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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— — 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. .irfl t 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. —2— ~,~-•- ~~‘——-—~,,,,,.,.II : 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 • 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 • •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. —3— I, 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., —‘ ) 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 411k