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.
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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.
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County Sanitation District No.1
Orange County,California
ATTEST:
Secretary of the Boa~d of Directors
County Sanitation District No.1
Orange County,California
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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
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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.
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Secretary of the Board of Directore
County Sanitation District No.1,
Orange County,California
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