HomeMy WebLinkAboutMinutes 1965-10-07DISTRICTS NOS~5 A1~D 6
MINUTES OF ~ETING
October 7th~1965 -7:00p.m
lO~L44 Ellis Avertue
Fountain Valley,California
10-7-65
5&6
Pursuant to adjournment of the regular meeting of District No.5 on
September 8,1965,and pursuant to the Chairman’s call for a special
meeting of-District No.6,the Boards of Directors of County Sanita
tion Districts Nos.5 and 6,of Orange County,California,met at
7:00 p.m.,October 7,1965,in the Districts’office at the above
address.
The meeting was called to order at 7:00 p.m.
and the Secretary reported a quorum present:
DISTRICT NO.5
The roll was called
Directors present:James B.Stoddard (Chairman),
Paul J.Gruber,and William
Hirstein
Directors absent:
DISTRICT NO.6
None
Directors present:
Directors absent:
OTHERS PRESENT:
A.H.Meyers (Chairman),Paul J.
Gruber,and William Hirstein
None
Paul G.Brown,R.N.Galloway,
Don Southworth,Donald Stevens,
Mr.Black,Donald Simpson,and
Fred A.Harper,Secretary
__________________
Moved,seconded and,duly carried:
____________________
That the letter from the City of
___________________
Newport Beach requesting pos~pone
ment of installation of the uôderwater
sewer crossing of Upper Newport Bay scheduled in Contract No.
5-12,be received and ordered filed;and that the matter be
referred to the District’s engineer for study and reconunerida
tion to the Board.
DISTRICT 5
AuthQrizing inspection
services re:Contract That the General Manager be authorized
No.5-12 to direct the engineers to perform
construction inspection services
relative to Contract No.5-12 (Coast Highway Trunk Sewer and
Bay Bridge Pumping Station),in accordance with the terms of
the existing agreement with the engineers.
DISTRICT 5
Letter from City of
Newport Beach,re
ceived,and filed
Moved,seconded and duly carried:
10-7-65
5&6
~D6
the
Generai
The Assistant General Manager
rev-iew~d for the Boards of
_______________
Directors the discussion and actions
taken by the Board of District No.
5 on•September 27th relative to a
request by Balboa Bay Club,Inc.,that District No.5
indicate the amount of money it proposed to spend for the
rehabilitation of the Rocky Point Pump Station located on
Balboa Bay Club premises.The Balboa Bay Club,Inc.,is
consi.de.ring •the possi~ility of the relocation of the pump
station t~o another area on their premises and contributing
to.the costs for such a project.It was the consensus among
the District No.5 Board members that a joint meeting with
the Board of District No.6 should be held to study the
request of Balboa Bay Club concerning the jointly owned
facility
The Chair recognized Mr.Thomas
Black of Black,Pagliuso &
Associates,Architects for Balboa
Bay Club,Inc.,who submitted a
letter dated October 7th,which
stated that the Bay.Club was not in a position to pursue
any further the possibility of the relocation of the Rocky
Point Pump Station;however,they requested vehicular access
across the Districts’pump station easement to the westerly
portions of their property following the construction of a
proposed apartment development.
The Club management also requested permission to build upon
the southwest portion of the Districts’easements
L
I
DISTRICTS
Report of
Assistant
~nager
0
DISTRICTS 5 AND 6
Actions regarding
request of Balboa
Bay C]~ub,.Inc
Following a lengthy discussion by the Directors,it was
moved,seconded and duly carried:
0
That the letter dated October 7th,1965,from
Club,Inc.,be received and ordered filed and
the staff,with instructions to cooperate with
Club,Inc.,for the maximum utilization of the
involved without hindering the maintenance and
of present and future facilities of the Districts.
~7’~STRICTS 5 AND 6
,‘Declaring intent to
recondition the Rocky
Point Pump Station
Balboa Bay
referred to
Balboa Bay
property
operation
Following a discussi~n by the
Directors concerning the
possible completion date for
Contract No.5-12 (Coast Highway
Trunk Sewer and Bay Bridge Pump
Station)it was moved,seconded and duly carried:
That the Boards of Directors of County Sanitation Districts
Nos.5 and 6 do hereby declare intent to recondition the
Rocky Point Pump Station upon completion of construction
of Contract No.5-12 (Coast Highway Trunk Sewer and Bay
Bridge Pump Station)
FURTHER MOVED:That the staff be instructed to prepare
for the Boards’consideration a resolution appointing
District No.6 as contracting agent for the reconstruction
of the Rocky Point Pump Station,and establishing the new
percentage of interest of each District in the station.
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0
10-7-65
DISTRICT 5 I”Ioved,seconded and duly carried:
Ratifying action of
the General Manager That the action of the General
in waiving connection Manager in waiving the con-
charges nection charges as established
by Ordinance No.502,for the
City of Newport Beach park development,be approved and
ratified.
DISTRICT 5 The Chairman declared a fifteen-
Recess declared minute recess at 7:~l5 p.m.
DISTRICT 6 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board
of Directors of County Sanitation District No.6 be
adjourned.
The Chairman then declared the meeting so adjourned at
7:145 p.m.,October 7th,1965.
o
Secretary
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