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HomeMy WebLinkAboutMinutes 1974-10-02COUNTY SANITATION DISTRICT NO.2 MINUTES OF ADJOURNED REGULAR MEETING October 2,1974 —7:30 p.m 10844 Ellis Avenue Fountain Valley,California Pursuant to adjournment of the regular meeting held September 11,1974,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’s offices. The Chairman called the meeting to order at 7:30 p.m.The roll was called,and the Secretary reported a quorum present .for each District’s Board. DIRECTORS PRESENT:Dale Chaput (Chairman), Michael Callahan,Ralph Clark, John Garthe,Beth Graham, Miriam Kaywood,Don Fox, George Scott,Joe Temple, Donald Winn,and Frances Wood DIRECTORS ABSENT:Bob Perry STAFF MEMEERS PRESENT:Fred A.Harper,General Manager, J.Wayne Sylvester,Secretary, Ray Lewis,William Clarke,and Bruce Taylor OTHERS PRESENT:Milo Keith,Don Seitz,and Richard Davalos Review of Master Plan The Chief Engineer reviewed the of trunk sewers Districts’approved Master Plan of trunk sewer facilities.Mr.Lewis discussed the construction schedule of the remaining facilities to be constructed in the Carbon Canyon system,and the •Santa Aria River system,and the localities which will be served by the respective systems. Continuing consideration of The Chief Engineer reviewed the sizing of Santa Ana River criteria applied by Districts’ Interceptor,Reach 3 engineers in designing proposed Reach 3 of the Santa Ana River Interceptor from La Palma Avenue to the Orange County line. He also discussed the interrelationship of design criteria to population projections stipulated by environmental regulatory agencies,and compared the actual annual population increase experienced by the District during the past two decades. Following a lengthy discussion by the Board concerning the design criteria,the impact of proposed Reach 3,and sizing of the interceptor,it was moved,seconded,and duly carried: That further consideration of sizing of the Santa Ana River Interceptor,Reach 3,from La Palma Avenue to the Orange Countylinebecontinuedtothenextregularmeeting.of the Board of Directors;and, FURTHER MOVED:That the staff be directed to meet with the County and Cities affected by the proposed project and request their comments prior to the next regular meeting of the Board. Authorizing General Manag~~ to request engineering p.~pposal re design of the That the General Manager be authorized Santa Ana River Interceptor to request a proposal from Lowry & Reach 3 Associates for design of the Santa Ana River Interceptor,Reach 3,from La Palma Avenue to the Orange County line. Receive and file staff p~t re Anaheim Hills Annexation No.2 That the staff report dated September 26, 1971!,regarding pro~osed Anaheim Hills Annexation No.2,be received and ordered filed. Moved,seconded,and duly carried: ____ That the Board of Directors adopt- Standard Resolution No.7k—l25—2,. authorizing initiation of proceedingstoannexapproximately63acresofterritorytotheDistrict within the Anaheim Hills,Inc.development area (AnnexationNo.10 —Anaheim Hills Annexation No.2 to District No.2).Certified copy of this resolution Is attached hereto and made a part of these minutes. Receive and file letter from Criterion Development,Inc. requesting annexation of That the letter from Criterion territory Development,Inc.requesting annexation of approximately 7 acres In the vicinity of Mohler Drive,be received,ordered filed,and referred to staff for study and recommendation. Receive and file letter from CBMWD requesting assignment of agreements to SAWPA _________________________ That the letter from Chirio Basin _________________________Municipal Water District dated February 13,1971!,requesting assignment of agreements for Wastewater Interceptor Capacity and Wastewater Treatment and Disposal Capacity to the Santa Ana Watershed Project Authority,be received and ordered filed. _______________________ Moved,seconded,and duly carried: _______________________ That the Board of Directors adopt ______________________ Resolution No.71!—l26—2,approving assignment of Chlno Basin Municipal Water District Wastewater Interceptor Capacity Agreement to Santa Ana Watershed Project Authority,in form approved by the General Counsel,subject to concurrence of Districts Nos. 3,5,6,7 and 11.Certified copy of this resolution Is attached hereto and made a part of these minutes. #2 10/2/71! Moved,seconded,and duly carried: Moved,seconded,and duly carried: Authorizing initiation of proceedIngs regarding Anaheim Hills Annexation No.2 Moved,seconded,and duly.carried: Moved,seconded,and duly carried: ~pproving assignment of CBMWD Wastewater Interceptor Capacity Agreement to SAWPA 0 0 1, —2— ~.1 ~I #2 10/2/711 Approval of warrant Moved,seconded,and duly carried: That payment for guests and participating staff member dinners in connection with the Open House and plant inspection tour. on September 25,19711,to be reimbursed by the Joint Operating Fund,is hereby approved;and, FURTHER MOVED:That the following District’s Operating Fund warrant book be approved for signature of the Chairman and that the County Auditor be authorized and directed to pay $732.73 in accordance with the warrant listed below: No.Payee Amount •23597 Koib’s Catering Service $732.73 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 9:06 p.m.,October 2, 19711. Chairman of the Board of Directors, County Sanitation District No.2 of Orange County,California ATTEST: Secretary of the Board of Directors, County Sanitation District No.1]. of Orange County,California C —3—