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HomeMy WebLinkAboutDistrict 01 Minutes 1952-04-2374 MINUTES OF REGULAR MEETING OF BOARDS OF DIRECTORS COUNTY SANITATION DISTRICT NO,1. ORANGE COUNTY,CALIFORNIA April 23,1952 at ~:OO p.m. Board of Supervisors’Room Court House Santa Ana,California Chief Engineer and General Manager Ribal called the joint meeting of the Boards to order at ~:lO 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.Warner Directors absent:None Others present:Raymond R,Ribal,Chief Engin~r and.. •General Manager Nat H.Neff C.Arthur Nisson,Jr.,Attorney Harry Ashton Braden Finch Carl J.Thornton R.N.Christiansen J.A.Woolley K.J.Harrison Ora Mae Merritt,Secretary Mr.Ribal reminded the Directors of the forthcoming elections of Chairmen of the Boards and Chairman of the joint meetings of the Districts’Boards which are to be held at the first meeting in May,in accordance with Resolution No.132,establishing rules and regulations,and recommended that any vacancies at this meeting be filled by the election of Chairmen pro tern. Chairman pro tern The Boards of Directors took the following action: Moved by Director Robert H.Boney,seconded by Director Vincent L.Humeston and duly carried: That Director Courtney R.Chandler be elected Chairmanprotem of the joint meeting of the Districts’Boards. Correspondence The Secretary reported that following city elections within the County, certified documents had been received attesting the election of presiding officers of the City Councils;and that there had been received from the City Qlerk of Huntington Beach —1— 7.5 certified excerpt of minutes of the council appointing Councilman Vernon E.Langenbeck to the Board of Diretors of County Sanitation District No.11. Introduction of new Directors Chairman Chandler asked that the new Mayors of the Cities be in troduced,whereupon the following introductions were made: Mayor Seabridge of Huntington Beach,to serve on the Board of District No.11 Mayor Warden of Fullerton,to serve on the Boards of Districts Nos.2 and 3. Mayor Smith of Newport Beach,to serve on the Boards of Districts Nos.5 and 6 Mayor Wharton of L~aguna Beach,to serve on the Board of District No.~. Retiring members The Boards of J~irectors adopted a joint Resolution,commending the retiring members of the Districts’Boards and expressing regret at the loss of their services.Certified copy of Resolution No.150 is attached hereto and made a part of these minutes. Approval of Minutes Moved by Director Boney,seconded by Director Humeston and duly carried: That the minutes of the meeting held on March 25,1952, be approved as mailed out. It was brought to the attention of the Directors that the minutes of the meeting of March 25,1952 had been previously approved,whereupon the Boards took the following action: Moved by Director Boney,seconded by Director Humeston and duly carried: That the motion approving the minutes of March 25,1952, as mailed out,be and ishereby rescinded. The Boards of Directors took the following action: Moved by Director Langenbeck,seconded by Director Hurrieston and duly carried that the minutes of the meeting held on April 9,1952,be approved as mailed out. Joint Administrative The Boards of Directors took the Warrant Register following action: Moved by Director Hirstein,seconded by Director Webber and duly carried: That the Joint Administrative Warrant Register be approved for signature and payment of: —2— Warrant Demand No JA-95 96 97 9~ 99 100 101 102 103 104 105 106 107 10~ 109 110 In Favor Of Nat H.Neff Davis Stationers Keuffel &Esser Co. Dieterich-Post Co. City of Anaheim for Section No.2 of the Joint Outfall Sewer Orange County Stamp Co. Tiernan’s Office Equipment Dennis Printers &Stationers Standard Oil Company of California Orange County Blueprint Stanley Lyons,Los Angeles Times Glenn R.Harnmel Superintendent of Documents McFadden Dale Hardware Barr Lumber Co. F.R.Harwood,Postma~ter 1,700.00 11.4~ 57.1~ 5.54 12.30 5.