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HomeMy WebLinkAboutDistrict 01 Minutes 1952-07-091ST MINUTES OF REGULAR MEETING BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.1 ORANGE COUNTY,CALIFORNIA ~u1y 9,1952 at ~:OO p.m. Board of Supervisors’Room Court House Santa Aria,California Chairman Finch called the joint meeting of the Districts’ Boards to order at ~:15 p.m. The roll was called and the Secretary reported a quorum of the Boar.d to be present. Directors present:Courtney R.Chandler (Chairman) J.L.McBride Willis H.Warner Directors absent:None Others present: Approval of Minutes Raymond R.Ribal,Chief Engineer and General Manager C.Arthur Nissori,Jr. Nat H.Neff K.J.Harrison J.A.Woolley Harry Ashtori F.B.Owen Harvey House Ora Mae Merritt,Secretary Moved by Director Tt~arner,seconded by Director McBride and duly carried: June l~,1952 be Joint Administrative ~Tarrant Register That the minutes of the meeting held on approved as mailed out. Moved by Director Chandler,seconded by Director Langenheck and duly carried: That the Joint Administrative Ii~arrant Register be approved for signature and payment of: Warrant Demand No JA-154 JA-155 JA-156 JA-157 J A -15 ~ J A -159 J A -160 In Favor Of City of Santa Ana The Pacific Telephone &Telegraph Co. McFadden Dale Hardware Co. International Busines Machine Corp. Tiernan s Santa Aria Register Huston,Suter and Huston,Inc. 2l2~OO 103 .~O 27.32 30.00 9.73 1.60 27.50 Forward to next page 411.95 Amount -1- 1L¼) Joint ~.dministrative Warrant Re~ist~(~ontinued Brdught Forward ~.411.95 JA-161 Eastman Kodak Stores,Inc.17.14 JA-l62 Orange County Blueprint Shop 3.11 JA-163 Dennis Printers &Stationers 39.32 JA-164 Bales Office Equipment C0.ô~.45 JA-165 Dieterich—Post Company 15~59 JA-166 Ora Mae Merritt 12.53 JA-167 Nat H.Neff 3~.l2 JA-16~State Coripensation Insurance Fund 67~.43 JP-1b9 Walter Ramsey 5.10 ~1,~99.74 Report of the Exe Director Chandler,Chairman of the cutive Committee Executive Cornrnitte~,reported that at the meeting held on the 25th of June,1952,the Committee approved and recommended the following items: 1.Adoption of the proposed Resolution relative to establishing positions and fixing salaries for the Joint Administrative Organization and Construction Personnel. 2.Passage of a motion recommended by the Chief Engineer and General Man.~ger,fixing salaries for employees now on the Joint Administrative and Construction pay rolls,to become effective July 1,1952. 3.Adoption of Resolution recommended by the Chief Engineer and General M~inager,authorizing employment of consultants from time to time. Director Chandler also reported that two bills sub mitted by Harrison &~oo11ey,et al for services per formed under the cost plus paragraph of their contract were turned over to i’~r.Nisson and the Engineers for clarification and interpret~tion of Section VIII of their contract;and.that Mr.Nisson is to make a reportto the Committee. Proposed_Resolution A motion was made by Director Boney, re:establishing seconded by Director Hirstein: certain~ositions That the matter of the resolution and motion relative to personnel and salaries anct the pro posed resolution authorizing the employment of consultants, recommended by the Executive Committee,be referred back to the cornm~ttee for further study. Upon roll call vote by Districts,the Secretary reported the motion lost due to insufficient affirmative votes by the Boards of Districts Nos.1,3,5,6,7 and 11 There followed a full discussion upon constu’otion inspect ion now being performed on trunk lines of District No.1 and ways and means which mi~ht be employed to increase salaries of the inspectors,eit~er by employment by District No.1 alone,or some method other than the proposed resolution establishing salaries within a five—step plan,and the proposed motion.Director Boney asked for a clarification of the resolution adopted on April ~‘, —2- ic 1952,relative to authority of the Chief Engineer and General Manager to fill positions in the first step of the salary resolutions. At the request of the Chairman,the Secretary read Resolution No.140,adopted on April 9,1952,entitled “Creating Positions in the Construction Organization anci Authorizing the Filling of Positions.” Mr.Nisson stated,that under Resolution No.140, authority has been given the Chief Engineer and General Manager to fill positions at the first step within the salary schedule and that employment at a rate higher then the first step is subject to prior approval of the Districts’Boards. Director Langenbeck led a discussion upon restrictions imposed unon the Executive by a