HomeMy WebLinkAboutMinutes 1981-03-11 BCOUNTY SANITATION DISTRICT NO.11
OF ORANGE COUNTY,CALIFORNIA
MINUTES OF ADJOURNED REGULAR MEETING
March ii,1981 -5:30 p.m
10844 Ellis Avenue
Fountain Valley,California
Pursuant to the adjournment of the regular meeting of February 11,1981,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,in the District’s
Administrative Offices.
The Chairman called the meeting to order at 5:30 p.m.The roll was called
and the Secretary reported a quorum present.
DIRECTORS PRESENT:Ron Pattinson (Chairman),Ruth Bailey
and Harriett Wieder
DIRECTORS ABSENT:None
STAFF MEMBERS PRESENT:Fred A.Harper,General Manager,J.Wayne
Sylvester,Secretary,Ray B.Lewis and Tom
Dawes
OTHERS PRESENT:Thomas L.Woodruff,General Counsel,
Dennis Finney,Jack Kenney and Don
Martinson
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Report and discussion on The General Manager reported that the
Coast Trunk Sewer Prelimi engineering firm of Lowry ~Associates had
nary Project Report and been engaged to prepare a report recommending
Facilities Plan facilities for the backbone outfall trunk
sewer for District No.11 which would tie the
north and south portions of the District into one system.The proposed
Coast Trunk Sewer and Bolsa Pump Station projects would also relieve existing
District No.3 facilities,which are presently overloaded,provide capacity
needed to sewer remaining development in accordance with the general plans of the
City of Huntington Beach and the County of Orange,and reduce maintenance and
energy costs by eliminating four existing pumping stations and replacing them
with a single pump station.The objective is to provide the ultimate trunk
sewer facility for District No.11.Projected cost is approximately $20
million,for which capital financing must be obtained from connection fees
or other means.After approval of the project report by the Board a schedule
for public hearings on the selected project and Draft Environmental Impact
Report will be developed by staff.
Representatives of Lowry e Associates then reviewed the preliminary project
report describing the existing and proposed facilities,alternative alignments
and the estimated construction cost.
District 11
3/11/81
The Board then entered into a lengthy discussion of the jrelimi~Lary report,
the District’s financial condition and the possible methbds of financing
the needed facilities.
Following the discussion the staff and engineer were dir~cted to refine
the anticipated schedule for constructing the needed fac~lities~and prepare
estimates of connection fees based upon the expected development plan of the
City of Huntington Beach and report back to the Board.
Adjournment Moved,seconded and duly carr~ed:
That this meeting of the Board of Directors of County Sai1iitation District
No.11 be adjourned.The Chairman then declared the meeting so~adjourned
at 7:05 p.m.,March 11,1981.
Chairman of the Board of~Directors
County Sanitation Distri~t No.11
of Orange County,California
Secretary Of the Board of Directors I
County Sanitation District No.11
of Orange County,California
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