~O 21.14 90.40 1.20 32.91 20.5 ~ 30,00 $~ ReDort of Chief Engineer and General Manager Mr.Ribal,Chief Engineer and General Manager,read his report to the Directors. This report is on file in the office of the Secretary. Mr.Ribal called upon Mr.K.~J.Harrison for a progress report on the design and specifications of the treatment plant.Mr.Harrison reported that preliminary plans for the treatment plant would be submitted to the Boards next week,at which time Mr.Carollo would be in Santa Ana. Employment of Personnel The Boards of Directors took the following action: Moved by Director ITarden,seconded by Dirctor Boney and duly carried: That the Chief Engineer and General Manager be authorized to fill the following positions at salary steps indicated after the positions: 2 Construction Inspectors Step 4 Schedule 31 $355.00 1 1 1 Sr.Engineering Aide Engineering Aide Supervising Engineer Step Step Step 3 4 4 Schedule 31 Schedu1è2~ Schedule 42 337.00 303.00 641.00 __________ The Board of Directors adopted Reso _____________ lution No.145-.authorizing the Chief Engineer and General Manager to employ the services of Testing Engineers,Certified copy of this resolution is attached hereto and made a part of these minutes. Trust Fund _______ The proposed resolution creating a trust fund for Plan deposit refunds was discussed.At the request of Director Warner,action on this resolution was held over pending a written opinion from the legal council,Mr.C.Arthur Nisson,Jr. Amount 3.4~ 23.31 747.91 3~.42 Empi oy~ii~o f____ Testing Engineers —3— 77 ~yment Schedule The Board of Directors adopted toJO S - Resolution No.146-1,approving payment schedule for certain monies payable under the terms of the Agreement of Sale and Purchase dated February 2~,1951k Certified copy of this Resolution is attached hereto and made a part of these minutes. I~sar~çecovera~e The Board of Directors adopted Resolution No.147-1,determining what insurance shall be carried,and authorizing the Chief Engineer and General Manager to procure maximum coverage from domestic insurance companies and the remaining amounts of insurance from Lloyds of London.Certified copy of this resolution is attached hereto and made a part of these minutes. ~roval of The Board of Directors took the Mim~es following action: Moved by Director Willis H.Warner,duly seconded and carried: That the minutes of the regular meeting on April 9, 1952 and adjourned session held on April 16,1952,be approved as mailed out. and ____ Chief Engineer and General Manager Specifications Ribal submitted the final plans and ____ specifications for the construction Trunk Sewer___of Santa Ana Trunk Sewer.The Board of Directors adopted Resolution No.14~-1,approving and adopting plans and specifications for the Santa Ana Trunk Sewer and ordering said plans and specifications filed in the office of the Secretary and directing the Secretary to advertise for bids.Certified copy of this resolution is attached hereto and made a part of these minutes. Purchase of Rock The Board of Directors adopted Resolution No.149-1,authorizing the Chief Engineer and General Manager to obtain quotations and to purchase at the best quotation suitable bedding rock as required for the Bristol Street Trunk.Certified copy of this resolution is attached hereto and made a part of these minutes. Construction The Board of Directors took the fund_Warrant following action: Regi st~ Moved by Director Willis H.Warner, seconded by Director J.L.McBrideand duly carried: That District No.1 Construction Fund Warrant Register be approved for signature and payment of: Warrant Demand No.In Favor Of Amount 1-4 Orange County Blueprint Shop $67.59 1—5 The Register Publishing Co.,Ltd.4~.35 $115.94 -4- 78 The Board of Directors took the following action: Moved by Director Willis H.Warner,seconded by Director J.L.McBride and duly carrded: That the Suspense Fund Warrant Register be approved for signature and payment of: Warrant Demand No.In Favor of ______ Preliminary Plans — The Secretary read a letter from Mr. and Specifi Hugh M.Neighbour,City Engineer of for Dyer Road Trunk the City of Santa