HomeMy WebLinkAboutDistrict 02 Minutes 1953-04-2977
MINUTES OF
REGULAR MEETING,ADJOURNED SESS ION
COUNTY SANITATION DISTRICT NO.2
ORANGE COUNTY,CALIFORNIA
April 29,1953 at 8:00 p.m.
Room 239,ll0~4 West Eighth Street
Santa I~na,California
The Board of Directors met in adjourned session at the hour
of 8:00 p.m.,April 29,1953 in Room 239 at 1104 West Eighth
Street,Santa Ana,California,pursuant to adjournment at the
last regular meeting.
The Chairman called the meeting to order at 8:00 p.m.
The roll was called and the Secretary reported a quorum of
the Board to be present.
Directors present:Charles A.Pearson (Chairman pro tern)
Dean W.Hasson
Charles 0.McCart
Charles E.Stevens
Willis H.Warner
Charles Morgan
Directors absent:Hugh W.Warden
Others present:Lee M.Nelson
C.Arthur Nisson,Jr.
Harry Ashton
J.A.Woolley
K.3.Harrison
General S.E.Ridderhof
Ora Mae Merritt,Secretary
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Chairman pro tern The Board of Directors took the
following action:
Moved by Director Dean W.Hasson,seconded by Director
Charles 0.McCart and duly carried:
That Director Charles A.Pearson be appointed Chairman pro
tern of the Board of Directors of County Sanitation District No.
2.
Approval of Minutes The Boards of Directors took the
V
following action:
Moved by Director Vernon E.Langenbeck,seconded by
Director Joseph Webber and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,
6,7 and 11:
That the Minutes of the meeting of April 8,1953 be
approved as mailed out.
Correspondence The Secretary reported receipt of
tabulation of bids for:
Bushard Street Trunk and Treatment Plant Trunk Sewers,
Ellis Avenue Trunk Sewer,and
Newport Beach Trunk “B”,Unit 1,and J.0..S.Connection
Trunk Sewers,
signed by K.J.Harrison;and read the report and recommenda
tions on the tabulations submitted by Harrison &Wool].ey and
Headman,Ferguson &Carollo,signed by K.J.Harrison and Lee
M.Nelson In which they had determined Jerry Artukovich and
N.A.Artukovich Construction Company to be the lowest
responsible bidder for the construction of each of the trunk
sewers,their bids being.:
ç].)Bushard Street and Treatment
Plant Trunk Sewers $889,999.50
(2)Ellis Avenue Trunk Sewers.190,031.25
(3)Newport Beach Trunk “B”,Unit 1,
and J.0.S.(Section I)Connection
TrunkSewers 101,755.10
Total bid for the three projects ~1,1T3l,7~i5.~35
The Boards of Directors took the following action:
Moved by Director Willis H.Warner,seconded by Director
Charles E.Stevens and duly carried:
That the tabulation of bids and recommendation by the
General Manager and the Design Engineers be received and
ordered filed.
The Secretary read a letter dated April 2k,1953 from the
Regional Water Pollution Control Board No.8 notifying the
Districts of a Resolution adopted at its meeting on April
17,1953 relative to their responsibility in meeting disposal
requirements.
The Boards of Directors took the following action:
Moved by Director Willis H.Warner,seconded by Director
J.L.McBride and duly carried by the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
-2-
That the letter from Regional Water Pollution Control
Board No.8 be received and ordered filed.
79
The Secretary read a letter from Healy Tibbitts Con
struction Co.dated April 13,1953,relative to the letter
accompanying their proposal for the construction of the Marine
Section,Ocean Outfall Sewer,dated July 23,1952 concerning
delivery of steel sheet piling and completion date of the
work.
The Boards of Directors took the following action:
Moved by Director Roy Seabridge,seconded by Director
Willis H.Warner and duly carried:
That the letter from Healy Tibbitts Construction Co.be
received and filed.
Report on Canvass The Design Engineers,the General
of Bids Manager and the Legal Counsel reported
that the bids which Jerry Artukovich
and N.A.Artukovich Construction Company submitted were the
lowest submitted and in legal order.
