HomeMy WebLinkAboutDistrict 06 Minutes 1953-04-29MINUTES OF
REGULAR MEETING,ADJOURNED SESSION
COUNTY SANITATION DISTRICT NO.6
ORANGE COUNTY,CALIFORNIA
April 29,1953 at 8:00 p.m.
Room 239,1104 West Eighth Street
Santa LAna,California
The Board of Directors met in adjourned session at the hour
of 8:00 p.m.,April 29,1953 in Room 239 at 1104 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:A.H.Meyers (Chairman)
Willis H.Warner
Directors absent:Norman H.Miller
Others present’:Lee M.Nelson
C.Arthur Nisson,Jr.
Harry Ashton
J.A.Woolley
K.J.Harrison
General S.E.Ridderhof
Ora Mae Merritt,Secretary
~-1—
Approval of Minutes The Boards of Directors took the
following action:
Moved by Director Vernon E.Langenbeck,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 arid 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.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 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 arid Treatment
PlantTrunkSewers $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 .
10
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 Nos.1,2,3,5,6,7 and 11:
That the letter from Regional Water Pollution Control
Board No.8 be received and ordered filed.
The Secretary read a letter from Healy Tibbitts Construc
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 pI1i~ig and completIon date of the work.
The Boards of Directors took the following action:
-2-
2~
Moved by Director Roy Seabridge,seconded by Director
Willis H.Warner and duly carried:
That the letter from Healy Tibbitts Constructiøn Co.be
received and filed.
Report on Canvass of Bids The Desl.gn 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 contracte be made in
accordance.with Resolutions accompanying the Agenda.
Award Qf Contract for The Board of Director8 adopted
Construction of Bushard Resolution No.275 authorizing District
Street and Treatment No.1 to award contract for the con-
Plant Trunl(Sewers struotlon 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 resolution is attached hereto
and made a part of these minutes.
Award of Contract for
—
The Board of Directors adopted
Construction of Newport Resolution No.277 authorIzing District
Beach Trunk ~‘B”,TJnitI No.1 to awa~rd contract for the con-
and J.O.S.Connection structlonot the Newport Beach Trunk
Trunk Sewers “B”,Unit 1,and 3..O.S.Connection
V V -.
Trunk Sewers to Jerry Artukovich and
N.A.Artukovich Construction Company,a joint venture.
Certified copy of this resolution is attached hereto andmade
a part of these minu~tes.
.of Contract for The Board of Directors adopted
Constructlon’of the Ellis Resolution No.279 authorizing DistrI~.t
Avenue Trunk Sewer V No.I to award contract fOr the con
struction of the Ellis Avenue Trunk
Sewer to Jerry Artukovich and N.A.Artukovich Construction
Company,a joint venture.Certified copy of this resolution is
attached hereto and made a part of these minutes.
Manholes,Newport Mr.Nelson read a letter dated April
~oulevard Trunk Sewer 29,1953 from J.S.Barrett,contractor
relatIve to elevation of manholes on
the Newport Boulevard Trunk Sewer,,In which the contractor
proposed to finish raising.the manholes to the subgrade
elevation as now set by the State Highway at his expense and
that the Districts pay for raising the manholes to the final
elevation at a later date to be determined when the~pavement
Is placed,probably sometime in September;the contrac~tor stated
that the raising to final grade wou1d~cost approximately
$300.00.
The Board of Directors took the following action:
Moved by Director Willis H.Warner,seconded by Director
A.H.Meyers and duly carried:
That the letter from J.S.Barrett,contractor,be accepted
and ordered filed.
Construótlon Fund T~e poard of Directors took the
Warrant Register fo~].owIng action:
Moved by Director Willis H.Warner,seconded by Director V
A.H.Meyers and duly carried:
-3-
That District No.6 Construction Fund Warrant Register be
approved for signature and payment of:
Warrant
Demand No.In Favor Of Amount
6~44 J.S.Barrett $32,884.99
Adjournment The Board of Directors took the
following action:
Moved by Director Willis H.Warner’,seconded by Director
A.H.Meyers and duly carried:
That the meeting of the Board of Directors of County
Sanitation District No.6 be adjourned.
