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Home My WebLink AboutDistrict 11 Minutes 1952-08-07‘-3 MINUTES REGULAR MEETING,ADJOURNED SESSION BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.11 ORANGE COUNTY,CALIFORNIA August 7,1952 at 5:00 p.m. Room 239,1104 West Eighth Street Santa Ana,California The Boards of Directors of County Sanitation Districts Nos. 1 and 11 met in joint session,pursuant to adjournment of the meeting held on August 6,1952,at the hour of 5:00 p.m.on August 7,1952,in Room 239 at 1104 West Eighth Street,Santa Ana, California. Chairman Warner called the meeting of the Board of Directors to order at 5:05 p.m. In the absence of the Secretary,the Chairm~directed Mr. Raymond R.Ribal to serve as Secretary pro tern of the Board of Directors o±~County Sanitation District No.11. The roll was called the Board to be present. Directors present: and the Secretary reported a quorum of Willis H.Warner (Chairman) Roy Seabridge Vernon E.Langenbeck Directors absent:None Others present: Awarding Contract for construction of Marine Section of the Ocean Outfall Sewer Raymond R.Ribal Harry Ashton K.J.Harrison J.,A.Woolley Modification of Plans and Specifications for the Ocean Outfall Marine Section Adjournment The Board of Director~took the following action: Moved by Director Langenbeck,seconded by Director Seabridge and duly carried: ______________________-- The Board of Directors adopted Reso— ____________________—- lution No.206-11,directing District ___________ — No.1 to enter into a contract with _______________ Healy Tibbitts Construction,low bidder, for the construction of the ocean out fall sewer.Certified copy of this Resolution is attached hereto and made a part of these minutes. _______________________ The Board of Directors adopted Reso— ___________________ lution No~207-11,authorizing ___________________ dei-tain modifications in the plans and speóifi~tions for the marine section of the ocean outfall sewer.Certified copy of this Resolution is attached ~1ereto and made a part of these minutes. -1— :Hu That this meeting be adjourned. Whereupon,the Chairman declared the meeting so adjourr~ed at 5:16 p.m. Chairman,Boar of Directors County Sanitation District No.11 Orange County,California ATTEST cL~~-~qç~ Secret pro tem,Board of Directors County Sanitation District No1 11 Oi~rige County,California 141 RESOLUTION NO.206-11 A RESOLUTION OF THE BOARD OF DIRECTORS O~~UNI’Y SANITATION DISTRICT NO~11 OF ORANGE COUNTY, CALIFORNIA DIRECTING COTJNTY SANITATION DISTRICT NO.1 OF ORANGE .COJJ’NTY.,C?~LIFORNIA~ACTING AS CONTRACTING AGENT FOR ITSELF AND FOR COUNTY SANI TATION DISTRICTS NOS.2,3,5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA TO AWARD A CONTRACT FOR THE CONST~UCTION OF THE OCEAN OUTFALL SEWER (MARINE SUCTION)P0 THE HEALY—TIBBITTS CONS TRU CT ION COMPANY. The Board of Directors of County Sanitation District No. of Orange County,California,does hereby resolve: SECTION I:Phat County Sanit~.tion District~No~1 of Orange County,Ca1ifornia~acting a~Contra~ting Agent for itself and County Sanitation DistrIcts N~s~2,3,5,6,7 and 11 be and is hereby directed to enter into a contract with the Healy—Tibbitts Construction Company for the construction of the Ocean Outfall Sewer (Marine Section)in accord with the plans and specifications filed June 18,1952,in the office of the Secretary of the Board of Directors for Proposal No,1,First Alternate. SECTION II:‘That the contract be awarded on the basis of the construct±on of the Ocean Outfall Sewer to Station 70 ~00 as shown on the plans and specifications therefor adopted by Resolution No.l7L~—1 of bhe Board of Dir~otors of said District No.1 with a provision in the Contract to automatically eliminate from said Contract for Pi’oposal No.1,First Alternate,Item Nos. 5,6,9,10,15,16,22 and 23,thereby reducing bhe length of the Ocean Out~a1l Sewer (Marine Section)from a total length of 7000 feet to a length of 6000 feet at the end of sixty (60) days from the date of the Contract 1±said County Sanitation Districts Nos.2,3,5,6,~7 and 11 acting through said County Sanitation District No.1 does not reaffirm the provisions of the Contract providing for~the Ocean Outfall Sewer çMarine Section)be constructed to &~total length of 7000 feet. SECTION III~That pa~aent for the work to be done under the provisions of the hereinabove authorized Contract,chargeable —1- 2 to said County Sanitation District No.11 , be made from the Consti:uction Fund of said County Sanitation District No.ilin the mariner heretofor agreed by and between said County Sanitation ~Districts Nos.1,2,3,5~6,7 and ii. