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)
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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
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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
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Secretary pro tern,Board of Directors
County Sanitation District No.11
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