Resolution previously adopted which set up certain rules and regulations. At the request of the Chairman,the Secretary re~&d paragriph B of Resolution No.132,relative to rules and procedure for the Executive Committee. Mr.Nisson stated t~e opinion that the Executive Committee may not meet until a matter is referred to it by the Boards,but that when a meeting is held for discussion of items so referred,the Committee may discuss other matters as well. Monthly Reports The Boards of Directors of County OnEmployees Sanitation Districts Nos.1,2,3, 5,6,7 and 11 took the following action: Moved by Director Langenbeck,seconded by Director McBride and duly carried: That,as a matter of information to the Boards,the Chief Engineer and General Manzger be requested to submit to the Boards a routine report once a month listing all the employees of the Districts and their salaries. Salary Schedules The Boards of Directors of County Sanitation Districts Nos.1,2,3,5, 6,7 and 11 took the following action: Moved by Director Warner,seconded by Director Langenbeck arid duly carried: That the Chief Engineer and General Nan~ger be requested to present a comprehensive salary schedule so that it is known where the employment is within the salary schedule. Fixing Salaries The Boards of Directors of County for Certain Sanitation Districts Nos.1,2,3,5, Positions 6,7 and 11 took the following action: Moved by Director 1~arner,seconded by Director McBride and duly carried: That the Chief Engineer and General Manager be and he is hereby authorized to fix the salaries for the positions —3-. now existing to the amounts indicated after the title,effective July 1,1952: 1 Supervising Engineer 4~641.00 3 Assistant Engineer 375.00 1 Draftsman 337.00 1 Sr.Stenographer-Clerk 246.00 1 Stenographer-Clerk 200.00 1 Controller-Accountant 355.00 2 Construction Inspectors 375.00 1 Chief of Party 395.00 1 Sr.Engineering Aide 337.00 1 Engineering Aide 303.00 Salary CRetainer The Boards of Directors of County ~for .Sanitation Districts Nos.1,2,3,5, Counsel — 6,7,E~and 11 took the following action: Moved by Director Chandler,seconded by Director Miller and duly carried: That the salary (retainer)of the attorney for the Districts,Mr.C.Arthur Nisson,Jr.,be increased from ~355.00 per month to ~375.00 per month,effective July 1, 1952. Re:Employment of The Boardsof Directors of Consultants County Sanitation Districts Nos. 1,2,3,5,6,7 and 11 took the following action: Moved by Director ~cBride,seconded by Director Miller: That the Boards adopt the proposed Resolution author— izing-..eni~loyment of consultants from time to time,total cost not to exceed ~5,000I00. Director Chandler expressed the opinion that the Executive Committee had recommended adoption of this Reso1ut~on,provided that none of the funds authorized therein would be used for re-design and requested thit the proposed Resolution be so amended. After a general discussion,Director McBride withdrew his motion and Director Miller withdrew the second. The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 took the following action: Moved by Director McBride,seconded by Director Chandler; That the Boards adopt the proposed resolution author izing employment of consultants with the amendment “Provided that none of these monies be expended for re-design work.” Upon roll call vote by Districts,the Secretary reported that the motion to adopt the resolution as amended had carried by the Boards of Districts Nos.1,2,3,7 and 11; and that the motion failed to carry by the Boards of Districts Nos.5 and 6 due to insuffielent affirmative votes. Resolution authorizing employment of consultants as adopted by County Sanitition District No.One , has been numbered 1~4-1 , certified copy of which is attached hereto and made a part of these minutes. -4- Report of the Chief Mr.Ribal read his report to the Engineer and General Directors and recommended that the Manager Boards adopt a Resolution authorizing payment of ~15O.OO to Peter Karalas as damages to the bean crop resulting from drilling of test holes on the proposed tre~tment plant site. The Secretary read a motion recommended by the Chief Engineer .and General Manager,authorizing certain addenda to the plans and specifications for the Ocean Outfall Sewer. Authorizing Payment The Boards of Dire;tors of County to Mr.Peter Karalà8 Sanitation Districts Nos.1,2, 3,5,6,7 and 11 took the following action: Moved by Director Don B.Haiber,seconded by Director Hugh W.Warden,and duly carried: That the Resolution authorizing payment of 4~.l5O.OO to Peter Karalas for damage to his bean crop be