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HomeMy WebLinkAboutMinutes 1964-07-167-16-64 #11 DISTRICT NO.11 MINUTES OF TI~ADJOURNED REGULAR MEETING •:July i6~1964 at 7:00p.m.. •Council Chambers,City Hail,Huntington Beach .1-California •An adjourned regular meeting of the Board.of Directors of County Sanitation District No.U,of Orange County,California, was.held at:7:00 p.m.,July16,1964,.th~the Council Chambers,City Hall,liuntington Beach,CaUf6rniá.~~. The ineeting~..was called to order at 7:00.p.m.Following roll call, a quorum was reported present. DIRECTORS PRESENT.: . Robert Lambert.;(Chairman),and Jake R.Stewart DIRECTORS ABSENT:William J.Phillips Others.present:.Sidney~,L.~Lowry,:Milo Ke~th,~James Wheeler, H~.E..Hartge,R....N..Gallcway,.and Paul G. Brown,Secretary pro tern Appointment of Moved,seconded and duly carried: Secretary p~o tern That Paul G.Brown be appointed Secretary pro tern.. E~ine~ring Report .Sewerag~:.Mr.Brown and Mr.Keith of north~ester2vportionof the :reported on current problems District — related to the existing Snieltzer Pump Station and Force Main,in which it was pointed out that the pump Station is not adequate to handle expected flows from the industrial section of the northwesterly part of the District plus extensive residential development,and that the Smeltzer Avenue Force Ma.in is in poor condition and will probably reauire extensive repairs or replace ment in the near future.•• Mr.Wheeler reported on the plans of the City of Huntington Beach in this connection,which include con struction either by the District or the City,or both, of a new pump station at the intersection of Graham Street and Edinger Avenue,which will eliminate the necessity of the existing Smeltzer Avenue Pump Station, plus one mile of new trunk sewer northerly from said intersection of Graham Street. After extensive discussion of this matter and other related future sewerage problems of the District,which was participated in by the Directors and staff members present,it was moved,seconded arid duly carried: :~ 0 That the Board of Directors adopt Resolution No. employing Lowry and Associates,Civil Engineers, directing said engineers to prepare an Engineer’ relative to the immediate sewerage requirements area northwesterly of Graham Street and Edinger 64-103-u, and s Report of the Avenue; said report to be in form approved by the General Counsel;and, FURTHER MOVED:.That~said.report is to be submitted on or before September 9,19614,and that payment therefor.is-hereby~authorIzêd~to’be made.to Lowry arid Associates in accordance.with the terms of their propOsal dated July 16,19614,.in a tota].amount not to exceed $3,000.00,based upon the following hourly rates,which said hourly rates are to be confirmed by lette2.::..:~~.~.~.~. A~J~urnment There being no other business or - .communications to come before the Board. at this meeting,.it was moved,.seconded and duly carried: That this meeting of the Board of Directors of County S8flitation District,No..11.be’adjourned..The;Chairman then declared the meeting -so adjourned at 8:20 p.m., July 16,19614.. V V.-V..0 Chairman,Eoard of Directors.of V ..County Sanitation District No.,1]. of Orange~County,.CalIfornia ATTEST:-~- Secretary pro tern,Board of Directors. County Sanitation District No..11 of Orange County,California~ 7_16_614. #11 0 -Th Principal Ôivil-Engineer Registered Civil Engineer Drafting Room Personnel Secretary ... $20.00-per-hr. 15.00.per hr.. 9.00 per hr. 6;oo per.hr. -2-