HomeMy WebLinkAboutDistrict 03 Minutes 1953-04-29MINUTES OF
REGULAR MEETING,ADJOURNED SESSION
COUNTY SANITATION DISTRICT NO.3
ORANGE COUNTY,CALIFORNIA
Apr11 29,1953 at 8:00 p.m.
Room 239,11OL~West Eighth Street
Santa ~4na,California
The Board of Directors met in adjourned session at the.hour
of 8:00 p.m.,April 29,1953 in Room 239 at 1lO~4 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:Nelson M.Launer (Chairman pro tern)
Willis H.Warner
C.iL Miller
Joseph Webber
Charles A.Pearson
Charles E.Stevens
Directors absent:Hugh W.Warden
Others present:Lee M.Nelson
C.Arthur Nisson,Jr.
Harry Ashton
J.Ad Woolley
K.J.Harrison
General S.E.Ridderhof
Ora Mae Merritt,Secretary
—1—
Chairman pro tern The Board of Directors took the
following action:
Moved by Director Joseph Webber,seconded by Director
Charle8 E.Stevens and duly carried:
That Director Nelson M.Launer be appointed Chairman pro
tern of the Board Of Directors of County Sanitation District
No.3.
Approval of Minutes The Boards of Directors took the
following action:
Moved by Director Vernon E.Larigenbeck,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
apDroved 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 &Woolley 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:
(1)Bushard Street Trunk and Treatment
Plant Trunk Sewers..............$889,999.50
(2)Ellis Avenue Trunk Sewers..............190,031.25
(3)Newport Beach Trunk “B”,Unit 1,and
3.0,3.(Section I)Connection Trunk
Sewers
...101,75~.l0
Total bid for the three projects ~1,l~1,7~.55
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 21k,1953 from the
Regional Water Pollution Control Board No.8 notifying the
Districts of a Resolution adopted at its meeting of 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
3.L.McBride and duly carried by the Boards of DirectorS of
County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
That the letter from Regional Water Pollution Contr~~
Board No.8 be received and ordered filed.
-2-
The Secretary read a letter from Healy Tibbitte 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 II.Warner and duly carried:
That the letter from Healy Tibbitta Construction Co.be
received and filed.
70
Report on Canvass of Bids The Design Engineers,the General
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 The Board of Directors adopted
Construction of Bushard Resolution No.275 authorizing
Street and Treatment District No.1 to award contract for
Plant ‘Prunk Sewers 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 resGiution Is attached
hereto and made a part of these minutes.
~ç~i ournment 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.
Whereupon,the Chairman declared the meeting of these
Boards so adjourned at 8:30 p.m.
~TTEST:
K~1~~c~~ary,board of ~irector~
~unty Sanitation District No.3
Orange County,California
County Sanitation District
Orange County,California
-3-.
71
RESOLUTION NO.275-3
RESOLUTION OF THE BOARD OF DIR~CTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANG~COUNTY,
CALIFORNIA,D~T~HMINING THE WORK TO B~DONE,
CANVASSING BIDS AND AWARDING CONTRACT FOR fliE
TREATMENT PLANT TRUNK AND BUSHARD STRELT TRUNK
S~g~R8.
The Board of Directors of County Sanitation District No.3
of Orange County,California,resolves as follows~
WHEREAS,County Sanitation District No,.:i.as contracting
agent for itself and County Sanitation DistrIcts Nos.2,3,6,
7 and 11,has advertised for and has received bids for the con
struction of the Treatment Plant Trunk and Bushard Street Trunk
Sewers;and
IHEREAS,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
Street Trunk Sewer;and
~)HEREAS,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 Artu.kovich and N.A.Artukovich Construotion 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 i~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 ~~ukovioh
Construction Company,a joint ven’~’e1 ~~he work proposed in
Schedule I,Items 1,2;3,~a~~,,arid Schedule II,Items 1,..2,~3
and 4,for the unit prices contain~d ~,n their bid dated April 22,
1953,and in accordance with the plans and specifications therefor.
BE IT FURTHER RESOLVED:
That all other bids be rejected and that the surety bonds or
other security posted by said bidders be returned by the Secretary;
ar~d
That County Sanitation District No.1 of Oran~e County as
contracting agent for this District,be,and is hereby authorized
12
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
adjourned meeting of the Board of Directors of County Sanitation
District No.3 ,on the 29th day of April,19S3,
.~
Secretary,Board of Directors
County Sanitation District No.3
Orange County1 California
STATE OF CALIFORNIA)
88
COUNTI OF ORANG~)
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.3 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
Gf Cour~ty Sanitation District No.3 of Orange County,California,
held on the 29th day of April,19S3,by the following roll call
vote I
AYES:Directors Nelson M.Launer
Willis H.Warner
C.R.Miller
Joseph Webber
Charles A.Pearson
Charles E.Stevens
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.3 of Orange County,
Ca34fQrnia.,this 29th d8.y of April,l9~3.
Secretary,Board of Directors
County Sanitation District No,3
Orange Coi,~rity,California