HomeMy WebLinkAboutDistrict 05 Minutes 1952-04-2863
MINUTES OF
ADJOURNED SESSION,REGULAR ~ETING
BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5
April 28,1952 at 8:00 pm.
Council Chambers,City of Newport Beach
Newport Beach,California
The Board of Directors of County Sanitation District No.5 of
Orange County,California,met Monday evening,April 28,1952 at
the hour of 8:00 p.m.in the Council Chambers of the City of
Newport Beach,California,pursuant to adjournment of the Boards
on April 23,1952.
The Secretary called the meeting to order at 8:15 p.m.The
roll was called and a quorum of the Board was reported to be present.
Director Andrew J.Smith reported that the City Council of
the City of Newport Beach had appointed Councilman Braden Finch
to represent that body on the Board of Directors of County Sanitation
District No.5.
Directors present:Braden Finch
Andrew J,Smith
Willis H.Warner
Directors absent:None
Raymond R.Ribal,Chief Engineer and
General Manager
J.Bert Webb,City Engineer of the
City of Newport Beach
Harry Ashton,Attorney
Ora Mae Merritt,Secretary
____________
The Board of Directors took the following
action:
Moved by Director Willis H.Warner,seconded by Director
Andrew J.Smith and duly carried:
That Director Braden Finch be appointed Chairman pro tern
of the Board of Directors of County Sanitation District No.5.
________________
Mr.J.Bert Webb submitted tabulation of
________________
bids received for construction of a 12-inch
pressure sewer main across Upper Newport
Bay,which had been legally advertised,received andpubiicly
opened,read and examined by the Council of the City of
Newport Beach,in accordance with Resolution No.143—5 adopted
by the Board on April 9,1952,and reported the following:
Name.of Bidder Amount Bid
_______
The Board of Directors adopted
__________
Resolution No.151-5,authorizing
_____________
the City of Newport Beach to award
contract for the construction of
the Upper Bay Crossing Trunk Sewer to Trautwein Bros.,in
acceptance of their bid in the amount of $7,647.00,Certi
fied copy of this resol~ition is attached hereto and made a
part of these minutes.
Others present:
Chairman ~
Submission of
Canvass of bids
Trautwein Bros.
E.C.Losch Co.
James I.Gallacher
Elco Corp.
E.W,Connell
~.p.proving Bid
of Trautwein
Bros
7,647.00
8,165 •00
9,377.71
9,567.00
20,902.00
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Adjournment The Board of Directors took the
following action:
Moved by Director Andrew J.Smith,seconded by Director
Willis H.Warner and duly carried:
That this rneeting be adjourned to Wednesday evening,
April 30,1952 at the hour of ~OO p.m.,in the Board of
Supervisors’Room,Court House,Santa Ana,California.
Whereupon,the Chairman declared the meeting so adjourned
at ~:25 p.m.
Chairman pro tern,Board of Directors
County Sanitation District No.5 of
Orange County,California
ATTEST:
Secretary,~ard bf ~irectors
County Sanita1~ion District No.5
Orange County,California
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65
RESOLUTION NO.1S3.-S
RESOLUTION OF COUNTY SANITATION DISTRICT NU~ER
FIVE,OF ORANGE COUNTY,CALIFORNIA,APPROVING
BID OF CONTRACTOR FOR UPPER BAY CROSSING TRUNK
SEWER,AND DIRECTING CITY COUNCIL OF CITY OF
NEWPORT BEACH,CALIFORI’TIA,AS CONTRACTING AGENT
FOR COUNTY SANITATION DISTRICT NU~ER FIVE,TO
ACCEPT SAID BID AND ENTER INTO CONTRACT 1J~H
BIDDER.
WHEREAS,County Sanitation District Number Five of Orange
County,has heretofore by Resolution authorized the City of New
port Beach,California,and the City Council of said City to
advertise for ~nd open bids for construction of a Trunk Sewer
across the Upper Bay in said District Number Five,and
WHEREAS,said City Council has so advertised for bids and
opened the same,and it appearing the bid of TRAUTWEIN BROS.,
in the sum of ~7,6L~7.OO,is the lowest and best b~dJ NOW,THEREFORE,
BE IT RESOLVED,that the said City Council of the City of
Newport Beach,California,is hereby authorized to accept the bid
of said TRAUTWEIN BROS.,in the sum of ~7,6Li7.OO~
BE IT FURTHER RESOLVED,that the said City Council be author
ized to enter into a cOntract with the said TRAUTWEIN BROS.for
such construction,in the amount of.~7,6L4.7.OO,and to require said
TRAUTWEIN BROS.to furnish the necessary completion bond,
The foregoing resolution was passed and adopted at an adjour
ned regular meeting of the Board of Directors of County Sanitation
District Number Five on April 28,1952.
Secretary,Board of D~.r(ectors
County Sanitation District Number
Five,Orange County,California
STATE OF CALIFORNIA)
COUNTY OF ORANGE )88
I,ORA MAE JVJERRITT,Secretary of the Boar4 or Directors of
County Sanitation District No1 S of Ora-ige County,California,do
hereby certify that the foregoing Resolution was passed and adopted
at a regular meeting of the Board or Directors of County Sanitation
District No,5 of Orange County,California,held on April 28,1952,
by the following roll call vote:
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AlES:Directors Willis H.Warner,Andrew J.Smith arid
Braden Finch
NOES:None
ABSENT:None
IN WE’NESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.5 of Orange County,
California,this 26th day of April,1952.
~
Secretary,Board of Directors
County Sanitation District No,5
Orange County,California
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