Ana,transmitting plans and specifications for constr uctionof the Dyer Road trunk from Bristol Street to Talbert Avenue,to Dyer Road and Newport Avenue. The Board of Directors took the following action: Moved by Director Warner,seconded by Director J.L. McBride and duly carried: That the letter transmitting plans and specifications from Mr.Hugh M.Neighbour be received and ordered filed;and’ That the plans and spcifications for the construction of the Dyer Road Trunk be referred to ~Mr.Ribal,Chjef Engineer and General Manager for study and report back to the Board at the next meeting. Estimates Estimates of construction costs for the Santa Ana Trunk Sewer and Bristol Street Trunk Sewer were submitted to the Board of Directors by the Chief Engineer and General Manager,and the following action was taken by the Board: Moved by Director Warner,seconded b~Director McBride and duly carried: That the engineer’s estimates of construction costs, submitted by the Chief Engineer and General Manager,be received and ordered filed. Adjournment The Board of Directors took the following action: Moved by Director Willis H.Warner,duly seconded and carried: That th3s meeting be adjourned to Wednesday evening April 30,1952 at the hour of ~:O0 p.m.,in the Board of Supervisors?Room,Court House,Santa Ana,California. Suspense F~.ind Warrant Register S-li 12 13 lL~ 15 16 17 l~ City of Santa Ana City of Anaheim City of Fullerton City ‘~of Orange Buena Park Sanitary District Garden Grove Sanitary District La Habra Sanitary District Placentia Sanitary District Amount $227,675.12 70,61~.~ ~0,l66.Og 71,7l~.11 4,,966.64. 12~4~16.5~ 19,~66.55 12~4l6,5~ $499,~44.54 —5— 73 Whereupon,the Chairman declared the meeting so adjourned at 9:45 p.m. Chairman,$6~i~d of Director~ County Sanitation District No.1 Orange County,California ATTEST: c~ Secretary,Board of J~irectors County Sanitation District No.1 Orange County,California -6- 80 RESOLUTION NO.1L45.-i RESOLUTION OF COUNTY SANIT~~TION DISTRICTS NOS. 1 2~3,5,6 7 AND 11 OF ORANGE COUNTY, CALIFORNIA,A~JTF1ORIZING THE CHIEF ENGINEER AND GENERAL MANAGER TO ARRANGE FOR AND PROCURE AS REQUIRED TF~SERVICES OF TESTING ENGINEERS,PAY MENT FOR SAID SERVICES TO BE IN ACCORD WITH THE SCHEDULE OF CHARGES ON FILE IN THE OFFICE OF THE CHIEF ENGINEER AND GENERAL MANAGER RESOLVED:That the Chief Engineer and General Manager be and he is hereby authorized to procure from time to time as required the services of Testing Engineers. FURTHER RESOLVED:That payment for said services of said Testing Engineers be and the same shall be in accord with the Schedule of Charges presented by said Testing Engineers and on file in the office of the Chief Engineer and General Manager FUTHER RESOLVED:That all charges for Testing Engineer sefvices be and the sanie shall be made a charge to the District Construction Fund of the District for which the Testing Engineer’s services were performed. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.1 ,on April 23,1952. a~ Secretary,Board of ~‘Directors County Sanitation District No.j~ Orange County,California 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,do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.1 of Orange County,California,held on April 23, 1952,by the following roll call vote: —1— 81 AYES:Directors J.L.McBride,Willis H.Warner and Courtney R,Chandler NOES:None ~BSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.1 of Orange County, California,this 23rd day of’April,1952. Secretary,Board of Directors County Sanitation District No.1 Orange County,California —2— 82 RESOLUTION NO.146—1 RESOLUTION APPROVING PAYMENT SCHEDULE FOR CERTAIN MONIES PAYABLE BY COUNTY SANITATION DISTRICTS NOS.1,5,6 AND 11 OF ORANGE COUNTY,CALIFORNIA,AS PROVIDED IN THE AGREE MENT OF SALE AND PURCHASE DATED FEBRUARY 28, 1951,AND DESIGNATING FUND FOR PAYMENT. RESOLVED:That payments of Districts Nos.1,5,6 and 11 of Orange County,California,as provided in the Agreement of Sale and Purchase,dated February 28,1951,as amended,be and the same are authorized to be paid in conformity