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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: 0 -1— 4_4-64 . 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 -2- ~