HomeMy WebLinkAboutMinutes 1974-04-039•___—--_—__.———-_----•-—-——--_-_—-~-.--_-_———-
COUNTY SANITATION
-DISTRICT NO.2
-MINUTES OF ADJOURNED REGULAR MEETING
_~Th -
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April 3,1974 —5:30 p.m
10844 Ellis Avenue
-Fountain Valley,-California
Pursuant to adjournment of the regular meeting held March 13,
1974,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:Robert Nevil (Chairman),Dale
Chaput,Ralph Clark,Robert
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-Finnell,Leonard MacKain,
John Garthe,George Scott,
Frances Wood,Joe Temple,
Mark Stephenson,and Donald Winn
DIRECTORS ABSENT:Bob Perry.
STAFF MEMEERS PRESENT:
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Fred A.Harper,General Manager1
-.J.Wayne Sylvester,Secretary,
-and Ray Lewis
OTHERS PRESENT:Director Carolyn Ewing,C.Arthur
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.Nisson,General Counsel,Donald
-Martinson,and Richard Terry
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Discussion and review of The General Manager reviewed the
Project Report and EIS -events of the past eight years
for the Santa Ana Regional which had led to the construction
Interceptor of the Santa Ana River Interceptor,
•and an agreement with the Chino
Basin Municipal Water District for 30 MGD capacity for discharge
of non—reclaimable saline water from the upper basin through
the Interceptor and the joint Districts’treatment facilities.
The joint project will result-in considerable interceptor
construction savings to-the taxpayers of District No.2,and also
substantially enhance the County’s underground water quality.
Don Martinson of Lowry and Associates,the District’s consulting
design engineer1 then reviewed the Project Report and Draft
Environmental Impact Statement for the Santa Ana Regional
Interceptor%Reaches 3 &4,and-discussed the design criteria
used for sizing the interceptor from La Palma Avenue to the
Orange County line based upon the existing land use plans of
the County of Orange and the respective cities tributary to the
Interceptor.He also described the impact of alternate 1-and
development strategies on the capacity requirements of the
interceptor.-
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The Board then entered into a lengthy discussion con~erning the
proposed land use of the area which the interceptor ~s designed to
serve and the respective capacities to be provided for the
Upper Santa Aria River Basin and District 2,and the territory
currently within Orange County but not presently within th~Distric.t
that will logically be served by the facility.
Following the discussion,the consulting engineer wa~directed to
•provide the Directors with further background information obtained from
the respective planning departments of the County.of Orang~and the
cities participating in the.joint~cost benefit study of th!Santa Ana
Canyon territory which had been utilized in developing the design
criteria for the Santa Ana.River Interceptor.
Receive~fi~,~and
reject C1~ims for
Personal Inj~iries
re Contract No..~—i~--l
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That the Claims fox4 Personal Injuries
—submitted by Henry Stone and Jerry
Butler in the amount of $500,000
each,In connection with construction of the S~nta Aria River
Interceptor from Reclamation Plant No.1 to Katel].a Avenue,
Contract No.2—l.~I—l,be received and ordered filed,and that
said claims be rejeôted on the basisthat they~are improperly
prepared claims and are defective as to form izz that there is
no entity entitled “County Sanitation Districts of Orange County”,
as recommended by the General Counsel.
A~pproval of warrant Moved,seconded,and duly,carried:
That the District’s Operating Furidwarrant be ~pprov~d for
signature of the Chairman,and that the County~Audit~r be authorized
and directed to pay $500,In accordance with the warrant listed
below:
~4journment Moved,seconded,and duly carried:
That this meeting of the Board of Directors of County Sanitation
District Mo.2 be adjourned.The Chairman then declared the
meeting so adjourned at 7:05 p.m.,April 3,1974.
Secretary,Board of Directors of
County Sanitation District Mo.2
Chairman,Board of Directors of
County Sanitatiori~District No.2
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1/13/74
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Moved,seconded,and duly carried:
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Warrant No.
22563
Payee
Postmaster
Amount
$500.00