with “Schedule A”attached here to and made a part hereof the same as though fully set forth herein; FURTHER RESOLVED:That payments authorized paid in accordance with said Schedule A be and the same shall be paid from Suspense Fund of County Sanitation District No.1 o~’Orange County and each District shall pay i~s proportionate share from its Construction Fund to said Suspense Fund. The foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No. on April 23,1952. ~ Secretary,Bosrd of Direc&rs County Sanitation District No.1 Orange County,California 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, do hereby certify that the foregoing Resolution was passed and adopted at a rEgular meeting of the Board of Directors of County Sanitation District No.1 of Orange County,California,held on April 23,1952,by the following roll call vote: 83 AYES:Directors J.L.McBride,Willis H.Warner and Courtney R.Chandler NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.1 of Orange County, California,this 23rd day of April,1952. ~ Secretary,B6ard of’Directors County Sanitation District No.1 Orange County,California —2— SCHEDULE A SCHEDULE OF PAYMENTS DUE FR~M DISTRICTS 1,5,6 AND II City of Santo Ana City of Anohe Tm City of Fullerton City of Orange Buena Park San.DI st Garden Grove San.Dist. La Habra San.Dist. P Ia cen t To San.Dist. Plus Excess Inventory Notes: The additional Inventory of toots, equipment,etc.,Is in accordance with an appraisal dated 6/20/51 and certified by Harry A.Overmyer and Robert j.Bar letfa.It has been added to the amounts due fron Dl st r Ict s 1,5,6 and II In occordar with their percentage of the total purchase price being paid and dis tributed to the sellers In accor dance with the sellers percentage of ownership of persona I property ~o+J.O.S.. The net totals shown are due the sellers on or before Apri I 15th, 1952 in full and It Is requested that each seller submit a statemer in triplicate to District No.I dicafing the amounfs due. TOTAL ~2.78%$3,l29.74 Price per Agreement Less Bonds Assumed Net Total Due %of Ownership of Pers.Prop.* $226,266.74 $1,408.38 $227,675.12 45.00% 79,687.23 $9,547.20 478.85 70,618.88 15.30 79,687.23 478.85 80,166.08 15.30 75,245.43 3,978.00 450.68 7l,718.1I 14.40 4,935.34 31.30 4,966.64 1.00 12,338.34 78.24 l2,4i6.58 2,50 • 19,741.35 125.20 19,866.55 4.00 12,338.34 78.24 12,416.58 2.50 TOTALS $510,240.00 $13,525.20 $3,129.74 $499,844.54 100.00 % This percentage group used to distribute excess inventory. $23,123.62 Inventory per appraisal 6/20/51 15,256.00 Allowed in Agreernznf per Par.lO $7,867.62 Excess to distribute t0 sellers Dist.No.I 20.76%$I’633.32 5 4.51 354.83 6 11.52 906.35 II 2.99 235.24 85 RESOLUTION NO.]47—l RESOLUTION OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5, 6,7,8 AND 11 OF ORANGE COUNTY,CALIFORNIA DETERMINING WHAT INSURANCE COVERAGES SHALL BE CARRIED BY SAID DISTRICTS, FINDING ThAT SAID INSURANCE CAI’TNOT BE WHOLLY SUPPLIED BY UNITED STATES INSURANCE CARRIERS AND DIRECTING THE CHIEF ENGINEER AND GENERAL MANAGER TO PROCURE ~E MAXIMUM INSUR ANCE COVERAGES POSSIBLE FROM DOMESTIC INSURANCE CARRIERS AND ThE REMAINING AMOUNTS OF INSURANCE COVERAGE FROM LLOYDS OF LONDON,A FOREIGN INSURANCE CARRIER. WHEREAS it is deemed necessary that the Districts be pro tected by insurance from certain risks which are hereinafter spec ified;and WHEREAS investigation and report reveal that domestic insur ance carriers are unwilling to assume all of the risks required to be insured and that such coverage must be obtained from foreign insurance carriers: NOW THEREFORE BE IT RESOLVED:That County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11 carry insurance jointly to cover the following risks in the amounts specified: Public Liability (all types)~5OO,OOO per person ~1,OOO,OQO per accident Property damage (all types)~2OO,OOO per accident Automobile Comprehensive Coverage to the market value of each piece of equipment FURTHER RESOLVED that the Chief Engineer and General Manager be and he is hereby authorized and directed to