HomeMy WebLinkAboutMinutes 1970-06-30 BDISTRICT NO.2
MINUTES OF ThE ADJOUB~REGUlAR MEETING
June 30 1970 -6:00 p.m
Ellis Avenue
Fountain Valley,California
Pursuant to adjournment of the regular meeting held June
10,1970,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 Districts’offices.
The Chairman called the meetingto order at 6:00 p.m.The
roll was called and the Secretary reported a quorum present.
DIRECTORS PRESENT:Edward Just (Chairman),Robert
Clark,Donald Winn,Norman E.
Culver,Robert Finnell,Wade
Herrin,Hal Sims,Don Smith,
Henry W.Wedaa,and Alton E.
Allen
D~RECT0RS ABSENT:Jerry Christie,Jack C.Dutton
OTHERS PRESENT:Fred A.fiarper,General Manager,
Paul G.Brown,Assistant General
Manager,Sidney L.Lowry,Don
Martinson,and J.Wayne Sylvester
C
Report and discussion of Mr.Don Martinson,of
Preliminary Engineer’s Lowry and Associates,
•Report dated June 30,1970 Civil Ertgineers,reviewed
•on deficiencies in the the engineers’preliminary
District’s present trunk report on deficiencies in
and subtrunk sewer system the District’s existing
trunk and subtrunk sewer
system.Mr.Martinson explained that the major trunk
sewer serving the easterly portion of District No.2 is
the Newhope Placentia Trunk.Numerous subtrunk sewers
feed into the Newhope Placentia Trunk.The flow in this
trunk is rapidly reaching capacity,and as lands continue
to develop in these areas,additional trunk sewer capacity
is obviously needed.
In addition to the overloading of the Newhope Placentia
Trunk,new developments (residential,commercial,and
industrial)in the northeasterly portion of the District
are creating capacity problems in the existing subtrunk
sewer system.A re-evaluation of the subtrunk sewer
system is also needed.
Mr.Martinson further reported that planning for the con
struction of the District’s trunk sewer facilities has
been delayed by the proposed joint construction of the
Santa Ana River Interceptor Sewer with Riverside County.
In accordance with the cooperative agreement,Riverside
County has until December 1,1970,to arrange for financing
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its share of the costs of the joint project.However,
the timing requirements for relief of the Newhope
Placentia Trunk are so critical that preliminary design
of the Santa Ana River Interceptor Sewer should start as
Soon as possible.If it Is not possible for Riverside
County to participatein the project,District No.2
must move ahead with its own project.Further,the sub-
trunk system needs Present re—evaluation to provide the
required service as previously outlined.Therefore,the
engineers recommend that the District:
(1)Authorize the preparation of a preliminary
design study for the Santa Ana River Inter
ceptor Sewer,including determination of
alignment and route,utility relocation re
quirements,right of way requirements and/or
cooperative agreements with other agencies,
but not including the sizing of the sewer
until the extent of the participation of
Riverside County is determined.
(2)Authorize the preparation of a Master Plan
of Trunk and Subtrunk Sewers whichwillpro
vide for the newly developing areas and for
the diversion of existing flows to the Santa
Ana River Interceptor Sewer.
It was then moved,seconded and duly carried:That the
written report submitted by Lowry and Associates,Civil
Engineers,dated June 30,1970,be received and ordered
filed.
Review of projected The Districts’Director
financing capacilities of Finance submitted pro
of the District to con jected cash—flow state
struct sewerage facilities ments for the fiscal
recommended by the engineers years 1970-71 through
197)4-75;Schedule A,
with participation by Riverside County,and Schedule B,
without participation by Riverside County.Both schedules
anticipate no increase in property taxes.
Schedule C,without participation by Riverside County,
anticipates a six-cent increase in the property tax.
It was moved,seconded and duly carried:That the written
statements submitted by the Director of Finance be received
and ordered filed;and that the staff be directed to pre
pare additional tentative budget material providing for
three schedules anticipating a three-cent,four-cent,and
a six-cent increase in property taxes for the 1970-71 fiscal
year,subject to receipt of the final assessed valuation
figures for the District.This budget material is to be
submitted to the Board for consideration at its August meeting.
Directing the General Moved,seconded and duly
Manager to obtain pro carried:
posals from Lowry and
Associates,engineers -That the General Manager be
directed to obtain proposals
from Lowry and Associates,Civil Eflgineers,for the follow—
ing:
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(A)Preparation of preliminary design study
for.the Santa Ana River Interceptor
•
Sewer
•(Th (B)Preparation of Master Plan of trunk and
subtrunk sewers in the District
•These proposals are to be submitted to the Board for con
sideration at its next regular meeting.
Adjournment
.
Moved,seconded and duly carried:
That this meeting of the Board of Directors of County
Sanitation District No.2 be adjourned.The Chairman de
clared the meeting so adjourned at 7:30 p.m.,June 30,
1970.
Chairman,~oard of Directors of
County Sanitation District No.2
ATTEST:
Secretary,Board of Directors of
County Sanitation District No.2
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