HomeMy WebLinkAboutMinutes 1965-11-1711-17-65
#11.
DISTRICT NO.ii
MINUTES OF THE ADJOURNED REGULAR MEETING
November 17!1965 -5:00 p.m
1o~LI4:~111s Avenue
Fountain Valley,California
Pursuant to adjournment of the regular meeting held November 10,
1965,the Board of Directors o~Cowity Sanitation District No.11,
of Orange County,California,met in an adjourned regular meeting,
jointly with a committee of District No.3 Board members,at the
above hour and date.
The Chairman~called the meeting to order at 5:00 p.m.The roll
was called and the Secretary reported a quorum present.
DISTRICT NO.11 DIRECT~RS PRESENT~
Robert M.Lai~ibert (Chairman),and William
Hirstein
ABSENT:Jake R.Stewart
DISTRICT NO.3 COMMITTEE MEMBERS PRESENT
Howard M.Cornwell,Jim Kanno,.and Norman Culver
ABSENT:None
OTHERS PRESENT:Lee M.Nelson,Paul G.Brown,C.Arthur
Nisson,Milo Keith,Conrad Hohener,Sidney L.Lowry,
Don Martinson,R.N.Galloway,and Fred A.Harper,
Secretary
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Report of the The General Manager reviewed for
General Manager those in attendance,the Basic
Accommodation Agreement dated
December 14,1960,between Districts Nos.3 and 11,which
was entered into to provide temporary sewer service for
a portion of District No.3 by using District No.11
facilities.At the time the agreement was executed,it
was anticipated that within a period of five years,
District No.3 would have constructed its own facilities
to serve this area of the District..This portion of the
District has been developing rapidly and all the local
sewerage facilities are designed to connect into the
existing facilities of District No.11.
Report of the Mr.Milo Keith,of Lowry &Associates,
engineers District’s engineers,outlined the
need for additional facilities to
serve the northerly portion of the District,as well as the
portion of District No.3 now being served through the
District No.11 system.Since it is not economically
feasible for District No.3 to construct it own facilities
at this time,Mr.Keith suggested that District No.3
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acquire permanent capacity rights in the portion of the
District No.11 facilities now serving it,and suggested
that the following steps be taken by District No.11 to
alleviate the overloaded conditions in the northerly part
of the District:
1.Acquire capacity rights in District No,3’s
Miller-Holder Trunk from approximately Slater
Street south to Treatment Plant No.2
2.Construct a new pumping station in the
vicinity of Goldenwest and Slater Avenues,
and other facilities necessary to discharge
into the Miller-Holder Trunk
Extending Basic Accommoda Following a lengthy discussion,
tion Agreement it was moved,seconded and
duly carried:
That the existing Basic Accommodation Agreement with
District No.3 be amended to provide for an extension
until other arrangements can be made to the mutual benefit
of both Districts;and,
FURTHER MOVED:That,since the District does not have
adequate funds available to finance construction of the
needed facilities,request should be made to borrow funds
from District No.3 after approval of the Engineer’s
Report,ordered by the Board on October 27,1965,at which
time the costs of the additional facilities can be
determined.
Authorizing filing Following a brief discussion
of an action re of Change Order #2 to Contract
contract No.11-9 No,11-9 (Edinger Avenue Gravity
Sewer and Edinger Avenue Sewerage
Lift Station)approved by the Board on November 10,1965,
it was moved,seconded and duly carried:
That the General Counsel be authorized and directed to
initiate an action at law to recover extra costs of
$7,484.21 for re-alignment of a force main under Contract
No.11-9 due to conflict with the Southern California Edison
Company electrical ducts.
Adjournment 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 5:50
p.m.,November 17,1965,
Chairman,Board of Directors of
County Sanitation District No.11
ATTEST:
Secretary,Board of~irectors of
County Sanitation District No.11