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HomeMy WebLinkAboutMinutes 1971-07-28DISTRICT NO..2 Pursuant to adjournment of the regular meeting held July 1)4.,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 present; Don Smith (Chairman),Norman Culver,Robert Finnell,Wade Herrin,Edward Just,Hal Sims, Mark Stephenson,Henry Wedaa, Donald Winn and Robert Battin DIRECTORS ABSENT:Jerry Christie and Robert Clark Fred A.Harper,General Manager, Paul G.Brown,Assistant General Manager,J.Wayne Sylvester, Secretary,Bruce Witcher and Bruce Taylor OTHERS PRESENT:Don Martinson,Joe Maroney, Jim Coffer,Andrew and Shirley Sch.lange,Robert Hess and Ernest L.Keech.ler _________________ The Chairman recognized Mr.Andrew _________________ Schiange,General Manager of the __________________ Chino Basin Municipal Water District, _________________ who submitted a letter from his __________________ Board of Directors indicating __________________ their interest in participating _________________ in a program with District No.2 to provide capacity for upstream the District’s proposed Santa Ana River Interceptor. —~—~1_~_~_;~_.-~~—~-~--~~-~——“-~-~...;.-~ MINUTES OF THE ADJOURNED REGULAR MEETING July 28.,1971 -5:30 p.m 1O~4~4.Ellis-Avenue Fountain Valley,California C 0- DIRECTORS PRESENT: STAFF MEMBERS PRESENT: *********** Receive and file letter from China Basin Municipal Water District re participation in Santa Ana River Interceptor Sewer agencies in ~was then moved,seconded and duly carried: That the letter from China Basin Municipal Water District dated July 28,1971,in connection with their proposal to participate in the Santa Ana River Interceptor and requesting a period of 30 days to evaluate said participation,bereceived and ordered filed. H That the Project Construction Schedule prepared by Lowry and Associates,dated July 28,1971,be received and ordered filed. FTJRTIIER MOVED:That the staff and engineers be authorized to meet.with representatives of the Chino Basin Municipal Water District and the Orange County Water District and attempt to arrive at a mutual agreement concerning capacity rights and sharing of construction costs far the Santa Ana River Interceptor Facilities. Moved,seconded and duly carried: That the letter from the Orange County Water District dated July 9,1971,offering to pay one—half of costs for a feasibility study for a water reclamation plant in District No.2,be received and ordered filed. Report of Engineer re Santa Ana River Interceptor Sewer construction scheduling 7/28/71 #2 _______________________ Following a report by Mr.Don ______________________ Martinson of Lowry and Associates, ______________________ District’s consulting design ________________________ engineer that recent flow measurement studies in District No.2 indicate.that construction of the Santa Ana River Interceptor could be delayed for up to 90 days without jeopardLzing the collection system’s ability to handle increasing flows,it.was moved,seconded and duly carried: 0 Authorizing staff to meet with China Basin Municipal Water District, and Orange County Water District re agreement for articipation in an a Ana River Interceptor Following a lengthy discussion it was moved,seconded and duly carried: ___________________________ That construction scheduling ___________________________ for the Santa Ana River Interceptor _______________________ Sewer be delayed to allow the China Basin Municipal Water District up to sixty days to evaluate their participation ‘in said interceptor project;and, Receive and file letter from Orange Coun~y Water District re participation in a feasibility study 0 Accep~proposal of Lowry and Associates re water reclamation plant site study Moved,seconded and duly carried: _____________________________ That the proposal submitted by ____________________________ Lowry and Associates,dated July 23,1971,in connection with a feasibility study for a water reclamation plant in District No,2,be received and ordered filed;and, FURTHER MOVED:That the General Manager be authorized to direct Lowry and Associates to proceed with said study on a per diem basis not to exceed $10,000 including printing and reproduction costs,provided that the District is reimbursed by Orange County Water District for one—half of said costs. —2— 0 7/27/71 Report of Director of The Directôrof Finance reviewed Finance re 1971—72 fiscal in detail the preliminary budget year budget recommendations for the 1971—72 fiscal year.He reported that the budget recommendations were based on the assumptions that the Santa Ana River Interceptor would be constructed without upstream capacity and that state and federal participation would not be forthcoming.He recommended that the Board defer consideration of any possible tax rate increase necessary.to provide projected funds required to continue construction of District Master Plan facilities during the next five years,pending determination of possible financial participation in the Santa Ana River Interceptor by other agencies. Adjourrmient 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 6:30 p.m., July 28,1971, Chairman,Board of Directors of CountySanitation District No.2, of Orange County,California Hi 0 ATTEST: secretary,iioar~01 tirectors of County Sanitation District No.2,of Orange County, California .c3 —3— -.-t---.--.-..-.....--- -.-~‘7,