HomeMy WebLinkAboutMinutes 1972-02-032/3/72
DISTRICT NO.3
MINUTES OF THE SPECIAL MEETING
February 3,1972—7:30 p.m
l08114 Ellis Avenue
Fountain Valley,California
A special meeting of the Board of Directors of County
Sanitation District No.3 was held at the above hour and date.
The Chairman called the meeting to order at 7:30 p.m.
roll was.called,and the Secretary pro tern reported a quorum
present.
The
DIRECTORS PRESENT:
STAFF MEMBERS PRESENT:
Joseph Hyde (Chairman),John
Berton,Jerry Christie,Robert
Ciark,Norman E.Culver,Jesse
Davis,Jack Green,John Harper,
Robert Harvey,Wade Herrin,
Dexter Hemeon,H.K..Holden,
Derek McWhlnney,Hal Sims,Mark
Stephenson and Robert W.Battin
Fred A.Harper,General Manager,
and Georgia Crabb,Secretary
pro tern
*********.***
In.the absence.of the Secretary,it
was moved,seconded and duly carried:
Endorsing Special Committee
recommendation for consolida
tion of Districts with
special zone provision
Directors’Fees’Schedules.
The Chairman announced that the
primary purpose of the special meeting
was to enable the Board to further
c~onsider the recommendations of the
Special Committee for Studying
The Directors deliberated the four alternatives studied by
the special committee at great length.The short and long
term effects on the Districts’organizational structure and
operations were thoroughly discussed.Several Directors
commented on the position of their respective agencies.
Following the discussion,it was moved,seconded and duly
carried:
That the Board of Directors of County Sanitation District No.3
go on record as endorsing the recemmendation of the Special
Committee for Studying Directors’Fees’Schedules,to consolidate
the present Sanitation Districts into one Sanitation District
with special zones which would be co—terminus with existing
Districts’boundaries and have separate budgets and the authority
to issue bonds and incur bonded indebtedness for improvements
and the maintenance thereof within the special zones.
(
Appointment of
Secretary pro tern
That Georgia Crabb be appointed Secretary pro tern.
2/3/7 2
#3
Receive and file
plans and specifications
for Contract 3—17 and
authorizing advert1sin~
for bias
Approving agreement with
Flood Control District
re Contract 3—17 That the Board of Directors adopt
Resolution No.72—8—3,approving
and authorizing execution of Cooperative Agreement with Orange
County Flood Control District Involving four Flood Control
Channel crossings pertaining to construction of Knott Interceptor,
a portion of Reach 1,and Reaches 2 and 3,Contract No.3—17.
Certified copy of this resolution is attached hereto and made
a part of these minutes.
Authorize filing for Moved,seconded and duly carried:
grants on Contract 3-17
•That the Board of Directors adopt
Resolution No.72—9—3,authorizing and directing execution and
filing of documents necessary for Federal Grant and State Grant
on Knott Interceptor,a portion of Reach 1,and Reaches 2,3,
and~.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.3 be adjourned.The Chairman declared the meeting
so adjourned at 8:20 p.m.,February 3,1972.
ATTEST:
Secretary
Chairman
_______________________Moved,seconded and duly carried:
____________________—
That the BOard of Directors adopt
--
Resolution No.72~14~3,approving
-plans and specifications for Knott
Interceptor,a portion of Reach 1,
and Reaches 2 and 3,Contract No.3—17;and authorizing
advertising for bids on March 9,1972,at 11:00 a.m.Certified
copy of this resolution is~attached hereto and made a part of
these minutes.
Moved,seconded and duly carried:
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