HomeMy WebLinkAboutMinutes 1969-09-22 District 59-22-69
DISTRICT NO.5
MINUTES OF THE ADJOURNED REGULAR MEETING
September 22,1969 -14:00 p.m
City Council Chambers
•Newport Beach,California
Pursuant to adjournment of the regular meeting held
September 10,1969,the Board of Directors of County
Sanitation District No.5,of Orange County,California,
met in an adjourned regular meeting at the above hour and
date.
The Chairman called the meeting to order at 4:00 p.m.
The roll was called and the Secretary reported a quorum
present:
Directors present:~inds2a~us__~-Cha-i.i’~i),
Directors absent:None
Others present:Other Newport Beach City Council
members -Paul J.Gruber,Robert
Shelton,Howard Rogers,Edgar Hirth,
and Don Mclnnis;City of Newport
Beach Staff -Harvey Huriburt,City
Manager,Ben Nolan,City Engineer
C’and Joseph Deviin,Director of Public
Works;Irvine Company representatives -
Jay Panchal and Gordon Jones;Irvine
Ranch Water District representatives —
William Eppinger and Ray Stoyer;
Shuirman-Simoson representatives -
Donald C.Simpson and Jim Witcher;
County Sanitation District No.5
staff -Paul G.Brov~n,Assistant
7 General Manager and Fred A.Harper,
Secretary.
•Verbal progress report Mr.Simpson of Shuirman-Simpson,Con—
of District1s engineers suiting Engineers,made a verbal
updating the October progress report on the updating of
l9bL~Sewerage Systems the October 1964 Sewerage Systems
Study and Report Study and Report for County Sanitation
•District (CSD)No.5.He stated
that the scope of the assignment was expanded to include
a deliniation of areas now outside the District which could
logically be annexed to,and be serviced by,the District
depending on which sewerage plan is recommended for adoption,
and consideration of which areas should be deleted from the
District depending upon the ultimate plan foi~sewerage of
the present undeveloped portion of the Dishrict.
Mr.Simpson reviewed the present sewerage system and the
anticipated needs for the future.He stated that the
population projection figures appearing in the 1964 report
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are still valid.
Mr.Simpson advised that,in view of the recent Irvine
Ranch Water District (IRWD)sewerage survey report
which recommended the construction of an independent
sewerage system to serve that portion of the Irvine
Ranch within the Water District,his firm considered
two alternative sewerage schemes for that portion
of District No.5 which lies easterly of the Bay Bridge
Pumping Station.
Plan A -involves joint participation with the Irvine
Ranch Water District in a coastal treatment plant and
ocean outfall sewer located in the vicinity of Pelican
Point easterly of the present city limits of Newport
Beach.
Plan B -contemplates the construction of a 2~-I-”to 30”
force main in Coast Highway from the Bay Bridge
Pumping Station to CSD Plant No.2,near the mouth
of the Santa Ana River.
Mr.Simpson advised that presently they are unable to
finish the assignment in accordance with their proposal
dated April 2~4,1969,because IRWD had not yet determined
that the proposed facility at Pelican Point would be con
structed~therefore,he recommended that his firm be
permitted to submit,at this point,a written interim report
setting forth the proposed alternatives to handle the
contemplated sewage flows from the District.
Following a question and answer period,it was moved,
seconded and duly carried:That the General Manager be
authorized to instruct the engineers to prepare an interim
report setting forth proposed alternative methods whereby
the District could economically and satisfactorily convey,
treat and dispose of the District’s ultimate sewage flows;
and,
FURTHER MOVED:That the General Manager be directed to
renegotiate the terms of the Engineer’s assignment to that
of an interim report as set forth in the motion.
Adjournment Moved,seconded and duly carried:
That this meeting of the Board of Directors of County
Sanitation District No.5 be adjourned.The Chairman
then declared the meeting so adjourned at 5:02 p.m.,
September 22,1969.
Chairman,Board of Dfrectors of
County Sanitation District No.5
ATTEST:
Secretary,Board of Directors of
County Sanitation District No.5
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