HomeMy WebLinkAboutMinutes 1967-11-21Pursuant to adjournment of the regular meeting held November 8,1967,
the Board of Directors of County Sanitation District No.7,of
Orange County,California,met in an adjourned regular meeting at the
above hour and date.
The Chairman called the meeting to order at 4:30 p.m.The roll was
called and the Secretary reported a quorum present.
DIRECTORS PRESENT:Clifton C.Miller (Chairman),Paul J.Gruber,
Thomas McMichael,Rex A.Parks,Ellis N.
Porter,and David L.Baker
DIRECTORS ABSENT:None
OTHERS PRESENT:Conrad.Hohener,Sidney L.Lowry,Paul G.
Brown,C.Authur Nisson,Donald Martinson,
Paul Hogan,Wayne Sylvester,Norman Tremblay
Frank Hughes,William Eppinger,Jay Parichal,
Ray Kimmey,and Fred A.Harper,Secretary
Letter from Irvine Moved,seconded and duly carried:
Industrial Complex,
requesting a Reim—
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That the letter from Irvine
bursement Agreement Industrial Complex,dated September
for the Gillette Sub 21,1967,requesting a Master
trunk,received and .Plan Sewerage~Facility Reimburse-.
ordered filed ment Agreement with the District,
for the Gillette Avenue Sub-trunk
(realigned),be received and ordered.filed;and,
FURTHER NJOVED:That this Board finds that the proposed Gillette
Sub-trunk Sewer meet the criteria outlined in the District’s
Master Plan of Sub—trunk Sewer Fa•cilitie~,.adopted April 12,1967,
and more particularly described on Page 8 of said report,
Paragraph 8,Gillete Sub-trunk Sewer;and,
FURTHER MOVED:That upon the completion of the construction of
said Gillette Sub—trunk Sewer the District will enter into a
Master Plan Relmbursement Agreement with the Irvine Industrial
Complex,providing for reimbursement of the construction costs.
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DISTRICT NO.7
11—21—67
MINUTES OF THE ADJOURNED REGULAR MEETING
November 21,1967 -4:30 p.m
lO~44~Ellis Avenue
Fountain Valley,California
11-21-67
Letter from Irvine~,.,,.,,Moved,,seconded and duly carried:
Industrial Complex,
requesting a Re That the letter from Irvine
imbursement Agreement -Industrial Complex,dated October
for the McGaw and Arm 20,1967,requesting a Master
strong Sub-trunk Sewers Plan Sewerage Facility Reimburse-
arid McGaw AvenuePump merit Agreement with the District,
Station,received an~for the McGaw and Armstrong Sub-
ordered filed trunk Sewers and McGaw Avenue
Pump Station (realigned),be
received and ordered filed;and,
FURTHER MOVED:That this Board finds that the proposed McGaw
and Armstrong Sub—trunk Sewers and McGaw Avenue Pump Station meet
the criteria outlined in the District’s Master Plan of Sub—trunk
Sewer Facilities,adopted April 12,1967,and more particularly
described on Page 9,Paragraph 11,Armstrong Avenue Pump Station
and Sub—trunk Sewer (McGaw),Paragraph 12,Kaiser Street Sub-
trunk Sewer (Armstrong);and,
FURTHER MOVED:That upon the completion of the construction of
said portion of McGaw Sub-trunk Sewer,McGaw Avenue Pump Station
and Armstrong Sub-trunk Sewer the District will enter Into a
Master Plan Reimbursement Agreement with the Irvine Industrial
Complex,providing for reimbursement of the construction costs.
FURTHER MOVED:That the General Manager.be authorized to direct
the engineers to proceed with the preparation of plans and Qspecificationsforconstructionoftherequestedportion,of the
McGaw Avenue Sub-trunk Sewer,the McGaw Avenue Pump Station and
the Armstrong Sub-trunk;and,.-
FURTHER MOVED:That the District provide inspection services
during the construction ‘of said facilities.
