Loading...
HomeMy WebLinkAboutDistrict 01 Minutes 1952-04-02MINUTES OF ADJOURNED REGULAR MEETING BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1. April 2,1952 at 8:00 p.m. Conference Room,Districts’Offices 11OL1.West Eighth Street,Santa Ana,California The Board of Directors of County Sanitation District No.1 of Orange County,California,met Wednesday evening,April 2, 1952 at the hour of 8:00 p.m.in the Districts’offices at 110L1. West Eig1~th Street,Santa Ana,California,pursuant to adjourn ment on March 26,1952. The Chairman called the meeting to order at 8:00 p.m. The roll was called and the Secretary reported a quorum of the Board to be present. Directors present:Courtney R,Chandler (Chairman) J.L.McBride Willis H.ljjarner Directors absent:None Others present:Raymond R.Ribal,Chief.Engineer and General Manager Nat H.Neff Ora.Mae Merritt,Secretary Report of Chief Plans and specifications for the Engineer arid Districtis Bristol Street trunk General Manager sewer were submitted by the Chief Engineer and General Manager, together with an estimate of construction cost.Mr.Ribal reconmended the adoption of a resolution approving and adopting the plans and specifications and ordering publi cation of a notice calling for bids for construction. Adopting plans After consideration of the recori a~3d specifications riendations of the Chief Engineer and ordering publi and General Manager,the Board cation of notice adopted Resolution No.135-1. inviting bids Certified copy of this Resolution is attached hereto and made a part of these minutes, Engineer’s cost The Board reviewed the Chief estimates Engineer’s estimates of construc tion cost for the Bristol Street trun~c.It was agreed that the total cost shown on this estimate should be released to newspapers desiring this in formation for publication. —1— Ad.iournment A motion was made by Dire~ctor Warner,duly seconded and carried that the meeting be adjourned. Whereupon,the Chairman declared the meeting so adjourned at ~:55 p.m. ~ County Sanitation District No.1 Orange County,California ATTEST: Secretary of the Boa~d of Directors County Sanitation District No.1 Orange County,California —2-- 5.7 RESOLUTION NO.~135-1 A RESOLUTION OF TEE BOARD OF DIRECTOI~OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIF OR~UA APPROVING AND ADOPTING PLANS AND SPECIFICA TIONS FOR THE BRISTOL STREET TRUNK SEWER AND ORDER ING SAID PLANS AND SPECIFICATIONS FILED IN THE OFFICE OF TEE SECRETARY,AND DIRECTING TUE SECRETARY TO ADVERTISE FOR BIDS FOR SAID TRUNK SEWERS. The Board of Directors of County Sanitation District No.1 of Orange County,California does resolve as follows: WHEREAS,the Chief Engineer and General Manager has presented detailed plans and specifications for construction of the Bristol Street Trunk Sewer from Talbert Road to Delhi Road,all within the County of Orange,California;and WHEREAS,there are incorporated therein and recommended by the Chief Engineer and General Manager certain changes in the alignment, size of pipe and grade of said pipe for that portion of the work in cluded in the Engineer’s Report dated December 22,l9L~6 and shown on Exhibit L~F of said Engineer’s Report;and as modified by Resolution of said Board by Resolution No.121—i dated January 23,19~2 adopt ing “Map Showing Modification of the ‘Engineer’s Report,County Sani tation District No.1 of Orange County,California,dated Decemn ber 22,19Lj8’~th respect to County Sanitation District No,1 Trunk Sewers”and filed in the office of the Secretary of the District January 23,l9~2;ard WHEREAS,such changes and modifications are necessary because of the change of conditions since the original report was filed. NOW,THEREFORE,BE IT RESOLVED: 1.That the Board of Directors of County Sanitation District No.1 of Orange County hereby finds and declares that the public interest requires the changes of the general plans and the work of ~the District by changing the alignment,size of pipe and grade of said pipe for the Bristol Street Trunk Sewer from Talbert Road to Delhi Road,all within the County of Orange,California,as shown on de tailed plans for such work submitted and recommended this day by the Chief Engineer and General Manager, 2.That said detailed plans presented by the Chief Engineer and -1— 58 General Manager,prepared by Hugh Neighbor,City Engineer of Santa Ana and dated April 2,1952,for the construction of the Bristol Street Trunk Sewer as above described,be and the same are hereby approved, adopted and ordered filed In the office of the Secretary of the District. 3.That the Secretary of the Board of Directors is hereby author ized and instr~ted to advertise for bids to be received until 7:30 o’clock p.m.,April 16,1952 for construction of the Bristol Street Trunk Sewer,as above described,and as shoi.n on said plans and in ac cordance with the plans and specifications heretofore approved and filed with the Secretary of this Board on April 2,1952,and tI~ Secretary is further instructed to pthlish the notices as required by law.A copy of said notice,Marked Exhibit A is attached hereto and made a part hereof as though fully set forth herein.Said notice Is hereby specifically approved and the contents thereof adopted. The foregoing resolution was Introduced by Director_______________ J.L.McBride ,who moved Its adoption.Said motion was seconded by Director Willis H.Warner ,and was carried by the following vote: AYES:Directors J.L.McBride,Willis H.Warner and Courtney R.Chandler NOES:Directors None ABSENT:Directors None STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.1 of Orange County,California,here- be certify that the above and foregoing resolution was duly and regularly adopted by said Board at a meeting thereof held on the 2nd day of April,1952. IN WITNESS WREREOF,I have hereunto set my hand this 2nd day of April,1952. ~ Secretary of the Board of Directore County Sanitation District No.1, Orange County,California -2-