKSHOP WORKSHOP
Notes:
Phase I
Outfall Rehabilitation
• Conduct interior/exterior inspections
• Define repair needs
• Perform cleaning/repair operations
• Conduct hydraulic analysis
Phase
Hydraulic Study
• Gather land use data
• Analyze collection system
• Determine average/peak flows
• Perform I a I Analysis
• Develop hydraulic model
• Analyze peak flow management options
• Prepare decision model
Phase
Financial Study
• Analyze land use data
• Develop connection fees
• Develop annual user charges
0 Prepare decision model
Notes:
Phase II
Treatment Needs
• Review regulatory requirements
• Define treatment options
• Develop reclamation/biosolids plan
• Analyze staffing/training needs
• Develop implementation plan
Phase III
CEQA and Public Participation
• Conduct public workshops
• Prepare program EIR
• Conduct public hearings
• Certify EIR
• Adopt Strategic Plan
What is the Result?
• Stakeholder consensus
• Long-term capital program
• Equitable revenue program
• Define reclamation/biosolids policy
DON MCINTYRE
GENERAL MANAGER
STRATEGIC POLICY ISSUES
Plow and Flow; Cape
ftreases gracluCity
c
Over tune lily
Capacity .
stair'step is gained th
Construction rough
-rreatMent
Capacit
Y
01
Wastewater waste
The Four $ 100- Million Questions
1 . Plant Expansion - $100 million
- Timing
- Water conservation
- Level of redundancy
2. Second Outfall Construction - $100 million
- Need only for peak flows during storms
- Cost of construction vs. need
- Other ways to manage peaks
3. Amount of Secondary Treatment - $100 million
- Ocean discharge permit
- What level of protection vs. the cost
- Water reclamation
4. Water Reclamation + $100 million
- Increasing demand
- Decreasing ability to import
- Need for a reliable water supply for sustainable economic growth
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY
COUNTY SANITATION
DISTRICTS NOS. 1 , 2, 3, 5, 6, 7, 11, 13 AND 14
OF
ORANGE COUNTY, CALIFORNIA
MINUTES
STRATEGIC PLANNING WORKSHOP
JANUARY 27, 1996
BICTS ofo9gy
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THE
ADMINISTRATIVE
ADMINISTRATIVE OFFICES
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708-7018
ROLL CALL
A Strategic Planning Workshop of the Boards of Directors of County Sanitation Districts Nos.1,2,3.
S.6,7.11.13 and 14 of Orange County,CalKomia,was held on January 27.1996,at 9:00 a.m.,In the
DtsNch'Admintstrative Officers Following the Pledge of Alleglence and Imrocelion 0re roll was called and
Me Secretary reported a quorum preeent for Districts Nos.1,2,3,5,6,7,13.and 14 ro follows:
ACTNE ALTERNATE
DIRECTORS DIRECTORS
DISTRICT NO.1: a Pet McGuigan,Chair _ Ted R.Morena
x James M.Ferryman,Chair pro tam Arthur Perry
a Mark A.Murphy _ Joanne Count,
a Thomas R.SaRarelli Iron PM
Roger Stanton a William G.Steiner
DISTRICT NO.2: a John Collins,Chair _ George Sw0
a Daniel T.Welch,Chair pro firm _ John M.Outhouse
a Barry Deuce _ Bob Bell
x Bumie Dunlap _ Glenn Parker
a Norman Z.Eckenrode _ Carol Downey
a James H.Flom Slave Anderson
_x Pal McGuigan Ted R.Moreno
a Mark A.Murphy Joanne Coontz
Chits Norby a Dan Sainthood
a Sheldon Singer George L.Ztaket
Roger Stanton a William G.Steiner
a Bob Zemal _ Tom Day
DISTRICT NO.3: a Sal A.Sapien,Chair _ Hairy M.Dotson
a Bumie Dunlap,Chair pro term _ Glenn Parker
_a_ Walter Bowman _ Gail Kerry
a George Broom _ Marilyn Bruce Herrings
a John Collins _ George ScoO
a James H.Flora _ Sieve Anderson
a Don R.Griffin _ Patsy Marshall
a Victor Leipzig _ Ralph Bauer
a Wally Linn _ Eva G.Wrier
a Pei McGuigan _ Tad R.Moreno
Clots No" a Don Bankmad
a Margie L.Rice _ James V.Evans
a Sheldon Singer George L.Zlaket
Roger Stanton a William G.Steiner
a Charles Sylvia Robert Wahlstrem
a Bob Zemel _ Tom Day
DISTRICT NO.S: a Jan Decay,Chair John C.Cox,Jr.
a William G.Steiner,Chair pro tam _ Roger Stanton
a John C.Cox,Jr. _ Jan Delany
DISTRICT NO.6: _x James M.Ferryman,Chair _ Arthur Perry
_ . Jan Debay,Chats pro tam John C.Cox,Jr.
a W llum G.Stainer Roger Seamen
DISTRICT NO.7: a Barg Hammond,Chair Mika Ward
a Thomas R.Satlarelb _ Jim Pot6
x Jan Debay John C.Cox,Jr.