procure Insurance coverage in the following amounts from the Pacific Indemnity Com pany,a domestic insurance carrier: Public Liability (all types)$50,000 per person ~5O,OOO per accident Property Damage (all types)~l5,OoO per accident Automobile Comprehensive Coverage to the market value of each item of equip ment covered. All of the above Insurance coverages are hereby determined to be the maximum insurance coverages available from domestic in surance carriers, FURTHER RESOLVED that the Chief Engineer and General Manager be directed and he is hereby authorized to procure the remaining 86 insurance coverages from Lloyds of London,a foreign insurance carrier as follows: Public Liability (all types)$L1.50,000 per person $950,000 per accident Property damage (all types)$185,000 per accident F~JRTflER RESOLVED that the premium for the foregoing ihsurance be paid from the Joint Administrative Fund.-. The foregoing resolution was regularly introduced~passed’ and adopted at a regular meeting held on the 23rd day of April, 1952, Sretar~r’~óá~of Di’rec’tors County Sanitation District No,One Orange County,California STATE OF CALIFORNIA) as COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.One,of Orange County,California, do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.One of Orange County,California,held on April 23,1952,by the following roll call vote: AYES:Directors J.L.McBride,Willis H.Warner and Courtney R.Chandler NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No._Oneof Orange County, California,this 23rd day of April,1952, (~ Secr~t~y,Board of Dif~ectors County Sanitation District No.One Orange County,California —2— 87 RESOLUTION NO.14~-1 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITA TION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA APPROV ING AND ADOPTING PLANS AND SPECIFICATIONS FOR THE SANTA AMA TRUNK SEWER AND ORDERING SAID PLANS AND SPEC IFICA •TIONS FILED IN THE OFFICE OF THE SECRETARY,AND DIRECT ING THE 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 pians and specificet ions for construction of the Santa Ana Trunk Sewer in Ellis Avenue,Talbert Road and certain right of ways from the existing grit chamber at the sewage treatment plant to Bristol Street,all within the County of Orange,Califor nia;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 included in the Engineer’s Report dated December 22, 19Lj8 and shown on Exhibits L~.E and L~.F of said Engineer’s Report; and as modified by Resolution of said Board by Resolution No. 121-1 dated January 23,19S2 adopting “Map Showing Modification of the’Engineer’s Report,County Sanitation District No.1 of Orange County,California,dated December 22,l9Li.8’with respect to County Sanitation District No.1 Trunk Sewers”and filed In the office of the Secretary of the District January 23,19S2;and WHEREAS,such changes and modifications are necessary because of the change of conditions sinch 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 ~nd 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 Santa Ana Trunk Sewer from the existing grit chamber at the sewage treatment plant to Bristol Street,all with in the County of Orange,California,as shown on detailed plans —1— 88 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 General Manager,prepared by Hugh Neighbor,City Engineer of Santa Ana and dated April 23,1952,for the construction of the Sanba Ana Trunk Sewer as above described,be and the same are here by approved,adopted and ordered filed in the office of the Secre tary of the District. 