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HomeMy WebLinkAboutMinutes 1966-02-162-1f~-6~ DISTRICT NO.11 4INUTES OF THE ADJOURNED REGULAR MEETING February 16,1966 -5:00 p.m. l0b44 Ellis Avenue Fountain Valley,California n Pursuant to adjournment of the regular meeting held February 9, 1966,the Board of Directors of County 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. DISTRICT NO.11 DIRECTORS PRESENT Robert M.Lambert (Chairman),Jake R.Stewart,and Alton E.Allen ABSENT:None DISTRICT NO.3 COMMITTEE Howard Cornwell (Chairman),Jim Kanno,and Norman Culver ABSENT:None OTHERS PRESENT:Milo Keith,Sidney L.Lowry,Don Martin~on~ Conrad Hohener,Joseph Reid,and Paul 3. Brown (Secretary pro tern) *********** Appointment of Moved,seconded and duly carried: Secretary pro tern That Paul G.Brown,Assistant General Manager,be appointed Secretary pro tern in the absence of the Secretary. Report of the Mr.Milo Keith of Lowry and engineers Associates,Districtts engineers, briefly reviewed the progress of the preparation of the Engineers Report ordered at the January 27th adjourned meeting.Mr.Keith stated that he was active in negotiations with property owners for estab-~ lishinent of a new pump station site on Slater Avenue near Goldenwest Avenue,the location of which site will be a part of said Engineers Report.The submission of the completed report will be scheduled either for the regular meeting on March 9th or at a subsequent adjourned meeting in March. At the request of the Chairman,and for the benefit of the District 3 Committee members present,Mr.Keith thoroughly reviewed the proposed plan as developed jointly by his firm and the staff for the use,on a temporary and rental basis, of capacity in the District No.3 Miller-Holder Trunk by District No.11 for diversion thereto of flows from the area of the District north of Slater Avenue,and,subject to approval of District No.3,the sale of capacity to that District in the existing District No.11 facilities south of Garfield Avenue in order to serve,on a permanent basis, the area (1200 acres more or less)in District No.3 now temporarily being served under a Basic Accommodation Agiee ment between the Districts 2-16-66 The District No,3 Committee indicated its app~roval of the (3planaspresented,subject to a report thereon~by District No.3 engineers,It was brought out that.this plan envisions within the next five years a new relief trunk sewer to be constructed jointly by the two districts and that this construction would undoubtedly require bond issue financing,This matter of financing was discussed briefly,~particularly with relation to the needs of the other districts to be described in detail in the forth coming.Sewerage Survey Report being prepared fbr the Board of Supervisors,Upon completion of the future relief sewer,which would terminate at Plant l~,District No.11 would divert ‘its above-described flow from the Miller-Holder Trunk to the new facility. Consideration of recovery Proposed Resolution No.’66-9-11, of damages from~p~pe manu as prepared by the State facturers al1e~ed to have Attörñey General,authorizing acted In violation of him to conduct’legal proceed- antitrust laws ings in this matter in ‘behalf of the District,was pre’-~’ sented to the Board,The General Manager reviewed the history of these proceedings and stated that the staff had been aware that recovery of damages was possible if the alleged violation could be proved,“but that in view of the’Attorney General’s prior activities,no recommenda tion had heretofore been made to the Boards of Directors pending determination of whether the Attorney General’would include the District and other public agencies In his suit. The General Manager further brought out that the General V Counsel has recommended that the Board of District No.‘1 ‘ED consider adopting this resolution in behalf of~and as’ contracting agent for,the other Districts at a special meeting before the end of the month in order to meet the deadline imposed by the Attorney General’s office for adopting the resolution,namely,March 1,1966. Following this discussion it was moved,seconded and duly carried:That action on Resolution No,66-9-il be deferred until the regular meeting on March 9,,1966, when the other County Sanitation District Boards will jointly consider this matter ‘after action th’ereon by the Board of District No..1. 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 6:05 p.m.,February 16,1966. Chairman,Board of Directors of County Sanitation District No,11 ATTEST:‘V ‘ V Secretary pro tern,Board of Directors County Sanitation District No.11 -2- II ‘1