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Home My WebLink About1970-05-26,.__, COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA 10844 ELLIS AVENUE, P.O. BOX 5175, FOUNTAIN VALLEY, CALIFORNIA, 92708 May 21, 1970 TELEPHONES: AREA CODE 714 540-2910 962-2411 TO: MEMBERS OF THE BQ&-qD OF DIREC'TORE~ (.)F CCJU.iTrY SANITATION DISTRICT EO. 7 ---· --------------------- GentleFien: ?urs"t;.ant to adjournment of the :cegi..:.lar mectir:g o.l: k:<{ 13, 1970, the Board of D~:;:2ctcr2 of C0unty S~ni tatiu~1 District No. 7, will meet in an adjourned regular m2eting: N0TE: 0 f D :L s t .~ ... :;_ ct n c • ~ T.d l J. [11::; r3 t tr-~·2 IU. s tLLct !.:c. "( rt£etj.:·~f:; .• 5:CO p.i:l .. , The Exe::>~t~Lve ~ol;!~T.i"t,tee \IL~_l meet. at ~-):3:--::, p.m.~ foL~01:fi_Lg~ the Distr1ct l'~o. l n~ec-:~ifr~~,. 1,1 . BOARDS o~ E>m !!CT O ~l S P. 0 . "Box 51 75 II ·I 11 I. i Co unty S a n:ta ~lo n Di s':ri-::b cf Orn n91?. County, Ccliforn ia 10844 El lis l ·.verr.J '-' Fountain Va lk;, Ca lif.., 9?.7J8 I II (1 ) (2 ) (3) (4 ) ( 5) (6 ) -----·============ May 26 , 1 970 -4 :30 p .m. Roll Call Appoint ment of Ch ai r man pro tern , i f neces s ary Repo rt of th e Ge n e r a l Ma n ager Repo rt of the Gene r a l Counsel Di s cus si on r ega r d i n g proposed i n c rease i n conn e cti on c harges . S ee page 11 A 11 (See page 11 B 11 f or exi s ting provisionsT . De t ermination o f t he amount of b onds to be so l d on July 28th (7 ) Cons i de r a tion of motion to r e c e ive and f ile l ette:r fr om Irvine Indus t r i a l Co mp lex _; ar.d c on s i d e rati on o f Reso l ution No . 70-8 8-7 authorizing mo dific a tion ' ~ 0 of the District 1 s Ma ster Plan of Sub -t r unk S e wers , . fa'' t o extend t h e .Jamboree Bo u l e vard Sub -·trun k No . 2 r l Ir _ to Ba rranca Road in orde r t o se r ve an area s o utheast J . ,p ./}_) I" v-' o f the Ma rine Co r ps Ai r Fa cility ac r equest e d b y Y-' ~ '" the Comple x . Se e p age 11 C 11 1£ \A,'J --. ~~~", )(8) Cons ider'ition of moti on a pprovi ng warrant s , if any 0. c J ~. ( 9 ) Othe r busin ess and commun ic a tion s , H any a V1 ,, I c~ . (10 ) Co nside r ation o f mo tion t o a d j ourn (; <."" f ,,.J.1 """' v t'r-~ . , ,i.r~ \ ~llv ~ District No . 7 CONNECTION CHARGES (Proposed Revisions) 5-22 -70 DRAFT (a) After the effective date her eof, no permi t for connection to a sewer discharging to a District's sewerage facility sha ll be issued until a charge, as established hereu...'1.der, is paid to the District , or to an agency designated to act for the District, at the time the permit app lication is filed. (b) The following District conne ction cha rges are h e reb y es_J;a blished: _ ---~--rl) Re g ular Connection Charg e, Residential Bu i l ding s -$100 p e r .. , dwelling unj.t with kitchen or $50 p e r dwe lling unit withou t kitchen. Commencing on July 1, 1971, s a id cha r ge s wi11 be increased · to $150 and $7 5 resp e ctive ly, a nd on eac h succeed ing J u l y 1 said charg es shall be inc r eased by $25 and $12 .50 r espectively . (2) Re g ul a r Conn e ction Ch a r ge2 Co rmne rc ial or Industri a l Establish- me nts -$250 p e r acre o f area (comp u te d t o n eares t l/l Oth acre) provide d tha t such cha r ge sha l l not be l ess than $100 . Th e t e rm 11 corrm1e rc ial or indus triB.l e s tab lishments 11 as u s ed h e r e in sha ll include property own ed or oc cup i ed by gov ern-· me nta1 a genci e s an d non-profit corporat i ons and o rganizat ions . (NO T~: Define ar ea in d efinitions ) Commen cing o n July 1 , 1971, s a id charge p er a c re and minimum cha r ge shall b e increase d t o $375 and $150 r espec tively and on e a ch succ ee ding July 1 s a id cha r ges s h all be i ncr e ased by $62 .5 0 per ac r e and $12 .50 respective l y . ( 3) . Tr u nk Cori_riection Ch a r g e, Res i denti a ;t. BuiJ.din g ~ -$6 per front foot for the real property fronU_ng on and conn ectin g t o a trunk sewer> provide d that n o such charge shall be less t han $400 . If sai d prop e rty cor.i.tains mo:r.e t h an one d·w e lli n g u nit, said cha rge s h a ll b e sa:icl front foot charge or minimum A-1 charge, plus $100 for each dwelling unit with kitchen or $50 per dwelling unit without kitchen, greater than one contained in said property. Commencing on July 1, 1971, said charges for additional dwelling units will be increased to $150 and $75 respectively and on each succeeding July 1, said charges shall be increased by $25 and $12.50 respectively. (4) Trunk Connection Charge, Commercial or Industrial