HomeMy WebLinkAboutMinutes 1970-01-27DISTRICT NO.2
MINUTES OF THE ADJOURNED REGULAR MEETING
January 27,1970 -6:00 p.m
10o14.4 Ellis Avenue
Fountain Valley,California
Pursuant to adjournment of the regular meeting held
January iLl.,1970,the Board of Directors of County Sanita
tion District No.2,of Orange County,California,met in
an adjourned regular meeting at the above hour and dat~,in
joint session with the Executive Committee.
The-Chairman called the meeting to order at 6:00 p.m.
The roll was called and the Secretary reported a quorum
present for each District’s Board.
Directors absent:
OTHERS PRESENT
STAFF MEMBERS PRESENT
Thomas 0.Speer (Chairman),Burton
Brooks,Norman E.Culver,Jack
Gomez,Wade Herrin,Robert Nevil,
Louis Reinhardt,A.J.Schutte,
Edward Just,Don E.Smith,James
Workman and Alton Allen
None
Executive Committee Members -
Clifton C.Miller (Chairman),
Lindsley Parsons,Ellis N.Porter
and Donald D.Shipley;Robert
Clark,Milo Keith,Sid Lowry,
J.Maddox,Don Martinson,T.
Piersall and Ralph Pease
Paul G.Brown,Wayne Sylvester,
Norman Tremblay,C.Arthur Nisson
and Fred A.Harper,Secretary
JOINT SESSION
Riverside County Flood When the joint meeting of the Execu
Control and Water Con tive Committee and District No.2
servation District Joint Board was called,it was anticipated
Use of Facilities Study that a final draft of an agreement
between the Riverside County Flood
Control and Water Conservation District (RFCWD)and District
No.2 would be complete for the Directors’consideration.
However,at a January 23rd meeting of the representatives
of both entities it was agreed that several details still
must be worked out.During a discussion with Chairman
Speer concerning this delay,it was his suggestion that
the scheduled meeting be held to afford an opportunity for
all Directors to be apprised of the negotiations to this
date.
Basically the Riverside interests desire to purchase
capacity rights in the Districts’treatment and disposal
facilities for 50 mgd in 5 mgd increments.In addition
they plan to construct jointly with District No.2 a major
trunk sewer following the alignment of the Santa Ana River
from Plant No.1 to the Riverside County boundary.
Don Martinson of Lowry Engineering-Science reviewed the
proposed alignment for the trunk sewer that would be
constructed jointly by the RFCWD and District No.2.
DISTRICT NO.2
Directors present:
0
l/21/(o
#2
Harvey Hunt of John Carollo.Engineers discussed
briefly the capacity rights to be acquired by the
Riverside interests,in the treatment works.The staff
members and the Districtst General Counsel discussed
the major provisions of the proposed agreement..It is
anticipated an agreement will be forthcoming for the
District No.2 Board of Directors consideration.
DISTRICT 2 BOARD MEETING
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Following the consideration of
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the request dated December 12,
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1969,from Beverly-Glenwood Corpo
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ration for annexation to the
District,it was moved,seconded
and duly carried:
That the request of Beverly-Glenwood Corporation be
received and ordered-filed;and,
That this meeting of the Board of
Directors of County Sanitation District No.2 be adjourne~.
‘.1:‘~The Chairman declared the meeting so adjourned at 7:~6 p.c..
ATTEST:
Secrei~y,Board o~~irectors of
County Sanitation District No.2
Request for annexation of
territory to the.District
(Beverly-Glenwood
Annexation No.~-
That the General Manager be authorized to direct the
engineers to proceed with the preparation of the docu
ments required by the Local Agency Formation Commission
to process this annexation,(proposed Beverly-Glenwood
Annexation No.
~tuthorizing reimburse Moved,seconded and duly carried:
ment to Southern Counties
Gas Company That the letter dated January 13,
—1970,from Southern Counties Gas
Company relative to cost for relocation of approximately
1~1~00 feet of an existing gas main to permit construction
of the Trask Avenue Interceptor Sewer,Contract No.2-13,
be received and ordered filed;and,
That reimbursement to Southern Counties Gas Company for
above subject relocation be approved.
Authorizing the General Moved,seconded and duly carried:
Counsel to pass upon
ii~?~iciency of claims That the General Manager upon receiot
presented to the District of any claims against the District,
be authorized to forward to the General
Counsel said claims;and,
FURTHER MOVED:That the General Counsel of the District is
hereby authorized and directed to pass upon the sufficiency
of all claims presented to the District to determine compliance
with the requirements of Government Code Sections 910 and
910.2,as authorized by law pursuant to Government Code
Section 910.8.
Adjournment Moved,seconded and duly carried:
“S
Chairman,Board of Directors c~-
County Sanitation District No.2