HomeMy WebLinkAboutDistrict 02 Minutes 1953-07-22jL~2
MINUTES OR REGULAR MEETING
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.2
OF ORANGE COUNTY,CALIFORNIA
July 22,1953 at ~:OO p.m.
Room 239,1104.West EIghth Street
Santa Ana,California
The Board of Directors met in regular session at the hour of
~:OO p.m.,July 22,1953 in Room 239 at 1104.West Eighth Street,
Santa Ana,California.
Chairman Chandler called the joint meeting of the Districtst
Boards to order at ~:OO p.m.
The roll was called and the Secretary reported a quorum of
the Board to be present.
Directors present:Frank J.Schweitzer,Jr.(Chairman)
Hugh W.Warden,Heinz Kaiser,Dean W.
Hasson,Charles E.Stevens,Charles
Morgan and Charles A.Pearson
Directors absent:None
Others present:Lee M.Nelson
C.Arthur Nisson,Jr..
Harry Ashton
J.A.Woalley
Nat H.Neff
A.H.Beard,Jr.
0.R.Lindstrom
A.H.Beard,Jr.
Paul Scroggs
•Walter M.lUegeihuth
Ora Mae Merritt,Secretary
Approval of minutes The Boards of Directors took the
following action:
Moved by Director Hugh W.Warden,seconded by Director
Herbert A.Wood 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 regular meeting held on July ~,
1953 and minutes of the special meeting held on July 15,1953,
be approved as mailed out.
Report of the Mr.Nelson read his report and
General Manager recommendations to the Directors.
This report is on file in the office
of the Secretary.
~Authorizing District No The Board of Directors adopted Resolution
Ito award contract for No.299,authorizing District No.1 to
construction o~the Sew-award contract f or construction of the
age Treatment P1ant~Sewage Treatment Plant to Fred J.Early,
Jr.Co.,Incorporated and Peter Kiewit
Sons’Co.,Incorporated,as a joint venture.Certified copy
of this resolution is attached hereto andJmade a par~of these
minutes
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JQint Administrative
Fund Warrant Register
Warrant
Demand No
JA—375
376
377
37~
379
3 ~O
Revolving Fund
Warrant Register
Dists.Nos.
Dists.Nos.
Dists Nos.
Dists.Nos.,5
Dists1Nos.5
Dists.Nos.
$59~.34
3,~5l.66
l,9~2.62
7~6.~4
1,125.10
Amount
24.00
l6.~3
30.00
1 •60
5.00
l~.ll
$.95.54
The Boards of Directors took the
following action:
Moved by Director Heinz Kaiser,seconded by Director
Vincent L.Hurneston and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,6,
7 and 11:
That the Joint Administrative Warrant Register be
approved for signature oI’the Chairman and the County Auditor
is hereby authorized to pay:
In Favor Of
Marchant Calculators,Inc.
Dennis Printers and Stationers
F.R.Harwood,Postmaster
Santa Ana Register
Ace Hospital Supply Co.
Orange County Blueprint Shop
________________
The Boards of Directors took the
________________
following action:
Moved by Director Joseph Webber,seconded by Director
Braden Finch and duly carried by roll call vote of the Boards
of Directors of County Sanitation Districts Nos.1,2,3,5,
6,7 and 11:
That the Revolving Fund Warrant Register be approved
for signature of the Chairman and the County Auditor is
hereby authorized to pay:
Warrant
Demand No.In Favor Of Amount
ORANGE COUNTY BLUEPRINT SHOP:
A—59 Revol.Fund “A”,Dists Nos.
1,2,3,5,6,7 andi].~12.26
G-12 Revel.Fund ~‘G”,Dists Nos.
1,2,3,5,6,7 and 11 1.25 $13.51
PACIFIC AIR INDUSTRIES:
A—60 Revol.Fund “A”,Dists Nos.
1,2,3,5,6,7 and 11 33.99
HARRISON &WOOLLEY,AND HEADMAN,
FERGUSON &GAROLLO:
B-i?Revol.Fund “B”,
1,2,3,6,7 and 11
C-19 Revol.~und “C”,
1,2,3,6 and 7
D-l~Revol.Fund “D”,
1,2,6 and?
