HomeMy WebLinkAboutDistrict 05 Minutes 1953-04-01MINUTES OF
REGULAR MEETING,ADJOURNED SESSION
BOARD OF DIRECTORS
COUNTY SA~4ITATION DISTRICT NO.5
ORANGE C~OUNTY,CALIFORNIA
April 1,1953 at 7:~O p.m~
~Othii ~39,11o~4 West Eighth ~ti~t
Santa Ana,CalifOrnia
The Boards of Directors of’County Sanitation Districts Nos.
5 and 6 of Orange County,California met In joint session at the
hour of 7:30 p.m.,April 1,1953 In Room 239 at 11024 West Eighth
Street,Santa Ana,California,pursuant to adjournment at the
last regular meeting of the Boards.
The Chairman cal].ed the meeting to order at 7:30 p.m.
The roll was called and the Secretary reported a quorum of
the Board to be present.
Directors pre~en1;:Braden Finch (Chairman)
Willis H.Warner
Directors a~seiT;:Norman H.Mfller
Others p~’er~er~-Lee M.Neiscr.
K..3.Hr~.rri3c.rt
J.A.Woolle:,’
C.Arthur Ni~on:Jr.
Harry Ashton
Ora Mae Merritt,Secretary
Report on Canvass The Secretary read the report of
of BId~Harrison &Woolley and Headman,
Ferguson &Carollo upon canvass
of bids for construction of the Newport Beach Trunk “B”,
Units 2 and 3.The Boards of Directors of County Sanitation
Districts Nos.5 and 6 took the following action:
Moved by Director Willis H.Warner,seconded by Director
A.H.Meyers and duly carried:
That the report and recommendations of Harrison and
Woolley and Headman,Ferguson &Carollo relative to the
tabulation of bids be received and ordered filed.
Report of the Chief Mr.Nelson reported that he concurred
Ertgineér and General with the recommendations contained in
Manager the report of’Harrison &Woolley and
•Headman,Ferguson &Carollo that
award of contract be made to the lowest bidder,S.B.
Lazarévich,under Schedule I (Alternate)plus Schedule II
in the total amount of $124,239.00.
Award of Contract The Board of Directors adopted
Resolution No.268,dIrecting the
Board of Directors of County Sanitation District No.6.to
award contract for construction of the Newport Beach Trunk “B’~~
Units 2 and 3 to the lowest bidder,S.B.Lazarevich,in the
amount of $124,239.00.Certified copy of this Resolution Is
attached hereto and made a part of these minutes.
.4—
Adjournment The Boards of Directors took the
following action:
Moved by Director Willis H.Warner,seconded by Director
Braden Finch and duly carried:
That the meeting of the Boards of Directors of County
Sanitation Districts Nos.5 and 6 be adjourned.
Whereupon,the Chairman declared the meeting of these
Boards so adjourned at 8:10 p.m,
~ha~man,~oard~of Directors
Counly Sanitation District No.5
Orange County,California
ATTEST:
~
ecretary,L~oa:~d cf .):~‘~~rs
Count~,r Sanitati.:‘n ~i Nc.5
Oran~e County,J~J 1 i~.~~
GO:
RESOLUTION NO.26~-5
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,
CALIFORNIA,DETER1~IINING THE ~TORK TO BE DONE,
CANVASSING BIDS AND AWARDING CONTRACT FOR
NE1”FORT BEACH TRUNK “B”UNITS 2 AND 3.
The Board of Directors of County Sanitation District No.5
of Orange County,California,resolves as follows~
WHEREAS,County Sanitation District No.6 as contracting
agent for itself and County Sanitation District No.5 has ad,
vertised for and has received bids for the construction of the
Newport Beach Trunk “B”,Units 2 and 3;and;
WHEREAS,the Board of Directors does hereby determine and
declare that they shall proceed with the work to be done under
Schedule 1,(Alternate A)and Schedule 2;and
WHERE~~~S,said bids have been canvassed by the Chief Engineer
and General Manager and the Design Engineers~
NO~THEREFOR~~,BE IT RE~3OLVi~D:
That the unit prices for the work to be done contained in
the bid of S.B.Lazarevich,an individual,to do the work pro
posed in Schedule 1,(Alternate A),Items 1,2,3,4.,5a,6,7~
and ~and Schedule II,Items 1,2~3 and 4.is the lowest and bes
bid submitted for said work;and
WHEREAS,the contract for the work hereinabove described is
hereby directed to be let to S.B.Lazarevich,an individual,fo’
the work proposed in Schedule 1.,(Alternate A),Items 1,2,3,4.
5a,6,7a and ~and Schedule II,Items 1,2,3,4.,for the unit
prices contained in his bid dated March 25,1953,and in accor
dance with the plans and specifications therefor.
BE IT FUr~.TH’~R RESOLV~D:
That all àther 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.6 of Orange County as
contracting agent for this District,be,and is hereby authorize
~to carry out the provisions of t1~is Resolution by the execution
of the contract for the work as hereinabove provided.
The foregoing resolution ~as passed and adopted at a
regular adjourned ~eet~ng of the Board of Directors of County
Sanitation District No.5
,on the 1st day of i•~pril,1953.
~~
Secretary,Board of Directors
County Sanitation District ~5
Orange County,California
STAT ~(2 C.LL~U~1’.I~)
ss
COUHTY CF O~UGJ~
I,O~~i2~aITT,Secretary ~the Board of Directors of
County •~3nitation District No.5 of Or~nge County,California,
do hereby certify th.~t the fore~oiri~resolution was passoci and
adopted at a regular adjourned meeting of the Board of Directors
of County 3anitation District No.5 of Orange County,California,
held on the 1st day of April,1953,by the following ±~oll call
vote:
AY~:Directors Braden Finch and Willis H.Warner
NOES~None
ABSENT:Norman H.Miller
IN riTN~3~.TH~CF,I have hereunto set my hand ~nnd affixed
the seal of County Sanitation District No.5 of Orange County,
California,this 1st day of April,1953.
Secretary,Board ~f Directors
County Sanitation District No.5
Orange County,California
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