adopted. Resolution so authorizing this payment has been numbered i~5-1 , certified copy of v~hjch is attached hereto and made a part of these minutes. Authorizing Addenda to Fl and Speci fications for the ~ean Outfall Movedby Director Langenbeck,seconded by Director Chandler and duly carried: That the Chief Engineer and General Manager,with the concurrence and written approval of the Design Engineers and the Attorney for the Districts,is hereby authorized to issue such addenda to the Plans and Specifications for the Ocean Outfall,Land and Marine Sections,as may be necessary to clarify and properly interpret said plans and specifications. Referral to the Director Haiber expressed the opinion E~ecutive Committee that immediate action should be taken to decide what policy is to be established for the supervision of construction engineering and inspection.Director 1-laiber recommended a gentlemen’s agreement whereby a majority vote would rule rather than a 2/3rds vote of each of the Districts’Boards. Mr.Nissan stated that each District would have to pass upon the matter. The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 took the following action: Moved by Director ~varner,seconded by Director Miller and duly carried: ____________________ Director darner recommended that ________________ the resolution presented by the _________________ Chief Engineer and General Manager _____________— relative to addenda to the Ocean Outfall Plans and Specifications be amended to read “written ap~roval of the design engineers..~The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 took the following action: —5— That the matter of supervision of construction engineering and inspection be referred to the Executive Committee for a report to the Boards at the next meeting. The Board of Directors took the following action: Moved by Director Warner,seconded by Director McBride and duly carried: That District No.1 Construction Fund Warrant Register be approved for signature and payment of: Warrant Demand No.In Favor Of ______ A.Carlisle &Company Orange County Blueprint Shop Orange County Title Company E.P.Halloran Frank Birkinshaw Consolidated Rock Products Co. Pacific Electric Railroad A.H.Famularo M.Miller Company _________ Revolving Fund “A” Warrant Register Moved,by Director Warner,seconded by Director McBride and duly carried: That the Revolving Fund “A”Warrant Register be approved for signature and payment of: Warrant Demand No.In Favor Of ______ Orange County Blueprint Shop Freedom Newspapers,Inc. Public Stenographic Shop Orange County Map and Address Company Enterprise Company ______ Moved by Director Warner,seconded by Director McBride and duly carried: That the Revolving Fund “G”Warrant Register be approved for signature and payment of: Warrant Demand ‘No ________________ l7.~6 150.00 ~I67~ Construction Fund Warrant Register 1-17 1-1~ 1-19 1-20 1-21 1-22 1-23 1—25 1-26 Amount 123.34 1O.2~ 75.00 43 .90 61,00 232 .47 133.64 6,913.69 40,755.97 ~8,349.29 The Board of Directors took the following action: A-~ A-9 A-1O i~-11 A-12 Revolving Fund “G” Warrant Register — Amount ~197.79 112.24 149..17 97.~2 55. 4~612.60 The Board of Directors took the following action: 0-2 G-3 In Favor Of Orange County Blueprint Shop Peter Karales Amount -6- The Board of Directors took the following action: Moved by Director Warner,seconded by Director McBride and duly carried: That the Resolution recommended by the Chief Engineer and General Manager relative to payment to Flake Smith for certain right of way,be adopted. This Resolution has been numbered l~3-l,certified copy of which is attached hereto and made a part of these minutes. Adopting Plans.and Sp~.ecifications for Faii~view R~öad Trimk Siwer,an~d ~-~dering publication ~ calling for~bids That the resolution recommended by the Chief Engineer and General Manager approving and adopting plans and specifications for the Fairview Road Trunk Sewer and authorizing publication of notice calling for bids, be adopted. This Resolution ha~been numbered l~6-l,certified copy of which is attached hereto and made a part of these minutes. Adopting Plans and Specifications for Siphons and Measuring Flume and ordering - publication of notice calling for bids That the resolution recommended by the Chief Engineer and General Manager,approving and adopt ing plans and specifications for construction of siphons and measuring flume,be adopted,and that the Secretary be ins-. .tructed to advertise for bids. This Resolution has been numbered l~7-l,certified copy of which is attached hereto and made a part hereof. Extension of time The