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HomeMy WebLinkAboutMinutes 1971-01-06DISTRICT NO.2 MINUTES OF T~.ADJOURNED REGULAR MEETING Januar~r 6,197].-7:30 p.~m 10ö~k Ellis Avenue Fountain Valley,California Pursuant.to adjournment of the regular meeting held December 9,1970,the Board--of Directors of County Sanitation District No.,2,..ot Orange County,.California,met in an adjourned regular meeting at the above hour and date.. Chairman caI1ed~the—meeting to order at 7:30 p.m. was calledan4 the-Secretary reported a quorum DIRECTORS PRESENT::Chairman), Jerr~r Oh~iotie Robert _• M~k ~t~phbnø~~~b~rt ~Wadc II~rr±n-,.~ £~iua~-Don 1].~nitth,Hoary -W~1 Be~~4—W~rnr~id DIRECTORS P~BSENT:-None Excerpt.from Board of Supervisors received and ordered filed ______________________ That the minute -excerpt from the Board of-Supervisors meeting showing appointment of-Robert Battin as Chairman,be received and-ordered flIed and that Chairman Battin be seated as a.member of the Board. Progress report on •proposed joint construction of the Santa ~River Interceptor Sewer with Riverside--County Flood --Control and Water Conservation District Mr.Don Martinson of Lowry and Associates reviewed the facilities required to be constructed in connection with the Master Plan for the trunk and sub-trunk sewer needs of the District presently being prepared by the consulting engineers.. . . A.general discussion followed concerning capacity requirements of the-trunk and sub-trunk facilities and the proposed Santa Ana River Interceptor.The General Manager briefly reviewed the terms of the agreement with Riverside County Flood Control and Water Conservation District (RCFCWCD)--arid requirements imposed on that entity in connection with their discharge. -:.~-.•-. The The roll present. STAFF MEMBERS PRESENT:--Fred A..Harper,General Manager, - Paul G.Brown,Assistant General - - -Manager,.Wayne Sylvester,Secretary -and William Clarke OTI~PS PRESENT: • • -Sid LQwry,Don Martinson,- Thornton Piersall and Ralph -Pease - • - *~-*~*-*•-**-**~* Moved,seconded and duly carried: -‘3 Moved,seconded and duly carried: That this meeting of the Board of Directors.of County Sanitation District No.2,be adjourned.The Chairman then declared the meeting so adjourn~d at 8:33 p.m., January 6,1971. Chairman,Board of Directors of County Sanitation District No.~2 1/6/71 He reported that RCFCWCD has scheduled a bond election in April,1911,after which a.determination .with regard to their pi’oposed participation in.the interceptor could be ma.de.. . . Report of Director of The-Director of Finance reported Finance on financing on the financing capabilities capabilities relative of the District,relative to the to Master Plan con proposed construction program struction program of M~.ster Plan facilities.He reported that the participation by the’Riverside interests in the ‘Santa Aria.River Interceptor and the clarific~.tion by the State of the definition oV interceptor sewer to~enable.Federal and State f±nancial assistance’would have a.substantial effect on the fiscal position and.the Districts’ability -to finance the construction at the present tax rate. Approving::First Amendment .Moved,seconded’and duly carried: to Waste Water Interceptor Ca~acity Agreement with ‘That the Board of Directors ‘adopt Riverside County Flood ‘Resolution No.71-1-2,approving Control and Water Con Fii:st Amendment to Waste Water servation District - —.Interceptor Capacity Agreement with Riverside County Flood Control and Water Conservation District.CC~tified copy of this resolution is attached,hereto and made a part of~these minutes.. Letter from.City of Anaheim Following a discussion by the and Resolution No..70R-b09 Board concerning the request of the Anaheim City Council of the City of Anaheim for ~i~eived and ordered filed ‘construction of the North Santa Ana River Trunk Line from Jefferson’Street to Weir Canyon Road prior to January 1, 197)-I.,it was moved,,,‘se~conded and duly carried:That said request ‘dated.December 30,1970,and Resolution of the City Council,City of Anaheim,‘be received,and ordered filed and referred to staff Adjournment ATTEST: secretary,~oara or uireccors of County Sanitation District No.2 —2—