HomeMy WebLinkAboutMinutes 1971-03-30DISTRICT NO.2 -
MINUTES OF TIlE ADJOURNED REGULAR MEETING
March 30,1971 -5:30 p.m
lO~4 Ellis Avenue
Fountain Valley,California
Pursuant to adjournment of the regular meeting held March
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 arid date.
The Chairman called the meeting to order at 5:30 p.m.The
roll was called and the Secretary reported a quorum present.
Edward Just (Chairman),
Jerry Christie,Robert Clark,
Norman E.Culver,Mark Stephenson,
Robert Finnell,Wade Herrin,Hal
Sims,Henry Wedaa,Donald Winn
and Robert Battin
DIRECTORS ABSENT:Don E.Smith
STAFF ME~ERS PRESENT:.Fred A.Harper,General Manager,
Paul G.Brown,Assistant General
Manager,and J.Wayne Sylvester,
Secretary
OTHERS PRESENT:Sid2ley Lowry and Don Ma.rtinson
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The General Manager reported on
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the status of Riverside County Flood
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Control and Water Conservation
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District’s financial participation
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in the Santa Ana River Interceptor
and advised that no new formal
Riverside interests in this regard.
Mr.Harper further reported on meetings held with officials
of the Water Quality office of the Environmental Protection
Agency in Washington concerning a construction grant on the•
Santa Ana River Interceptor.It appears that if the facility
is included in an approved basin plan,it would be eligible
for federal funding.However,if the Districts proceed to
construct the interceptor without the inclusion of capacity
for the upstream area,federal participation would be unlikely.
Mr.Harper recalled previous discussions with the Board con
cerning the eligibility of interceptors for funding under the
proposed State regulations for administering construction grants
and pointed out that from discussions with the staff of the
State Water Resources Control Board,it appears as if the State
Board’s interpretation of the proposed regulations scheduled
for adoption on April 1st will make it very difficult to obtain
approval for grants on interceptor sewers.
DIRECTORS PRESENT:
H
Report on Santa Ana
River Interceptor funding
and appointment of
special committee of
directors
action had been taken by
A general discussion followed concerning the economic considera
tions and relative benefits of constructing the interceptor from
Plant No.1 to Katella Avenue with upstream capacity in the event
participation by Riverside County.Flood Control and Water Con
servation District is not forthcoming.It was then moved,
seconded and duly carried:
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That Chairman Just and Directors Battin,~Culver,Wedaa and
Smith be appointed to a special committee to meet with
elected representatives from Riverside on the Santa Ana
River Basin Project.
Receive and file Resolution Moved,seconded and duly carried:
of the California Regional
Water Quality Control Board That Resolution No.71-11 of the
re inclusion of upstream California Regional Water Quality
capacity in the Santa Ana Control Board recommending inclusion
River Interceptor of capacity for the use by upstream
agencies in the first reach of the
Santa;..Ana,River Interceptor from Plant No.1 to Katella Avenue,
be received and.ordered filed.
Items re Riverside Moved,seconded and duly carried:
paifticipation in Santa
Ana River Interceptor That consideration of Resolution
deferred to April 14th No..71-42-2,approving and
Board meeting authorizing execution of Second
Amendment and First Supplement to
Waste Water Interceptor Capacity Agreement;and,consideration
of motion requesting Districts Nos.1,3,5,6,7,and 11,
to adopt First Amendment to May 1970 Waste Water Treatment
and Disposal Agreement with~Riverside County Flood Control
and.Water Conservation District;all in connection with
construction of Santa Aria Riv~r Interceptor,t?e deferred
to the April l~4th Board 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 then declared the
meeting so adjourned at 6:22 p.m.,March 30,1971.
I
Chairman
ATTEST
Secretary