HomeMy WebLinkAboutMinutes 1969-07-237-23-69
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DISTRICT NO.2
IVflNUTES OF TIlE ADJOURNED REGULAR P~ETING
July 23,1969 -7:30p.m
1O~4 Ellis Avenue
Fountain Valley,California
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Pursuant to adjournment of the regular meeting held July
9,1969,the Board of Directors of County Sanitation District No.
2,of Orange County,California,met in an adjourned regular
meeting at the above hour and date.
In the absence of Chairman Speer,the Secretary called the
meeting to order at 7:30 p.m.The roll was called and the Secretary
reported a quorum present.
Directors present:Louis Reinhardt (Chairman pro tern),
Burton Brooks,Norman E.Culver,
Jack Gomez,Wade Herrin,Robert
Nevil,A.J.Schutte,Robert
Schwerdtfeger,Don Smith,James
Workman,and Wm.Hirstein
DIrectors absent:Thomas 0.Speer
O~HERS PRESENT:Paul G.Brown,Wm.Clarke,Marjorie
Freeman,Conrad Hohener,Sid Lowry,
Don Martinson,Nat Neff,Frank Pease,
Roy Pendergraft,Wayne Sylvester,
and Fred A.Harper,Secretary
Cl
Appointment of Moved and seconded:
U~TLrman pro tern
That Director Reinhardt be nominated
as a candidate for the office of Chairman pro tern.The vote was
taken by written ballot and polled,and the Secretary announced
that Director Reinhardt has been elected Chairman pro tern.
Review of study re The Chair recognized Mr.H.Harvey
Irvine-Riverside Joint Hunt,representing John Carollo
Use of Treatment Plant Engineers,who submitted to the
Facilities Directors a brief written report
dated June 17,1969,setting forth
a recommended basis of charge to the Irvine Ranch Water District
and the Riverside County Flood Control and Water Conservation
District,for the purchase of capacity rights in the Districts’
treatment facilities.The report recommended the following
basis of charge:
-
PER MGI)AVERAGE FL0~-WASTEWATER
(Purchase of Capacity Rights)
Construction Cost (Primary Treatment)$3l3,7J-i-O
I~nd 10,000
-Charge for Unused Capacity
$386,211.0
SAY $385,000/MGI)Average Flow
232,003/MGI)Peek 1oi.~
l)19,000/~S I ci~-FJ~i
(cont~imc ~3)
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Operation and maintenance of the facilities
would be a charge in addition to the above.
In a schedule such as that set forth above,
the recovery of money required to replace the
original facility could be by obtaining 1/30
of the construction cost each year ($lO,458/yr./
MGD updated to the current E.N.R.cost index.)
Mr.Hunt advised the Directors that the Executive Committee
suggested that a ten-percent charge be added to each of the
recommended charges as a beginning basis of negotiations
with the two entities,and that capacityrights be sold in
increments of 12 MGD (million gallons per day).
Moved,seconded and duly carried:That the report of John
Carollo Engineers,dated June 17,1969,be received and
ordered filed.
Review of Feasibility Mr.Don Martinson,of Lowry
Report re:Joint Outfall Engineering-Science,Inc.,
Sewer Project reviewed with the Directors
the “Feasibility Report for
Joint Outfall Sewer Project with Riverside County Flood
Control and Water Conservation District”,prepared for the
District by the engineers,relative to the trunk sewer
bcapacity requirements which will be needed by District No.2
and those being considered by the Riverside interests.
Following a discussion concerning the report it was moved,
seconded and duly carried:That the feasibility report be
received and ordered filed.
Fiscal matters related Wayne Sylvester,the Districts’
to proposed construction Director of Finance,submitted
of trunk sewers,and esti a five-year cash flow pro-
mated expenditures through jection for the District,based
the 1973-1974 fiscal year on an eight percent annual in
crease in assessed valuation
and a stable tax rate of 42.63 cents.The report predicts
that the District will accumulate approximately $8.3 million
(1969 through 1974)in unencumbered funds which will be
available for the District’s construction program with $2.7
million available for the current fiscal year (1969-1970).
The General Manager advised the Board that it appears that
the District can construct its required facilities without
seeking additional financing such as the sale of bonds.
It was then moved,seconded and duly carried:That the
staff be instructed to begin negotiations with the Riverside
County Flood Control arid Water Conservation District in
accordance with the recommendations set forth in the Lowry
~gineering-Science report and the John Carollo Engineers
report plus ten percent as recommended by the Executive
Committee.
Adjournment Moved,seconded and duly carried:
That this meeting of the Board of Directors of County
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Sanitation District No.2 be adjourned.The Chairman
declared the meeting so adjourned at 8:30 p.m.,July
23,1969.
Chairman,Board of Directors of
County Sanitation District No.2
ATTEST:
Secretary,Board of Directors of
County Sanitation District No.2
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