HomeMy WebLinkAboutMinutes 1977-10-19.4.
COUNTY SANITATION DISTRICT NO.2
OF ORANGE COUNTY,CALIFORNIA
MINUTES OF ADJOURNED REGULAR MEITING
October19,1977 -6:15 P.M
10844 Ellis Avenue
Fountain Vail ey,California
Pursuant to adjournment of the regular meeting held October 12,1977,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 6:15 p.m.Following the Pledge
of Allegiance and invocation,the roll was called,and the Secretary reported a
quorum present.
DIRECTORS PRESENT:Henry Wedaa (Chairman),Don Smith,Donald
Fox,Donald Flolt,David Ortiz,Bob Perry,
Earl Roget,Donald Roth,George Scott,
Donald Winn and Frances Wood
DIRECTORS ABSENT:Ralph Clark
STAFF MEMBERS PRESENT:Fred A.Harper,General Manager,J.Wayne
Sylvester,Secretary and Dennis Reid
OTHERS PRESENT:Tom Floman,Milo Keith,Gordon Magnuson,
Karl Mazzeo and Allan Udin
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Establishing date for Allan Udin,of Engineering Science,Inc.,re
receipt of comments re viewed the Facilities Plan -Wastewater System
CarbOn Canyon Draft FIR Alternatives for Carbon Canyon,prepared by his
firm jointly for District No.2,the City of
Brea and the Chino Basin Municipal Water District (CBMWD)and briefly discussed
the alternatives set forth in the Facilities Plan as follows:
Capital Total
Cost Annual Cost
Alternative ((
1.Conveyance to CSDOC 3,115,000 417,100
2.Local Treatment
2a One Regional Facility 3,412,000 415,600
2a.l One Regional Facility 3,820,000 464,700 0
with Irrigation
2b Two Treatment Facilities 3,595,000 438,800
2c Three Treatment Facilities 3,784,300 470,400
3.Upgrading of Existing Facilities 1,097,500 129,700
4.No Project 14,100
DISTRICT 2
10/19/77
The consultant recommended Alternative 1,which would provide for construction
of facilities the entire length of Carbon Cayon to connect to the Districts’
master planned Carbon Canyon Dam Interceptor and convey the wastewater ulti
mately to Reclamation Plant No.,1 for treatment,as the apparent best
alternative project.
Mr.Karl Mazzeo,of Ultrasystems,also briefly reviewed the Draft Environmental
Impact Report for Carbon Canyon Facilities Plan prepared by his firm.The
primary impact would be the increase in traffic patterns in Carbon Canyon,
with secondary impacts on population growth and air quality.There would also
be impacts associated with the construction project itself which,for the most
part,could be avoided with mitigation measures.
The Chair recognized Director Fox,representIng the City of Brea,who advised
the Board that the City has endorsed the recommended Alternativs No.1 to
convey the wastewater to the Districts’treatment site at Plant No.1;and
Tom Homan,representing CBMWD,who stated that his ‘agency was in favor of
proposed Alternative No.2b as the most cost-effective alternative for Chino
Basin.
The General Manager then reviewed the differences in population projections
contained in the Facilities Plan,and the State Water Resources Control
Board’s (SWRCB)population projection developed by the State Department of
Finance.The SWRCB figures,which are lower than the Facilities Plan esti
mates,would prevail if the project were to qualify for grant funding.If
so,severe growth restrictions would be placed on the area.Facilities Plan
projections represent expected population growth based upon’the various
land use plans of the agencies having jurisdiction in the Carbon Canyon
area,‘whereas the State projections are based on historical data.It was
pointed out that a resolution of the population figures would be necessary
before a final decision on the project could be made.
Following a general discussion during which the water reclamation issues
were clarified and it was pointed~out that the proposed plan did not include
capacity to serve the proposed Hill of Hope project,it was moved,seconded,
and duly carried:
That the Draft Environmental Impact Report for Carbon Canyon Facilities
Plan be received and ordered filed;a~id,
FURTHER MOVED:That the staff be authorized to file a Notice of Intent
relative to the Environmental Impact,Report for Carbon Canyon Facilities
Plan,pursuant to the Distri:ct~’Guidelines for Implementing California
Quality Control Act,as amended;and that January 16,1978 be established
as the final date for which all comments must be received on said Environmental
Impact Report.
Directing staff to prepare The General Manager recommended that the
financial plan ~re Carbon Board delay consideration of fixing a ti.me
Canyon Facilities Plan and place for a public hearing On the Draft
EIR for Carbon Canyon Facilities Plan and
authorize the staff to prepare a financial plan relative ‘to the proposed
project,whereupon it was moved,seconded,and duly carried:
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DISTRICT 2
10/29 /77
That the staff be directed to prepare a financial,plan for financing the
proposed facilities to serve the Carbon Canyon area,as set forth in the
Facilities Plan therefor,to be considered by the Board at a future meeting.
Adjournment Moved,seconded,and duly carried:
That the Board of Directors of County Sanitation District No.2 be adjourned.
The Chairman then declared the meeting so adjourned at 7:03 p.m.,October
19,1977.
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.2
of Orange County,California
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