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HomeMy WebLinkAbout1971-09-27 Special Meetingi I . J. WAYNE SYLVESTER DIRECTOR OF FINANCE PHONES: (714 ) !140-2910 982-2411 ORANGE COUNTY SANITATION DISTRICTS P.O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY. CALIFORNIA 92708 September 24, 1971 Mayor Griset: Attached for your signature is the official notice calling for a special meeting of District No. 1. In checking with the other Directors, it appears that Monday, September 27th at 8:30 a.m. is the best time to muster a quorum. As discussed with you in our tele- phone conversation, the Environmental Protection Agency has recommended that we award these jobs as soon as possible. Mr. Nisson has concurred with this recommendation. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. 0 . BOX 8127, FO UNTAIN VALL E Y, CALIFOR NIA 92708 1 0844 ELLIS AVENUE (EUCLID OFF-RAMP. SAN DIEGO FREEWAY) Gentlemen : September 24, 1 971 NOTICE OF SPECIAL MEETING DISTRICT NO . 1 Monday, 5:00 p.m., September 27, 1 971 10844 Ell is Av enue Fountai n Val ley , California TELEPHONES: AREA CODE 714 540 -2 910 962 -24 11 ADJOURNMENTS."---:7'9 CO MP & MILEAGE :·~ FILES SET UP .... .J.Y..7.'.l .~...,A RESOLUTIONS CERTIFIE r1 LffiERS WRITTEN .. #.: MINUTE S WRITT EN,.~ MINUTES flLEDu_ - I am calling a special meeting of the Board of Directors of County Sanita tion District No . 1 at the above hour and date to consider the f ollowing : 1. Rece i ve and file letter from Environmental Protection Agency approving award of contracts for 1 970 -7 1 I mprovements (WPC-CAL -573) 2 . Approving Addenda Nos . 1 and 2 to t he p l ans and specifications for Administration-Engineering Bu ilding Add i tion, Job No . J -7 -2 and Addenda Nos. 1 and 2 to the plans and specifications for Vehi cle Maintenance Fac ilities , Job No . J-1 2 3. Re solution No . 71-118 -1, to receive and file bid tabulation and recommendation, and awarding contract for Administration-Eng ineering Bu ilding Addition, Job No . J -7-2 and Veh icle Maintenance Facilities, Job No . J-12, to B. H. Miller Construction Co ., in the amount of $477,500.00 COUNTY SANITATIO N DISTRICTS o f ORANGE COUNTY, CALIFORN IA P.O. BOX 8127 10844 ELL IS AVENUE FOUNT A IN VALL EY, CA LI FORN I A 92708 (714 ) 540-2910 (7 14) 962-2411 September 24, 1971 Page 2 4 . Resolut i on No. 7 1-119 -1 , to rece i ve and file recommendation of the General Counsel, and awarding contract for Interplant Influent Interceptor, Job No . I -8 , to Kordick & Rados , a joint venture of Kordick & Son, Inc ., Baldwin Park, and Steve P . Rados, Inc ., Monrovia, in the amount of $6 ,387 ,511 .00 5. Resolut i on No. 7 1-120 -1 , to rece i ve and file bid tabulati on and recommendation, and awarding contract for Headworks 11 C11 Expansion at Plant No . 2, Job LG :JWS:gc No . P2 -l l-l, to E .T .I . & Kordick, a joint venture of Environmental Tectonics, Inc ., Anaheim, and Kordick & Son, Inc ., Baldwin Park, in the amount of $1,228,000 .00 Lorin Griset, Chairman, Coun t y Sanitation District No . 1 , of Orange County, California I \ \.. ) COU NTY SANITATION DISTRICTS o f ORANGE COUNTY, C ALIFORNIA September 24, 1971 P.O. BOX 8127 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 (71 4 ) 540-291 0 (7 14) 962-24 11 At 3 :05 p.m ., September 24 , 1971, the a.tta.ched 11 Notice of Sp ecial Mee ting of County Sanitat ion District No . 1 11 was mailed to the fifteen (15) addressees on t h e attached mailing list. Said notices were ma iled at the Post Office in Fountain Valley, Ca lifornia.. Wm . r e ~~Al~A ~~r deOgia~ crabb .• COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA _· TE!