Establish- ments -$10 per front foot for the real property fronting on and connecting to a trunk se·wer provided that no such charge shall be less than $500. If said property co~tains more than one acre of area, the charge will be said front foot charge or minimum charge, plus $250 per acre of area (computed to nearest l/lOth acre):contained in said property. Commencing on July 1, 1971, said acreage charge shall be increased to $375 per acre and on each succeeding July 1, shall be increased by $62.50 per acre of area. (5) Assessment District Connection Charge -The regular connection charges provided in Subsections 1 and 2 of this article, plus a sum of money equal to the assessment charge without interest, or Treasurer's charge, would have been made against the real property on which said improvements are located had said real property been assessed within the Assessment District which constructed or acquired the Assessment District sewer to which connection is made. °lt.-~' c-f£. CcO~iv•&1~~'-~~ ~~t:-.~?'- THE STAFF RECOMMENDS THAT THE BASIC ACCOMJ.iQDATION AGREEMENTS HITH THE LOCAL SEHERING AGENCIES BE RENEGOTIATED TO PROVIDE. THA~~ ONLY 25% OF THE DISTRICT NO. 7 CONNECTION CH.l\.RGES COLLECTED BE RETAINED BY THEM RATHER THAN 75%. !llienda Item No~ A-·2 Excerpt from existing ordinance (No. 709) plans, specifications or other information considered pertinent in the judgment of the General Manager of the District. The permit fees and charges as hereinafter described shall be paid to the District or an agent designated to act for the District at the time the permit application is filed. (g) Disposition of Charges. All charges established under this Article, when collected, shall be deposited in t~e District's Operating Fund. ARTICLE 3 -PERMIT CHARGES (a) The regular connection charges for each single.family dwelling connected to a sewer discharging into a District sewerage facility, excepting those so connected prior to March 1, 1962, shall be $50.00. {b) The regular connection charge for each multiple unit ~ dwelling connected to a sewer discharging into a Dj_strict sewerage facility, exceptj_ng those so connected prior to March 1, 1962, shall be $25.00 plus $25.00 per dwelling unit contained therein. (c) The regular connection charge for each commercial or industrial establishment connected to a sewer discharging into a District sewerage facility, excepting those so connected prior to March 1, 1962, shall be $25.00 plus $30.00 per one-fourth acre of area or major portion thereof. "Area'' as herein used shall mean the entire property served by such connection. "Commercial or industrial establishment" as used herein shall include property owned or occupied by governmental agencies and nonprofit corpora- tions and organizations~ (d) The trunk connection charge shall be $5.00 per front foot for the real prope_rty fronting on and connecting to a trunk sewer, provided that no trunk connection charge shall be less than $250.00. Any such real property with a depth in excess of 150 lineal feet shall be charged an additional charge equal to $200.00 per acre for that portion of the real property having a depth Agenda Item No. 5 B-1 District I. Excerpt from existing ordinance (No. 709) greater than l50 lineal feet from the front property line, which shall be measured from the street easement, if any. The trunk con- nection charge, where applicable, shall be in addition to the regular connection charges provided for in Subsections (a), (b) and ( c ) of this ARTICLE 3 ~ (e) The assessment district connection charge for the connection of improvements on real property to assessment district sewers shall be, in addition to the regular connection charges provided for in Subsections (a), (b) and (c) of this ARTICLE 3, a sum of money equal to the assessment charge without interest or Treasurer's charges that would have been made against the real property on which such improvements are located had said real property been assessed within the assessment district which con- structed or acquired the assessment district sewer to which con- nection is proposed to be made. ARTICLE 4 -INTERPRETATION OF PERMIT REGULATIONS If the factual situations presented do not follow precisely· within the rules herein promulgated in this Article, the General Manager shall interpret them :i.n a reasonable manner. In making such interpretations, the General Manager shall be guided by the policy of the District, which is hereby stated as follows: It is the policy of the Directors of the District to base fees and charges