HomeMy WebLinkAboutMinutes 1978-11-06COUNTY SANITA1~ION DISTRICT NO.ii
OF ORANGE COUNTY,CALIFORNIA
MINUTES OF SPECIAL MEETING
November 6,1978 -6:00 P.M
Huntington Beach City Flail
2000 Main Street
Huntington Beach,California
Pursuant to the call of the Chairman,the Board of Directors of County
Sanitation District No.11 of Orange County,California,met in a special meeting
at the above hour and date,in the Huntington Beach City Hall.
The Chairman called the meeting to order at 6:00 p.m.The roll was called,
and the Secretary reported a quorum present.
DIRECTORS PRESENT:Ron Shenkman (Chairman)and Ron Pattinson
DIRECTORS ABSENT:Laurence Schmit
STAFF MEMBERS PRESENT:Fred A.Harper,General Manager,J.Wayne
Sylvester,Secretary,Ray Lewis,Dennis
Reid and Ray Young
OTHERS PRESENT:Director Ruth Bailey and Bill Hartge
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~port re status of Coastal The General Manager reported that the
Commission permit for Coast District and State Coastal Commission
Highway Trunk staffs had reached a tentative agreement
on permit conditions for construction of
the Coast Highway Trunk,and it appears as if the Commissionts staff will
recommend approval of the District’s application for a permit to construct
said trunk from Plant No.2 to Lake Street.The Chief Engineer then reviewed
the proposed project consisting of an 88-inch line from Plant No.2 to Newland
Avenue and a 54.-inch line from Newland Avenue to Lake Street.The conditions
to be imposed by the Coastal Commission are:
1.Adoption of a resolution setting forth assurances that
the District will not annex the Bolsa Chica wetlands
area until certification of the Local Coastal Plan for
said area,or July,1981,whichever occurs first;and,
2.Restoration of the sand dunes to the original condition
in the construction area;and,
3.A study of the feasibility of fresh water replenishment
in the I3olsa Chica wetlands marsh area.
The Board then entered into a general discussion on the proposed project
and the conditions to be imposed by the State Coastal Commission,whereupon
it was moved,seconded and duly carried:
That said conditions be,and are hereby,approved.
~•~1
District #11
11/6/78
Receive and file letter
—
Moved,seconded and duly carried:
from City of Huntington
Beach re Coast Highway Trunk That the letter dated October 18,1978,
from the City of Huntington Beach re pro
posed Coast Highway Trunk,be,and is hereby,received a.nd ordered filed.
Adoption of resolution
setting forth assurances
to Coastal Commission re
annexation of the Bolsa
Chica_wetlands
_____
Discussion re construction
—
The Chief Engineer reported that in the
of Coast 1-Iighway Trunk Sewer event the District’s application for a
within Plant No.2 Site permit to construct the Coast Highway
Trunk Sewer is approved by the Coastal
Commission,the staff has solicited a proposal from H.C.Smith Company,
contractor for Job No.P2-23-6,Improved Treatment Facilities at Plant No.2,
to construct the initial facilities required at the Plant 2 Headworks.The
contractor will be laying two pipelines which require dewatering in the
immediate vicinity in conjunction with Job No.P2-23-6,and concurrent con
struction of the portion of the Coast Highway Trunk at this location would
provide a substantial cost savings to District No.11.Mr.Lewis reported
that he anticipated a firm price from the contractor in time for consid~ration
by tlie Board at their November 15th meeting.
Adlournment 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 soadjourned
at 6:17 p.m.,November 6,1978.
Chairman of the Board of Directors
County Sanitation District No.ii
of Orange County,California
ATTEST:
__________________________
Moved,seconded and duly carried:
_________________________—
That the Board of Directors hereby adopts
_________________________
Resolution No.78-181-il,setting forth
———_____
assurances to the California Coastal
Commission regarding annexation of the
Bolsa Chica wetlands.A certified copy of this resolution is attached hereto
and macic a part of these minutes.
Secretary of the Board of Directors
County Sanitation District No.11
of Orange County,California
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