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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. •~c ‘~— —-‘ —— —-~ — — 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. _ ~-±. 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