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.
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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
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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
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