Mr.Nelson recommended that award of contracts be made in
accordance with Resolutions accompanying the Agenda.
Award of Contract for
Construction of Bushara
Street and Treatment
Plant Trunk Sewers
struction of the Ellis Avenue Trunk
Sewer to Jerry Artukovich and N.~.Artukovich Construction
Company,a joint venture.Certified copy of this resolution
is attached hereto and made a part of these minutes.
?ourninent The Boards of Directors took the
following action:
Moved by Director Charles 0.McCart,seconded by Director
Joseph Webber and duly carried by the Boards of Directors of
County Sanitation Districts Nos.2,3,5,7 and 11:
That the meeting of these Boards be adjourned.
______________________
The Board of Directors adopted
—
Resolution No.275 authorizing
______________________
District No.1 to award contract for
________________________
the construction of the Bushard Street
and Treatment Plant Trunk Sewers to
Jerry Artukovich and N.A.Artukovich Construction Company,a
joint venture.Certified copy of this resolution Is attached
hereto and made a part of these minutes.
Award of Contract for The Board of Directors adopted
Construction of Newport Resolution No.277 authorIzing District
Beach Trunk “BT1,Unit 1 No.1 to award contract for the con-
and J.O.S.Connection struction of the Newport Beach Trunk
Trunk Sewers “B”,Unit 1,and JOS.Connection
Trunk Sewers to Jerry Artukovich and
N.A.Artukovich Construction Company,a joint venture.
Certified copy of this resolution is attached hereto and made
a part of these minutes.
Award of Contract for
Construction Of the Ellis
Avenue Trunk Sewer
The Board of Directors adopted
Resolution No.279 authorizing District
No.1 to award contract for the con-
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Whereupon,the Chairman declared the meeting of these
Boards so adjourned at 8:30 p.m.
County Sanitation District No.2
Orange County,California
ATTEST:
Secretary,~oard of i~ectors
County Sanitation Di~trict No.2
Orange County,California
80
81
~SOLUPION NO.275-2
Ri~SOLUTION OF TH~BOARD OF DIR~CTORS OF COUNTY
SANITATION DISTRICT NO,2 OF ORANG~COUNTY,
CALIFORNIA,D~T~MINING ~~ORK TO 54 DON~,
~AI’~VASSING aiDS AND kWARDING CONTRACT FOR ‘fli~
TREATM~NT PLANT TRUNK AND BUSHARD STRL!~ET TRUNK
S i~J~R S.
The Board of D1.rectors of County Sanitation District No,2
of Orange County,C~1ifornia,resolves as fol1ows~
1~iHER~AS,County Sanitation District No,,1 as contracting
agent for it~e1f and County Sanitation Districts Nos.2,3,6,
7 arid 1].,has advertised for and has received bids for the con.
stx~uction of the Treatment Plsnt Trunlc and Bushard Street Trunk
Sewers;and
WEi~Ri~AS,the Board of Directors does hereby determine and
declare that they shall proceed with the work to be done under
Schedule I,Treatment Plant Trunk Sewer,and Schedule II,Bushard
atreet Trunk Sewer;and
1~H~R~AS,said bids have been canvassed by the General Manager
and the Design Engineers.
NOW THi~R~FORE,B~IT RESOLV~D:
That the unit prices for the work to be done contained in the
bid of’Jerry Artukovich arid N.A.Artukovich Construction Company,
a joint venture,to do the work proposed in Schedule I,Items 1,2,
3,L~.and 5,and Schedule II,Items 1,2,3 and 14 is the lowest and
best bid submitted for said work;and
WHE54AS,the contract for the work hereinabove described is
hareby directed to be let to Jerry Artukovich and N.A,Artukovich
Coi’istruction Company,a joint ventu.re,for the work proposed in
ScI~dule I,Items 1,2,3,14 and 5,arid Schedule II,Items 1,2,3,
and Li.,for the unit prices contained in their bid dated April 22,
1953,and in accordance with the plans and specifications therefor.