in accordance with the benefits and uses supplied by the District. Those receiving the greatest benefits and most use of the facilities provided by the District shall proportionately bear more of the costs and expenses of the District. ARTICLE 5 ... APPEAL If an applicant.disagrees with the requirements directed by the General Manager in this Article, he or it may appeal by written notice stating his or its grievance. The Board of Directors shall hear such appeal at its regular meeting next occurring fourteen (14) Agenda Item No. 5 B-2 District 7 RESOLUTION NO. 70-88-7 AUTHORIZING MODIFICATION TO MASTER PLAN OF SEWERS A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7, OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING MbDIFICATION OF THE DISTRICTS MASTER PLAN OF SUBTRUNK SEWERS REPORT The Board of Directors of County Sanitation· District No. 7, of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That Boyle Engineering, Consulting Engineers, be authorized and directed to prepare a modification of the report entitled "Master Plan of Sub-Trunk Sewer Facj_lities" dated January, 1967, and adopted by this Board of Directors April 12, 1967, to provide for the extension of the Jamboree Boulevard Sub-Trunk No. 2 approximately 1300 feet to Barranca Road as shown on the attached map marked Exhibit "A 11 , and as described in a letter from the Irvine Industrial Complex, attached hereto and designated Exhibit "B"; and, Section 2. That the Board of Directors of County Sanitation District No. 7 does hereby find and determine that the public interest requires a modification or departure from the plans and. specifications as contained in said report, all in accordance with Section .4758 of the Health and Safety Code of the State of California. PASSED AND ADOPrED at an adjourned regular meetj_ng held May 26, 1970 . ... ' Agenda Item No. 7 -C- ,' ..... ' D IRVINE INDUSTRIAL COMPLEX 2122 CAMPUS DRIVE • P. 0. BOX 4404 • IRVINE, CALIFORNIA 92664 May 19, 1970 Board of Directors Orange Cotmty Sanitation District No. 7 10844 Ellis Avenue Fountain Valley, California 92708 Attn: Mr. Fred Harper, General Manager Re: Request for Modification of Master Plan in Irvine Industrial Complex Area (Revised) Gentlemen: ·- 114 I 833-1010 213 I 62s-4204 With reference to the previous requests dated April 22nd and May 12th, 1970 on the above subject, the Irvine Industrial Complex hereby respectfully requests the Board of Directors of Sanitation District No. 7 review the revised proposal involving an extension of the JaIPhoree Boulevard Sub-trunk No. 2 approximately 1300 feet to Barranca Road as delineated on the attached map. This extension is needed to help service the area recently trans- ferred from The Irvine Company to the Complex. Very truly yours, ~ 'A . V~t.°.k./ /-i>c:cJ~VY.·"--- Michae1 J. Bah bi tt Proje·ct Engineer MJB/gw attachment cc: R. W. Kimmey D. Schmid Exhibit 11 B 11 to Resolution No. 70-88-7 l· I t l ____ _ Time DISTRICT dt 7 JOINT BOARDS Meeting ~', Dutton Pebley Davis ., Bousman· Clark, Robt-.----Magnus Harvey Kan el 1t Harper ~ristie Root Sims Zuniga B~rt0n Westra L.~Hous e Brown Shipley Matney · Green Shipley Gibbs· Hirth Mcinnis Rogers· Parsons Smith Finnell Anderson Arbiso Mi;Ller Gris et Herrin Winn Wedaa Porter Culver McWhinn.ey F;rstein ~en Croul Hirth ----Hirth Hileman Gomez Fuhrman ----Lewis Coco ----Heri-·in Gris et ----Schniepp ----Machado ---- Allen Phillips OTHERS DISTRICT Gris et v Miller v, Porter t/ Allen ,/ DISTRICT Clark, Robt. Winn Culver Finnell Herrin Sims Christie Dutton Just Smith Wedaa Allen DISTRICT Culver McWhlrmey D~yis Berton ··Green Herrin Anderson Harvey La.House Arbiso Sims Dutton Just . 1 2 3 Harper Brown Carlson Clarke ~/ l7 . /\' t .. clark,~obt. J" Christie \ Jt"I ~ Allen --- \i.1..._J-1. ~\v ms-·rK-1c_T _5 Dunn Finster Galloway Hohener Keith Lowry Maddox Martinson· Niss on -:; Piersall Sigler Stevens Sylvester Tremblay P.'"'Y).kston -----=---'..._-~--- DISTRICT 8 Mi tc1-tei1 --·----- 1~ t\J~ ~>;~. Rw i Goldberg ----Boyd AflCli---------Ph:U~lips- tev. 5/18/70j Hirth Parsons Allen Porter Mcinnis Aller. DISTRICT 6 Miller Gris et. Porter Rogers Smith H:i.rs-f~ein DIS'l1PTC11 11 -·- ShlpJ_cy Gibbs Allen Herrin Coco Phillips Magnus Sclmiepp Gomez Gris et Zunlga Root Pebley Harper Hileman Machado Phillips Bousman Westra Shipley Gris et Fuhrman Kan el Brown Lewis Zuniga Pebley Harper Magri us Root Phillips Croul Phj_llips .Hirth Phillips Coco Herrin Eirth I-Iileman Allen Ph:LJ.1ips DATE_-..Ji>-X'----__.rt~·....:;_Z,_r_7.c,__;;;_tJ ___ _ JOINT BOARDS Dutton Pebley Davis _., Bousman Clark,Robt-. -.