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Home My WebLink AboutDistrict 01 Minutes 1952-08-28‘-U MI NtJTES REGULAR ~ET ING,ADJOURN~D SESS 10 N BOARD OF DII~ECT0RS COUNTY SANITATION DISTRICT NO.1 ORANGE COUNTY,CALIFORNIA August 28,1952 at 5:00 p.m. Room 239,110L1.West Eighth Street Santa Ana,California The Board of Directors met in adjourned session at the hour of 5:00 p.m.,August 28,1952,in Room 239 at l1OL~~iest Eighth Street,Santa Ana,California,pursuant to adjournment at the last meeting. Chairman Chandler called th~meeting to order at 5:00 p.m. The roll was called and the Secretary reported a quorum of the Board to be present: Directors present:Courtney R.Chandler (Chain~ian) 3.L.McBride Willis H.1~Jarner Directors absent:None Others present:Raymond R.Ribal Ora Mae Merritt,Secretary Correspondence The Secretary read a communication _________—. from the Chief Eflgineer and General Manager,dated August 28,1952,setting forth final statei~ent of costs chargeable to the construct:Lon of the Bristol Street Trunk Sewer. The Board of Directors took t~~e following action: Moved by Director Warner,seconded by Director McBride and duly carried: That the final statement of costs chargeable to the construction of the Bristol Street Sewer,submitted by the Chief L~ngineer and General Manager,be received and ordered filed. ___________ The Board of Directors adopted _________ Resolution No.219—1 granting a ten working day extension of time to A.B.Famularo for com pletion of his contract for construction of the Bristol Street TrunJ~Sewer.Certified copy of this l~eso1ution is attached hereto and made a part of these minutes. Granting ten-day extension to A.H.Ft~.Tro -1— 289 Acceptance_of the — The Secretary read Report of B i~sto1 Street Trunk Completion of the Bristol Street Sewer and author-Sewer submitted by the Chief izingNoticeof ____ Engineer and General Manager C~npletion of Work under date of August 28,1952. The Board of Directors took the following action: Moved by Director McBride,seconded by Director Warner and duly carried: That the report of completion of the Bristol Street I~runk Sewer submitted by the Chief ~ngineer and General Manager be received and ordered filed. The Board of Directors took the following action: Moved by Director Warner,seconded by Director McBride and unanimously carried: That the Bristol Street Trunk Sewer,reported by the Chief i~i’ngineer and General Mana~er to have been cons tructed by A.H.Famularo,Contractor,in accord with plans and specifications adopted by Resolution No.1)44—1 dated April 16,1952,of the Board of Directors of County Sanitation District No.1 of Orange County, California,be and the sane is hereby accepted;that the Chairman of said Board of Directors be directed to execute and record a “Notice of Completion of Work”;that final payment be made to the Contractor in the manner pres cribed by the specifications for the work;and that said payment be made from said District’s “Construction FuncI~’. ___________ The Board of Directors adopted __________ Resolution No.220—1,determining the need and authorizing payment _________ for right of way across property _________ owned by Carl P.Ardaiz,et ux, including payment for destruction of orange trees.Certified copy of this resolution is attached hereto and made a part of these minutes. Adjournment The Board of Directors took the following action: Moved by Director Warner,seconded by Director McBride that the meeting be adjourned. Whereupon,the Chairman declared the meeting so adjourn&d at 5:30 p.m. 2~~•~ Chairman,~6ard of Directors County Sar~’itation District No.1 AflEST:Orange County,California. (~Secretary,Boar oi Directors County Sanitation District No.1 Oran~c County,California. Authorizing payment for right of ~ay across property owned by Carl P. Ardaizfi etux -2— RESOLUTION NO,219-1 2~O RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY, CALIFORNIA,GRANTING A TEN WORKING DAY EX— TENSION OF TIME TO A.H.FAMULARO FOR COMPLETION OF HIS CONTRACT FOR THE CONSTRUCTION OF THE BRISTOL STREET TRUNK SEWER. WHEREAS,due to strike conditions beyond the control of the Contractor for the construction of the Bristol Street Trunk, and WHEREAS,the Contractor had made satisfactory progress until his work was stopped due to strike conditions,NOW THEREFORE, BE IT, RESOLVED:That A.H.Famularo be and he is hereby granted an extension of time of ten working days in addition to the thirty working day extension heretofore granted 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 regular meeting of the Board of Directors of County Sanitation District No.One on the 28th day of August,1952. ~ Secretary,Board of Directors County Sanitation District No.1 Orange County,California STATE OF CALIFORNIA) 55 COUNTY OF ORANGE ) I,ORA MAE MERRI’PT,Secretary of the Board ol’Directors of County Sanitation Diatrict 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 Ora~ige’-County,California held on the 28th day of August,1952,by the following roll call vote: —1-- 2~1 AYES:Directors Willis H.Warner,J.L.McBride 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.One of Orange County, California,this 2~th day of August ,1952. .~ Secretary,Board of D’irectors County Sanitation District No.1 Orange County,California -2— (_s-.’. RESOLUTION NO.22O~.]. 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 CARL P. ARDAIZ A1’ID AUTHORIZING THE PAYMENT THEflEFOR FROM THE CONSTRUCTION FUND OF S4ID DISTRICT, WHEREAS,in order to construct the Fairview Road Trunk Sewer, it is necessary to cross the property of Carl P.Ardaiz and Iris E.Ardaiz,hereinafter described and WHEREAS,in crossing the said property of Carl P.Ardaiz and Iris E.A~rdaiz,it will be necessary to destroy seventeen bearing valencia orange trees and fifteen young trees,some of which may be transplanted;and WHEREAS,Carl P.Ardaiz and Iris E.Ardaiz have agreed to grant said right of way,including payment for the destruction of said orange trees and payment for the transp].anting of trees, for the sum of ~8oo.OO, NOW THEREFORE BE IT: RESOLVED:That Carl P.Ardaiz and Iris E.Ardaiz be paid the sum of ~OO.OO for an easement 25 feet in width more particularly described as: The southern twenty-five (25)feet of Lot 1,Tract L~88 as said lot and tract are shown on that certain map filed in Book 17 at Page ~of Miscellaneous Maps,Records of Orange County,Calif— ornia. FURTHER RESOLVED:That the above sum be paid from the const~ ruction fund of said District No.1 Passed and adopted at a regular meeting held on the 2~thd~r of August,1952. ~~ ~ecr~taryoai~ct~of Dir~’etors - County Sanitation District No.1 Orange County California ,.~C STATE OF CALIFORNIA) ss• COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.One of Orange County,California, do her~by 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 the 2ath day of August ,1952 by the following roil c311 v~e: AYES:Directors Willis H.Warner,J.L.McBride and Courtney R.Chandler NOJ~:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitatiop District No.1 of Orange County,California. this 2~th.day of August ,1952. ~~~ Secretary,Board of Directors County Sanitation District No..1 Orange County,California