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.
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