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HomeMy WebLinkAboutMinutes 1974-04-039•___—--_—__.———-_----•-—-——--_-_—-~-.--_-_———- COUNTY SANITATION -DISTRICT NO.2 -MINUTES OF ADJOURNED REGULAR MEETING _~Th - - - 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 - -Finnell,Leonard MacKain, John Garthe,George Scott, Frances Wood,Joe Temple, Mark Stephenson,and Donald Winn DIRECTORS ABSENT:Bob Perry. STAFF MEMEERS PRESENT: - Fred A.Harper,General Manager1 -.J.Wayne Sylvester,Secretary, -and Ray Lewis OTHERS PRESENT:Director Carolyn Ewing,C.Arthur - .Nisson,General Counsel,Donald -Martinson,and Richard Terry • .. 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.- - - 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 --~ 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 —2— 0 • •.• .•:~•.•,•~•, r . #2 1/13/74 1 Moved,seconded,and duly carried: 0 0 Warrant No. 22563 Payee Postmaster Amount $500.00