HomeMy WebLinkAboutMinutes 1968-06-27•
DISTRICTNO.3
MINUTES OF THE ADJOURNED REGULAR ~‘EETING
-June 27,1968 -5:00 p.m.
10844 Ellis Avenue
Fountain Valley,California -
•Pursuant to adjournment of the regular meeting held June 12,
(~1968,the .~ç.ard of Directors of County-Sanitation District No.3,
of.-Orange~~ço~nty,California,.met in an adjourned regular meeting
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.
DIRECTORS PRESENT:Narrnan E.Culver (Chairman),Lowell Amo,
Alvin Coen,Harold Bousman,Leonard Crapo,
Paul C.Furman,Robert C.Harvey,Dale
Kroesen,Thomas McMichael,Louis R.
Reinhardt,Robert Schwerdtfeger,Stanley
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•.G.Anderson,and Thomas O.~-Speer
DIRECTORS ABSENT:A~J.Schutte,Martha Weishaupt,and
-C~M.Featherly
•OTHERS PRESENT:Paul G.Brown,William N.Clarke,Conrad
Hohener,Don Martinson,Wayne Sylvester,
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Norman Tremblay,Jerry Matney,Nat Neff,
and Fred A.Harper,Secretary
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R~port of the engineers The Chair recognized Mr.Conrad
re:“Master Plan Trunk Hohener,representing J.R.Lester
Sewer Facilities dated Boyle and Sidney L.Lowry,Consulting
June,l9bd Engineers,who distributed to the
Directors a report prepared by the
•engineers for theDistrict,entitled “Master-Plan Trunk $ewer
Facilities”,and dated June,.1968.
Mr.Hohener described,in.some detail,the amount of data
which was collected,including numerous measurements of f~-ows
in the District’s existing facilities,prior to the actual
preparation of the Master Plan Report.
The recommended sizing ofthe trunk sewers proposed to be
constructed was determined by the land-use plans of the various
cities and the uniñcorpórated areas of the County within the
District.
The Master Plan Report considers three basic plans available
to the District to keep pace with the anticipated development
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to the year 2000.
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..Plan A -Participation with Los Angeles County Sanitation
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••:Districts 3 •àhd 19,in the construction and use of a
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•Regional Waste Water Reclamation Plant on the San Gabriel
River near Kat.ell~a Avenue
Plan B -Construction of anew trunk sewer system from.
the northern and.eastern portions of the District,to
a new treatment plant and ocean outfall in the Seal
Beach Area
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•Plan C —Construction of new trunk facilities to the
existing.joint facIlities of the Sanitation Districts
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-.~‘:-.~..~:~cop y~:-S a.tnD .NO~:~
ado~t ‘Plan ~as it~Ma’ste~’PLan c~f Tx’urik Se-wer Faci1iti~s
The construction cost t~o rt~e Dis±rlc-t ‘f~or Plan C is—e~timate.d
to be $18,,6o9,000--
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6-27-68
Ordering preDaration of a Following a question-and-answer
formal Engineer’s Report period concerning the Master Plan
in accordance with the Report,it was moved,seconded and
provisions of the Health duly carried:
and Safety Code,for
facilities required by That the Board of Directors adopt
1971 Resolution No.68-63-3,directing
the engineers to prepare a formal
Engineerts Report in accordance with the provisions of the
Health and Safety Code relative to the engineers’recomrnedation
for Plan C,for the facilities required by 1971 as shown on
Table 11)Schedule of Estimated Expenditures,Page ~4l of the
District’s Master Plan Report dated June,1968,for the Board’s
consideration.
A certified copy of this resolution is attached hereto and
made a part of these minutes.
Adjournment Moved,seconded and duly carried:
That this meeting of the Board of Directors of County Sanitation
District No.3 be adjourned.The Chairman then declared the
meeting so adjourned at 6:20 p.m.,June 27,1968.
Chairman,Board of Directors of
County Sanitation District No.3
ATTEST:
secretary,board or Directors or
County Sanitation District No.3