HomeMy WebLinkAboutMinutes 1973-10-17COUNTY SANITATION
DISTRICT NO.2
MINUTES OF ADJOURNED REGULAR MEETING
C’:October 17,1973
108k14 Ellis Avenue
Fountain Valley,California
Pursuant to adjournment of the regular meeting held October 10,
1973,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 Dist~rict offices.
The Chairman called the meeting to order at 5:30 p.m.The
roll was called,and the Secretary reported a quorum present.
DIREC~FORS PRESENT:Robert Nevil (Chairman),Dale
Chaput,Ralph Clark,Norman
Culver,Robert Finnell,Thomas
Kowalski,John Garthe,Edward
Just,Robert Root,Don Smith,
and Mark Stephenson
DIRECTORS ABSENT:Donald WInn
STAFF MEMBERS PRESENT:Fred A.Harper,General Manager,
J.Wayne Sylvester,Secretary,
Ray Lewis,and William Clarke
OTHERS PRESENT:Rex Hastings,Donald Martinson,
and :Ralph Shook
Discussion re proposed The General Manager reported
joint water reclamation that the proposed joint Sanitation
facility with Orange District —Orange County Water
County •Water District District 10 MGD Water Reclamation
and Démineralization Plant had
been placed on the l973_.711 Clean Water •Grant Project priority
list through the efforts of the Water District’s staff.We
have been directed by the State Board to submit a project
report and environmental impact assessment on or before March 1,
l97~4,to determine the feasibility of the project.
Chairman Nevil and Director Smith have participated with our
staff in discussions with representatives of the Water District
concerning the cooperative project.The Water District has
received a proposal from Clean Water Consultants (CWC)for
preparation of the project report.The proposal was solicited
from their firm because principals of CWC have considerable
experience with a similar project in the Lake Tahoe area.
The report will examine costs and alternatives with emphasIs
on determining the feasibility of the project before the
respective DistrIcts must commit themselves.
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10/17/73
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Following a review of the proposed water reclamation facility
and its relationship with the Sanitation District’s joint
works treatment operations,the Board entered into a lengthy
discussion concerning the project.During the discussion a
question was raised concerning the growth inducement potential
of the facility and the relationship ofthe facility to the
construction of the Santa Aria River Interceptor.It was
pointed out that the excess capacity includedin Reach 1 of
the Santa Aria River Interceptor was provided for by the Board
specifically for sale of additional capacity to upper basin
entities outside of Orange County when needed.
Authorizing Clean Water
Consultants to prepare
Phase I of Project Report for
1973 Clean Water Grant
Project —10 MGD Water
Reclamation Plant Including
Deminerali zat ion
_____________________________
That the proposal to Orange County
____________________________
Water District and County
____________________________
Sanitation District No.2 from
___________________________
Clean Water Consultants,dated
____________________________
October 3,1973,for preparation
of Project Report for Fiscal
Year 1973_TL~Clean Water Grant Project —10 MGD Water Reclamation
Plant Including Demineralization,be received and filed;and
that Clean Water Consultants be authorized to proceed with
Phase I of their proposal to define the project,the cost to
be shared equally with the Orange County Water District,for
an amount not to exceed $10,000 for District ~‘Io.2’s share.
The Phase I Report will be considered by the District No.2
Board at its November 1L~th meeting.
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 6:35 p.m.,October 17,1973
unairman of the Board of Directors
of County Sanitation District No.2
of Orange County,California
0
Moved,seconded and duly carried:
Adj ournment
0
ATTEST:
Secretary
of County
of Orange
of the Board of Directors
Sanitation District No.2
County,California
0
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