HomeMy WebLinkAboutDistrict 05 Minutes 1953-07-221149
MINUTES OR REGULAR MEETING
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.5
OF ORANGE COUNTY,CALIFORNIA
July 22,1953 at 8:00 p.m.
Room 239,1104.West Eighth Street
Santa Ana,California
The Board of Directors met in regular session at the hour of
8:00 p.m.,July 22,1953 in Room 239 at 1104 West Eighth Street,
Santa Ana,California.
Chairman Chandler called the joint meeting of the Districts’
Boards 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)
Heinz Kaiser
Norman H.Miller
Directors absent:None
Others present:Lee M.Nelson
C.Arthur Nisson,Jr,
Harry Ashtori
J.A.Wo~11ey
Nat H.Neff
A.H.Beard,J~’.
0.R.Lindstrom
A.H.Beard,Jr.
Paul Scroggs
Walter M.Riegeihuth
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 8,
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
Gen&ral Manager recommendations to the Directors.
This report is on file in the office
of the Secretary.
S Authorizing District No The Board of Directors adopted Resolution
1 to award contract for No.299,authorizing District No.1 to
constructi.on of the Sew award contract for construction of the
age Treatment Plant Sewage Treatment Plant to Fred J.Early,
Jr.Co.,Incorporated and Peter Kiewit
Sons’Co.,Incorporated,as a joint vent~’e.Certified copy
of thisresolutibnis attached hereto an~(made a part of these
minutes
-1-
iso
joint Administrative The Boards of Directors took the
Fu~d Warrant Register following action:
Moved by Director Heinz Kaiser,seconded by Director
Vincent L.Humeston 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 of the Chairman and the County Auditor
is hereby authorized to pay:
Warrant
Demand No.In Favor Of Amount
JA-375 Marchant Calculators,Inc.24.00
376 Dennis Printers and Stationers 16.83
377 F.Ft.Harwood,Postmaster 30.00
378 Santa Ana Register 1.60
379 Ace Hospital Supply Co.5.00
380 Orange County Blueprint Shop 18.11
$.
Revolving Fund The Boards of Directors took the
Warrant Registei 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 andli 12.26
G-12 Revol.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 &CAROLLO:
B—17 Revol.Fund “B”,Dists.Nos.
1,2,3,6~7 and 11 ~598.34
C—19 Revol.~und “C”,Dists.Nos.
1,2,3,6 and 7 3,851.66
D—18 Revol.Fu~id “D”,iJists Nos,
1,2,6 and 7 1,982.62
E-U.Revol.Fund “E”,Dists.Nos.5 786.84
F-13 Revol.Fund “F”,Dists.Nos.5 1,125.10
J-4 Revol.Fund “J”,Dists.Nos.
1,2,5,6,7 and 11 148.40 8~4.92.96
Total $8,540.46
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151
cpnstruction Fund The ~oard of Directors took
Warrant R~gister the following action:
Moved by Director Nornian H.Miller,seconded by
Director Heinz Kaiser and duly carried:
That District No.5 Construction Fund Warrant Register
be approved for signature of the Chairman and the County
Auditor is here~y authorized to pay:
Warrant
Demand No.In Favor Of Amount
5-15 Harrison &Woolley,and Headman,
Ferguson &Carollo ~117.29
Message to Director Director Hugh W.Warden reported
Robert H.~oney an item had appeared in the
Anaheim newspaper stdting
Director Boney had been seriously ill.Director Pearson
stated that Director Boney had been in the hospital at
Munich,Gen~any for the past three weeks,but word had
been received indicating that he would be able to resume
his tour of Europe within the next week or two.
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 The Board of Directors took
the following action:
Moved by Director Norman H.Miller,seconded by Director
Heinz Kaiser and duly carried:
That this meeting be adjourned to the hour of 7:30 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.
A~
Chairm&n,Board of Directors
County Sanitation District No.5.
Orange County,California
ATTEST:
~
Secretary,~oard of Directors
County Sanitation District No.5
Orange County,California
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152
RESOLUTION NO.299—5
RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.FIVE
DETERMINING THE WORK TO BE DONE,CANVPSSING
BIDS AND AWARDING CONTRACT FOR CONSTRUCTION
OF THE SEWAGE TREATMENT 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.5
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 Sanita~ion 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,Li.,5,6,7,8,9,10,11,12,13,14A,
15,16,17,18,19,20,21,22,23,24,25,26,27,and 28;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
Con8truction of the Sewage Treatment Plant of County Sanitation
-
Districts Nos,1,2,3,5,6,7 and 11,Items 1,2,3,~,5,6,7,
8,9,10,11,12,13,141,15,16,17,18,19,20,21,22,23,24,
25,26,27 and 28 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 to be let to Fred J.Early,Jr.Co.,IncorPorated,a
corporation,dnd Peter •Kiewi’t Sons’Co.,a corporation,a joint
153
venture,for the work proposed In Items 1,2,3,4.,5,6,7,~,9,
10,11,12,13,14A,t15,16,17,ia,19,20,21,22,23,24.,25,26,
27 and 2~for the unit prices contained in their bid dated June 24,
1953,and in accordance with the plans and specifications therefor.
BE IT FURTHEI~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 Secr€~t.ary;and
That County Sanitation District No.1 of Orai~g~Coimty 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.5 ,on the 22nd day of July ,1953.
~
~Secrétary,Board of Directors
County Sanitation District No.5
Orange County California
STATE OF CALIFORNIA)
Cs
COUNTY OF ORANGE )
I,ORA MAE NERRITT,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 meeting of the Board of Directors of County
Sanitation District No.5 of Orange County,California,held on
the 22nd day of July ,1953,by the following roll call vote:
AYES:Directors Heinz Kaiser,Nonnan H.Miller
and Braden Finch
N0ES~None
ABSENT None
154
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the seal of County Sanitation District No.5
this 22nd day of July,1953.
Secretary,Board of Directors
County Sanitation District No.~
Orange County,California
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