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
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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.
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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
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