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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 —2-