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HomeMy WebLinkAboutMinutes 1971-02-24DISTRICT NO.2 MINUTES OF TI~ADJOURNED REGULAR MEETING February 2~,1971 -7:30 p.m 1Oök~1.Ellis Avenue Fountain Valley,California Pursuant to adjournment of the regular meeting held February 10,1971,.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. The Chairman called the meeting to order at 5:30 p.m. The roll was called and the Secretary reported a quorum Edward Just (Chairman), Jerry Christie,Robert Clark,Norman Culver,Mark Stephenson,Robert Finnell, Wade Herrin,Hal Sims,Don B.Smith,Henry Wedaa,Donald Winn and Robert Battin DIRECTORS ABSENT:.None STAFF MEMBERS PRESENT:.Fred A..Harper,General Manager, Pual G.Brown,Assistant General Manager,Wayne Sylvester,Secretary and William Clarke OTUERS PRESENT:Sid Lowry,Don Martinson,C. Arthur Nisson and Thornton Piersall •., Staff report on federal .The staff reported on recent arid state grants for developments with regard to poss~b1e Santa Aria River Interceptor federal and state construction -•;~.•-.and authorizing meetings with grants for the Santa ~a River federal officials in Interceptor,.Plant No.1 to Katella Washington re:construction Avenue..Mr.Harper reported that grants staff members had met.with representatives of the State and Federal agencies to clarify the proposed participation in tii:e—~ .‘~interceptor construction by the Riverside County Flood Control and Water Conse~ation District (RCFC&WCD). The staff further reported that the ability of the Riverside interests to participate in the financing of the line at this time was becoming more doubtful,and that it was apparent from meetings with the state and federal officials,that unless capacity based on a regional plan is provided for the project it probably would not qualify for a construction grant. 0 Following a lengthy discussion concerning the Districts’ alternatives with regard to sizing of the interceptor,with and without Darticipation by RCFC&WCD and deadlines for filing grant applications for this fiscal year,it was the concensus of the Board that the District should proceed with the design and construction of the interceptor facility sized to provide ~~- •.~.•,.,,..,.~ . 0 C) present. DIRECTORS PRESENT: •1 2/24/71 #2 capacities for the Upper Santa Ana River Basin,subject to state and federal grant approval.It was decided that it would be desirable if the Board could make a determination by March 24,1971. Following the discussion it was moved,seconded and duly carried:That the Director of Finance be authorized to accompany the General Manager to meet with officials in Washington,D.C..on March 15th,16th and 17th,and that payment for travel,,lodging,meals and incidental expenses be authorized. 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 adjourned at 6:27 p.rn,February 24,1971. 0 1•—•— Consideration of .Moved,seconded and duly carried: Resolution authorizing amendment to agreement That consideration of Resolution with RCFC&WCD deferred No..71-18—3,authorizing time to regular meetin&extension to Waste Water Interceptor Capacity Agreement requested by Riverside County Flood Control and Water Conservation District be defer~ed to the regular meeting on March 10th,pending a staff meeting with representatives of that agency concerning the~r financing ability,in accordance with the terms of the agreement.- Authorizing and directipg~Moved,seconded and duly carried: execution and filing . - of documents necessary for That the Board of Directors adopt federal grant under 33 USC Resolution No.71-10-2,authorizing 4b6 Et Seq and State Grant and directing execution and filing under Clean Water Bond Law of documents necessary for federal of 1970 grant under 33 USC,466 Et Seq and State Grant under Clean Water Bond Law of..1970,for Contracts Nos.2-14-1,2-14-2,and ~Santa P~na River Interceptor from Plant No.1 to Katella Avenue,with participation by Riverside County Flood Control and Water Conservation District;and,Resolution No. 71—25—2 authorizing and directing execution and filin~of documents necessary for federal grant under 33 USC,466 Et Seq and State Grant under Clean Water Bond Law of 1970,for Contracts Nos.2-14—1,.2_11l~2,.,.and 2-14-3,Santa Ana River Interceptor from Plant No,1 to Katella Avenue,without participation by Riverside.County Flood Control and Water Conservation District. Certified copies of these resolutions are attached hereto and made a part of these minutes. Adjournment ATTEST Secretary Chairman -2-