HomeMy WebLinkAboutDistrict 01 Minutes 1952-05-12106
MINUTES OF
ADJOURNED SESSION,REGULAR MEETING
~Oi~RD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1
May 12,1952 at 7:30 p.m.
Conference Room,Districts?Offices
1104 West Eighth Street,Santa Ana,California
The Board of Directors of County Sanitation District No.1
of Orange County,California,met Monday evening,May 12,1952
at the hour of 7:30 p.m.in Room 239,1104 West Eighth Street,
Santa Ana,California,pursuant to adjournment of the Board meeting
on April 30,1952.
The roll was called and the Secretary reported a quorum of the
Board to be present.
Directors present:Courtney R.Chandler
J.L.McBride
Willis H.Warner
Directors absent:None
Others present:Raymond R.Ribal,Chief Engineer and
General Manager
Nat H.Neff
C.Arthur Nisson,Jr,
Walter Ramsey
Carl J Thornton
•R.N.Chrjstjansen
Ora Mae Merritt,Secretary
Openin~of Sealed The hour of 7:30 p.m.having arrived
Bids
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and this being the time and place
fixed for opening sealed proposals
for the construction of Santa Ana Trunk Sewer in three
Sections,Section I,Section II and Section III,pursuant to
legal publication calling for bids,the Board of Directors
took the following action:
Moved by Director McBride,duly seconded and carried:
That the Secretary be instructed to open the sealed proposals.
Whereupon,sealed bids for the construction of the Santa Ana
Trunk Sewer were publicly opened,examined and read.
Canvass of Following the reading of the bids,a
motion was made by Director Warner,
duly seconded and carried:
That the bids be referred to the Chief Engineer and General
Manager for analysis,report and recommendation to the
Board at the meeting to be held Wednesday evening at ~:OO p.m.
May 14,1952,in the Board of Supervisors’Room,Court House,
Santa i~na,California.
Plans nd_S eci-Chief Engineer and General Manager
fications for Ribal presented the final plans and
Dy~’Road Trunk specifications for the Dyer Road
Sewer Trunk Sewer.The Board of Directors
adopted Resolution No.154-1,approving
and adopting these plans and specifications and ordering said
plans and specifications filed in the office of the Secretary
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New Business
and directing the Secretary to advertise for bids.Certified
copy of this resolution is attached hereto and made a part
o~these minutes,
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The Chief Engineer and General
Manager led a general discussion
upon rights of way necessary for the Distric~s trunk lines
and progress which had been made with the land owners.
Mr.Ribal reported that he believed a 20-foot strip suffi
cient for the right of way and recommended that the specifi
cations provide that if the contractor needed additional
or wider strip for construction,any amount of property
over the 20-foot strip be obtained by the contractor from
the owner.
107
Ad j ourfiment Upon a motion made by Director
Warner,duly seconded and carried,
the Chairman declared the meeting adjourned at g:45 p.m.
ATTEST:
Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
County San:on District No.1
Orange County,California
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1r8
RESOLUTION NO.151+-i
A RESOLUTION OF TIE BOARD OF DIRECTORS OF COUNTY SANITA~
TIQN DISTRICT NO~1 OF ORANGE COUNT~CA~O~IA APP~OV~
~NG AND ADOPTING PLANS AND SPECIFICATIONS FOR THE DYER
ROAD TRUNK SE1~ER AND ORDER±NG SAID PLANS AND SPECIFICA~
~‘IQN$FILED IN THE OFFICE OF THE SECRETARY,AND DIRECT
ING THE SECRETARY TO ADVERTISE FOR BIDS FOR SAID T~JNK
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 Dyer
Road Trunk Sewer in Talbert Avenue,Dyer Road and certain right
of ways from Bristol Street to Newport Avenue,all within the
County of Orange,California;and
•WHEREAS,there are incorporated therein and reconrriended 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,
l9L~8 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.
l2l-~l dated Jariiary 23,1952 adopting “Map Showing Modification
ef the ‘Engineer’s Report,County Sanitation District No,1 of
Orange,County,,California,dated December 22,l9L~8’with respect
to County Sanitation District No.1 Trunk Sewers”and filed in
the office of the Secretary of the District January 23,1952;and
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 Dyer Road Trunk Sewer from Bristol Street
to Newport Avenue,all within the County of Orange,California,
as shown on detailed plans for aich work submitted and recom
mende4 thia day by the Chief Engineer anc~General Manager.
‘Cs
2.~‘hat paid ~tai1ed plans pr~sent~d by the Chief ~rigineer
and General Manager,prepared by Hugh Nei~hbour,City Engineer of
Santa Ana and dated May 12,1952,for the construction of the
Dyer Road 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 26,1952 for the construction of the
Dyer Road Trunk Sewer,as above described,and as shown on said
plans and in accordance with the plans arid specifications hereto
fore approved and filed with the Secretary of this Board ~n May
12,1952,and the Secretary is further instructed to publish 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
meeting of the Board of Directors
No.1 on May 12,1952.
