Loading...
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 __________________________ The General Manager reported on __________________________ the status of Riverside County Flood ___________________________ Control and Water Conservation ________________________ District’s financial participation ___________________________ 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: b I ~, 3/~/7l 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