HomeMy WebLinkAboutMinutes 1981-09-23COUNTY SANITATION DISTRICT NO.11
OF ORANGE COUNTY,CALIFORNIA
MINUTES OF ADJOURNED REGULAR MEETING
September 23,1981 —4:30 p.m
10844 Ellis Avenue
Fountain Valley,California
Pursuant to adjournment of the regular meeting held September 9,1981,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 4:30 p.m.The roll was called and
the Secretary reported a quorum present.
DIRECTORS PRESENT:
DIRECTORS ABSENT:
STAFF MEMBERS PRESENT:
OTHERS PRESENT:
Ruth Bailey,Chairman,and Ron Pattinson
Harriett Wieder
Fred A.Harper,General Manager,3.Wayne
Sylvester,Secretary,and Ray E.Lewis
Thomas L.Woodruff,General Counsel,and
Joint Chairman Don Holt
Actions re proposed agreement
with Mansion Properties,Inc.
for advance payment of connection
fees for construction of Reaches
3 and 4 of Coast Trunk Sewer
carried:
Following a review and general discussion
of the proposal of Mansion Properties,
Inc.for advance payment of connection
fees to aid in financing of construction
of Reaches 3 and 4 of the Coast Trunk
Sewer,it was moved,seconded and duly
That the letter from Mansion Properties,Inc.dated September
connection with the proposed agreement for advance payment of
fees for financing construction of Reach 3 and Reach 4 of the
Sewer be,and is hereby,received and ordered filed;and,
23,1981 in
connection
Coast Trunk
FURTHER MOVED:That staff be,and is hereby,authorized to continue
negotiations with Mansion Properties,Inc.and to draft an agreement
setting forth terms and conditions relative to the advance payment of
connection fees in an amount not to exceed $3,000,000 to aid in
construction of Reach 3 and Reach 4 of the Coast Trunk Sewer,for
consideration by the Board;and,
FURTHER MOVED:That the proposal of Mansion Properties,Inc.for advance
payment of connection fees in the amount of $182,000 for design engineering
services for Reach 3 and coordination of design of Reach 4 with Mansion
Properties,Inc.be,and is hereby,approved and accepted.
District 11
9/23/81
Authorizing Lowry and Associates It was moved,seconded and duly carried:
to complete engineering services
re design of Coast Trunk Sewer That Lowry and Associates,Districts’
Reach 3 and coordination of design engineer,be and is hereby authorized to
of Reach 4 with Mansion Properties complete engineering services in connec—
Inc tion with design of COast Tr~ink Sewer
Reach 3 and coordination of ~esign of
Reach 4 with Mansion Properties,Inc.and authorizing payment for said
services for a total amount not to exceed $182,000 (said funds~to be
advanced by Mansion Properties,Inc.)in accordance with that certain
agreement between the District and engineer approved by Resolution No.
81—91—li on June 10,1981.
Authorizing staff to draft a
resolution providing assuranc
to the Coastal Commission re
annexation of Bolsa Chica Wet
as a condition of permit for
construction of Coast Trunk S
Reaches 3 and 4
until certification of t
July 1,1981,whichever
the LCP has not yet been
that they will require a
certified or until a new
condition for a permit t
new The Chief Engineer reported that,as a
es condition for Coastal Commis~ion approval
of the construction of Reaches 1 and 2
lands of the Coast Trunk Sewer the~Board of
Directors adopted a re~solution in :1978
ewer,providing assurances to the California
Coastal Commission th~t the District
would not annex the Balsa Chica Wetlands
he Local Coastal Plan (LCP)for that a~ea or until
occurred first.Because that date has passed and
certified,the Coastal Commissi~n has indicated
reaffirmation of this policy un~ti1 the LCP is
time—certain date,yet to be de1termined as a
o construct Reaches 3 and 4 of the Coast Trunk
Sewer.
Following a general discussion it was moved,seconded and duly carried:
That the staff be authorized to continue discussions with the ~oasta1
Commission regarding terms and conditions relative to ne~essar~assurances
in connection with annexation of the Bolsa Chica Wetlands as a condition
for permit for construction of Reaches 3 and 4 of the Co~st Trunk Sewer;
and to draft a resolution providing such assurances for conside1ration by
the Board.
Adjournment It was 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 so adjourned at
5:13 p.m.,September 23,1981.
Chairman of the Board of Directors
County Sanitation District No.11
of Orange County,California
Secretary of the Board of Directors
County Sanitation District No.11
of Orange County,California