Loading...
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 ****************** 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 —- -.r 1-21-69 #7 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 — County Sanitation District No.7 ATTEST: Secretary,Board of Directors County Sanitation District No.7 0