BE IT FtJRTH~R RESOLVED:
That all other bids be rejected and that the surety bonds or
other security posted by said.bidders be returned by the Secretary;
and
T1~at County Sanitation District No.1 of Orange County as
contracting agent for this District,be,arid is hereby authorized
to carry out the proviatorta.of tI~is ResOlution by the execution
of the contract for the work as hereinabove provided.
The foregoing resolt~tion was passed a~d adopted at a regular
adjourned meeting of the Board of Directors of County Sanitation
District No.2 ,on the 29th day of April.,1953.
82
c~:2:~~Ok~~4
Secretary,Board of Directors
County Sanitation District No,2
Orange County,California
STATE OF CALIFORNIA)
88
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.2 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 S&nitation District No.2 of Orange County,California1
held on the 29th day of April,1953,by the following roll call
votes
AYES:Directors Charles A.Pearson
Dean W.Hasson
Charles 0.McCart
Charles E.Stevens
Willis H.Warner
Charles Morgan
NOES:None
ABSENT:Director Hugh W.Warden
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No,2 of Orange County,
California,t.his 29th day of April,1953.
Secretary,Board of Directors
County Sanitation District No.2
Orange County,California
RESOLUTION NO.277-2 83
RESOL~JTION OF THE BOARD O~’~DIRECTORS OF COUNTY
SANITATION DISTRICT NO,2 OF ORANGE COUNTY,
CALIFORNIA,DETERMINING THE WORK TO BE DONE,
CANVASSING BIDS AND AWARDING CONTRACT FOR THE
NEWPORT BEACH TRUNK “B”,UNIT 3.AND THE J.O.S.
SECTION 1 CONNECTION TRUNK SEWERS,
The Board of ~irectors of County Sanitation District No.2
of Orange County,California,resolves as follows:
WHEREAS,County Sanitation District No.1 as contracting agent
f~r itself and County Sanitation 1~1strictB Nps.2,5,6 and 7 has
advertised for and has receiVed bids for the construction of the
newport Beach Trunk “B”,Unit 1 and the J.O.S.Connection Trunk
Sewers;and
WHEREAS,the Board of Directors does hereby determine and
declare that they shall proceed with the work to be done under
Schedule 1,Newport Beach Trunk “B”,Unit 1,and Schedules 2 and 3,
J.O.S.Connection Trunk Sewers;and
WHEREAS,said bids have been canvassed by the General Manager
and the Design Engineers.
NOW THEREFORE,BE IT RESOLVED:
That the unit prices for the work to be done contained in the
bid of Jerry Artukovich and N.A.Artukovich Construction Company,
a joint venture,to do the work proposed in Schedule 1,Newport
Beach Trunk “B”,Unit 1,Items 1,2,3,4,5 and 6,and Schedule II,
J.OS,Trunk Sewer,Items 1 and 2’,and Schedule III,J.O,S,
Connection Trunk Sewer,Items 1 and 2,is the lowest and best bid
submitted for said work;and
WHEREAS,the contract for the work hereinabove described is
hereby directed to be let to Jerry Artukovich and N.A.Artukovich
Construction Company,a joint venture,for the work proposed in
Schedule I,Newport Beach Trunk “B”,Unit 1 Trunk Sewer,Items 1,
2,3,4,5 and 6,and Schedule II,J.O.$.Connection Trunk Sewer,
Items 1 and 2,and Schedule III,JO,S.Connection Trunk Sewer,
Items 1 and 2,for the unit prices contained in their bid dated
April 22,1953,and in accordance with the plai~~nd specifications
theref or.
~84
BE XT FURTHER RESOLVEb:
That all other bids be rejected.and that the surety bonds or
other security posted by &at4 ~j~4e~b returned by the Secretary;
and
‘
That County Sanitation District No.1 of Orange County as
contracting agent for this District,be,and is hereby authorized
to carry out the provisions of this Resolution by the execution of
the c9ntract for the work as hereinabove provided.
The foregoing resolution was passed and adopted at a regular
adjourned meeti.n~of the Board of Directors of County Sanitation
District No.2 ,on the 29th day of Apr11,1953.
