HomeMy WebLinkAbout1971-11-23; Encina Joint Advisory Committee Ad Hoc; Minuteso
MINUTES OF
ENCINA JOINT SEWERAGE AGENCY
November 23, 1971
Present: Carlsbad: David Dunne, Glenn McComas, Jack
Arnold, Hunter Cook
Vista: Troy Doan, Dick Titera
Buena: Bill Dominguez
San Marcos: Stanley Mahr
Leucadia County
Water District: Dick Hansen
County: Charles Oldsen
Absent: Eugene Asmus, Ed Stiles, Jim McKay, Bill Craven
Guests: Eric Mische, Lynn Hartford, Brown & Caldwell
1. Review and Approval of Minutes of October 20, 1971.
Approved as submitted.
2. Operations and Maintenance Report.
Mr. Oldsen reviewed the subject report.
3. Agency Policy Regarding Trunk Lines Across the Site.
Mr. Oldsen reviewed the history of the existing lines within the
plant site. These lines are not located in special easements.
It was recommended that any additional trunk lines which are
required be handled in a similar manner. A motion was adopted
(Mahr-McComas) stating: "Each of the owners and users of the
Joint Treatment Plant shall have the right to install at its
sole expense such trunk lines as may be necessary to connect
to the Treatment Plant across Treatment Plant property. Each
owner or user shall assume full maintenance responsibility for
his own lines. The location of any such lines shall be subject
to the approval of the Joint Advisory Committee without the
necessity for the issuance of a formal easement."
4. Presentation of Encina Regional Sewage Survey by Brown & Caldwell.
Mr. Eric Mische of Brown and Caldwell presented a brief outline -
of the reoort, five copies of which were provided each agency.
He pointed out that -the final ocean discharge standards for water
quality have not yet been established by the State Water Quality
Control Board. When these standards are finally established,
they will have to be taken into consideration for final decisions
regarding plant expansion.
5. Presentation of Project Report on 1972 Enlargement of Encina Water
Pollution Control Facility by Brown and Caldwell.
Mr. Hartford presented a brief outline of Volume 2 of the overall
Brown and Caldwell report. Volume. 3 will be a revenue report
which will be presented in February, 1972. The proposed enlarge-
ment encompasses an additional sedimentation tank, an additional
digester, and sludge pumping modifications, plus an extension
to the existing ocean outfall. The planned expansion will be
the same size, regardless of whether Encinitas Sanitary District
participates or not. It was pointed out that the local Water
Quality Control Board will not require secondary treatment at
this time. It is highly probable that this higher quality
treatment will be required in the not too distant future.
By motion (Dominguez-Mahr) , the County Department of Sanitation
and Flood Control was authorized to direct Brown and Caldwell
to begin final design of Phase II expansion upon receipt from
the City of Vista of a certification that sufficient funds have
been deposited by all agencies as required to fund the project.
6. Five-Year Water Grant Program Schedule.
Mr. Oldsen discussed the attached five-year program which was
submitted to the regional Water Quality Control Board.
7 . State Water Quality Control Regulations Hearing. .
The hearing will be held in San Diego at the Town and Country
Hotel in Mission Valley on December 2, at ten o'clock in the
morning. The County will make a presentation regarding standards
on behalf of the Joint System.
8. Set Date for Next Meeting.
Next meeting will be held December 15, at 9:00 A.M.
Respectfully submitted,
HUNTER T. COOK
Recording Secretary
HTC:cc
COUNTY Of IEGO
FIVE YEAR CLEAN WAItK GRANT PROGRAM
Facility Name of Project and
Number Responsible Agency
Brief Description of Project
fiscal Year
Construct ion
To Beqin
Estimated Cost
Total Eligible
(000 Omitted)
9-37-021
O.9-37-006
9-37-006
9-37-004
9-37-020
9-37-014
-9-37-015
9-37-002
9-37-024
9-37-024
9-37-024
O9-37-15
9-37-15
Alpine Sanitation District
Cardiff Sanitation District
Cardiff Sanitation District
Julian Sanitation District
Julian Sanitation District
Lakeside Sanitation District
Lakeside Sanitation District
Lakeside Sanitation District
Lakeside Sanitation District
Pine Valhey Sanitation District
Pine Valley Sanitation District
Ramona Sanitation District
Rancho Santa Fe Sanitation Dist.
Solana Beach Sanitation District
Spring Valley Sanitation Dist.
Encina Joint Projects
Encina Joint Projects
Encina Joint Projects
Encina Joint Projects
Encina Joint Projects
Encina Joint Projects
San Elijo Joint Project
San El 5 jo Joint Project
San Elijo Joint Project
Southern Interceptor Sewer 1974-75 250 200
Olivenhain Interceptor Sewer 1971-72 380 360
Enlargement of Pump Station 1973-74 50 50
New.Treatment £• Disposal Facilities 1974-75 200 170
Outfall Sewer 1974-75 100 80
Cottonwood Interceptor Sewer (2) 1971-72 230 230
Woodside Interceptor Sewer (1) 1972-73 350 350
Connection to San Diego Metro System 1975-76 740 •740
Conversion to Water Reclamation 1976-77 100 100
Outfall Sewer 1972-73 100 80
New Treatment £• Disposal Facility (3) 1972-73 250 200
Interceptor, Treatment Plant, £• Outfall 1972-73 2,400 2,000
Treatment Plant Enlargement 1972-73 230 200
Ccdros Avenue Sewer 1971-72 290 230
Interceptor Extension Sweetwater Lake 1973-74 2,750 2,500
Extend Ocean Outfall 2500' 1971-72 865 . 865
Enlarge Plant Capacity 1971-72 '550 • 550
Increase Degree of Treatment •' 1974-75 2,100 2,100
Enlarge Agua Hedionda Pump Station 1974-75 -J5 /•?<? ~ft
Enlarge Buena Vista Pump Station 1974-75 \5Qjjs -\$Q
Buena Vista Force Main 1974-75 100 ' 100
Extension of Ocean Outfall 4000' 1972-73 1,500 1,500
Enlarge Treatment Plant 1974-75 1,000 1,000
Increase Degree of Treatment 1974-75 1,000 1,000
Formerly Deslgnatsd as:
(1) ;L6s Co'ches Creek
12) Ssntfte Connection
*• '(:*) ':-S*".cf:d»i7 Plant
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