Board of Directors took for Contract on the following action: Bristol Street Trunk Sewer Moved by Director McBride, seconded by Director Warner and duly carried: That the resolution recommended by the Chief Engineer and General Manager,granting a 30-working day extension of time to A.H.Famularo for completion of construction under his contract. This Resolution has been numbered l~—l,certified copy of which is attached hereto and made a part of these minutes. Payment for Right of Wai From Flake Smith ___________ The Board of Directors took the follo’viing action: Moved by Director McBride,seconded by Director Warner,and duly carried: • The Board of Directors took the following action: Moved by Director McBride,seconded by Director Warner and duly carried: -7— 2 C;4 Adjournment The Board of Directors took the following action: Moved by Director Warner,seconded by Director McBride and duly carried: That this meeting be adjourned to the hour of 7:30 p.m., July 23,1952,in Room 239,1104 West Eighth Street,Santa Ana, California. Whereupon,the Chairman declared the meeting so adjourned at 10:40 p.m. Chairman/Board of Directors County Sanitatioriflistrict No.1 Orange County,California ATTEST: A / ‘y ~ Secretary,Board of I~irectors County Sanitation District No.1 Orange County,California L RESOLUTION NO~1~4~1 RESOLUTiON OF COUNTY SkNIT~TION DISTRICT NO.ONE OF ORANGE COUNTY;CALIFORNIA, AUTHORIZING THE CHIEF ENGINEER AND GENERAL MANAGER TO EMPLOY SPECIAL CONSULTANTS OR ASSIST:~NTS FOR THE REVIE~N OF PLANS,SPECI FICATiONS AND ESTIMATES,AT A Cc~T NOT TO EXCEED ~5,OOO;AND PROVIDING FOR THE PAY MENT THEREFOR RE OLVED:That the Chief Engineer and General Manager be and he is hereby authorized to employ special consultants or assistants from time to time as deemed necessary to advise him with respect to technical matters concerning plans,specifications and estimates for the joint sewerage facilities to be constructed by County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California. FURTHER RESOLVED:That payment for the above autborized services be paid from the Construction Funds of the several Districts in proportion to their ownership in the particular portion of the joint work under consideration. FURTHER RESOLVED:That not in excess of ~5,OOO shall be spent for these purposes;and provided that none of these monies shall be spent for re-design work. The foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.One ,on the 9th day of July 1952. _~— Secretary,Board of Directors County Sanitation District No.1 Orange County,California STATE UP CALIFORNIA) ss COUNTY OF ORANGE I,ORA 1’:AE 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 ac.Iopted at a regular meeting of the Board of Directors of County Sanitation District No.One of Orange County,California,held on the 9th day of July 1952,by the following roll call vote: 2C~ Directors J.L.McBride and Courtney R.Chandler NOES:Director Willis H.Warner ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.One of Orange County, California,this 9th day of July ,1952. Secretary,Board of iiiroct~ors County Sanitation iJistriot No. Orang:e County,California -.2— RESOLUTION NO.185-i RESOLUTION OF THE BOARD OF DIRECTORS OF.COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY, CALIFORNIA,AUTHORIZING ~HE PAYMENT OF $150.00 ~O PETER KARALES FOR,DATvIAGES TO BEAR CROPS RE SUL~±NG FHOM ThE DRILLINd bF TEST HOLES ON THE PROPOSED .TREATIYtENT PLANT SITE. WHEREAS,it was necessary to ehtê~upon the property of Peter Karales for the purpose of drilling test holes for the proposed sewage treatment plant,and WHEREAS,in the drilling of the test holes,certain unavoid able damage was done to growing bean crops and WHEREAS,Peter Karales has agreed to accept the sum of $150.00 as payment in full for said damages, NOW,THEREFOR BE IT., RESOLVED:That the sum of $150.00 be and the same is hereby authorized to be paid to Peter Karales as compensation for damage to his property upon receipt of a written release therefor. FURTHER RESOLVED:That the payment be made fro~n Revolving:Fund IIGU . The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.1 ,on the 9th day of July,1952. Secretary,Board of Directors County Sanitation District No.1 Orange County,California STATE OF CALIFORNIA) 55 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 the 9th day of July,1952,by the following roll call vote: —1— AYES:Directors Willis H.Warner,J.L.McBride and Courtney R.Chandler NOES:None ABSENT:None IN v~ITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.One of Orange County, California,this 9th day of July ,1952. ~ Secretary,Board