---Magnus Harvey Kan el st Harper ~ristie Root Sims Zuniga E.ertnn Westra LaHouse Brown I ·'' ·Shipley Matney Green Shipley Gibbs. Hirth Mc Innis Rogers· Pa.rsons Smith Finnell Anderson Arbiso Mi;t_ler Griset· Herrin Winn Wedaa Porter Culver McWhiru1ey JH rstein ~en Croul Hirth ----Hirth Hileman ----Gomez Fuhrman ----Lewis ----Coco Herrin ----Griset Schniepp ----Machado ---- Allen ----Phillips OTHERS Harper Brown Carlson Clarke Dunn Finster Galloway Hohener Keith Lowry Maddox Martinson· Niss on Piersall Sigler Stevens _v v Sylvester ~-- '11remblay \/ T'--nkston DISTRIC~: 8 Mi tc rteir-·-·---- Goldberg ---- AJl en: ____ _ ~ev. 5/:L8/70j Time S: h/~ IJ1 . DI STRI CT ___ ...#-_/c;___.. __ _ DISTRICT 1 Gris et Miller Porter Allen DISTRICT 2 Clark,Robt. Winn --~~- Culver Finnell Herrin Sims Christie Dutton Just Smith Wedaa Allen DISTRICT 3 Culver McWhinney D9-.Vis Berton ·· Green Herrin AndeI'son Harvey LaHou_se Arbiso Sims Dutton Just . Clark, Robt. .• . Christie --- Allen Dis·rmcT 5 Hirth Parsons Allen Porter Mcinnis Allen Miller Gris et Porter Rogers Smith DISTRICT 6 -··~------- ------- Hirs-f.:ein ----·- Shipley Gibbs Allen DIS'J:PICT 11 Herrin Coco Phillips Magnus Schniepp Gomez Gris et Zunj_ga Root Pebley Harper Hileman Machado Phillips Bousman Westra Shipley Gris et Fuhrman Kan el Brown Lewis Zu.11iga Pebley Harper Magnus Root Phillips Croul Phillips -Hirth Phillips Coco Herrin Eirth Hileman Al2.en Ph:i.J.lips ./ ADDENDU M NO. 1 To The SPECIFIC ATIO NS AND DRAW I NG S For Construction of LABORATO RY BU IL DIN G AT PLANT NO. l For COUNTY SANITAT IO N DIS TRICTS OF ORANGE CO UN TY, CALIFORNIA District s l; 2, 3, 5 , 6, 7 a nd 11 Prepar ed By WILLIA M P. FI CKER, A.I .A. Archit ecture and Pla nn i ng 550 Newport Cent er Driv e Newpor t Be ach, Ca li fo rni a T e l ~phone: (71 4 ) 644-1 581 Date: May 15 , 1 970 The followin g chan ges , omissions, additions , and/o r a l terations in, on, and to th e dra win gs and specif i cations sha l l apply to proposal s made for and to the various parts of the work affected th e re by . Car e ful not e of thi s Addendum s hall be tak en by a ll parties of int e r es t so th a t the proper a ll owances may b e made in a ll co mp u- t ations , estim a t es , and con tra cts, and all tr ades affected sha ll be fully ~dvised in the performance of th e wor k which will be required of th em . In c ase of confli c t b e tw een dr aw in gs , sp ec ifi cat ions and thi s Add e ndu m, thi s Add e ndum sha ll go vern. This Addendu m su percedes all pr e viou s in structions , altern a te s , and proposed a l ternates pert a inin g to t hese it ems . SPECIFI CA TIO NS .. I ·1. S e c t i o n 8 -B : R e v i s e i t e m 8 · · B 11 . H a r d 1·1 a r e I n s t a 1 1 a t i o n : t o read 11 Acc ur Clte ly cut out door, fit and in stal l ....•... ". AD DEN DUM NO . Pa ge l of 2 I Speci fi cations (continued) 2. Section 8-F: Add to item 8-F 4. Work No t Inclu ded : "d. Cutting out door and fitting hard \•1ar e." 3. Section 9-F: Revise item 9-F 11.c. Acoustic a l Tile to read: " ..... 24 11 x 48" in size and shall ..... ". DETAILS l.· Detail Sheet 0.4 under Ceilings: IC-1 revise to read "in tegrated ceiling: 'T' bar system with 24 11 x 48 11 lay-in acoustical tile.11 2. Detail Sheet 0.5 under Ceilings: omit GB -3 Gypsum Board with R-A shield. 3. Det a il A/2.8 as cut on C/A-8 of the drawings was not included with the details. This detail i~ a vertical wood siding surface projecting past th e finish surface of horizontal exter ior p last er . The plaster is h e ld av.1ay from face of studs 3/4 11 by meta l trim. DRMJI NGS 1. Revise sheet A-4 materials schedule Room No. 111 service under ceiling mater i al to read GB-4. Also revise Roo m 106 radioactive under walls to read GB-1 and under ceiling to r ead GB-4 . 2. Sheet A-4 Floor Plan Room 113 omit Bradley unit and substitute two (2) American Standard Ledg ewood 22 x 19 lavato r i es num be r P4300-40, Heritag e trim N 2109 with po p -u p ·drains , 2303.063 3/8" supplies and flexible risers. 1-1/4 11 tail piece, 1-1 /2 11 x 1-1/4 11 chrome plat ed L.A. pattern 11 P 11 trap. Provide adequ ate backing for wall attachment. ADDENDU M NO. l Pag e 2 of 2 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA 10844 ELLIS AVENUE, P. 0. BOX 5175, FOUNTAIN VALLEY, CALIFORNIA, 92708 May 21, 1970 TELEPHONES: AREA CODE 714 540-2910 962-2411 TO: MEMBERS OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO~ 1 ·-----·-------· -- Gentlemen: Pursuant to adj ou:cnment of the regulci~r meeting on Ma;y J_3_, 1970, t}:Le Board of' Directs rs of County Sanitation District No. 1 ·will meet in an adjourned regular meeting: NOTE: Tuesda.y_, MJ.y 26 _, 1970 at 5:00 p.m. 10844 Ellis ·Avenue Fountain Valley, California rnhC) T3oard of n1· ctr1' ct N1 7 Wl0 1 -i l"' .. , :::.