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
-
•
-
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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
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