3.That the Secretary of the Board of Directors is hereby authorized and instructed to advertise for bids to be received un til 7:30 o’clock p.m.,May 7,1952 for construction of the Santa Ana Trunk Sower,as abàve described,and as shown on said plans and in accordance with the plans and specifications heretofore approved and filed with the Secretary of this Board on April 23, 1952,and the Secretary is further instructed to publish the no tices 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 passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.1 on April 23,1952. (~‘r-~~“~‘~ Secretary,oard of ‘Directors County Sanitation District No.1 Orange County,California 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,do hereby certify that the foregoing Resolution was passed arid adopted at a regular meeting of the Board of Directors of County Sanitation District No.1 of Orange County,California,held on April 23,1952,by the following roll call vote: -2— 89 AYES:Directors J.L.McBride,Willis H.Warner and Courtney R.Chandler NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.1 of Orange County, California,this 23rd day of April,1952. ‘~2~ Secretary,Board of 1J~Lrectors County Sanitation District No.1 Orange County,California 90 EXHIBIT A LEGAL NOTICE NOTICE INVITING BIDS FOR CONSTRUCTION OF TRUNK SEWER Notice is hereby given that sealed bids will be received by the Secretary of County Sanitation District No.1 of Orange County,California,at the office of said District,1104 West Eighth Street,Santa Ana,California,up to the hour of 7:30 p.m. May 12,1952,for the construction of District No.1 Main Trunk Sewer in Ellis Avenue,Talbert Road and certain right of ways from Bristol Street to the existing grit chamber at the sewage treatment plant within the County of Orange,California. The construction of approximately 11,740 linear feet of 48-inch diameter and 5520 linear feet of 42-inch diameter rein forced concrete pipe sewer and appurtenant structures,in three sections,Section I,Section II and Section III. All In accordance with the plans and specifications on file in the office of the Chief Engineer of the District at above stated address,to which plans and specifications bidders are referred for further Information. Pursuant to the provisions of Sections 1770 to 1781,in clusive,of the Labor Code of the State of California,the Board of Directors of County Sanitation District No.1 of’Orange County has ascertained the general prevailing rate of per diem wages,and the prevailing rates for Saturday,Sunday,Legal Holiday and overtime work,for each craft or type of workman needed to execute the proposed contract,and has adopted a wage schedule,and it will,be required that not less than said rates be paid to all such workmen employed or engaged on the work. The following schedule contains only those Items of the adopted and.amended wage scale which are applicable to the sewer improvement work;those which are not so applicable have been omitted. FOREMAN:All Foremen rkot herein separately classified shall be paid not less than $1.40 per day more than the journeyman rate for the craft involved. APPRENTICES may be employed in conformity with Section 1777.5 of the California Labor Code. —1- 91, Classification Rate Per Hour Carpenter $2.35 Cement Finisher 2.38 Reinforcing Iron Worker 2.38 Air Compressor Operator 2.05 Concrete Mixer Operator -skip type 2.18 Material Loader or Conveyor Operator 2.05 Motor Patrol Operator,Inc.any type of power blade 2.43 Pavement Breaker Operator 2.25 Pump Operator 2.05 Skip Loader Operator -wheel type 2.18 Tractor Operator -Bulldozer,Tamper, Scraper or Drag type Shovel or Boom Attachments 2.30 Trenching Machine Operator 2.38 Laborers,General or Construction 1.75 Cribbers or Shorers 2.10 Concrete Curer -Impervious Membrane 1.93 Sewer Pipe Layer (excluding caulker)2.05 Sewer Pipe Caulker (using caulking tools)1.93 Sewer Pipe Caulker -cement joInts 1.80 Tartnan and Mortarman 1.80 Drivers of Dump Trucks -less than 4 y~as.water level 1,83 Drivers of Dump Trucks -4 yds.but less than 5 yds.water level 1.85 Drivers of Trucks -less than 6 tons 1.83 Drivers of Trucks -between 6 and 10 tons 1.85 Drivers of Transit-mix Trucks - under 3 yards 2.05 Drivers of Transit-mix Trucks - 3 yds.or more 2.18 Water Truck Drivers -under 2500 gal.1.88 Universal Equipment Operator -Shovel, Drag~.ine,Derrick,etc.2.50 Winch Truck Drivers -12~per hour additional when operating power winch,A frames or similar special attachments. Any classification omitted herein not less than 1.75 -2- C Provided