HomeMy WebLinkAboutMinutes 1972-09-06COUNTY SANITATION
DISTRICT NO.2
MINUTES OF THE ADJOURNED MEETING
September 6.1972 —5:30 p.m
1081414 Ellis Avenue
Fountain Valley,California
Pursuant to adjournment of the adjourned regular meeting held
August 30,1972,the Board of Directors of County Sanitation District
No.2,of Orange County,California,met in an adjourned 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 Finriell,Donald
Fox,Wade Herrin,Edward Just,
Robert Nevil,W±lliam Phillips,
Robert Root,Mark Stephenson,
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Henry Wedaa and Donald Winn
DIRECTORS ABSENT:None
STAFF MEMBERS PRESENT:Fred A.Harper,General Manager,
Paul G.Brown,Assistant General
Manager,J.Wayne Sylvester,
Secretary,and Ray E.Lewis
OTHERS PRESENT:Conrad Hohener,Donald Martinson,
Jack •Kenney,John Miller and Bob Otto
Report re proposed In connection with the Board’s
oversizing of Santa previously declared intent to
Ana River Interceptor increase the capacity of the Santa
Ana River Interceptor Sewer from
Reclamation Plant No.1 to Katella Avenue by issuance of a
change order to the contractor,Increasing the capacity from
80 mgd to 1814 mgd,subject to approval by the Environmental
Protection Agency,the General Manager reported EPA had
advised that they would not disapprove a change order so
issued.
Under existing agreements with the Chino Basin Municipal Water
District they will purchase capacity In the proposed projectin
the amount of 30 mgd.In the event the larger pipe size is
approved,Chino Basin has Indicated that they would like to
have the option to purchase up to an additional 20 mgd at some
time in the future.
The 185 mgd facility would provide a backbone regional facility
with capacity for anticipated future ultimate requirements for
the Santa Ana River Basin.
Awarding contract for Moved,seconded and duly carried:
Santa Ana River Inter
ceptor Sewer,Contract That the Board of Directors of
No.2—114—1 County Sanitation District No.2
adopt Resolution No.72—119—2,to
receive an&file bid tabulation and recommendation,and awarding
contract for Santa Ana River Interceptor Sewer From Reclamation
Plant No.1 to Katella Avenue,Contract No.2—114—1,to Sully—
Miller Cont..~’acting Company,in the,amount of $6,2714,608.140.
Certified copy of this resolution is attached hereto and made
a part of these minutes.
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9/6/72
Approving Change Order Moved,seconded and duly carried:
No.1 to the plans and
specifications for That Change Order No.1 to the plans
Contract No.2 and specifications for Santa Ana
River Interceptor Sewer,From
Reclamation Plant No.].to Katella Avenue,Contract No.2_l14_1,
be approved,authorizing an addition of $l,LIOl,504.14 to the
contract with Sully—Miller Contracting Company.Copy of this
change order is attached hereto and made a part of these minutes.
Report of Special Committee Chairman Smith reviewed the report
for Studying Annexation of the Special Committee for Studying
and Connection Fee Policy Annexation and Connection Fee Policy
and declaration of intent on their meeting of August 31,1972,
to continue existing held jointly with the Special Committee
annexation policy of District No.3.The Committee
reviewed comments received from the
cities’personnel concerning the proposed annexation and
connection charge policy.The general concern of the cities
was that the Board was reducing the current annexation charge
at the same time they were contemplating the adoption of a
connection charge for new construction throughout the District.
They also claimed that the proposed connection charge policy
discouraged industry from locating within the District.
Chairman Smith stated that after considerable deliberation,
the Committee has reconsidered their recommendation of June 20th
that the annexation fee for the 1972—73 fiscal year be $273/acre.
and now recommends that the current annexation policy of the
District remain in effect.Following further discussion,it
was moved,seconded and duly carried:
That the Board of Directors hereby declares its Intent to
continue the District’s current annexation policy as set
forth in Resolution No.69—17—2.
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 5:59 p.m.,September 6,1972.
Chairman
Board of Directors of
County Sanitation District No.2
ATTEST:
Secretary,Board of Directors of
County Sanitation District No.2
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