E-1l Revel.Fund “E”,
F-l3 Revol.Fund “F”,
J—4 Revol.Fund “J”,
1,2,5,6,7 and 11 14~.4O ~,492.96
Total $~~54O.46
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Message to Director Warden reported an
Director Boney item had appeared in the Anaheim
newspaper stating Director
Boney had been seriously ill.Director Pearson stated
Director Boney had been in a hospital in Munich,Germany
for three weeks,but word had been received indicating he
would be able to resume his tour of Europe within the next
week or so.The Boards of Directors took the following
action:
Moved by Director Hugh W.Warden,seconded by Director
Roy Seabridge and duly carried by the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
That the Secretary be instructed to send a cable to
Director Robert H.Boney expressing the Boards of’Directors’
sincere wish for his speedy recovery.
Adjournment A motion was made by.Director Frank
J.Schweitzer,Jr.,seconded by
Director Charles Morgan and duly carried:
That the meeting be adjourned to the hour of 6:30 p.m.,
on August 5,1953,in Room 239 at 1104 West Eighth Street,
Santa Ana,California.
Whereupon,the Chairman declared the meeting so adjourned
at 9:15 p.m.
ChaIrman,Bo~r~/~of Directors
County Sanitation District No.2
Orange County,California
ATTEST:
~~L ~
Secretary,Board of Directors
County S3nitation District No.2
Orange County,California
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RESOLUTION NO.299-2
RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.TWO
DEThRMINING THE WORK TO BE DONE,CANVASSING
BIDS AND AWARDING CONTRACT FOR CONSTRUCTION
OF THE SEWAGE TREAT~NT PLANT OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7
and 11 OF ORANGE COUNTY,CALIFORNIA.
The Board of Directors of County Sanitation District No.Two
of Orange County,California,resolves as follows:
WHEREAS,County Sanitation District No.1 as contracting agent
for itself and County Sanitation Districts Nos.2,3,5,6,7 and 11
has advertised for and has received bids for the construction of the
Sewage Treatment Plant of County Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,California;and
WHEREAS,the Board of Directors does hereby determine and
declare that they shall proceed with the work to be done under
proposal for construction of the Sewage Treatment Plant of County
Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,
California,Items 1,2,3,4,5,6,7,~,9,10,11,12,13,14.A,
15,16,17,1~,19,20,21,22,23,24,25,26,27,and 2~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 Fred J.Early,Jr.Co.,Incorporated and Peter Kiewit Sons’
Co.,as a joint venture,to do the work proposed in their bid for
construction of the Sewage Treatment Plant of County Sanitation
Districts Nos,1,2,3,5,6,7 and ].l,Items 1,2,3,~,5,6,7,
~,9,10,11,12,13,..14A,15,16,17,l~,19,20,21,22,23,24,
25,26,27 and 2~is the lowest and best bid submitted for said work;
and
BE IT FURTHER RESOLVED:
That the contract for the work hereinabove described is hereby
directed tobe let to Fred J.Early,Jr.Co.,Incorporated,a
corporation,~nd Peter Kiewit Sons’Co.,a corporation,a joint
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venture,for the work proposed in Items 1,2,3,4,5,6,7,8,9,
10,U,12,13,14A~~35~16,17,18,19,20,21,22,23,24,25,26,
27 and 28 for the unit prices contained in their bid dated June 24,
1953,and in accordance with the plans and specifications therefor.
BE IT FURTHER RESOLVED:
That all other bids be rejected after execution of the contract
hereinabove awarded and that the surety bonds or other security
posted by said bidders be returned by the SecrE;tary;and
That County Sanitation District No.1 of Orange Cou~it.y as
contracting agent for this District,be,and is hereby authorized
to carry out the provisions of this resolution by the execution
of the contract for the work as hereinabove provided.
The foregoing resolution was passed and adopted at a regular
meeting of the Boards of Directors of County Sanitation District
No.Two ,on the 22nd day of July ,1953.
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Secretary,Board of Directors
County Sanitation District No.2
Orange County California
STATE OF CALIFORNIA)
sg
COUNTY OF ORANGE )
I,ORA MAE IViERRITT,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 meeting of the Board of Directors of County
Sanitation District No.2 of Orange County,California,held on
the 22nd day of July ,1953,by the following roll call vote:
AYES:Directors Hugh W.Warden,Heinz Kaiser,Dean W.Hasson
charles E.Stevens,Charles Morgan,Charles A.Pearson
and Frank J.Schweitzer,Jr.
NOES:None
ABSENT None
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147
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the seal of County Sanitation District No.3
this 22nd day of July,1953.
Secretary,Board of Directors
County Sanitation District No.3
Orange County,California
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