HomeMy WebLinkAboutResolution 1962 - 0105RESOLUTION NO.62-105
APPROVING MASTER PLAN FOR TREATMENT PLANT
EXPANSION AND ORDERING FORMAL ENGINEER’S REPORT
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7
AND 11 OR ORANGE COUNTY,CALIFORNIA,APPROVING
PLAN NO.1-A AS SET FORTH IN JOHN A.CAROLLO,JUNE,
1962 REPORT “STUDY OF MASTER PLAN ALTERNATES FOR
TREATMENT AND DISPOSAL FACILITIES”;AND ORDERING
PREPARATION OF FORMAL ENGINEER’S REPORT BASED ON
SAID PLAN 1-A.
WHEREAS,on June 13,1962,a report by John A.Carollo,
Consulting Engineers,entitled “Study of Master Plan Alternates for
Treatment and Disposal Facilities”was received and filed by the
Boards of Directors,and
WHEREAS,on July 11,1962 after study by the individual
Directors said report was referred to the Executive Committee for
further study and recommendation,and
WHEREAS,on July 18,1962 the Executive Committee accordingly
met and after thorough discussion directed that this resolution be
prepared recommending to the Joint Boards that Plan 1-A as set forth
in said report be approved by the Joint Boards and that a formal
engineer’s report based on Plan 1-A be ordered for public hearing as
provided in Sections 4747 through 4751 of the California Health and
Safety Code,said approval being recommended for the following
reasons in addition to those set forth in said report:
1.Secondary sewage treatment as provided in Plan 1-A
will provide immediate improvement in ocean conditions as
related to discharge of effluent rather than postponing said
improvement for several years which would be the case if
reliance is placed on primary treatment only with a longer
outfall to be constructed before 1970.
2.Primary treatment and longer outfall will not meet
the basic responsibilities of the District and even with the
construction of the longer outfall,secondary treatment on
land will doubtless be eventually necessary.
3.Construction of secondary treatment facilities in
stages will provide flexibility in incorporating improved
methods of treatment whereas the investing of all available
funds in the construction of a longer outfall will cause this
advantage to be lost.
4.Provision of secondary treatment at Plant No.1
will make available in the near future large quantities of
water suitable for reclamation either by land spreading,by
injection wells to halt sea water intrusion or for delivery
to any public agencies or sale to any industries which can
make use of said reclaimed water.
NOW,THEREFORE,BE IT RESOLVED:
That the Boards of Directors of County Sanitation Districts
Nos.1,2,3,S,6,7 and 11 of Orange County,California approve
Plan 1-A as set forth in the John A.Carollo,June,1962 report
“Study of Master Plan Alternates for Treatment and Disposal Facili
ties”,said Plan 1-A being more particularly described on Page 9 of
said report.
BE IT FURTHER RESOLVED:
That in accordance with the agreement dated July 10,1961 be
tween the Joint Districts and John A.Carollo,Consulting Engineers,
John A.Carollo is hereby directed to prepare a formal engineer’s
report as required by Section 4741 of the California Health and
Safety Code,said report to be submitted by September 1,1962 and
to embody Plan 1-A as hereinabove described.
BE IT FURTHER RESOLVED:
That copies of this resolution be forwarded to the Orange
County Board of Supervisors,the Orange County Water District,to
all cities and sewering agencies within the Districts and to all
other interested agencies and persons.
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rS
STATE OF CALIFORNIA
53.
COUNTY OF ORANGE
I,FF~D A.HARPER,Secretary of the Boards of Directors of
County Sanitation Districts bIos.1,2,3,5,6,7 and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.62’405 was regularly passed and adopted at a regular
meeting of said Boards on the 8th day of 4u$uSt~1962,
by the following vote,to wit:
AYES:Directors Cornwefl,Befl,~oer,Souarnaxi,~Cook,Coons,
cract,.fltntey,)¼sztaa,.Bali,K~~no~tømbert
Im’exzz *afltney,t*7na,?svks~Stewart,Stod6s~!4~
‘aght.0 WaU~er AP4 fl~ii1ips
NOES:Directors ~Ue
ABSENT:Directors Gibbs,1104k,~eUfltn end Reese
IN WITNESS WHEREOF,I have hereunto set my hand this 8th.day
of Ausuet,1962.
Fred A.Harper,Secr ary of the
Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,
7 and 11 of Orange County,California