HomeMy WebLinkAboutMinutes 1972-04-27 BDISTRICT NO.2
MINUTES OF THE ADJOURN~REGULAR MEETING
April 27,1972 -5:30 p.m
iO8~44 Ellis Avenue
Fountain Valley,c~alifornia
Pursuant to adjournment of the regular meeting held April 12,
1972,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,in the District offices.
The Chairman called the meeting to order at 5:30 p.m.The
roll was called and the Secretary reported a quorum present.
DIRECTORS PRESENT:Don Smith (Chairman),Norman
Culver,Robert Finnell,Donald L.
Fox,Wade Herin,Edward Just,
Ronald Caspers,William Roberts,
Robert Root,Mark Stephenson,
Henry Wedaa and Donald Winn
DIRECTORS ABSENT:None
STAFF M~BERS PRESENT:Fred A.Harper,General Manager,
Paul G.Brown,Assistant General
•Manager,J.Wayne Sylvester,
Secretary,Ray Lewis and W.N.
Clarke
OTHERS PRESENT:Milo Keith,James Maddox,Donald
Martinson,Joe Muroney,Thornton
Piersall,Jim Barisic,Don Seitz
and Mayor Jess Perez
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Excerpts received Moved,seconded and duly carried:
and filed
That the Minute Excerpts from the
Cities of Brea,Fountain Valley,La Habra,Orange,Placentia,
and Yorba Linda be received and ordered filed;and that the
following representatives be seated as members of the Board:
CITY ACTIVE ALTERNATE
Brea Donald L.Fox Tom Kowaiski
Fountain Valley Edward E.Just Al Hollinden
La Habra William H.Roberts Charles Stevens,Jr.
Orange Don Smith Jess Perez
Placentia Robert Finnell Robert Langer
Yorba Linda Henry Wedaa Rudy Castro
14/27/72
Deferring consideration of The General Manager distributed
Annexation No.b.-Anaheim copies of projectedflows for the
Hills Annexation No.1 area proposed to be annexed to the
District in the vicinity of Anaheim
Hills Golf Course and Walnut Canyon R&sèrVbfl.The infOrmation
had been submitted on Tuesday,April 25th by the engineer for
Anaheim Hills,Inc.Based on the data presented,it appears
as if there is not presently sufficient capacity in the Olive
Subtrunk Sewer to adaquately serve the area proposed to be
annexed.
The constri~ction schedule •of the proposed Santa Ana River
Interceptor from Treatment Plant No.1 to the Orange County
line was then reviewed.It was explained that when the
interceptor is constructed to Imperial Highway,the system
serving the area under consideration will then be relieved.
Two alternative methods to temporarily serve the area in the
event it annexes to the District could be explored further.
A small treatment plant could be built to process the flows
generated in the area and the treated water could then be used
to irrigate the Anaheim Hills Golf Course.A second alternative
would be to build a storage facility which could hold the
wastewater -for discharge at off-peak hours.-
For the ‘benefit of new Directors it was pointed out that the
District’s Directors have been attempting to cooperate with
upstream agencies in the development of a regional system for
wastewater disposal.As a result,construction of the Santa
Ana River Interceptor,which will relieve the entire Districtvs
existing collection system,has been delayed for several years.
Joint participation contracts have now been executed with the
Chino Basin Municipal Water District and bids on the first
•reach of the interceptor will be received on May 11th.
Following further discussion in connection with the proposed
•annexation and the construction of District Master Plan
facilities,it was moved,seconded and duly carried:
That further consideration of the request of the City of
Anaheim and the firm of Anaheim Hills,Inc.,to annex
approximately 1,337 acres of territory to the District in the
Santa Ana Canyon area,be continued to a meeting to be held
on May 2~4.,1972,to allow the staff sufficient time to further
study the requests anft prepare a report on said proposed
annexation;and,.
FURTHER MOVED:That the staff report include a statement to
the effect that if the area under consideration is annexed,
it would in no way have an effect on development of areas
presently within the Districtts boundaries.
port of staff re The General Manager .reviewed the
annexation fees current annexation and connection
fees ofthe individual
Districts and pointed out the basic philosophies behind the
policies which had been adopted by the several Districts.
Following a general discussion by the Board,it was moved,
seconded and duly carried:
That the Chairman appoint a Special Committee for Studying
Annexation and Connection Fee Policies;and,
FURTHER MOVED:That District Chairman Smith be appointed
chairman of said committee.
Chairman Smith.-then appointed Directors Herrin,Just,Stephenson
and Wedaa to serve on the Special Committee for Studying
Annexation and Connection Fee Policies.
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Deferring request of
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Anaheim Hills,Inc.for
waiver of annexation fees
for portion o~proposed
Anaheim Hills Annexation
NO.J~
easements,be deferred to
Deferring request of
Anaheim Hills,Inc.that
payment of annexation fees
for proposed Anaheim Hills
Annexation No.1 be made
in five equal annual
installments on tax bill
to a meeting to be held on
Approving Addendum No.2
to plans and specifications
for Contract No.2
Approving request of
Chino Basin Municipal
Water District to extend
option to withdraw from
participation in Santa
Ana River Interceptor
Moved,seconded and duly carried:
That consideration of the request of
Anaheim Hills,Inc.for waiver of
annexation fees for 19.l5~acres of
proposed Anaheim Hills Annexation
No.1 consisting of existing utility
a meeting to be held May 2)4,1972.
Moved,seconded and duly carried:
That consideration of request of
Anaheim Hills,Inc.that payment of
annexation fees for 1,02)4.89 acres
of proposed Anaheim Hills Annexation
No.1 be paid in five equal install
ments on the tax bill,,be deferred
May 2)4,1972.
ATTEST:
Chairman,Board of Directors or
County Sanitation District No.2
Deferring consideration of
resolution authorizing
initiation of proceedings
for proposed Annexation
No.b -Anaheim Hills
Annexation No.1
Moved,seconded and duly carri~d:
That Resolution No.72-46-2
authorizing initiation of proceedings
to annex approximately 1,337.24
acres of territory to the District
(Proposed Annexation No.6 -Anaheim
be deferred to a meeting to-be held on
-Moved,seconded and duly carried:
Hills Annexation No.1)
May 24,1972.
Deferring consideration of
request of City of Anaheim
for waiver of annexation That consideration of request of the
fees for portion of City of Anaheim for waiver of annex-
proposed Anaheim Hills ation fees for portion of proposed
Annexation i~o.i Annexation No.1 encompassed by
Anaheim Hills Golf Course and Walnut
Canyon Reservoir,excepting therefrom that area of approximately
4 acres comprising the clubhouse and parking lot of said golf
course,be deferred to a meeting to be held on May 24,1972.
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Moved,seconded and duly carried:
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That Addendum No.2 to the plans
and specifications for Santa Ana
River Interceptor Sewer,Contract No.2_l1~_l,be approved.
Copy of Addendum is on file in the office of the Secretary
of the District
_________________________Following •a brief report by the
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General Manager,it was moved,
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seconded and duly carried:
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That the request of Chino Basin
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Municipal Water District to extend
Upper Districtst option to withdraw
from participation in the Santa Ana River Interceptor under the
provisions of Paragraph 13 of the Wastewater Interceptor
Capacity Agreement,from date of opening of bids to 10 days
prior to the contemplated award date,be approved.
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 6:40 p.m.
Secretary —3—