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Home My WebLink AboutMinutes 1952-08-28The Board of 5:00 p.m.., Street,.Santa meeting. MINUTES REGULAR MEETING,ADJOURNI~D SESSION BOARD OF DI1~ECT0RS COUNTY SANITATION DISTRICT NO.,1 ORANGE COTYN’TY,CALIFORNIA August 28,1952 at 5:00 p.m. Room.239,.haL1.West Eighth Street Santa Ana,.California of Directors met in adjourned session at the hour August 28,.1952,in Roori 239 at l10t~.~‘Jest Eighth Ana,.California,pursuant to adjournment at the last Chairr~en Chandler called,the meeting to order at 5:00 p.~n. The roll was called,and the Secretary reported a quorum of the Board to be present: Directors present.:Courtney R.Chandler (Chairrian) J..L..McBride Willis H.Warner Directors absent:None Others present:’Raymond R.Ribal Ora Mae iierritt,Secretary Correspondence..The Secretary read a corwiunication __________—.from the Chief ingtheer and General Manager,dated August 28,1952,.setting forth final state~~cnt of costs char~eable to the construction of the Bristol Street Trunk Sewer. The Board of Directors took bhe following action: Moved by Director Warner,seconded by Director McBride and duly carried: That the final staterient ‘of costs chargeable to the construction of the Bristol Street Sewer,subriitted by the Chief bngineer and General Manager,be received and ordered riled. Granting ten~~ extens ion to A.H.Famu1a~~:~ The Doard of Directors adopted Resolution No.219—1 granting a ten working day extension of time to A.E~.Fariularo for corn— pletion of his contract for construction of the Bristol Street Truni~Sewer,Certified copy of this Resolution is attached hereto and i’iade a part of these r’iinutes. —1— The Secretary read Report of _____________ Completion of the Bristol Street ________ Sewer submitted by the Chief ______________________ Engineer arid General Manager ______________ under date of August 28,19S2. Moved by Director McBride,seconded by Director Warner and duly -carried: That the report of completion of the Bristol Street Trunk Sewer subnitted by the Chief ‘ngineer arid General Manager be received and ordered filed. Moved by Director Warner,seconded by Director McBride and unanimously carrie4: That the Bristol Street Trunk Sewer,reported by the Chief Engineer and General Manager to have beencons— tructed by A.H.Famularo,Contractor,in accord with plans and specifications adopted by Resolution No.]4L~.—l dated April 16,192,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 Tjfork”;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 ~“Construction FLind”. _______________ 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 nade a part of these riinutes. Adjournrient 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 neetin~so adjourned at ~:3O p~m. -Chairman,.Board of Directors County Sanitation District No.1 AT~ST:Orange County,California. Secretary,Board of Directors County Sanitation District No.1 Orange County,California. -2- Acceptance of the Bristol S~i~t Trunk Sewer and author— izi~Notice of Coripl~tionof Work — The Board of Directors took the following action: The Board of’Directors took the following action: Au thori zin~p~ment for right 0±way across prop~~f owned by ca~ Ardaiz,et~ux •P~OLbTw~,JO.219-1 OF ~~OARI)OP D~IECTORS OF COUNTY ~SflhtIT~TION DISTRICT ND.1 OF ORM~GE COUNTY~ CALiFOBNI~,,_GRA~I’~~~TEN WORKING DAY EX TENSION OF TINE ~O A.ii,FANULARO FOR COMPLETION OF illS.CONTRACT FOR TRE CONSTRUCTION OF THE BRISTOL STREET TRUNK SEWEN. WHEREAS,due to 3trlJce c~d1tions beyond the control of fl the’Coñt~c~or fo~~he~~~f’~the 3ristol Street Trunk, U arid ~ WhEREAS,the Cantrac1~r ~d ~ade sa~sfac tory progress until.h~is’.work wa~3toppè~1 dtk~i atrike ~0ndi.ticBs,NOW THEREFOREq BE IT,‘~‘~•... R~SOLVED t’That.A~.H.Fa~~L’~e a~d~he is hereby granted an e~t~ez~iB ion of time of ten ~~k1ng days in addition ~o -1~he thirty *or)~ing day ~xtenziah heretofore gi~anted for tbe c~~Letion of the constru~tion of’the Bristol Street ~u~k Sewer 1.n ac.cq.v4 with the provisions of’Section 8(e)of~.~pc~icat1órwfor~said work under his contract. - ‘~~--‘..._.. The fOregoing i~eso1ution i~a passed and adopted at a regular meeting ~ó’f tl~e Board,of ‘D2.re~tora of County Sanitation District C-~Tô.One on ~e 28th dày of ~t~rnt,.1952.. -j ‘~“-1 ~~~~1 U ~Secretary,board 01 Directors County Sanitation District Mo.1 Orange County California “~- ~STATE OF’CALIFORNIA)• -.,~•. s5 ---“-:---, COUNTY ~OP ORANGE,.)‘- ‘ ‘- I,ORA MAE-MERRITT,Secretary of the,Board of Directors of’ County Sanitation District No~I of Orange County,California, do hereby’certify that the..j~orego±ng..reso1ution was passed and adopted at a regular.meeting o~f the-v Board of Directors of County Sanitation District No.3.of Orange~County,California held an the 28th day of August~,1.9~2,b~thefo1~.~iing ~oU call vote: —1— - ~._,.. —-,1.‘ •.... --‘.~-.•.~ RESOL~UTION NO.220-1 RESOLUTION OF THE BOARD~0?DIRECTORS OF COUNTY SANITATION DISTRICT NO,~1 OF ORANGE COUNTY,CALl?— :ORNIA;FINDING AND DETERMINING THE NEED FOR A CERTAIN RIGHT OF WAY ACROSS THE PROPERTY OF CARL P. ARDAIZ AND AUTHORIZING THE PA~4ENT THEI~EFOR FROM •THE CONSTRUCTION FUND OF SAID DISTRICT. WHEREAS,in order to construct the Fairview Road Trunk Sewer, it is necessary to cross the property of Carl P.Ardaiz arid Iris E.Ardaiz,.hereinafter described and WHEREAS,in crossing the said property of Carl P.Ardaiz and Iris.E.Ardaiz,.it will,be necessary to destroy seventeen bearing valencia orange trees and fifteen young tress,.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 transplanting of trees, for the sum of’~8Oo..OO, NOW T~REFORE BE IT: RESOLVED::That.Carl P.Ardaiz and Iris E.Ardaiz be paid the ~of ~OO.OO for an easement 25 feetin width more particularly described as: The southern twenty—five (25)feet of Lot 1,Tract Li.88 as said lot and tract are sho%.~n on that certain map filed in Book 17 at Page L~.of Miscellaneous Maps,Records of Orange County,Calif ornia. FURTHER RES0L~VEfl:’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 d~y of August,1952. Se~ret~y,B~ar~of Directors. •County Sanitation District No.1 Orange County Califernia —