of Dire tors County Sanitation District No.1 Orange County,California —2-. RESOLUTION NO.1~3-1 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIF ORNIA;FINDING AND DETERMINING THE NEED FOR A CERTAIN RIGHT OF WAY ACROSS THE PROPERTY OF FLAKE SMITH AND AUTHORIZING THE PAYVIENT THEREFOR FROM THE CONSTRUCTION FUND OF SAID DISTRICT. WHEREAS1 in order to construct the Fairview Road Trunk Sewer, it is necessary to cross the property of Flake Smith,hereinafter described and WHEREAS,in crossing the said property of Flake Smith,it will be necessary to destroy fifteen full bearing valencia orange trees and WHEREAS,Flake Smith has agreed.to grant said right of way in cluding destruction of said orange trees for the sum of $8Li.o.oo, NOW THEREFORE BE IT: RESOLVED:That Flake Smith be paid the sum of $840.00 for an easement 25 feet in width more particularly described as: The southern twenty-five (25)feet of Lot 3,Tract 488 as said 1~t and tract are shown on that certain map filed in Book 17 at Page 24 of Miscellanepus Maps,Records of Or nge County,Califori~ FURTHER RESOLVED:That the above sum be paid from the construc tion fund of said District No.1. Passed and adopted at a regular meeting held on the 9th day of July,1952. 2~-~~?~-~ Secret~ary,Board of Direôtors County Sani,tation District No.J. Orange County,California STATE OF CALIFORNIA) COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board.of Directors of County Sanitation District No.1 of Orange Co~inty,California,do hereby certify that the foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitat~cn District No.1 of Orange County,California held on the 9th day ~f July,1952 by the following roll call vote: —1— I L Directors Willis.H.Warner,J.L.McBride and Courtney H.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 9th day of July ,1952. ~72~~ Secretar~r,Board ~Dir~ors County Sanitation District No.1 Orange County,California -2— RESOLUTION NO~1~6-1 211 A RCSOLUTION OF THE BOARD OF DIRECTORS OF~(~UNTY SANITATION,DISTRICT NOV.1 OF ORANGE COUNW, C~IIFORNIA,APPROVING AND AIflPTING PLANS AND SPECIFICATIONS FOR THE FAIRVIEW ROAD TRUNK SEWER; AND ORDERING SAID PLANS AND SPECIFICATIONS FILED IN THE OFFICE OF THE SECRETARY;AND DIRECTING THE SECRETARY TO ADVERTISE FOR BIDS FOR SAID TRUNK SEWER. WHERRAS,the Design Engineer,Hugh N~Neighbour,City Engineer of Santa Ar~a,has presented and the Chief Engineer and Gener~1 Manager has recommended approval of detailed plans and specifi~ cations for construction of the Fajrview Road Trunk Sewer~all within the County of Orange,California;and WHEREAS,there are incorporated therein and recommended by tL~e Chief Engineer and General Manager certain changes in the siignnen~, size of pipe and grade of said pipe for that portion of the work in-’ •eluded in the Engineer’s Report dated Dec~eber 22,l9L~8 and •.1own en E]thjbi~4—G of said Engineer~s Report;and ~HEREAS,such changes and modifications are necessary ~:ec.x~:e ef the change or conditions since the original report was tile~ and best serve the public interest,N(~/THEREFORE,BE IT RESOLVED.: 1.That the Board of Directors of County Sanitation Distr..;t. No.1 of Orange County hereby finds an~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 F~.irviow Road Trunk Sewer,all within the County of Orange,California,as shown on detaihed plans for si~ct~ work submit~ed and recommended this day by the Chief Rngiaeer and. Genera.’.I’~anager 2.That said detailed plans recommended b~thc 1.ief iT:ngin.:er. ~x~d General Marjo;~er,prepared by Hugh .Neghb3ur dated J~il~>-9~ ].9~2.ler the c~ii~truction of the Fairvieg Road Tru.p~Sewer,as ~sbo1~Tri cn the sa:d plans therefor,be and the s~e a:-e hereby approved,adopted and ordered filed in Gt~e ,:)rfLc:3 of the ~rct~-i c’.;the ~istrict~ That the Secretary of the Bc.~tri.of D*rcctors is i~eceb.~ eutho’~ized and instructed to a dvert~~e for bids ;o be receive::~ 30 m.,Ju:Ly 33,I~f2 for cons tii~ctiir ci•the ~air~jew Road—~1~i~’~k 212 sewer and in accordance with the plans and specifications heretofore approved and filed with the Secretary of this Board on July 9,1952, and the Secretary is further lnstn~cted to publish the notices as required by law.A copy of said notice,mark~j Exhibit A is attached hereto and made a part hereof as though fully set forth herein.Said notice is 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 Distr:i.r,t No. 1 on July 9,1952. ciZ~ Secretary,Board of Directors County Sanitation District No.I 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 above and 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 July 9,1952,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.1 of Orange County, California,this 9th day of July,1952. 