(~~7/~•
Seôretary,Board of Directors
County Sanitation District No.2
Orange County,California
STATE OF CALIFORNIA)
83
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.2 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.2 of Orange County,California,held on
the 29th day of April,1953,by the following roll call vote;
AYES:Directors Charles A.Pearson,Dean W.Hasson,Charles 0.
McCart,Charles E.Stevens,Willis H.Warner
and Charles Morgan.
NOES:None
ABSENT:Director Hugh W.Warden
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
sea],of County Sanitation District No.2 of Orange County,
California,this 29th day of April,1953.
~2:~~~4~&t~~4’
~icretary,B~ard~f~D1rectors
County Sanitation District No.2
Orange County,California
—2-
85
RESOLUTION NO~279-2
RESOLUTION OF THE BOARD OF DIR~CTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,RNIL’JING THE ~ORK TO BE DONE,
CANVASSING BIDS AND AWAk~DING CONTRACT £~‘OB THE
ELLIS AVENUE TRUNK SEt4ER.
The Board of Directors of County Sanitati~~-i District No,2
of Orange County,California,resolves as foilows~
WHEREAS,County Sanitation District No~,1 as contract1n~
agent for itself and.County Sanitation Distriots Nos.,2,6 and 7,
has advertised for anc~has received bide for t~it-’construction of
the Ellis Avenue Trunk Sewer;and
WHEREAS,the Board of.Directors does hereby determine and
declare that they shall proceed with the work t~be done under
proposal for construction of the Ellis Avenue Trunk Sewer,Items
1,2,3,L~.arid 5;and
1~IIEREAS,said bids have been canvassed by the General Manager
and the Design Engineers.
NOW THERi~ii’ORE,BE IT RESOLVi~.D:
That the unit prices for the work to be done contained in
the bid of Jerry Artukovich and N.A,Artukovich Construction
Company,~joint venture,to do the work proposed in their bid
for construction of the Ellis Avenue Trunk Sewer,Items l~2,3,
and 5,~s the lowest and best bid submitted for said work;and
BE IT FURTHER R~OLVED:
That the contract for the work hereinabove described Is hereby
directed to be let to Jerry Artukovich and N,A.Artukovich Con
struction Company,a joint venture,for the work proposed in Items
1,2,3,L~.and S for the unit prices contained in their bid dated
April 22~1953,~nd in accordance with the plans and specIfIcations
therefor~
BE IT FURTHER i~ESOLVED:
That all other bids be rejected and that the surety bonds
or other security posted by said bidders be returned by the
Secretary;and
That County Sanitation District No,1 of Orange County as
contracting agen~for this District,be,and is hereby aut~aorized
to carry out the provisions of this Resolution by the execulon
of the contract for the work as hereinabove pro viUed.
The foregoing resolution was passed and ~at a
regular adjourned meeting of the Bo~rds of ~rs~~ors of County
Sanitation District No~2 ,on the 29th d~:7 of April,l9~3.
L~.~
Secretar:~-.~.E,~rd of Directors
Count:T Saui~.tat~Lc,ri District No~2
Orange ~California
STATE OF CALIFORNIA)
3$
COUNIY OF ORANGE )
I,ORA MAE MERk~ITT,Secretary of the Board of Directors of
County Sanitation District No,2 of Orange County5 California,
do hereby certify that the foregothg resolution was passed and
adopted at a regular adjourned meeting of the Board of Directors
of County Sa~itation District No.2 of Orange County,Oalifornia~
held on the 29th day of April,1953,by the following roll cal].
vote8
AYES:Directors Charles A.Pearson,Dean W.Hasson,Charles
0.McCart,Charles E.Stevens,Willis H.
Warner and Charles Morgan.
NOES:None
ABSENT:Director Hugh W.Warden
IN WITNESS WHEEt~OF1 I have hereunto set my hand and affixed
the seal of County ~anitction District No0 2 of Orange County,
California,~hi.,29th day of April,19~3.
~of Directors
County Sa~iitation District No.2
Orange County,California