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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 ••.- •.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, • Norman Tremblay,Jerry Matney,Nat Neff, and Fred A.Harper,Secretary ***************** 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 •• to the year 2000. • ..Plan A -Participation with Los Angeles County Sanitation • • . ••:Districts 3 •àhd 19,in the construction and use of a • •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 - •Plan C —Construction of new trunk facilities to the existing.joint facIlities of the Sanitation Districts •~ -.~‘:-.~..~:~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-- - — - —-~— —-r -. — 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