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HomeMy WebLinkAboutResolution 1978 - 0064RESOLUTION NO.78—64 RE:SCAG 208 MILESTONE REPORT A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1,2,3, 5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA, RELATIVE TO THE SCAG 208 MILESTONE REPORT WHEREAS,pursuant to the Federal Water Pollution Control Act Amendments of 1972 (P.L.92-500);the Southern California Association of Governments (SCAG)is the designated 208 Areawide Waste Treatment Management Planning Agency for the South Coast 208 Area,and, WHEREAS,SCAG has a 208 Plan Approval and Adoption Process which was circulated for local government review and comment in February,1977,and approved by the SCAG Executive Committee in March,1977;and, WHEREAS,such 208 Plan Approval and Adoption Process requires that each Major Planning Product produced during the 208 Planning Program be formally approved by affected agencies,and subsequently adopted by implementing agencies;and, WHEREAS,under the definitions of the 208 Plan Approval and Adoption Process all Major Planning Products will constitute elements of a 208 Plan,once approved and adopted;and, WHEREAS,SCAG has completed a draft Major Planning Product,entitled The Milestone Report;and, WHEREAS,County Sanitation Districts of Orange County (CSDOC)have been identified by SCAG as an agency affected by the information and findings contained in the said document;and, WHEREAS,said Districts are reluctant to approve a part of a final product of unknown nature,impact,and cost which may later be the responsibility of said Districts or one of its Member Municipalities to adopt and implement;and WHEREAS,CSDOC has reviewed the said document and has stated its specific concerns in a letter to SCAG,a copy of which is attached hereto as Exhibit “A•’and by reference incorporated herein; NOW THEREFORE: The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County DO HEREBY RESOLVE, DETERMINE AND ORDER: SECTION 1 That said Districts,hereby receive and file said SCAG Milestone Report as a draft summary of the back ground data collection and problem analysis accomplished during Phase I of SCAG’s 208 Program,subject to the comments set forth in Exhibit “A”,attached hereto. SECTION 2 That said action by these Districts does not constitute approval of The Milestone Report,or any of the contents or’recommendations contained therein. SECTION 3 That a revised Milestone Report incorporating the changes set forth herein will be considered for approval by these Districts only at such time as it becomes a part of the draft 208 Plan Report and only at such time as the draft 208 Plan Report is being considered for approval. ~CouNTY SANITATION DISTRICTS 540-2910 OF ORANGE COUNTY,CALIFORNIA 962-2411 P.0.BOX 8127.FOUNTAIN VALLEY,CALIFORNIA 92708 10844 ELLIS AVENUE (EUCLID 0FF-RAMP,SAN DIEGO FREEWAY) March 28,1978 Southern California Association of Governments 600 S.Commonwealth Avenue,Suite 1000 Los Angeles,California 90005 Attention:Supervisor Dennis Hansberger President of SCAG Subject:Requested Approval Action of the :SCAG :208 Milestone Report The Sanitation Districts have reviewed the 208 Milestone Report and finds that it can only receive and file the Report as an editorial summary of the Phase I 208 work. In comparing the Task Elements submitted to SCAG from the County of Orange and Newport Irvine Waste-Management Agency (NIWA)with the Milestone Report it becomes very apparent that much of the context is lost by summarization.Recommendations expressed in the TaskElements that appeared to be fairly sound lost much of their impact and came across as very subjective because of sum marization in the Report.It becomes even more clear in our minds that when these Task Elements are summarized by individuals (however capable)who are not intimately familiar with the local problems or engineering aspects thereof,the interpretation and summarization is lost. It should also be noted that the Sanitation Districts,as a political body,cannot,in due conscience,endorse any Report that does not adequately portray the fiscal impacts upon the taxpayers.Before the Sanitation Districts can act in a positive manner it must know the financial consequences of such action. EXHIBIT “A” COUNTY SANITATION DISTRICTS Supervisor Dennis Hansberger ‘March 28,1978 of ORANGE COUNTY,CALIFORNIA Page Two P.O.BOX 8127 ios4 ELLIS AVENUE FOUNTAIN VALLEY,CALIFORNIA 92708 (714)540-2910 (714)962-2411 It is the recommendation of the Sanitation Districts that the comments received from the Districts member municipalities be incorporated into the Report and that the Report receive a thorough review with respect to its base information,the Task Elements,and that it be rewritten before incorporation into the Final 208 Plan. Yours very truly, Donald Saltarelli Joint Chairman,CSDOC STATE OF CALIFORNIA ) )SS. COUNTY OF ORANGE ) I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,and 11 of Orange County,California,do hereby certify that the above and foregoing 78-64 was regularly passed and adopted ~t a regular meeting of said Boards on the 12th day of by the following vote,to wit: Philip Anthony,Pete Barrett,Norman Culver,Milan Dostal, Vernon Evans,Donald Fox,Sal Gambina,Beth Graham,Don Griffin,Donald Holt,~Jr.,Bernard Houston,Donald Hudson, Elvin Hutchison,Don Mclnnis,Harry Miller,David Ortiz, Ron Pattinson,Bob Perry,Alan Priest,Thomas Riley,Kerm Rima,Earl Roget,Donald Roth,Paul Ryckoff,Donald Saltarelli,Laurence Schmit,James Sharp,Ron Shenkman, Don Smith,Roger Stanton,Bernie Svalstad,Charles Sylvia, Bill Vardoulis,Louis Velasques,Henry Wedaa,Harriett Wieder and Duane Winters Resolution No. AYES: April ,1978 NOES:None ABSENT:Russell Gray and Richard Olson IN WITNESS WHEREOF,I have hereunto set my hand this 12th day of April , 1.9 78. rester,Secretary, ectcrs,County stricts Ntis;1,2, ‘6,7,and ilàf~Orange County,California S-101