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.11,on the 7th day of August,1952. Sec e~otem,~Board of Directo~ County Sanitation District No.11 Orange County,California STATE OF CALIFORNIA) Cs COUNTY OF ORANGE I,RAYMOND R.RIBAL,Secretary pro tern of the Board of Directors of County Sanitation District No.11 of Orange County, California,do hereby certify that the foregoing Resolution was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District No.ii of Orange County,California,held on the 7th day of August,1952,by the following roll call vote: AYES:Directors Roy Seabridge,Vernon E.Langenbeck and Willis H.Warner NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No~Uof Orange County, California,this 7th day of August,1952. Secrè~y pro tern,Board of Di~ectors County Sanitation District No.11 Orange County,California —2— RESOLUTION NO.207—11 A RESOLUTION OF ~E BOARD OF DIRECTORS OF COUNTY SkNITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIF ORNIA,MODIFYING PLANS AND SPECIFICATIONS FOR THE OCEAN OUTFALL~Si~WER (MARINE SECTION). WF~REAS,the Design i~ngineers,Harrison and Woolley, Headman,Ferguson and Carollo,have presented detailed plans and specifications for the construction of the Ocean Outfall Sewer (Marine Section)and the Board of Directors of County Sanitation District No.1 of Orange County,California,by Resolution No~l7L~—1,dated June 18,1952,has adopted and ordered said plans and specifications filed in ~e office of the Secretary,and WHEREAS,there are incorporated therein and recommended by the Chief Engineer and General Manager certain charges in the alignment,size of pipe and grade of said pipe for that portion of the ~ork included in the Engineerts report dated December 22, 19L~8 and shown on Exhibit L~A of said Engineer’s report,and WJ~EAS,such changes and mod,ifications are necessary be cause of the change of conditions since the original report was filed and best serve the public i~iterest,NOW T~REFORE,BE IT RESOLVED:That the Board of Directors of County Sanitation District No.11 of Oran~e County,California,hereby finds and declares that the public interest requires the changes of the general plans and the work of the District by changing the align ment,size of pipe and grade of said pipe for the Ocean Outfall Sewer (Marine Section),all within the County of Orange,Calif ornia as shown on the aforementioned detailed plans and specifi— cations for Proposal No.1,First Alternate. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors o~’County Sanitation District No.11 ,on the 7th day of August ,1952, secretary pro tern,Board of Directors County Sanitation District N°.fl Orange County,California STATE OF CALIFORNIA) 35 COUNTY OF ORANGE I,RAY~1OND R.RIBAL,Secretary pro tern of the Board of Directors of County Sanitation District Number Eleven of Orange County,California,do hereby certify that the foregoing resolution was passed and adopted at a regular adjourned meeting of the Board of Directors of County Saritation District Number Eleven of Orange County,California,held on the 7th day of August, 1952,by the following roll call vote: AYES:Directors Roy Seabridge,Vernon E.Langenbeck and Willis H.Warner NOES:None ABSENT:Nonc iN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of Connty Sanitation District Number Eleven of Orange County,California this 7th day of August,1952. Sedret pro tern,Board of Directors County Sanitation District No.11 Orange County,California -2—