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