a Jam"M.Ferryman,Chair pro tam Arthur Parry
a Pat McGuigan Ted R.Moreno
_x Mark A.Murphy Joanne Coord2
x William G.Steiner Roger Stanton
DISTRICT NO.11: a Victor Leipzig,Chair Ralph Bauer
a Shiley Dettloff,Chair pro tam _ Ralph Bauer
Roger Stanton _L Wilfiam G.Steiner
DISTRICT NO.13: a John M.Guillaume,Chair Daniel T.Welch
a Bob Zemel,Chair pro ter _ Tom Day
a Bumie Dunlap Glenn Parker
a MaikAMurohy Joanne Coon2
a William G.Steiner _ Roger Stanton
DISTRICT NO.14: a Thomas R.Sellerelli,Chair _ Jim Potts
a Mark A.Murphy,Chair pro hem _ Joanna Coomr
a Barry Hammond Mike Ward
a Wilfam G.Steiner Roger Stanton
i Pear A.Byrn Daryl Miller
2
i
01/27/96
STAFF MEMBERS PRESENT: Don McIntyre, General Manager, Blake P. Anderson,
Assistant General Manager- Operations, Judith A.
Wilson, Assistant General Manager-Administration,
Penny Kyle, Board Secretary, Tom Dawes, Gary
Hasenstab, Irwin Haydock, Ed Hodges, Steve Kozak,
David Ludwin, Patrick McNally, Greg Mathews, Bob
Dolan, Mike Moore, George Robertson, Gary Streed,
Michelle Tuchman, Nancy Wheatley, Mike White
OTHERS PRESENT: Jerry King, George Zlaket, Alternate Director,
Harry M. Dotson, Alternate Director, Mary Lee,
Gail P. Lynch, John Bushman, Don Schulz, Sam Kelly,
Nancy Gardner, Bob Caustin, Lindell Marsh, Larry
Porter, John D. Knoll, Jr., Chris Crometon, Bill
Whittenberg, Bob Finn
DISTRICT 7
AApoointment of Chair pro tern
In the absence of Chair Barry Hammond and Chair pro tem Thomas R. Saltarelli,
Director James M. Ferryman was appointed Chair pro tem of District No. 7.
DISTRICT 11
Adjournment of meeting due to lack
of quorum
This 27th day of January, 1996, at 9:00 a.m., being the time and place for the
Strategic Planning Workshop of the Board of Directors of County Sanitation District
No. 11 of Orange County, California, and there not being a quorum present in
District No. 11, the meeting of said District was thereupon adjourned by the
Secretary.
DISTRICTS 1. 2. 3, 5. 6. 7. 13 & 14
Strategic Planning Program
Joint Chair Cox welcomed all who attended the first quarterly Strategic Planning
Workshop and gave a brief summary of what would be covered in the presentation.
Jerry King of the Regional Water Quality Control Board was then introduced. He
reviewed critical policy issues facing the Districts and his view from a regional
perspective. Blake Anderson, Assistant General Manager of Operations, gave a
historical perspective report; Judy Wilson, Assistant General Manager of
Administration, spoke on demographic issues; Nancy Wheatley, Director of
Technical Services, reported on the 301(h) waiver; Dave Ludwin, Director of
Engineering, spoke on the Strategic Plan overview; and, Don McIntyre, General
Manager, spoke on strategic and policy issues.
3
ov27/96
DISTRICT 1
Adioumment
Moved, seconded, and duly carried:
That this meeting of the Board of Directors of County Sanitation District No. 1 be
adjourned. The Chair then declared the meeting so adjourned at 11:35 a.m.
DISTRICT 2
Adioumment
Moved, seconded, and duly carried:
That this meeting of the Board of Directors of County Sanitation District No. 2 be
adjourned. The Chair then declared the meeting so adjourned at 11:35 a.m.
DISTRICT 3
Adioumment
Moved, seconded, and duly carried:
That this meeting of the Board of Directors of County Sanitation District No. 3 be
adjourned. The Chair then declared the meeting so adjourned at 11:35 a.m.
DISTRICT 5
Adioumment
Moved, seconded, and duly carried:
That this meeting of the Board of Directors of County Sanitation District No. 5 be
adjourned. The Chair then declared the meeting so adjourned at 11:35 a.m.
DISTRICT 6
Ayfoumment
Moved, seconded, and duly carried:
That this meeting of the Board of Directors of County Sanitation District No. 6 be
adjourned. The Chair then declared the meeting so adjourned at 11:35 a.m.
DISTRICT 7
Adioumment
Moved, seconded, and duly carried:
That this meeting of the Board of Directors of County Sanitation District No. 7 be
adjourned. The Chair then declared the meeting so adjourned at 11:35 a.m.
4
m
01/27196
DISTRICT 13
Adjournment
Moved, seconded, and duly carried:
That this meeting of the Board of Directors of County Sanitation District No. 13 be
adjourned. The Chair then declared the meeting so adjourned at 11:35 a.m.
DISTRICT 14
Adjournment
Moved, seconded, and duly carried:
That this meeting of the Board of Directors of County Sanitation District No. 14 be
adjourned. The Chair then declared the meeting so adjourned at 11:35 a.m.
Secretary of th oar of Directors
of County Sani tion stricts
Nos. 1, 2, 3, 5, 6, 7, 13, and 14
J]WPDOMBSWIN9MI 2796
5