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HomeMy WebLinkAboutMinutes 1968-08-288-28-68 #11 DISTRICT NO.11 MINUTES OF T~SPECIAL ?~ETING August 28,1968 -4:30 p.m Administrative Conference Room 525 Pecan Huntington Beach,California A special meeting of the Board of Directors of County Sanitation District No.11,of Orange County,California,was held at the above hour and date at the request of the Chairman of said Board. 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:Jerry A.Matney (Chairman),T.W.Bartlett, and C.M.Featherly DIRECTORS ABSENT:None OTHERS PRESENT:Paul G.Brown,Milo Keith,Sidney Lowry, C.Arthur Nisson,Carol Burroughs,William Hartge,H.Harvey Hunt,and Fred A.Harper, Secretary ******************* Request of the City of The General Manager reported that Huntington Beach for an the Public Works Department of the Agreement with the District City of Huntington Beach,at the to serve appro~imately l5~direction of the City Council, acres within the Sunset has been negotiating with the Beach Sanitary District Board of Directors of the Sunset which is now ~ütside the Beach Sanitary District in an District No.11 Boundary effort to reach an agreement whereby the Sunset Beach Sanitary District’s treatment plant could be abandoned,and wastes from the Sanitary District could be transported through Cit~r-owned sewers and those owned by Sanitation District No.11 to one of our treatment facilities. A letter from the City of Huntington Beach to District No.11 was received and filed by the Board on July 10th,and taken under submission for study. During the past year or so,the staff has been meeting with personnel of the Huntington Beach Public Works Department for the purpose of assisting them in their negotiations with the Sanitary District Board,and the staff has suggested that any arrangements with the Sanitary District be made by the City of Huntington Beach,and if the negotiations are successful,an agreement would then be made between District No.11 and the City.Since the area proposed to be served does not lie within the Sanitation District,the Boards of Directors of the other six sanitation districts must authorize the acceptance of waste water from this area,under the provisions of the Joint Owner ship,Operation and Construction Agreement. 8-28-68 #11 The following are the recommendations submitted by the staff with regard to an agreement between the District and the City of Huntington Beach,to provide sewer service: (1)That the property owners within this service area will not receive the benefit of the District’s facilities for less than the cost to property owners now in the District. (2)That an escalation clause dramatically in creasing the charge for providing this service be included in the agreement,which would in sure that at some future time,this area will annex to the Sanitation District. (3)That the maximum volume of wastewater which would be accepted from this area by the Sanitation District will be equal to the present capacity of the Sanitary District Treatment Facility. Following a lengthy ~scussion by the Directors concerning the matter it was moved,seconded and duly carried:That the General Manager be directed to request the Executive Officer of the Santa Aria Regional Water Quality Control Board to attempt to make arrangements for a joint meeting of the District No.11 Board and the Sunset Beach Sanitary District Board,for the purpose of exploring a means whereby the Sunset Beach Sanitary District Treatment Plant could be abandoned and wastes from the Sanitary District could be discharged and treated through the facilities owned by District No.11. Adjournment Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.11 be adjourned. The Chairman declared the meeting so adjourned at 5:45 p.m., August 28,1968. Chairman cf the Board of Directors County Sanitation District No.11 ATTEST: Secretary o~the Board of Directors County Sanitation District No.11 -2--