HomeMy WebLinkAboutResolution 1974 - 0047\.
DISTRICT 7
Approval of minutes
That the minutes of the regular
meeting held February 13,197*1,and the adjourned regular meeting
held February 26,197^,be approved as mailed.
DISTRICT 11 Moved,seconded,and duly carried:
Approval of minutes
That the minutes of the regular
meeting held February 13,1971*,be approved as mailed.
ALL DISTRICTS
Report of the
Joint Chairman
3/13/71
Moved,seconded,and duly carried:
Joint Chairman Finnell called a
meeting of the Executive Committee
for 5:30 p.m.,Wednesday,March 29,
1974, and invited Directors MacKain,
Temple and Winn to attend and participate in the discussions,
ALL DISTRICTS
Expressing appreciation
for the services of
retiring Directors
Following the report of the Joint
Chairman,it was moved,seconded,and
carried by unanimous acclamation:
That the Boards of Directors adopt
the following Resolutions expressing their appreciation for the
services of retiring Directors:
Director
Edward Just
Don Smith
Henry Roberts,Jr.
E.Ray Quigley
Cor Vanderwaal
Resolution No,
74-45
74-47
74-49
74-50
74-51
Certified copies of these resolutions are attached hereto
and made a part of these minutes.
ALL DISTRICTS
Report of the~
General Manager
-3-
Harper reported that the Senate
Subcommittee on Air and Water,chaired
by Senator Muskie,was scheduled to
meet in Hawaii next week for the
purpose of reviewing secondary treatment requirements in that
State. At the same time, they will be considering amendments
to the Act which would allow the Administrator of the Environmental
Protection Agency (EPA) the flexibility of determining the
degree of treatment required of deep ocean discharges.
Commissioner Parsons,the Districts'representative on the
Southern California Coastal Water Research Project Authority,
has advised that the Authority's Project Director will present
testimony at the hearing concerning their findings on the effect
of discharges along the Southern California coast.
The General Manager reported that the Project Report and
Environmental Impact Statement for Improved Treatment at Plant
No.2 had been submitted to the State Water Resources Control
Board and the Environmental Protection Agency.The Regional
EPA Administrator's office has advised that because of the scope
of the work,EPA would also have to prepare an Environmental
Impact Report which will take from six months to a year.