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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 ___________________________ Following the consideration of ___________________________ the request dated December 12, ____________________________ 1969,from Beverly-Glenwood Corpo __________________________ 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