Progress Report on The General Manager reported that
Discussion with the on March 1,1967,the Board
Irvine Ranch Water authorized the staff to proceed
District re:Use of with discussions with the Irvine
District No.7’s Ranch Water Distriät staff,con—
Waste Water f~’Water concerning development of a Master
Reclamation Purposes Plan for sewering the Irvine Ranch
area east of the District No.7
boundary,and the use,by the Water District,of District No.7
waste water for reclamation purposes.The Water District has
constructed a 2-million gallons per day water reclamation plant,
and additional facilities are under design to Increase the
capacity of the plant to 5—million gallons per day.
Mr.Harper stated that since March,three meetings have been
held with representatives of the Water District.The possibility
has been discussed,of diverting a minimum flow of 2-million
~a1lons ~rday from the Sanitation District’s Red Hill Trunk
(at Navy Way),to the Water District facilities,and permitting
the Water District to discharge surplus sludge (approximately3/10—million gallons per day)to District No.7 facilities in
the vicinity of the County Airport.This exchange could accomplishthefollowing:(1)Provide 2-million gallons per day of add
itional capacity in the District No.7 sewerage facilities south
of Navy Way,and (2)Permit the Water District to delay in
stallation of expensive sludge handling equipment.
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11—21—67
The General Manager then introduced Mr.William Eppinger,Manager
of the Irvine Ranch Water District,who described their reclamation
facilities in detail,and reported that his agency was not yet
prepared to make a formal request for an agreement to take waste
•1 water from the Sanitation District.;however,he considers the
plan feasible and will continue further discussions with the
•Sanitation District’s staff.
Discussion concerninZ the The Chair recognized Mr.Frank
development of a Master Plan for Hughes,of The Irvine Company,who
•sewering the Irvine Ranch area advised the Board that his company
easterly of the District 7 has employed the firm of Brown and
boundary,and the current status Caidwell,Consulting Civil Engineers,
~?the District’s sewer system to prepare a Master Plan report
and the District’s requirements outlining the anticipated sewerage
for the immediate future requirements of the Irvine Ranch
properties which lie outside the
Sanitation Districts.This report should be complete by January,
1968.
Mr.Hughes expressed concern as to the existing hydraulic cap
cacity of the District ‘7 system and the restrictive effect he
believes it could have on the continued development of his Company’s
properties within Sanitation District No.7.
The Chair then recognized Mr.Conrad Hohener of Doyle and Lowry,
District’s engineers,who reviewed for the Directors the develop
ment of the present District 7 sewer~system,and explained that
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the flows in the District are increasing at the rate of approxi
mate].y one million gallons per day per year.Mr.Hohener advised
that,should this trend continue the existing capacity in the
Gisler Trunk would be reached by 1971.
Following a lengthy discussion by the members of the Board and
staff,the Chairman directed the General Manager and engineers
to prepare a schedule,outlining the sewer construction required
to keep pace with the expected growth within the District,and
indicating the anticipated time required for the financing and
planning of the necessary projects.
Acceptance of Easement Moved,seconded and duly carried:
for the Liljeblad—
Wessinger Annexation That the Board of Directors adopt
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•Resolution No,67-109—7 authorizing
acceptance of a Grant of Easement at no cost to the District,from
Grace B.Anderson and Thomas W.Anderson relative to providing
sewerage facilities for the Liljeblad-Wessinger annexation.
A certified copy of this resolution is attached hereto and made
a part of these minutes.
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11-21-67
A&lournment
That this meeting of the Board
District No.7 be adjourned.
The Chairman then declared the
November 21,1967.
Moved,seconded and duly carried:
of Directors of County Sanitation
meeting so adjourned at 5:35 p.m.,
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ATTEST:
Secretary,~oaro oi L’lrectors o~
County Sanitation District No.7
C~hai.rrnan~Board of Directors of
County.Sanitation Diatr~c.t..No..7
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