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HomeMy WebLinkAboutMinutes 1965-10-2710-27-65 DISTRICT NO.11 MINUTES OF THE ADJOtJRNED REGULAR MEETING October 27,1965 -7:00 p.m Council Chambers,City Hall Huntington Beach,California Pursuant to adjournment of the regular meeting on October 13,1965, the Board of Directors of County Sanitation District No.11,of Orange County,California,met in an adjourned regular meeting at 7:00 p.m.,October 27,1965,at the above address. The Chairman called the meeting to order at 7:00 p.m.The roll was called and the Secretary reported a quorum present. DIRECTORS PRESENT:Robert~M.Lambert (Chairman), Jake R.Stewart,and William Hirsteiri DIRECTORS ABSENT:None OTHERS PRESENT:Paul G.Brown,R.N.Galloway, Milo Keith,William Hartg~,’Don’ Martinson,and Fred A.Harper, Secretary ************* Letter from the engineers Moved,seconded and duly received and ordered filed carried: That the letter from Lowry and Associates,engineers, relative to the Goidenwest Pump Station capacity require ments,be received and ordered filed;and that the engineers’request for permission to submit a verbal report on the matter be approved. ________________________ The Chair recognized Milo ________________________ Keith,of Lowry and Associates, ______________________ District’s engineers,who gave _________________________ a verbal report outlining the immediate needs of the District and tentatively recommending new construction to replace the Goldenwest Pump Station by constructing a new station with greater capacity to discharge into either District No.3’s Miller-Hdlder Trunk Sewer or Magnolia Trunk Sewer. Mr.Keith also reviewed for the Directors the studies made for the updating of the Orange County Survey Report re lated to the District’s future requirements.He advised that the City of Seal Beach has requested the formation of Sanitation District No.2.l~,and the possibility of con struction of a Coast Highway Trunk from Seal Beach to• Plant No.2 to serve Seal Beach and westerly portions of District No.3.Mr.Keith recommended that if this con struction is to take place,District No.11 should’ construct the sewer jointly with District No.3 and proposed District No.14~ Report of the engineers and staff re:Immediate and future requirements of the District 10-27-65 * The Assistant General Manager recommended to the Directors that they meet with a.committee of District No.3 Board members for the purpose of amending the Districts 3 and 11 Basic Accommodation Agreement which will expire January 1,1966.Mr.Brown suggested that they would discuss,at that time,the possibility of acquiring temporary or permanent capacity rights in either District No.3’s Miller-Holder or Magnolia Trunk Sewers. Following a lengthy discussion by the Board of Directors, it was moved,seconded and duly carried: That it is the intent of District No.11 Board to meet with the representatives of District No.3 for the purpose of amending the Districts’Basic Accommodation Agreement expiring January,1966. FURTHER MOVED:That a tentative meeting date of November 17,1965,at 7:00 p.m.in the Districts’office,be established. Employing engineers for Following a discussion.by the preparation of report Directors of the immediate need of the District to relieve the existing Goldenwest Pump Station,it was moved,seconded and duly carried: That the Board of Directors adopt Resolution No.65-80-11, employing Lowry and Associates,engineers,and ordering preparation of an Engineer’s Report.Payment for said services to be as outlined in Paragraph THIRD,:Sub-Paragraph E,of the agreement with said engineers dated November 12, l96~.Certified copy of this resolution is attached hereto and made a part of these minutes. Ad,lournment Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.11 be adjourned. The Chairman then declared the meeting so adjourned at 8:15 p.m.,October 27,1965. Chairman,Board of Directors of County Sanitation District No.11 ATTEST: Secretary,Board of Directors of County Sanitation District No.11 -2-