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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 *************** 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 —2—