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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 ***************** ~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 —2--