+-n·t, lt. -io i .1.C.. .[ .. .... J. . . -_.) -..._,,, - . -· c . -_L .J... .d .... ~ c. \J Cl "-r • :; prior to the District No. l meeting. p.:11., 'The Ex.ec·uti-:rt? Conm1ittee wi.11 me2t a~~ :,: 30 IJ.m., following the District No. l meeting. 11 :I II Ii ' ·-, (1) (2) (3 ) (4 ) {5) (6 ) (7 ) (8 ) .. ~ l< d'. ------- ~ ~ay 26 , 1 970 -5 :00 p .m. Roll Ca~ Appointrne t of Chairman pro tern ) i f necessary Report of t Je General Manager· Report of the\General Co unsel P. 0 . Box 5'./j 103l!4 Eliis J\,:eriuo F ou ntu i.i Valley, C:aliL, 9270e· Consideration c>r~motion approving Addendum No. 1 to I J ob No . J -11 (La: oratory Building)) clarifying c ertain /Vt S portions of the ~ec i fications Consideration of R"'solutj_on No . 7 0 -86-1 , to rec eive and file b id tab ulat io~\ and r eco1mnendation, and awarding I contract for Labor a ory Building , J ob No . J-11 to M .~~ar -Cal Corporatio _, in the ar_noun'L of $222 , 696 . 00 . 'L ) "{B id date : May 22nd . See pages "A 11 _ and ~~ Considerat i on of Re so1 .tion No. 70-87 -1 ) to receive and file bid tabulation a n 1:ecornrn EmdaU.on , and award i.rig cont ract f or Site Impro cments, Phase IV, at Plo.nt No. 2 , .Job No. P2 --8-5 (Re ·-bi ) to KellY ··Corkill Con tra.ctor . Inc:. i n the amount of '16 84 .. o"c;----"-------:-(Bid··-·-------~----- d ate : May 26th ). See pa es c'' a nd -"~~ Conside ration of warrants, j _f h ny ( 9 ) Other busin ess and c ommu n:1 cations, :i..f al'Jy Ii . 11 ~\,\ll 0 (10 ) Co nsideration of motion to adjourn V"I\ s;_Y:~e RESOLUTION NO. 70-86-1 AWARDING JOB NO. J-11 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 1, OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR LABORATORY BUILDING AT PLANT NO. 1, JOB NO. J-11 * -X· -X· * * * ~- The Board of Directors of County Sanitation District No. 1, of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the written recommendation this day submitted to the Board of Directors by District's engineers, and concurred in by the District's Chief Engineer, that e.ward of contract be made to Contractor, for LABORATORY BUILDING AT PLANT NO. 1, Job No. J-11, and the proposal submitted for said work, are hereby received and ordered filed; and, Section 2. That the contract for said Job No. J-11 be awarded to NEAR-CAL CORPORATION in the total amount of __ ....._$-=2-=2-'"'2'-"',_6_9'--6 __ .'--o'--o""--__ , in accordance with the terms of its bid and the prj_ces contained therein; and, Section 3. That the Chairman and the Secretary of the District are hereby authorized and directed to enter into and sign a contract with said contractor for said work pursua.nt to the provisions of the specifications and contract documents therefor; and, Section 4. That all other bids received for said work are hereby rejected, and that all bid bonds be returned.to the un- successful bidders. PASSED AND ADOPTED at an adjourned regular meeting held . May 26, 1970. Agenda Item No. 6 -A-District 1 Estimate: $228,216 B I D T A B U L A T I 0 N S H E E T Contract For: Laboratory Building At Plant No. 1 Job No. J-11 CONTRACTOR 1. Near-Cal Corporation 2022 S. Grand Ave., Suite "c" Santa Ana, California 92705 2. T. J. Pietrok 605 Peralta Hills Drive Anaheim, California 92806 3. Herman G. Beuselinch lJ.O'"(l HO'ward Avenue Los Alamitos, California 4. First Assurance Construction, Inc. 3737 Birch St., Suite J New·port Beach, California 92660 5. Gentosi Bros. 1986 Orange Costa Mesa, California 6. Heffern Construction Corp. P. O. Box 670 Garden Grove, California 7. Clements/Hulst, Inc~ 9150 Sonrisa Street Bellflower, California 90706 · 8. Saffell & McAdam, Inc. 3006 Enterprise Street Costa Mesa, California 92626 ~. E. J. Tyreman Co. , Inc . 