HomeMy WebLinkAboutMinutes 1971-04-19DISTRICT NO.2
MINUTES OF THE ADJOURNED REGULAR MEETING
Pursuant to adjournment of the regular meeting held
April l~,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 5:00 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,Hal Sims,Don
E.Smith,Henry Wedaa,Donald
Winn and Robert Battin
Wade Herrin
Fred A.Harper,General Manager,
Paul G.Brown,Assistant General
Manager,and J.Wayne Sylvester,
Secretary
Don Martinson,James Maddox
and C.Arthur Nissan
The Chairman distributed copies
of a memorandum from the City
of Anaheim dated April 19,1971,
outlining the requirements for
sewering areas in Santa Aria Canyon
within the boundaries of the City of Anaheim.Following
a brief discussion it was moved,,seconded and duly carried:
Report of the General
Manager.on Santa Ana
River Interceptor
Financing
April 19,1971 -5:00 p.m.
10844 Ellis Avenue
o Fountain Valley,California
DIRECTORS PRESENT:
DIRECTORS ABSENT:
STAFF MEMBERS PRES~T:
OTHERS PRESENT;
Receive and file
memorandum from City
of Anaheim re sewerage
requirements
0
C
That the memorandum dated April 19,1971,from the City
of Anaheim entitled “North Orange County Sanitary Sewer
Deficiency,North Santa Ana River Trunks”be received
and ordered filed and referred to the staff.
The General Manager reported on
meetings held with officials of
the State Water Resources Control
Board concerning state and
federal grants on construction
of the Santa Ana River Interceptor.The state has indicated
its desire that construction of the facility be included
in the basin plan;however,it appears that the construction
grant will be less than the 80%maximum because the inter
ceptor has design capacity in excess of the criteria
established by the grant regulations for full funding
participation.
.
•Mr.Harper further reported that the State Board had
implied that •if upstream capacity were included in the
Santa Ana River Interceptor,the District would receive
credit for grant participation for that upstream capacity.
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11j19/71
#2
Following a lengthy discussion it was moved,seconded
and duly carried:
That the staff be instructed to proceed with design
of the Santa Ana River Interceptor to include capacity
for upstream agencies in accordance with regional basin
planning and to make application to the State Water
Resources.Control Board for a construction grant on
said interceptor.
_____________________
That Resolution No.7l-~42-2,
______________________
approving and authorizing execu
tion of Second Amendment and
First Supplement to Waste Water Interceptor Capacity
Agreement providing for alternate financing of Riverside
County Flood Control and Water Conservation District’s
share in the construction costs of Santa Ana River
Interceptor from Plant No.1 to Katella Avenue;and
consideration of motion requesting County Sanitation
Districts Nos.1,3,5,6,7,and 11,to adopt First
Amendment with Riverside County Flood Control and Water
Conservation District,be.tabled.
________________
Moved,seconded and duly carried:
__________________
That the Board of Directors adopt
_________________
Resolution No.71-53-2,to
receive and order filed Interim
Five Year Master Plan of Waste Water Facilities,dated
March 1971,prepared and submitted by Lowry and Associates;
and fixing May 12,1971,at 7:30 p.m.as the time and place
for hearing objections to said report.Certified copy of
this resolution is attached hereto and made a part of these
minutes.
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 5:~I0 p.m.,
April 19,1971.
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Items re Riverside
Participation in Santa
Ana~iver Interceptor
r
tabled
Moved,seconded and duly carried:
Fixing time for
p~iblic hearing on
Interim Five Year
Master Plan
ATTEST:
Chairman
Secretary