2~~ Secretary,Board of Directors County Sanitation District No.1 Orange County,California —2— NOTICE INVITING BIDS FOR CONSTRUCTION OF TRUNK SEWERS Notice is hereby given that sealed bids will be received by the Secretary of County Sanitation District No.1 of Orange County,Calif ornia,at the office of said District,1104 West Eighth Street, Santa Aria,California,up to the hour.of 7:30 p.m.,July 30,1952,for the construction of District No.1 Fairview Road Trunk Sewer,within the County of Orange,California. The construction of approximately l5,9~6 linear feet of 24-inch and 27-inch Vitrified Clay Pipe sanitary sewers 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 which plans and specifications bidders are referred for furthe r information. Pursuant to the provisions of Sections 1770 and 17~1,inclusive, 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,arid 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 aiplicable have been omitted. FOREMAN:Al].Foremen not ticrein separately classified shall be paid not less than ~l.4O per day more than the journeyman rate for the craft involved. APi~RENTICES may be employed in conformity with Section 1777.5 of the California Labor Code. Rate Classification Per Hour Carp en t e r .......~2 .3 5 Cement Finisher 2.3~ Reinforcing Iron Worker .2.3~ Air Compressor Operator ..2.05 Concrete Mixer Operator Skip type ..2.l~ 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 2.1~ Tractor Operator -Bulldozer,Tamper,Scraper or Drag type Shovel or Boom attachments ...........2.30 Trenching Machine Operator .............2.3~ 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 ......... l.~O TarmanandMortarman ....••.l.~O Drivers of Dump trucks -less than 4 yds water level .l.~3 Drivers of Dump trucks -4 yds but less than g yds water level l.~5 Drivers of Trucks —less than 6 tons ....••••••l.~3 Drivers of Trucks -between 6 ~nd 10 tons •••••,•1.~5 Drivers of Transit-mix trucks -under 3 yds ....2.05 Drivers of Transit-mix Trucks -3 yds or more ... 2.l~ Water Truck Drivers -under 2500 gal...... l.~ Universal Equipment Operator -Shovel,Dragline,Derrick,etc.2.50 -1-. 214 Rate Per Hour Winch truck Drivers -l2~p~z~hour additional when operating power winch,A frames or similar special attachments Any classification omitted herein not less than .....~l.75 Provided that not less than one and one-half t3~mOs the prevailing 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 Yedr’s Day,Memorial Day,Fourth of July, Labor Day,Armistice Day,Thanksgiving Day and Christmas Provided that notwithstanding the general provisions contained 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 pre vailing 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,workmen or mechanics are employed less than eight hours per day,the i’ates 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 comn~sat±on for any classification not listed in the schedule,but which may be required to execute the proposed wcr~: 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,California,for an amount equal to at least ten p~rcent of the 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,and 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 mat erialrnen. The right is reserved to reject any and all bids which the Brsr~ ~f 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 July 30,1952 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 July 30,1952,or a special ~ieeting,notice of which is given to all bidders at least 4~hours prior thereto. Work of construction shall begin -ten (10)d~7s after the signing of the contract and shall be completed within niiiety aorking,days after the date of the contract. —2— Further information will be furnished and detailed plans and specifications of the proposed work may be inspected at ti-ia 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 upon payment of a deposit of ~5.OO 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 orc~er of the i3oard of Directors of County 5anitation Disbrict No.1 of Orange County,California,made July 9,1952. ORA MAE MERRITT,Secretary Board of Directors County Sanitation District No.1 RESOLUTION NO,1d7—1 21~ A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.ONE OF ORANGE COUNTY, CALIFORNIA,APi’ROVING AND ADOPTING PLANS hNU SPEC— IFICATIONS FOR SIPHONS AND MEASURING FLUME ON TRUNK SEWERS;ORDERING SAID PLANS AND SPECIFL Ci~TIONS FILED IN THE OFFICE OF THE SECRETARY;AND DIRECTING THE SECRETARY TO ADVERTISE FOA BuS FOR SAID SIPHOI’~S k~ND