that not less than one and one-half times the pre vailing rate shall be paid for any working time more than eight hours during any one calendar day,and for time on Saturdays, Sundays and the seven legal holidays,to wit:New Yearls Day, Memorial Day,Fourth of July,Labor Day,Armistice Day,Thanks giving Day and Christmas. Provided that notwithstanding the general provision con tained herein,Flagmen,Guards and Watchmen shall be paid.one and one-half times the prevailing rate for overtime (overtime shall be time worked in excess of eight hours per day or forty hours per week),and the straight prevailing rate for time worked on Saturdays,Sundays and holidays where such time does not consti tute overtime. The foregoing prevailing wage schedule is based upon a work ing day of eight hours and in the event that laborers,workmen or mechanics are employed less than eight hours per day,the rates of per diem wages shall be deemed to be that fraction of the fore going rates that the number of hours of employment bears to eight. The rate of compensation for any classification not listed in the schedule,but which may be required to execute the proposed work,shall be commensurate and in accord ~ith the rates specified for similar and comparable classification or for those performing similar or comparable duties, Each bid must be on forms to be obtained at the office of the Chief Engineer of the District at the above stated address and must be accompanied by a certified or cashierts check or bond with an approved surety company as surety,payable to the Chairman of the Board of Directors of County Sanitation District No.1 of Orange County,for an amount equal to at least ten percent of th.e amount bid as a guaranty that the bidder,if successful,will enter into a contract satisfactory to the said Board of Directors for the doing of the work contemplated,end the successful bidder will be required to file good and sufficient bonds for the faithful performance of the contract and f or the payment of laborers and ninaterialmen. The right is reserved to reject any and all bids which the Board of Directors may deem not to be to the best interest of the District,and to open all bids submitted and/or award the contract for the above described work,either at the meeting of said Board of Directors to be held at the above stated address on May 12, 1952,beginning at 7:30 o’clock P.M.,or at any adjournment thereof or any special meeting within 30 days thereafter,announcement of which adjourned meeting is made at said meeting of May 12,1952, or a special meeting,notice of which is given to all bidders at least L~8 hours prior thereto. -3., Work of constii.iction shall begin as soon as practicable after the signing of the contract and shall be completed within one hundred working days for Section I and eighty working days each for Section II and Section III after the date of the contract. F~.irther information will be furnished and detailed plans and specifications of the proposed work may be inspected at the office of the Chief Engineer of the District at the above stated address. Proposal blanks and copies of the plans and specifications may also be obtained from the Chief Engineer of the District up on paymant of a deposit of $S.o0 for each set,such deposit to be refunded if the drawings and specifications are returned in good condition not later than 30 days after the date fixed for opening of bids0 By order of the Board of Directors of County Sanitation District No.1 of Orange County,California,made April 23,1952. O~A MAE NERRITT,Secretary Board of Directors,County Sanitation District No,1 9t~. RESOLUTION NO.149-1 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY, CALIFORNIA,AUTHORIZING AND DIRECTING THE CHIEF ENGINEER AND GENERAL MANAGER TO OBTAIN QUOTATIONS FOR AND TO PURCHASE AT THE BEST QUOTATION FOR SUITABLE BEDDING ROCK SUCH BEDDING ROCK AS RE QUIRED FOR THE BRISTOL STREET TRUNK SEWER,AND PROVIDING FOR THE PAYMENT THEREFOR. RESOLVED:That the Chief Engineer and General Manager be and he is hereby directed to obtain quotations for bedding rock to be used in the construction of.the Bristol Street Trunk Sewer. FURTHER RESOLVED:That the Chief Engineer and General Manager be and he is hereby authorized to purchase at the best quotation for suitable bedding rock such rock as required for said Bristol Street Trunk Sewer. FURTHER RESOLVED:That payment for said bedding rock be made from the Construction Fund of said District No.1. