HomeMy WebLinkAboutMinutes 1976-09-13COUNTY SANITATION DISTRICT NO.11
OF ORANGE COUNTY,CALIFORNIA
MINUTES OF ADJOURNED REGULAR MEETING
September 13,1976 -6:00 p.m
10844 Ellis Avenue
Fountain Valley,California
Pursuant to adjournment of the regular meeting held September 8,1976,
the Board of Directors of County Sanitation District No.11 of Orange County,
California,met in an adjourned regular meeting at the above hour and date,
at the Huntington Beach City Hall.
The Chairman called the meeting to order at 7:00 p.m.The roll was
called,and the Secretary reported a quorum present.
DIRECTORS PRESENT:Laurence Schmit (Chairman),Ron
Shenkman,and Harriett Wieder
DIRECTORS ABSENT:None
STAFF MEMBERS PRESENT:J.Wayne Sylvester,Secretary,and
Ray E.Lewis
OTHERS PRESENT:Director Ron Pattinson,Norma Gibbs,
Mile Keith,Sam Peterson,Bud Belsito,
Ted Bartlett,Bill Hartge,Alicia
Wentworth,Don Bonfa,Ed Selich,
Dick Harlow,Norm Worthy,John Barrows,
Ray Picard,and Bill Reed
Review of Draft Master Plan The Chief Engineer briefly reviewed
of Sewer Facilities the background leading to the concurrent
engagement of Keith and Associates,
Consulting Engineers,by District No.11 to prepare a master plan of
sewer facilities,and by the City of Huntington Beach to prepare a
similar master plan of city sewers,and the need to coordinate said
plans.Mr.Keith summarized the history of changing local zoning and
development patterns and their impact on sewerage system capacities.
He then reviewed the draft master plans to provide facilities necessary
to accommodate the increased hydraulic demands being placed on the
respective systems.
During the discussion that followed,the staff also reviewed provisions
of an agreement between the City and District No.11 to provide sewers
for the Sunset Beach area,and the Districtts fiscal status relative
to financing the proposed new facilities required by SanItation District
No.11.In this regard,the staff recommended that the Board consider
implementation of a connection fee program,similar to those presently
in effect in several of the other Districts,to provide financing of
the proposed facilities without a tax increase or bond issue.
#11
9/13/76
Following further discussion it was moved,seconded,and duly carried:
That the Draft Master Plan of Sewer Facilities for County Sanitation
District No.11 be approved in concept,and that the staff and engineer
be directed to proceed with completion of said master plan;and,
FURThER MOVED:That implementation of a connection fee program similar
to those in effect in other Districts,to finance the proposed new master
facilities,be approved in concept
Adjournment Moved,seconded,and duly carried:
That this meeting of the Board of Directors of County Sanitation District
No.11 be adjourned.The Chairman then declared the meeting so adjourned
at 8:45 p.m.,September 13,1976.
chairman of the Board of Directors
County Sanitation District No.11
of Orange County,California
ATTEST:
Secretary of the Board of Directors
County Sanitation District No.11
of Orange County,California
—2-