1512 W. Center St. Anaheim, California 10.South Coast Construction Co. 1111 Baker St. (Po O. Box 1290) Costa Mesa, California 92626 Agenda Item No. 6 -B- Date May 22, 1970 11:00 a.m. TOTAL BID $222,696 $225,500 $226,500 $226,760 $227,651 $228,250 $231,800 $258,714 Dlntrict 1 RESOLUTION NO. 70-87-1 AWARDING JOB NO. P2-8-5 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 1, OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR SITE IMPROVEMENTS, PHASE IV, AT PLANT NO. 2 * * * * * * * * * * The Board of Directors of County Sanitation District No. 1, of Orange County, California, DOES HEREBY RESOLVE, BETERIMNE AND ORDER: Section 1. That the written recommendation this day submitted to the Board of Directors by District's engineer, and concurred in by the District's Chief Engineer, that award of contract be made to Kelly-Corkill Contractor, Inc., Contractor, for SITE IMPROVEMENTS, PHASE IV> AT PLANT NO. 2, and the proposal submitted for said work, are hereby received and ordered filed; and, Section 2o That the contract for said Job No. P2-8-5, be awarded to Kelly·-Corkill Contractor, Inc. , Contractor, in the total amount of $16,849.00 , in accordance with the terms of its bid and the prices contained therein; and, Section 3. That the Chairman and the Secretary of the District are hereby authorized and directed to enter into and sign a contract with said contractor for said work pursuant to the provisions of the specifications and contract documents therefor; and, Section 4. That all other bids received for said work are hereby rejected, and that all bid bonds be returned to the unsuccessful bidders. PASSED AND ADOPTED at an adjourned regular meeting held May 26, 1970. Agenda Item No. 7 -C-District 1 , .. Estimate: $25,000 B I D T A B U L A T I 0 N S H E E T Date May 26, 1970 11:00 a.m. Contract For: SITE IlilPROVEMEl\TTS, PHASE IV, AT PLANT NO. 2 JOB NO. P2-8-5 (RE-BID) CONTRACTOR 1. Kelly-Corkill Contractors, Inc. P. O. Box 61 Placentia, California 92670 2. Sully-Mill~r Contractin8 Company P. O. Box Ll-32 Orange, California 92667 3 John W. Tiedemann Co. · P. 0. Box 4069 Whittier, California 90607 l+. R. J. Noble Company P. O. Box 620 Orange, California 92669 5. 6. 1. 8. 9. 10. Agenda Item No. 7 -D- TOTAL BID $16,849. $16,893. $17,360. $22,235. District 1 I' II nn A ·~I:'!.~· r .,~ r""""I"'"'"'' ,....,.,..,.. • i.. .. tp.,;-~:,~I/;_, v~· ""'h~:r,~ ~ u ~ :~ C otm{y Sanifotion Dist ri cts P. 0. Box 5175 cf O ra 11 ge Coun i:y , Ct:liforni<i 1084Lf Ell is A.venue Fountnin Valley, Ca li F., 92708 ( 1 ) (2 ) (3 ) (4) (5 ) (6) .May 26 , 1970 .:: 5 : 00 p . m. Roll Call Appoi ntment o f Chairman p ro tern , i f necessary Report of the General .Manager Report o f the General Counsel Consideration of motion approving Addendum No . 1 to · J ob No . J-11 (Laboratory Building ), clarifying certain p ortio ns of the specificati ons Consid eration of Resolution No . 7 0-86-1 , to re c eive and fi l e bid tabulation and re commendati on, and awarding contract for Laboratory ·Building, Job No . J-11 to Near -Cal Corporation , in the amount of $222,696 .00 . (Bid date : May 22nd). See pages 11 A11 and --rr:B1' ------- (7 ) Cons i der a tion of Resolution No. 70 -87-1 , to r e ceive and file bid tabulation and recomm endation , and awarding contract · for Site I mprovements, Phase IV, at Plant No . 2 , ~Tob No . P2 -8 -5 (Re-b i d ) to KelJ..Y.::_Qorki~_l Contractor ). ;i:_rl.Q..!.. i n the runount of !J6 ;8~oo . (Bid d ate : May 26th). See pag es . rr-crr-and 11D~ (8 ) Consideration of motion approvjng warrants , if any (9 ) Other business and communications , if any (10) Consider a tion of motion to adjourn ... I RESOLUTION NO. 70-86-1 AWARDING JOB NO. J-11 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 1, OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR LABORNrORY BUILDING AT PLANT NO. 1, JOB NO. J-11 * * 7(--x-* 7(-7(- The Board of Directors of County Sanitation District No. 1, of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the written-recommendation this day submitted to the Board of Directors by District's engineers, and concurred in by the District's Chief Engineer, that ~ward of contract be made to Contractor, for LABORATORY BUILDING AT PLANT NO. 1, Job No. J-11, and the proposal submitted for said work, are hereby received and ordered filed; and, Section 2. That the contract for said Job No. J-11 be awarded to , Contractor, ~~~~~~~~~~~~~~~~~~~~~ NEAR-CAL CORPORATION in the total amount of ~~$_2_2_2 __ ,6_9~6~.o_o~----' in accordance with the terms of its bid and the pr:tces contained therein; and, Section 3. That the Chairman and the Secretary of the District are hereby authorized and directed to enter into and sign a contract with said contractor for said work pursuant to the provisions of the specifications and contract documents therefor; and, Section 4. That all other bids received for said work are hereby rejected, and that all bid bonds be returned.to the un- successful bidders . PASSED AND ADOPTED at an adjourned regular meeting held . May 26, 1970 . Agenda Item No. 6 ·-A-District 