‘~
Secretary,Board of Directors
County Sanitation District No.1
Orange County,CaliforniaSTATEOFCALIFORNIA)
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,Calif.rnia,held on
May 12,1952,by the following roll call vote:
passed and adopted at a regular
of County Sanitation District
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110
AYES:Di~ectors 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 O~ango County,
California,this 12th day of May ,1952.
~
Secretary,Board of Direc~ors
County Sanitation Diotrict No.1
Oranp:e County,California
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I~.EGAL NOTICE 1:11
NOTICE INVITING ~I~S ~‘OR
CONSTRUCTION OF TRUNK
SE WEB
Notice is hereby given that sQaled bids wi],~.be received by
the Secretary of County Sanitation Distriqt ~1o,~.of Orange County,
California,at the office of said District,hOt1.West Eighth Street,
Santa Ana,California,up to the hour of 7:30 o’clock p.m.,May 26,
1952,for the construction of District No.1 Main Trunk Sewer in
Talbert Avenue,Dyer Road and certain right of ways from Bristol
Street to Newport Avenue within the County of Orange,California.
The construction of approximately 10,627 linear feet of 2L1.-
inch,27—inch and 33-inch diameter vitrified clay pipe sanitary
sewer and appurtenant structures.
All in accordance with the plans and specifications on file in
the office of the Chief Engineer of the District at the above stated
address,to thich plans and specifications bidders are referred for
further information,
Pursuant to the provisions of Sections 1770 to 1781,inclus
ive,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 pro
posed contract,and has adopted a wage schedule,and it will be re
quired 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 adopt
ed and amended wage scale which are applicable to the séwex~im-~
provement work;those which are not so applicable have been omitted,
FOREMAN:All Foremen not herein separately classified shall
be paid not less than $l.L~O 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.
Classification Rate per Hour
Carpenter
Cement Finisher 2.38
Reinforcing Iron Worker 2.~38
Air Compressor Operator 2.05
Concrete Mixer Operator -8kip
type 2.18
Material Loader or Conveyor
Operator 2,05
Motor Patrol Operator,Inc.any
type of power blade 2,L1.3
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 Construc
tion 1.75
Cribbers or Shorers 2,10
EXHIBIT “A”
Qq~rete Curer —Ir?lpervlous
~~p~bra1~1,93
~•~e’Pipe Layer (excluding
caulker)2.OS
Sewer Pipe Caulker (usir~g
caulking tools)1,93
Sewer Pipe Caulker —cement
joints 1,~0
Tarman and Mortarman 1,80
Drivers of Dump Trucks -less
than L4.yds,water level 1.83
Drivers of Dump Trucks -L~yds.
but less than 8 yds.water
level i.8S
Drivers of Trucks —less than
6 tons 1.83
Drivers of Trucks —between 6
and 10 tons i.8S
Drivers of Transit—mix Trucks -
under 3 yds.2.OS
Drivers of Transit—mix Trucks -
3 yds.or more 2.18
Water Truck Drivers -under
2S00 gal.1.88
Universal Equipment Operator -
Shovel,Dragline,Derrick,etc.2.~O
Winch Truck Drivers —l2~4 per
hour additional when operating
power winch,A frames or sim
ilar special attachments.
Any classification oxnmitted
herein not less than 1,7S
Provided that not less than one and one—half times the
prevailing rate shall be paid for any working time more than
eight hours during any one calendar day,and for time on Sat
urdays,Sundays and the seven legal holidays,to wit:New Year’s
Day,Memorial Day,Fourth of July,Labor Day,Armistice Day,
Thanksgiving Day and Christmas.
Provided that notwithstanding the general provision con
tained herein,Flagman,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 Saturday,Sundays and holidays where such time does
not constitute overtime,
The foregoing prevailing wage schedule is based upon a
working day of eight hours and in the event that laborers,work
men 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 foregoing 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 pro
posed work,shall be commensurate and in accord with 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 cashier’s 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 per—
cent of the amount bid as a guaranty that the bidder,if success
ful,will enter into a contract satisfactory to the said Board
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113
q~’D~reç~or~~r the doing of the work co~t~p~~ed,an~the
cce~u~.~i44er will b~require4 tQ file good and suff1c~.ent
~q~td~~r the faithft~l performance of the contract andror the
pa~er~t or ~.aborers and materialmen.
¶~he right is reserved to reject any and all bids wh~ch the
Boa~ç1 of Directors may deem not to be to the beet interept of the
District,and to open all bids submitted an4/or award the con
tract for the above described work,either at the meeting of
said Board of Directors to be held at the above stated address,
on May 26,1952,beginning at 7:30 o’clock p.m.,or at any ad
journment thereof or any special meeting within 30 days there
after,announcment of which adjourned meeting is made at said
meeting of May 26,1952,or a special meeting,notice of thióh is
given to all bidders at least L18 hours prior thereto.
Work of construction shall begin as soon as practicable after
the signing of the contract and shall be completed within ninety
working days after the date of the contract.
Further 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 payment of a deposit of ~‘5.00 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 bids.
By order of the Board of Directors of County Sanitation
District No.1 of Orange County,California,made May 12,1952.
ORA MAE MERRITT,Secretary
Board of Directors,County
Sanitation District No.1
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