Loading...
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 ************* 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: —2- 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 -.3-