1 Estimate: $228,216 B I D T A B U L A T I 0 N S H E E T Contract For: Laboratory Building At Plant No. 1 Job No. J-11 CONTRACTOR 1. Near-Cal Corporation 2022 s. Grand Ave., Suite "c" Santa Ana, California 92705 2. T. J. Pietrok 605 Peralta Hills Drive Anaheim, California 92806 3. Herman G. Beuselinch 4071 Howard Avenue Los Alamitos, California Date May 22, 1970 11:00 a.m. TOTAL BID $222,696 $225,500 $226,500 '------------------~----~------~~--~---~-------- 4. First Assurance Construction, Inc. 3737 Birch St., Suite J Newport Beach, California 92660 5. Gentosi Bros. 1986 Orange Costa Mesa, California 6. Heffern Construction Corp. P. O. Box 670 Garden Grove, California 7. Clernents/Hulst, Inc. 9150 Sonrisa Street Bellflower, California 90706 8. Saffe11 & McAdam, Inc. 3006 Enterprise Street Costa Mesa, California 92626 9 . E. J. Tyreman Co. , Inc . 1512 W. Center St. Anaheim, California 10.South Coast Construction Co. 1111 Baker Ste (P. 0. Box 1290) Costa Mesa, California 92626 $226,760 $227,65~ $228,250 $231,800 $258,714 $26L~, 990 ----------------------- Agenda Item No. 6 -B-District 1 -~ RESOLUTION NO. 70-87-1 AWARDING JOB NO. P2-8-5 A RESOLU'l1 ION OJ? THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 1, OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR SITE IMPROVEMENTS, PHASE IV, AT PLANT NO. 2 * * * * * * * * * * The Board of Directors of County Sanitation District No. 1, of Orange County, California, DOES HEREBY RESOLVE, DETERIMNE AND ORDER: Section 1. That the written recommendation this day submitted to the Board of Directors by District's engineer, and concurred in by the District's Chief Engineer, that award of contract be made to Kelly-Corkill Contractor, Inc., Contractor, for SITE IMPROVEMENTS, PHASE IV; AT PLANT NO. 2, and the proposal submitted for said work, are hereby received and ordered filed; and, Section 2o That the contract for said Job No. P2-8-5, be awarded to Kelly-Corkill Contractor, Inc. , Contractor, in the total amount of $16, 849. 00 , in accordance with the terms of its bid and the prices contained therein; and, Section 3. That the Chairman and the Secretary of the District are hereby authorized and directed to enter into and sign a contract with said contractor for said work pursuant to the provisions of the specifications ai.~d contract documents therefor; and, Section 4. That all other bids received for said work are hereby rejected, and that all bid bonds be returned to the unsuccessful bidders. PASSED AND ADOPTED at an adjourned regular meeting held May 26, 1970. Agenda Item No. 7 -C-District 1 Estimate: $25,000 B I D T A B U L A T I 0 N S H E E T Date May 26, 1970 11:00 a.m. Contract For: SITE Il.1PROVEMENTS _, PHASE J.V, AT PLANT NO. 2 JOB NO. P2-8-5 (RE-BID) CONTRACTOR 1. Kelly-Corkill Contractors, Inc. P. O. Box 61 Placentia, California 92670 2 • Sully-Mill[ r Contracting Company P. O. Box ~32 Orange, California 92667 3 John W. Tiedemann Co. · P. 0. Box 4069 Whittier, California 90607 4. R. J. Nobl 6 e Company P. O. Box 20 Orange, California 92669 5. 6. 7. 8. 9. 10 • ... .. Agenda Item No. 7 -D- TOTAL BID $16,849. $16,893. $17,360. $22,235. DJ.strict 1 ![ I II Co ur.t y Sanifol;ion Districts cf O rnnge Co un ry , Ctd:fornia P. 0. Box 5175 1084Lf Ellis Avenue Fountai n Vall ey, Ccdi F., 92708 (1) (2 ) (3) (4) (5 ) (6 ) DU STi<!C1~ N,1 0 '11 JS.a ------ May 26,, 1970 -5 :00 p.m. Roll Call Appointment of Chai rman pro t ern , if ne cessary Report of the General Manager Report of the General Counsel Con sidere,tion of motion approving Addendum No . 1 to · Job No . J-11 (Laboratory Buildi ng ), clarifying certain portions of the sp e cific ations Consid eration of Resolution No . 7 0-86-1, to rec e ive and file bj_d t abulation and recommendation , and awarding contract fo r Labo ratory ·Building , Job No . J -11 to N ear-~a l Corpo ration ,, in the amount of $222_,696 .00 . (Bid d ate : May 22nd ). Sec p ages "A" and ''B" --- (7) Con s ideration of Resolution No. 70-87-1, t o rece i ve and file bid t abul ation and r ecommendation, and awarding cont ract · for Site Imp rovements , Phase IV , at Plant No . 2,, Job No . P2-8-5 (R e -b id ) to KelJ_y -Corki~J Contractor ~J nc . in the amount of 11§_, 84-9. 