HomeMy WebLinkAboutMinutes 1962-10-1810/18/62
I~MINUTES OF THE ADJOURNED REGULAR ~ETING
October 1~1962 at Ll~:OO p.m
BOARD.OF DIRECTORS,COUNTY SANITATION
DISTRICT NO~11
ORANGE COUNTY,CALIFORNIA
City Council Chambers
C)Huntington Beach City Hal].
Pursuant to adjournment of the x~’egular meeting on October 10,
1962,.the Board of Directors of County Sanitation Distric.t No.11
of Orange County,California met in an adjourned regular meeting
at L~:OO p.m.,October .18,1962..in the Council Chambers,City Hall,
Huntington Beach,California .
The Chairman called the meeting to orderiat ~:OO p.m.The ro1l
was called and a quorum was present.
D1r~eotors pre:sent:Robert Lambert (Chairman),Jake Stewart
and C.M.Feather].y
Directors absent:None
Others present:Lee M.Nelson,Paul 0.Brown,Sidney
Lowry,Milo Keith,Harry Billings,
Doyle Miller,George Sheridan,Henry
Eartge
Appointment of Secre Moved,seconded and duly
tary pro tern carried:
That Paul a.Brown be appointed Secretary pro tern.
Sewerage of Sunset Harbor The staff reported that it had
Aquatic Park been approached by the representa
tives of the Orange County Harbor
District regarding the methods of sewering the new County
Aquatic Park which is partly in Seal Beach and partly in un
incorporated territory outside the District but at its north
west boundary-.No definite proposal has yet been made and
the matter of possibly sewering the park through the District’s
system was one of several alternatives.Director Stewart
inquired if annexation of the area was proposed and Mr.Nelson
stated that this was not the case and that if the park is
sewered through the District’s facilities it will be on a
contractural basis between the County Harbor Department,the
City of Huntington Beach and District No.11.Mr.N3lson also
pointed out that any such contract will require the approval
of all of the Sanitation Districts,under the provisions of
the Joint Ownership,Operation and Construction Agreement.
After further discussion the Board of Directors indicated
that it would be willing to entertain a proposal from the
Harbor District concerning thIs matter.
Use of District facilities The staff reported on the
by Talbert Drainage District current problem of the Talbert
Drainage District which is
constructing a pumping station at Cannery and Banning Streets
to pump water from the Drainage District’s system into the
Orange County Flood Control Channel between Cannery and
Bushard Streets.Discharge of this water to this channel is
being complicated by the fact that It contains dairy arid oil
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10/18/62
field wastes and.the Flood Contro~.District,Health Depart
men~and the Water Pollution Control-Board are questioning
this method of disposal.One solution proposed to avoid
discharge to the channel would be to lift the water into
the Sanitation Di~triot’s inactive 15”sewer In Banning
Avenue and discha±’ge it to the Drainage Districts system
at the corner of BuehaX’d and Banning Streets.
The staff further reported that no definite request has yet
been made by the Drainage District and that this matter was
brought up only for the Board’s information.It~.was the
consensus of the Board that no action di’thdicat~.on of the
Bøard’s attitude Would$taken u~t1l a mo±’e concrete proposal
and data are prethented in writing by the Drainage blstl’ict.
Report on the sç~erag~me report dát~d October,1962,
facilities rpgtiIre~en~s entitled “Preliminary Engineer’s
Report of SeWerage Pa.ciiity~Re
quirements”which was previously distributed and.studied by
the Board was opened for discussion.It was the consensus
of the Board and those In attendance,including Mr.Sheridan
of the Huntington Land Company,that the report was a full and
complete picture of the ultimate sewerage needs àf the District.
After further brief discussion It was moved,seconded and
duly carried;That the District adopt the report as an
interim or preliminary report to be used as a basis for
future reports to be submitted from time to time’when pur
chase or construction of the facilities herein récormnended~
are required In the development of the District sewerage
system..
~i.nce the report is of far reaching importance tO the District
it was suggested by the Chairman that a roll call vote on•the
above motion be made •Whereupon the Secretary pro tenl called
the roll with the following resu.lt:
A~1ES~Dlrectàra Lambert,Stewart and Peatherly.
NOES:NONE
ABSENT:NONE
Adjournment There being no other business or
communications,it was duly moved,
seconded and.carried:That this meeting,be adjourned.
Whereupon the Chairman declared the meeting so adjourned at
5:15 p.m.,October 18,1962.
Chairman,Board of Directors of
County Sanitation District No.1].
of Orange County,California
A!I~TEST:
Secretary pro tem,Board of Directors
of County Sanitation District No.11
of Orange County,California
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