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
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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
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present.
DIRECTORS PRESENT:
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2/24/71
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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.
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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 .
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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
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