00 . (Bid d a t e : May 26th). S ee pages 11 cri----and-=11 D11 (8) Co ns iderat i on o f motion approvin g warrants , if any (9 ) Othe r bu siness and communications , if any (10 ) Consideration of motion t o adjourn ... • RESOLUTION NO. 70-86-1 AWARDING JOB NO. J-11 A RESOLUTION OF THE BOARD OF DIREC110RS OF COUNTY SANITATION DIS 1I1RICT NO. 1, OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR LABORATORY BUILDING AT PLANT NO. 1, JOB NO. J-11 * * * ~-* * -x- The Board of Directors of County Sanitation District No. 1, of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the written-recommendation this day submitted to the Board of Directors by District's engineers, and concurred in by the District's Chief Engineer, that ~ward of contract be made to Contractor, for LABORATORY BUILDING AT PLANT NO. 1, Job No. J-11, and the proposal submitted for said work, are hereby received and ordered filed; and, Section 2. That the contract for said Job No. J-11 be awarded to NEAR-CAL CORPORA'I'ION , Contractor, ~~~~~~~~----~~--~~~~~~~~~ in the total amount of ~~~$~2~2~2~,_6_9_6~._o_o ___ ~-' in accordance with the terms of its bid and the pr:Lces contained therein; and, Section 3. That the Chairman and the Secretary of the District are hereby authorized and directed to enter into and sign a contract with said contractor for said work pursuant to the provisions of the specifications and contract documents therefor; and, Section 4. That all other bids received for said work are hereby rejected, and that all bid bonds be returned.to the un- successful bidders . PASSED Al'ID ADOPTED at an adjourned regular meeting held . May 26, 1970. Agenda Item No. 6 ·-A-Dif.trict 1 . ..,,.,, Estimate: $228,216 B I D T A B U L A T I 0 N S H E E T Contract For: Laboratory Building At Plant No. 1 Job No. J-11 CONTRAC'l1 0R Date May 22, 1970 11:00 a.m. TOTAL BID ==================·~--==----= ==--============::=:::==-========================== 1. Near-Cal Corporation 2022 s. Grand Ave., Suite "c" Santa Ana, California 92705 2. T. J. Pietrok 605 Peralta Hills Drive Anaheim, California 92806 3. Herman G. Beuselinch 4071 Howard Avenue Los Alamitos, California 4. First Assurance Construction, Inc. 3737 Birch St., Suite J Nev,rport Beach, Calj_fornia 92660 5. Gentosi Bros. 1986 Orange Costa l-1esa, California 6. Heffern Construction Corp. P. O. Box 670 Garden Grove, California 7. Clements/Hulst, Inc. 9150 Sonrisa Street Bellflower, California 90706 8. Saffell & McAdam, Inc. 3006 Enterprise Street Costa Mesa, California 92626 ~. E. J. Tyreman Co. , Inc . 1512 W. Center St. Anaheim, Californ:ta 10. South Coast Construction Co. 1111 Baker Ste (P. O. Box 1290) Costa Mesa, California 92626 ---·------- Agenda Item No. 6 -B- $222,696 $225,500 $226,500 $227,65~ $228,250 $231,800 $244,730 $258,714 $26l~' 990 District 1 RESOLUTION NO. 70-87-1 AWARDING JOB NO. P2-8-5 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITA'I1ION DIS'l1RICT NO. 1, OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR srrE IMPROVEMENTS, PHASE IV, AT PLANT NO. 2 * * * * * * * * * * The Board of Directors of County Sanitation District No. 1, of Orange County, California, DOES HEREBY RESOLVE, DETERIMNE AND ORDER: Section 1. That the written recommendation this day submitted to the Board of Directors by District's engineer, and concurred in by the District's Chief Engineer, that award of contract be made to Kelly-Corkill Contractor, Inc., Contractor, for SITE IMPROVEMENTS, PHASE IV> AT PLANT NO. 2, and the proposal submitted for said work, are hereby received and ordered filed; and, Section 2o That the contract for said Job No. P2-8-5, be awarded to Kelly-Corkill Contractor, Inc. , Contractor, in the total amount of $16, 849. 00 , in accordance with the terms of its bid and the prices contained therein; and, Section 3. That the Chairman and the Secretary of the District are hereby authorized and directed to enter into and sign a contract with said contractor for said work pursuant to the provisions of the specifications and contract documents therefor; and, Section 4. That all other bids received for said work are hereby rejected, and that all bid bonds be returned to the unsuccessful bidders. PASSED AND ADOPTED at an adjourned regular meeting held May 26, 1970. Agenda Item No. 7 -C-District 1 Estimate: $25,000 B I D T A B U L A T I 0 N S H E E T Date May 26, 1970 11:00 a.m. Contract For: SITE IMPROVEMENTS , PHASE IV, AT PL-A.NT NO. 2 JOB NO. P2-8-5 (RE-BID) CONTRACTOR 1. Kelly-Corki11 Contractors, Inc. P. O. Box 61 · Placentia, California 92670 2 Sully-Miller Contracting Company • l P. O. Box ~32 Orange, California 92667 3 John W. Tiedemann Co. · P. 0. Box 4069 Whittier, California 90607 4. R. J. Nobl 6 e Company P. O. Box 20 Orange, Ca1ifornia 92669 6. 7. 8. 9. 10 . ... .. Agenda Item No. 7 -D- TOTAL BID $16, 8L~9. $16,893. $17,360. $22,235. District 1