HomeMy WebLinkAboutMinutes 1972-04-27 ACOUNTY SANITATION
DISTRICTS NOS.3 &11
MINUTES OF THE SPECIAL MEETING
April 27,1972 -6:30 p.m
iO8~44 Ellis Avenue
Fountain Valley,California
A special meeting of the Boards of Directors of County
Sanitation Districts Nos.3 and 11,of Orange County,California,
was held at the above hour and date.
The General Manager called the meeting to order at 6:30 p.m..
The roll was called,and the Secretary reported a quorum present.
DISTRICT NO.3
DIRECTORS PEESENT:Robert Battin,Norman Culver,
Jesse Davis,Donald L.Fox,Jack
Green,Alicita Lewis,Charles Long,
Wade Herrin,H.K.Holden,Derek
McWhinney,Robert Root,George
Scott,Mark Stephenson,Charles
Stevens,Jr.,and Cor Vanderwaal
DIRECTORS ABSENT:Otto Lacayo
DISTRICT NO.11
DIRECTORS PRESENT:David Baker,Henry Duke,and
Norma Gibbs
DIRECTORS ABSENT:None
STAFF MEMBERS PRESENT:Fred A.Harper,General Manager,
-
Paul G.Brown,Assistant General
Manager,J.Wayne Sylvester,
•Secretary,and Ray Lewis
OTHERS PRESENT:Milo Keith,Joe Muroney and Peter
Shea
DISTRICT 3 In the absence of a Chairman,it was
Appointment of moved,seconded and duly carried:
Chairman pro tern
That Director Wade Herrin be-
appointed Chairman pro tern.
DISTRICT 11 In the absence of a Chairman,it was
Appointment of moved,seconded and duly carried:
Chairman pro tern
That Director Norma Gibbs be
appointed Chairman pro tern.
DISTRICTS 3 &11 Moved,seconded and duly carried:
Excerpts received
and filed •That the Minute Excerpts from the
Cities of Brea,Buena Park,Fountain
Valley,Huntington Beach,La Habra,La Palma,Los Alamitos,
and Stanton be received and ordered filed;and that the
following representatives be seated as members of the Boards:
4/27/72
CITY
Bre a
ACTIVE
Donald L.Fox
ALTERNATE
Tom Kowalski
DISTRICT
3
Buena Park
Fountain Valley
Huntington Beach
Jes~c M.Davis
George B.Scott
Norma Gibbs
Ralph K.Hines
Al Hoilinden
Alvin Coen
3
3
1].
Huntington Beach Jack Green Alvin Coen 3
Huntington Beach Henry Duke Alvin Coen 11
La Habra Charles Stevens,Jr.Win.Roberts 3
La Palma Cor Vanderwaal Edwa~’d J.Byrne 3
Los klamitos Charles Long Kenneth Miller 3
Albert Nuijens 3
DISTRICTS 3 &11
Staff report on state and
federal grant application
for Knott Interceptor,
Contract No.3-17;and
authorizing contract with
J.F.Shea Company,Inc.
be dated June 30,1972
The General Manager reported that
the staff had been advised by the
Environmental Protection Agency
that a recent interpretation of
federal regulations in connection
with construction grants provides
that funds shall not be reimbursed
unless a grant offer on the project
was made prior to the contract date.
The Genera.l Manager reported that under provisions of the
specifications for the Knott Interceptor,a Portion of Reach 1,
and Reaches 2 and 3,the contract,authorized by the Board
on April 12th,would be dated May 23,1972.At a recent
meeting in Sacramento,state and federal officials indicated
it was unlikely that a grant offer on the Knott Interceptor
would be made prior.to the May 23rd anticipated contract date.
In order to allow maximum time for receipt Of a grant offer,
it was the staff’s recommendation that the contract date for
the Knott Interceptor,Contract No.3-17,be established as
June 30,1972.State and federal officials have Indicated that
this would be acceptable and that,in all likelihood,a grant
offer.,if made,would be forthcoming by that date.The
contractor,J.F.Shea Company,Inc.has indicated approval of
this procedure as this will enable him .to proceed with ordering
of pipe for the project.
In connection with the grant application on subject project,
the General Manager also pointed out that the State Water
Resources Control Board is apparently going to use the District’s
application as a test case in connection with a request for
waiver of the 85%BOD removal requirement of the Environmental
Protection Agency for grant recipients.
Following further discussion it was moved,seconded and duly
carried:
That the contract known as the Knott Interceptor,a Portion
of Reach 1,and Reaches 2 and 3,Contract No.3-17,be dated
June 30,1972;and that the General Manager be authorized to
issue a notice to proceed with construction on or after June 30,
1972,to J.F.Shea Company,Inc.,contractor
Stanton Alicita Lewis
S.
-2-
N-
4/27/72
DISTRICT 3 Moved,seconded and duly carried:
Adj ournnient
That this meeting of the Board of
Directors of County Sanitation District No.3 be adjourned.
The Chairman pro tern then declared the meeting so adjourned
at 7:00 p.m.,April 27,1972.
DISTRICT 11 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.11 be adjourned.
The Chairman pro tem then declared the meeting so adjourned
at 7:01 p.m.,April 27,1972.
Chairman,Board of Directors of
-County Sanitation District No.3
Chairman,Board of Directors of
County Sanitation District No.11
ATTEST:
(
Secretary,Board of Directors of
County Sanitation Districts Nos.3 &11
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