HomeMy WebLinkAboutMinutes 1964-04-04DISTRICT NO.2
MINUTES OF SPECIAL MEETING
9:00 A,M,,April 4,l9~4~
Brea City Hail
A special meeting of the Board of Directors of County
Sanitation District No.2,of Ora~ge County,California,was
called by the Chairman on March 26th,to be held at 9:00 a.m.,
April Li,19611.in the City Hall,Brea,California.The purpose
of the meeting was to consider some problemà which are rapidly
developing In the northerly portion of the District.
The Chairman called the meeting to order at 9:00 a.m.The roll
was called and the Secretary reported a quorum present.
Directors present:Rex A.Parks (Chairman),Joseph Callens,
Howard Cornwell,Norman Culver,A.A.Hall,
James Hock,Lloyd Reese,James Workman
Directors absent:Rector Coons,Dean Shul].and.William J.
Phillips
William Kroeger,Lee M.Nelson,Paul G.
Brown,Sidney L.Lowry,Conrad Hohener,
Keith Greene,Carl Harvey,Thomas Speer,
Sam Magnus,Garth Lipsky,Thornton Piersall,
James Maddux,and Fred A.Harper,Secretary
The Board remained in session while touring the northerly portion
of the District with the Districtts staff and engineers,to
appraise the problems of sewering this area.
The General Manager submitted for the Directorst consideration
and study,a proposal received from J.R.Lester Boyle and
Sidney L.Lowry,Consulting Engineers,for the preparation Of a
preliminary engineers report to determine the ultimate sewerage
requirements for portions of the District lying northerly of the
Anaheim-Olive Road,and including possible annexation to the
District extending northerly and easterly to the County boundary
line and southerly to the top of the slope draining to the Santa
Ana River.The study of the subject area would include the
following items:
1.Establish the general location of major sewage
facilities worthy of consideration for servicing ,,/~.the subject area,including possible sewage
treatment plants.~
2.Determine the general size and capacity of re
quired facilities based upon anticipated land
use and development.This study to be coordinated
with existing studies by Anaheim,~ea,Placentia
and the Yorba Linda County Water District.
3.Prepare estimates of costs of the proposed
facilities.
~.Estimate the financial requirements for such a
system and,’investigate various means of financing
the proposed system.
0
OTHERS PRESENT:
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5.Evaluate the positiono~District No.2 with
reference to the various organizational con
cepts that may be used to finance,conätruct
and operate the required facilities,such as
the formation of an Improvement District
within District No.2,or the establishment
of special conditions of annexation to District
No.2.
Following an extensive discussion it was 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
1:40 p.m.,April 4,1964..
Chairman,Board or Directors or
County San1tat~onDis~trict No.2
ATTEST~
Secretary,Board or Directors
County Sanitation District.No.2
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