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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 -1— 1.3 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 —2— 1L~4 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 -3- 1 Lt5 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 -.1— 1L~G 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. ~-- / 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 2- 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 -3—