Loading...
HomeMy WebLinkAboutDistrict 01 Minutes 1953-02-09INUT~S OF SPECIAL MEETING,BOARD OF DIRL~CTORS COUNTY SANITATICN DISThIOT NC.1 0IRANG.~COUNTY,CALIFORNIA February 9,1953 11:00 a.m Room 239,11OLF West Eighth Street Santa Aria,California The Board of Directors of County Sanitation District Tho.1 of Cran;:e County,California,met in special session at the hour of 11:00 a.;.;i.,February 9,1953 in.Room 239 at 1l0L~.Meat i~ar~hth Street,~3unta Aria,California,pursuant to the Cha1nnafl~s call for a spec:Lai ::e.~tin~and notice thereof mailed to each of the Directors on ~‘ebruary 6,1953. Chairman Chandler called the meetin,~to order at the hour of 11:15 p~j. The roll was called and th~Secretary reported a cjuoruw.of the Board to he nresent. Directors ~res en.t:Courtney R.Char;.dler (Chairman) J.L.McBride Directors absent:Willis H,Warner Others present:Lee U.Nelson C •Art hun N is ~on , Jr. Ora Mae Merritt,Secretary i:OVCd by Director J.L.UcOride,seconded by Director Courtney R.C.~:ind1 or arid duly carri ed: rJ~iat,as itappears there is good cause for granting an extension of time of 50 irorkin~iiavs for the co~n~1etion of the consto~ction of the FairvielT Trunk Sewei which Lee U,Neon,Chief Enp;i.neer and doreral i.ana’~er,has recom— riended ~nd which~matters are written.UP as Change Order 1-.4 dated February 9,1953 a:~d on fjle in tli:e office of the Secretary,said Chaiige Order No.1—L~is hereby authorized and ao~.)roveci, Authorjzjn~Title The I3oard of Directors tool:the follow— in~act ion: lioved by Director J.L.McBride,seconded by Director Courtney R.~hand1er and duly carried: That the necessary quiet title,title reports for the socruisition of right of way re~juireci for the land section of the joint outfall he procured from the Orange County Title Co:-jpany at the standard rate of ~34..CO per parcel involved;and that payment for title reports be r~ade from kevolving Fund “A”.This confirms verbal order he~’~tofore ~iven to the Orange County Title Company. ‘1 Extension of time to J.S Barrett for Com~letion of construntion on ~6~1T~~T Sewer Upon the reco~o:endation of the Chief ~ngineer and Gener~1 Manager that the contra~tor be granted an extension of time for cor.~~:d.etion o±~Fairview Road rilnunIc Sewer,the i3onrd o:fl Directors took the fo1lo~dng ~on: ,.,C 0 Approval of Constr The Board of Directors took the uction Fund ~Jarrant fol1owin~action: R~ister Moved by Director J.L.Mci3ride, seconded by Director Courtney R.°handier and duly carried: That District No.1 Constniction Fund Warrant Register be approved for signature and payment of: Warrant D~ndNo.In Favor Of Ai~ount l—~6 J.S.Barrett ~J~6’7.37 Approva]fRevo~v~~The Board of Directors took the Fund ~following action: Re~,ister - Moved by Director J.L.McBride, seconded by Director Courtney R.Chandler and duly carried: That Revolving Fund ~1A”Warrarr~Register be approved for oi’~rLature and payriont of: Warrant Demand No.In Favor_Of Ar~ount A--23 Healy-Tibbitt.s Construction Co. A~rova],of_Revolving The Board of Directors took the Fund ~A”Warrant Retiis~following action: ter_____ ____ Moved by Director J.L.McBride, seconded by Director Courtney R.Chandler and duly carried: That Revolving Fund ~AU Warrrrjt Register be approved for sir;nature and payment of: Warrant Demand No.In Favor Of Amount A-2i~Harri.son &,~/ool ~rr,rind Headman,~,000.00 Ferr~usor &Carollo ~—25 Orange County Title Coi:pany ‘ ~00 Report of t h~~ji~~ r~r~ine~r and General Mr.Nelson subnitted the following Manager ______— Ci1:.n~)e orders arid reco:a~~ended that,they be approved by the Board: 1—1 Authorizing the contractor to place additional rock bedding on the Fairview Road Trunk Sewer 1—2 Authorizing the contractor to place additional rock hedCing on the Fairview Road Trunk Sewer 1—3 Authorizing the contractor to place additional rock bedding on the Fairview Road Trunk Sewer These change orders are on record in the office of the S ecretary. The Board of Directors took the follolTing,action: Moved by Director J.L.McBride,seconded b Director Courtney R.Chandler and duly carr~L ed: —2— That Phange Orders Nos.1~1,1-2 and 1-3,dates November 30,’1952,Dereraber 31,1952 and January 31,1953, respectively,recommended by the Chief Engineer and General M~nager,icr placing of aUditional rock on thø i~’airview Road Trunk Sewer,be and they are hereby authorized and approved. Adjournment The Board of Directors took the fol1o~iing action: Moved by Director J.L,McBride,duly seconded and carried: That the meeting be adjourned. ~)hereupon,the Chairman declared the meeting adjourned at 11:55 a~ni. Chairr:~ar~~oárd of Directors County Sanitation District No.1 Orange County,California ATTE~ST; ~1zz ~~cretary,Board of Direc~ors County Sanitation District No.1 Orange County,California