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·
. ,