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HomeMy WebLinkAboutEQCB Min 1977-10-06 e e . ( (" M I NUT E S ENVIRONMENTAL QUALITY CONTROL BOARD THURSDAY, OCTOBER 6, 1977 REGULAR MEETING 7:30 P.M. Meeting was called to order by Chairman Nelsen with Mr. DeForest leading the Pledge of Allegiance to the Flag. ROLL CALL Present: Nelsen, DeForest, Kolb, Telford, Watkinson Absent: None MINUTES Minutes of September 1,1977 approved. Minutes of September 15, 1977 approved. DISCUSSION - EQCB PROJECTS The Secretary explained the method of determining the order of projects on the list. General discussion continued on the first subject, Seal Beach water quality. The Secretary will provide a brief report on the subject. The Board also discussed air pollution from the power plants and freeway noise. Consensus developed to concentrate efforts on first three topics on the list, drinking water quality, fallout from power plants and the trash problem on the river levees. Motion by DeForest, second by Watkinson, to recommend to the City Engineer that noise levels be monitored in College Park East to document the effect of the sound barrier. Motion unanimously approved. DISCUSSION A. HISTORIC PRESERVATION ORDINANCE Chairman Nelsen reported on the progress toward adoption of the ordinance by the City Council. First reading is expected October 24. B. HISTORIC rnESERVAT!CN CONrERENCE Chairman Nelsen reported on the Seal Beach Historical Society meeting and showed materials he had received from Pasadena. The next deadline for the grant for the proposed conference is October 31,1977. Motion by DeForest, second by Kolb, to authorize Chairman Nelsen to apply for a grant for an Historic Preservation Conference from the California Council for the Humanities in Public Policy. Motion unanimously approved. / ( ( e DISCUSSION Mr. Kolb discussed the fishing, litter and rat problem on the river levee, and described his conversation with several agencies. Board voted unanimously to allow Mr. Kolb to write to the Los Angeles County Flood Control District to ask for rat control poisoning as they had indicated they would do in a telephone conversation. The Secretary will report on what the regulations are on the use of the river, particularly regarding fishing. He will also report on possible signs to control fishing. ORAL COMMUNICATIONS The Secretary reported that he would be out of town at the time of the next meeting. Board consensus to cancel the next regular meeting. Chairman Nelsen discussed several newspaper articles relating to the Sunset Beach water tower, energy conservation and recycling funds voted by the Orange County Board of Supervisors, and on the Bank of America's new policy to loan money for solar heating systems and other energy conservation devices. Chairman Nelsen also reported on the Planning Commission's action relative to Housing and Community Development funds and on the trailer park project. ~ ADJOURNMENT Meeting adjourned to November 3, 1977. Meeting adjourned at 9:40 p.m. .