MEASURING FLUME ON TRUNK SEWERS WHEREAS,the Design Engineer,Hugh M,Neighbour,C1ty Engineer of Santa Ana,has presented and the Chief Engineer and General has recommended approval of detailed plans and specifications for con struction of the Siphons and Measuring Flume on i’rur~k Sewers,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,l94~and shown on Exhibits 4E and 4F of said EngineerTs Report;and WHERE~S,such changes and modifications are necessary because of the change of conditions since the original report was filed and best serve the public interest,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 Siphons and Measuring Flume on Trunk Sewers,all with.. in the County of Orange,California,as shown on detailed plans for such work submitted and recommended this day by the Chief Engineer and General Manager. 2.That said detailed plans recommended by the Chief Engineer and General Manager,prepared by }&~ghIVI.N~ghbour,dated July 9,1952, for the construction of Siphons and Measuring Flume on Trunk Sewers, as shown on the said plans therefor,be and the same are hereby approved,adopted and ordered filed in the office of the Secretary of the District. -1- 217 3.That the Secretary of the Board of Directors is hereby authorized arid instructed to advertise for bids to be received until 7:30 p.m.,July 23,1952 for construction of Siphons and Measuring Flume on Trunk Sewers and in accordance with the plans and specifi cations heretofore approved and file:J.with the Secretary of this Board on July 9,1952,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 herebf as though fully set forth herein.Said notice is specifically approved and the contents thereof adopted. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directbrs of County Sanitation District -No. 1 on July 9,l952~ Secretary,Board of Direccors 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 above and foregoing 2esolution 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 July 9,1952,by the following roll call vote: AYES:Directors J.L.i~cBride,willis H.~Tarner and Courtney H.Chandler NOES: A B SE NT: IN WITNESS IJIHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.One of Orange County, California,this 9th day of July,l952~ ~~t~-4~~ Secretary,Board of Directors County Sanitation District No.1 Orange County,California NGI:LCE II~VITiNG BIDS FOP.CONSTi~Uç~Ti0N OF SIPHONS AND .~~iEASU~UNG FLUME ON TRUNK SEWERS Notice is hereby given that sealed bids will be received by t~ Secretary of County Sanitation District No.1 of Orange County, California,at the office of said District,1104.West Eighth Stree~, Santa Ana,California,up to the hour of 7:30 p.m.,July 23,1952, for the construction of District No.1 Siphons and Measuring Flume on Trunk Sewers,within the County Of Orange,California. The construction of Siphons and Measuring F1u~e. All in acr~ordance with the plans and specifications on file in the Office of the Chief Engineer of the District at the above stated address to which plans and speciFications bidders are referred for further inforrilL~tion. Pursuent to the provisions of Secti ons 1770 and l7E~l,inclusive, of the Laboi~Code of the State of California,the Board of Directors of County ;3anitation District No.1 of Orange County has ascertained the general prevailing rate of per diem wages,and the prevailing rates for Saturday,Sunday and L~aI 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 a~~plicable to the sewer i.~provement work;those which are not so a.licable have been omitted. F0R~MJ~N:All Foremen not herein sst’arately classified shall he paid not less than ~1.4O per day more than the journeyman rate for th craft involved. APPRENTICES may be employed in conformity with Section 1777.5 of the California Labor Code. Rate Classification Per Hour Carpenter .....~2.35 Cement Finisher 2.3~ Reinforcing Iron Worker .2.38 Air Compressor Operator 2.05 Concrete Mixer Operator —Skip type 2.l~ Material Loader or Conveyor Operator 2.05 Motor Patrol Operator,inc.any type of power blade ...2.1÷3 Pavement Breaker Operator ......2.2~ Pump Operator ....2.05 Skip Loader Opemtor—wheel type ...,. 2.l~ Tractor Operator -Bulldozer,Ta.per,Scrap~.r or Drag type Shovel or Boom attachments ,..••..,2.~3O Trenching Machine Operator..2.3~ Laborers,General or Construction ,1.75 Cribbers or bhorers ..........,•2.10 Concrete Curer —Impervious Membrane ..1.93 Sewer Pipe Layer (excluding caulker)..........2.05 Sewer Pipe Caulker (using caulking tools)........e 1.93 Sewer Pipe Caulker —Cement joints .i.~O TarmanandMortarman .l.