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No. 1 on April 23,1952. ~~ Secretary,Board of Directors County Sanitation District No.1 Orange County,California 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,do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.1 of Orange County,California,held on April 23,1952, by the following roll call vote: 95 AYES:Directors J.L.McBride,W~1115 H.Warner and Courtney R,Chandler NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.1 of Orange County, California,this 23rd day of April,1952. ~ Secretary,Board of IDirectors County Sanitation District No.1 Orange County,California 96 RESOLUTION NO.150 A RESOLUTION OF COUNTY SANITATION DISTRICT NOS.1,2,3, 5,6,7,8 AND 11 OF ORANGE COUNTY,CALIFORNIA,IN APPRECIATION OF THE PUBLIC SERVICES RENDERED TO THE BOARDS OF DIRECTORS OF THE DISTRICTS BY RETIRING MEMBERS OF THE BOARDS. ‘WHEREAS,Mayor Emerson B.Milnor of Laguna Beach became a Member of District Board No.8 on June 24,1948,was alected Chairman and has served as Chairman of the Board of Directors of District No.8 untIl his retirement therefrom on April 9, 1952;and WHEREAS,Mayor Jack Greer of Huntington Beach was appointed to District No.11 Board on June 24,1948 and elected Chairman, In which capacity he served until October 20,1949,and since the latter date he has served as Director of the Board of District No.11 until his retirement April 9,1952;and WHEREAS,Mayor L.L.Isbell of Newport Beach has served as a Director of the Board of District Nos.5 and 6 from Septem ber 26,1951 until April 9,1952; NOW THEREFORE BE IT RESOLVED that the Directors of County Sanitation District Nos.1,2,3,5,6,7,8 and 11,sitting as a Joint Administrative organization,do hereby express their appreciation for and acknowledge the valuable public services rendered by Mayor Emerson B.Milnor,Chairman of the Board of Directors,District No.8,Mayor Jack Greer,Chairman and Director of the Board of Directors,District No.11 and Mayor L.L.Isbell,Director of the Board of Directors of District Nos.5 and 6,throughout the organizational period of the joint program of the County Sanitation Districts of Orange County and to the start of construction. FURTHER RESOLVED that the Secretary of the Boards forward a copy of this resolution to each of the retiring members. —1- S7 The foregoing resolution was adopted jointly by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6, 7,~and 11 at a regular meeting of the Boards of Directors on April 23,1952. o~~ Secretary of the Boards of Directors of County Sanitation Districts Nos.1,2, 3,5,6,7,~and 11 of Orange County, Cal ifornia STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE IVIERRITT.Secretaryof the Board of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,~and 11 of Orange County,California,do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of said Boards,held on April 23,1952,by the following roll call vote: AYES:Distict No.1 Directors Chandler,Warner and McBride District No.2 Directors Boney,Warden,Schweitzer, Stevens,Warner and Hirstein District No.3 Directors Warden,Launer,Warner,Miller and Webber District No.5 Directors Smith and Warner District No.6 Directors Nelson,Smith and Warner District No.7 Directors Humeston,Warner and McBride District No.~Directors Wharton,Edwards and Warner District No.11 Directors Seabridge,Langenbeck and Warner NOES:None ABSENT:Director Don B.Haiber NOT VOTING:None IN WITNESS WHEREOF,I have hereunto set my hand this 23rd day of April,1952. Secretary of the Board~s of Directors of County Sanitation Districts Nos.1,2, 3,5,6,7,~and 11 of Orange County California —2—