HomeMy WebLinkAboutMinutes 1969-01-21DISTRICT NO.7
MINUTES OF THE ADJOURNED REGULAR MEETING
January 2l,~1969 -~:3O p.m
lO8~Ellis Avenue
(~~~‘\Fountain Valley,California
An adjourned regular meeting of the Board of Directors of
•County Sanitation District No.7,of Orange County,California,
was held 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:Clifton C.Miller (Chairman),~
Ellis N.Porter,Doreen Marshall,
Don E.Smith,and Wm.Hirstein
DIRECTORS ABSENT:Thomas McMichael
OTEERS PRESENT:Paul G.Brown,William Clarke,
Conrad Hohener,Arthur Nisson,
Wayne Sylvester,Gordon Jones,
Jay Panchal,and Fred A.Harper,
Secretary
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Verbal report of the The Chair recognized Mr.Conrad
engineers relative to Hohener,of Boyle Engineering,
Master Plan Study who made a verbal report relative
to the District’s Master Plan
study now in progress.Mr.Hohener advised the Board that
in view of the fact that the Irvine Ranch Water District plans
to construct,sometime in the future,a trunk sewer facility
in Peters Canyon to serve that drainage area,he recommends
that the Board consider authorizing the deletion of this area
from the District No.7 Master Plan study since it is not now
within the District and it appears unlikely that it will ever
be.
Mr.Hohener suggested that certain facilities to provide the
emergency bypass line between District No.7 and District No.1
could beinstalled as part of the Master Plan requirements,in
Red Hill between Mitchell Avenue and approximately one-half
mile south of Valencia Avenue.Mr.Hohener stated that this
would increase the cost of the relief facilities for the Gisler
Red-Hill Trunk by approximately $272,000.
The chair then recognized Wayne Sylvester,the Districts’
Director of Finance,who submitted a preliminary budget report
for the 1969/70 fiscal year,which indicates that sufficient
funds will be available for the suggested permanent facilities.
It was then moved,seconded and duly carried:That the pre
liminary budget report be received and ordered filed,and
that the engineers be directed to include in the relief
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facilities for the Gisler-Red Hill Trunk,the Master-Plan
size of the Red Hill Relief Trunk Sewer between Mitchell
Avenue and one-half mile south of Valencia Avenue.
Further consideration Following receipt of a communication
of Irvine Company re from The Irvine Company,dated
guest for withdrawal September 16th,requesting that the
of territory Board consider favorably a request
to withdraw approximately 1000 acres
of Company-owned land from the District in exchange for phased
sewerage service to an equivalent area owned by the Company,the
staff was directed to prepare a “position-paper”for the Board’s
•consideration on September 2~-I-,19b8.
The General Manager reported receipt of a letter dated
January 16,1969,modifying the original request and
suggesting the withdrawal of 1,015 acres in exchange for
annexation,without charge,of 80 acres bordering the
District’s boundary along the Browning Avenue Subtrunk.
After a verbal review of the new proposal by Gordon B.Jones,
Director of Advanced Engineering for The Irvine Company,it
was moved,seconded and duly carried:That the staff be in—
structed to prepare the previously-ordered “position-paper~
in view of the modified proposal,for consideration by the
•Board at its February 5th adjourned meeting.
Adjournment Moved,seconded and duly carried:
That this meeting of the Board of Directors of County
Sanitation District No.7 be adjourned to ‘7:30 p.m.,February
5,1969,in the District’s offices.
The Chairman declared the meeting so adjourned at 6:oo p.m.,
January 21,1969.
Chairman,Board of Directors of
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County Sanitation District No.7
ATTEST:
Secretary,Board of Directors
County Sanitation District No.7
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