-EPHON ES: AREA CODE 714 s4a-291 a 962-2411 P. a_. BOX 8127, F'OUNTAIN VALLEY, CALIFORNIA 92708 10844 ELLIS AVENUE (EUCLID OFF·RAMP, SAN DIEGO FREEWAY) Gentlemen: September 24, 1971 NOTICE OF SPECIAL MEETING DISTRICT NOo 1 Monday, 5:00 p.m., September 27, 1971 10844 Ellis Avenue Fountain.Valley, California I am calling a special meeting of the Board of Directors of CountY. Sanitation District No. 1 at the above hour and date to consider the following: 1. Receive and file letter from Envirornnental Protection Agency approving award of contracts for 1970-71 Improvements (WPC-CAL-573) 2. Approving Addenda Nos. 1 and 2 to the plans and specifications for Administration-Engineering Building Addition, Job No. J-7-2 and Addenda Nos. 1 and 2 to the plans and specifications for Vehicle Maintenance .Facilities, Job No. J-12 3. Resolution No. 71-118-1, to receive and file bid tabulation and recommendation, and awarding contract for Administration-Engineering Building Addition, Job No. J-7-2 and Vehicle Maintenance Facilities, ·Job No. J-12, to B. H. Miller Construction Co., in the amount of $477,500.00 .. COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA ~. 0. BOX 8127 10844 ELLIS AVENUE. FOUNTAIN VALLEY, CALIFORNIA 92708 (714) 540-2910 (714) 962-2411 September 24, 1971 Page 2 4. Resolution No. 71-119-1, to receive and file r.ecommenda.tion of the General Counsel; and awarding contract for Interplant Influent.Interceptor, Job No. I-8, to Kordick & Rados, a joint ·venture of Kordick & Son, Inc., Baldwin Park, and Steve P. Rados, Inc., Monrovia, in the amount of $6,387,511.00 5. Resolution No. 71-120-1, to receive and file bid tabulation and recommendation, and awarding contract for Headworks 11 C11 Expansion at Plant No. 2, Job LG:JWS :·gc No. P2-ll-l, to E.T.I. & Kordick, a joint venture of Environmental Tectonics, Inc •. , Anaheim, and Kordick & Son~ Inc., Baldwin Park, in the amount of $1,228,000.00 Lorin Griset, Chairman, County Sanitation District No. 1, of Orange County, California Chairm,an Lorin Griset :P •. 0. Box 175. Santa Ana, Calif. 92701 \_.iector Clifton Miller .r:>?ll Diamond Head Dr. Tustin, Calif .92680 Director Ellis N. Porter 396 Meadow Lane Newport Beach, Calif. 92660 Supv. .Robert W. Ba.ttin P. O. Box 687 Sap.ta Ana, Calif .92702 Director Wade Herrin 1505 N. Baker Santa Ana, Calif. a Director _A. J. Coco \._,/ (do not mail) a -~ Boyle Engineering P. O. Box 178 Santa Ana, Calif .92702 Mr.-Jack Boettner ...... . LOS ANGELES TIMES 314-A W. Ball Road Anaheim, Calif. 92805 The Register 6th & Grand Santa Ana, Calif .92701 Mr. C. Arthur Nissan 2014 N. Broadway Santa Ana, Calif .92706 Mr. John A. Carollo 3308 North Third Street Phoenix, Arizona 85013 KWIZ Radio Station 3101 West Fifth St. Santa Ana, Calif. 92703 The Register 310 Fifth Street Huntington Beach,Calif. 92646 . I Mr~ Sidney Li Lowry Lowry & Asso iates 121 E. Washi·gton Avenue Santa Ana, C,lif. 92701 Mr. H. -·Harvey Hunt JOHN CAROLLO ENGINEERS 3690 Mt. Diablo Blvd. Lafayette, Calif. 94549 Press Room Court House Santa Ana, Calif .92701 DISTRICT NO. 1 -1st class -gc COUNTY SANITATION DISTRICT NO o . l MINUTES OF THE SPECIAL MEETING September 27, 1971 -5:00 p.m. 10844 Ellis Avenue Fountain Valley, California This 27th day of September, 1971, at 5:00 p •. m., in the District's office at 10844 Ellis Avenue, Fountain Valley, California, being the time and place for the Special Meeting of County Sanitation District No. 1, of Orange County, California, and th.ere not being a quorum· of said Board pre: sent, the meeting of District No. 1 was thereupon adjourned by the Secretary. jf. ;-Wayp~ Sy~ yester, Secret.ary ( 9f th~/Boa.rd: of Di rec tors, :./".'County Sanitation District No. l· . ,