~O Drivers of Dump Trucks -less than 4 yds water level ..l.8) Drivers of Dump Trucks -4 yds but less than ~yds water level l.~5 Drivers of Trucks —less than 6 tons .1.83 Drivers of Trucks -between 6 end 10 tons l~5 Drivers of Transit-mix trucks -under 3 yds ......2 .05 Drivers of Transit-mix Trucks -3 yds or more ..•2~l~ Water Truck Drivers —under 2500 gal ......... Universal Equipment Operator -Shovel,Dragline,Derrlck,etc 2.50 -1— Rate Winch truck drivers l2~per hour additional Per Hour when operating powor winch,A frames or similar special attachellients Any classification omitted herein not less than ...~1.75 Provided that not less than one and one-half times the prevailing rate shall he paid for any working time more than eighe hours during any one calendar day,and for time on Saturdays,Sundays and the seven legal holidays,to wit:New Year’s Day, Memorial Day,Fourth of Ju~.y,Labor Day, Armistice Day,Thanksgiving Day and Christmas Provided that notwithstanding the general provisions contained herein,Fiagmen,Guards and ~latchmen 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 Hôlida~s 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,workmen or mechanics arc employed less than eight hours per day,the rates of per diem wages shall be deemed to be that fracti~n of the foregoing rates that the number of hours of employment bears to eight. The rate of compensetion for any classification not listed in the schedule,but which may be required to execute the proposed 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 a~proved surety company as surety,payable to the Chairman of the Board of Diroctors of County Sanitation District No.1 of Orange County,California,for an amount equal to at least ten percent of the amount bid as a guaranty that tiie bidder,if successful,will enter ~to a contract satisfactory to the said Board of Directors for the doing of the work contemplated,and the successful bidder will be required to file good and sufficient bonds for the faithful performance of the contract and for the payment of laborers and mat orialmen. 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 th~above stated adc~ress,on July ~,1952 beginning at 7:30 o’clock p.m.or atany adjournment thereof or any special meeting within 30 days ~nereafter,announcement of which adjourned meeting is made at said meeting of July ~3,1952,or a special meeting,notice of which is given to all bidders at least 2÷~hours prior thereto. ~Jork of construction shall begin ~ithin to~jl)days aftot the signing of the contract and shall be completed within forty 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. —2— Proposal blanks and copies of the plans and specifications m&~i also be obtained from the Chief Engineor of the District upon payment of a deposit of ~p5.OO for each set,such deposit to be r~fund~d 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 July ‘~,1952. O~~At MERRITT,Secretary Board of Directors County Sanitation District No.1 -.3-. RI!SOLUTION NO.188-1 REE~OLUTION OF THE BOARD OF DIRECTORS OF ODUNT~ SANITATION DISTRICT NO • 1 OF ORANGE COUNTY, CALIFORNIA,GRANTING A THIRTY IJORKING DAY EX TENSION OF TI~TO A.H,FAMULARO FOR COMPLETION OF HIS CONTRACT FOR THE ~NSTRCrCTION OF THE BRISTOL STREET TRUNK SEWER, WHEREAS,due to strike conditions beyond the control of the Contractor for the construction of the Bristol Street Trunlc, and WHEREAS,the Contractor had made satisfactory progress until his work was stopped due to strike conditions,NOW THEREFORE,BE IT, RE3OLVED:That A.H..Famularo be and he is hereby granted -an extension of tine of thirty working days for the completion of the construction of the Bristol Street Trunk Sewer in accord with the provisions of Section 8 (e)of the specifications for said work under his contract. The foregoing resolution was passed and adopted at a reguJ. meeting of the Board of Directors of County Sanitation Distric! No.One on the 9th day of July,1952. a~ ~ecrotary~Board ofDir~ctors County Sanitation District No.1 Orange County,California STATE OF CALIFORNIA) 35 COUNTY OF’OR~GE ) 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 rusolution was passed and adopted at a regular meeting of the Boarc~oi Directors of Count.~,T Sanitation District No.1 of Orange Coimry.California held on the 9th day of July,1952,by the following roll call voto~ —1— v r. AYES:Directors J.L.McBride,Willis H.Warner and Courtney R.Chandler NOES:None C Ct’MT’. •None IN v~ITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.~e of Orange County, California,this 9th day of July l952~ o2~~ _ Secretary,Board of Directors County Sanitation District No~~ Orange County,California —2—