Whereupon,the Chairman declared the meeting of this
District so adjourned at 8:40 p.m.
Ch~an,~1~i~tors
County San!a1t7on District No.6
Orange Count~California
ATTEST:
Secretary,Boa~of Direótors
County Sanitation District No.6
Ofange County,California.
r
RESOLUTION NO.275-6
RESOLUTION OF THE BOARD OF DIR~CTORS OF COUNTY
SANITATION DISTRICT NO.6 OF ORANG~COUNTY,
CALIFORNIA,DETERMINING TH~1~OR1(TO BE DONE,
CANVASSING BIDS AND A1i~JARDING CONTRACT FOR ~iE
TREATMENT PLANT TRUNK AND BtJSIiARD STREET TRUNK
S~1ERS.
The Board of Directors of County Sanitation District No.6
of Orange County,California,resolves as fo11ows~
WHEREAS,County Sanitation District Nor.3.as contracting
agent for itself and County Sanitation Districts Nos.2,3,6,
7 and 11,has advertised for arid has received bids for the con..
struction of the Treatment Plant Trunk and Bushard Street Trunk
Sewers;and
1~EAS,the Board of Directors does hereby determthe 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
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.Artukovich Construction Company,
a joint venture,to do the work proposed in Schedule I,Items 1,2,
3,4 and 5,and Schedule II,Items 1,2,3 and 4 is the lowest and
best bid submitted for said work;and
~EREAS,the contract for the work hereinabove described is
hereby directed to be let to Jerry Artukovich and N.Ab Artukovich
Construction Coripar~y,a joint venture,for the work proposed in
Schedule I,Iteris l~2,3,4 and 5,and Schedule II,Items 1,2,3,
and 4,for the unit prices contained in their bid dated April 22,
1953,and th accordance with the plans snd 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;
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 ot 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.6
,on the 29th day of April,1953.
2 ~%L.~2/7~&42~
Secretary,Board of Directors
County Sani~ation District No.6
Orange County,California
STATE OF CALIFORNIA)
33
COUNTY OF ORANC~
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.6 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 S~iitat1on District No.6 of Orange County,California,
held on the 29th day of April,1953,by the following roll call
vote:
AYES:Directors A.H.Meyers
Willis H.Warner
NOES:None
ABSE1~T:Norman H.Miller
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County S~rtitatiori District No.6 of Orange County,
C~a1ifQrnia~,this 29th day of April,1953.
~.~
Secretary,Board of Directors
County Sanitation District No.6
Orange County,California
RESOLUTION NO.277-6
RESOLUTION OF ThE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.6 OF ORANGE COUNTY9
CALIFORNIA,DETERMINING THE WORK TO BE DONE,
CANVASSING BIDS AND AWARDING CONTRACT FOR THE
NEWPORT BEACH TRUNK “B”,U~’iIT 1 AND THE J.O.S.
SECTION 1 CONNECTION TRUNK SEWERS,
The Board of Directors of County Sanitation District No.6
of Orange County,California,resolves as follows:
D
WHEREAS,County Sanitation District No,1 as contracting agent
for Itself 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 ~Ierry Artukovj.ch and N.A.Artukovich 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,
J.O.S.Trunk Sewer,Items 1 and 2,and Schedu3.e lit,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
Schedwle I,Newport Beach Trunk “B”,Unit 1 Trunk Sewer,Items 1,
2,3,4,5 and 6,and Schedule II,J40.S.Connection Trunk Sewer,
Items I and 2,and Schedule III,J.O.S.Connection Trunk Sewer,
Items 1 and 2,f9r the unit prices contained in their bid dated
April 22,1953,and In accordance with the plans and specifications
theretor.
4
BE IT FURTHER RESOLVED:
That all other bide be rejected and that t1,E~surety bonds or
other security posted by said bidders be 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 Resolution by the execution of
the contract for the work as hereinabove provided.
