HomeMy WebLinkAboutDistrict 05 Minutes 1953-04-293i
MINUTES OF
REGULAR MEETING,ADJOURNED SESSION
COUNTY SANITATION DISTRICT NO.5
ORANGE COUNTY,CALIFORNIA
April 29,1953 at 8:00 p.m.
Room 239,1lO~4 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 11OLL West Eighth
Street,Santa Ana,Callf.prnia,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:Braden Finch (Chairman)
Willis H.Warner
Directors absent:Norman H.Miller
Others present:Lee M.Nelson
C.Arthur Nissori,Jr.
Harry Ashton
J.A.Woolley
K.J.Harrison
General S.E.Ridderhof
Ora Mae Merritt,Secretary
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Approval of Minutes The Boards of Directors took the
following action:
Moved by Director Vernon E.~angertbeck,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
approved 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.O.S.Connection
Trunk Sewers,
signed by K.3.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 have 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:
(i)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
J.0.S.(Section I)Connection Trunk
Sewers
.•...........
101 ,755 .
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Total bid for the three projects $1,181,785.85
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 recommendations by the
Ge~era1 Manager and the Design Engineers be received and
ordered filed.
The Secretary read a letter dated April 24,1953 from the
Regional Water Pollution Control Board No.8 notifying the
Districts of a Resolution adopted at its meeting on 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
J.L.McBride and duly carried by.the Boards of Directors of
County Sanitation District Nec.1,2,3,5,6,7 and 1.1:
That the letter from Regional Water Pollution Control
Board No.8 be received and ordered filed.
The Secretary read a letter from Hea].y Tibbitts Coristruc
tion Co.dated April 13,1953,relative to the letter accompany
ing 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:
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Moved by Director Roy Seabridge,seconded by Director
Willis H.Warner and duly carried:
That the letter from Healy Tibbitts Construction Co.be
received and filed.
Report on Canvass of Bids The Design Engineers,the General
Manager and the Legal Counsel reported
that the bids which Jerry Artuk’ovich 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 Boards of Directors adopted
Construction of ~4eiwort Resolution No.277 authorIzing District
Beach Trunk “w’;Unit 1 No.1 to award contract for the con-
and J.OS.‘Connection structiori of the Newport Beach Trunk
Trunk Sewers “B”,Unit 1,and J.OS,Connection
Trunk’Sewers to Jerry Artukovich and
N.A.Artukovich Construction Company,a joint venture.
Certified copy of this resolution is at~tached hereto and made
a part of these minutes.
Adjournment
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The Board of Directors took the
following action:
Moved by Director Charles 0.McCart,seconded by Director
Joseph Webber and duly carried by the Boards o~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.
hairrnan,Board’ôf’Directors
County Sanitation DIstr~ct No.5
Orange County,California
ATTEST:
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~ecretary,Board of Dlrec4ors
County Sanitation District No.5
Orange County,California
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RESOLUTION:NO.277-5 84
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,
CALIFORNIA,DETERMINING THE WORK TO BE DONE,
CANVASSING BIDS AND AWARDING CONTRACT FOR THE
NEWPORT BEACH TRUNK “3”,UNIT 3.AND THE J.O.S.
SECTION 1 CONNECTION TRUNK SEWERS,
The Board of Directors of County Sanitation District No.5
of Orange County,California,resolves as follows:
WHEREAS,County Sanitation District No.1 as contractj.ng agent
for i1~se1f and County Sanitation Districts Nos.2,5,6 and 7 has
advertised for and has received bids for the construction of the
Newport Beach Trunk “B”,Unit 1 and the J.O.S.Connection Trunk
Sewers;and
WHEREAS,the Board of Directors does hereby determine and
declare that they shall proceed with the work to be done under
Schedule 1,Newport Beach Trunk “B”Unit 1,and Schedules 2 and 3,
J,O.S.Connection Trunk Sewers;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 Jerry Artukovich and N~A.Artuk~viçh Construction Company,
a Joint venture,to do the work proposed In Schedule 1,newport
Beach Trunk “B”,Unit 1,Items 1,2,3,4,5 and 6,and Schedule II,
JO,S.Trunk Sewer,items 1 and 2,and Schedule III,J.O,S.
Connection Trunk Sewer,Items 1 and 2,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 N.A.Artukovich
Construction Company,a joint venture,for the work proposed In
Schedule I,Newport Beach Trunk “B”,Unit 3.Trunk Sewer,Items 1,
2,3,4,5 and 6,and Schedule II,J,O,S.Connection Trunk Sewer,
Items 1 and 2,and Schedule III,J.O.S.Connection Trunk Sewer,
Items 1 and 2~for the unit pr~ces contained in 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 bjd4e~’s b returned by the Secretary;
and
That County Sanitation District No,1 of Orange County as
contracting agent for this District,be,and is hereby authorized
to carry out the provisions of this Reaolution 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.5 ,on the 29th day of AprI].,1953.
Secretary,Board of Directors
County Sanitation District No.5
Orange County,California
STATE OF CALIFORNIA)
88
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.5 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 of County
Sanitatj,on District No.5 of Orange County,California,held on
the 29th day of April,1953,by the following roll call vote:
AYES:Directors Braden Finch
Willis H.Warner
NOES:None
ABSENT:Director Norman H.Miller
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
seal of County Sanitation District No.5 of Orange County,
CaliVornla,this 29th day of AprIl,1953.
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Seôr4ary,Board~of DIrec~ors
County Sanitation District No.5
Orange County,California
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