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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-