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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. #2 10/17/73 I.~-.. 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 —2—