The foregoing resolution was passed and adopted at a regular
adjourned meeti!n~of the Board of Directors of County Sanitation
District No.6
,on the 29th day of April,1953.
~
$ecretary,Board of’Dii’ectors
County Sanitation District No.6
Orange County,California
STATE OF CALIFORNIA)
85
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.6 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
Sanitation District No.6 of Orange Co~inty,California,held on
the 29th day of April,1953,by the following roll call vote:
AYES:Directors A,H.Meyers
Willis H.Warner
NOES:None
ABSENT;Director Norman H.Miller
IN WITNESS W~iEREOF,I have hereunto set my hand and affixed the
seal of County Sanitation District No.6 of Orange County,
California,this 29th day of April,1953.
Secretàr~r,Board oTDirectors
County Sanitation District No.6
Orange County,California
~t:.
RESOLUTION NO.279-6
RESOLUTION OF THE BOARD OF DIR~CTORS OF COUNTY
SANITATION DISTRICT NO.6 o~ORANGE COUNTY,
CALIFORNIA,DETERMIi’~ING THE 1~ORK TO BE DONE,
CANVASSING BIDS AND AWAk~DING CONTRhCT £~‘OR THE
ELLIS AV~NUE TRUNJ~SEWER.
The Board of Directors of County Sanitati~a District No.6
of Orange County,California,resolves as fo1lo~isZ
WHEREAS,County Sanitation District No,I as contracting
agent for itself and County SanitatIon Districts Nos,2,6 and 7,
has advertised f or anc~has received bids for t’w-~construction of
the Ellis Avenue Trunk Sewer;and
WHEREAS,the Board of Directorà does hereby determine and
declar9 that they aba].).proceed with the work t’~be done under
proposal for construction of the Ellis Avenue Trunk Sewer,Items
1,2,3,L~.and ~and
WI14~AS,said bids have been oanvàssed by the General Nana~er
end the Design Engineers.
NOW THEREi~ORE,BE IT R~SOLVjiD:
That the unit prices for the work to be done contained in
the bid ot Jerry Artukovich and N,A.Artukovich Construction
Company,~joint venture,to do the work proposed in their bid
for construction of the Ellis Avenue Trunk Sewer,Items 1,2,3,
L~end ~,is the lowest and best bid submitted for said work;and
BE IT FURTHER Ri~OLVED:
That the contract for the work hereinabove described is hereby
directed to be let to Jerry Artukovich and N,A,Artukovich Con
struction Company,a joint venture,for the work proposed in Items
l~2,3,L~and ~for the unit prices contained in their bid dated
April.22~19~3.~and in accordance with the plans and specification9
therefor.
BE ir FURTHER R~SOLVED~
That all other 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.1 of Orange County 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 adapted at a
regular adjourned meeting of the Boards of D~ra~ois of County
S~iitation District No.~6
,on the 29th ~01’April,l9~.
o~_~~
Secretary.~ar~To~~Trectors
Count:r Sai~tat~.on District No.6
Orange C~y~California
STATE OF CALIFORNIA)
33
COUNT!OF ORANGE
I,ORA MA~M~Ri~ITT,Secretary of the Board ~f Directors of
County Sanitation District No,6 of Orange County,California,
do hereby certify that the foregoing resolut~.on was passed and
adopted at a regular adjourned meeting of the Board of Directors
of County Saiitation District No.6 of Orange County,California,
held on the 29th day of April,l9~3,by the following roll call
vote:
AYES:Directors A.H.Meyers
Willis H.Warner
NOES:None
A~S±~NT:Director Norman H.Miller
IN WITNESS 1tJHE}~EOF1 I have hereunto set my hand and affixed
the seal of County Santt&tion District No.6 of Orange County,
California;this 29th day of AprIl,1953.
~~_____
Secretary~Bo~rd of DIr~tors
County Sa~iitation District No.6
Orange County,California
.2.