HomeMy WebLinkAboutDistrict 06 Minutes 1953-07-22MINUTES OR REGULAR MEETING
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO,6
OF ORANGE COUNTY,CALIFORNIA
July 22,1953 at ~:OO p.m.
Room.239,1104 West Eighth Street
Santa Ana,California
The Board of Directors met in regular session at the hour of
~:0O p.m.,July 22,1953 in Room ~39 at 1104 West Eighth Street,
Santa Ana,California.
Chairman Chandler called the joint meeting of the Districtst
Boards to order at ~:OO p.m.
The roll was called
the Board to be present.
Directors present:
and the Secretary reported a quorum of
A.H.Meyers (Chairman)
Heinz Kaiser
Norman H.Miller
‘~
~b
Directors absent:None
Others present:
Approval of minutes
Lee M.Nelson
C.Arthur Nisson,Jr~
Harry Ashton
J.A.Wo~1ley
Nat H.Neff
A.H.Beard,Jr.
0.R.Lindstrom
A.H.Beard,Jr.
Paul Scroggs
Walter M.lUegeihuth
Ora Mae Merritt,Secretary
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 ~,
1953 and minutes of the special meeting held on July 15,1953,
be approved as mailed out.
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Mr.Nelson read his report and
_______________
recommendations to the Directors.
This report is on file in the office
of the Secretary.
_________________________
The Board of Directors adopted Resolution
________________________
No.299,authorizing District No.1 to
________________________
award contract for construction of the
_______________________
Sewage Treatment Plant to Fred J.Early,
‘~.Jr.Co.,Incorporated and Peter Kiewit
Sonst Co.,Incorporated,as a joint venture.Certified copy
of this reso1uti~nis attached hereto and~nade a part of these
minutes ..
.
Report of the
General Manager
Authorizing District No.
1 to award contract for
construction of the Sew
age Treatment Plant
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‘~..~
~j (i ~)
Jaint Administrative
Fund Warrant Register
Warrant
Demand No
JA-375
376
377
378
379
380
Revolving Fund
Warrant Register
Warrant
Demand No
Dists.Nos.i5
Dists.Nos.5
Diets.Nos.
$598.34
3,851.66
1,982.62
786.84
1,125.10
Amount
*~24.00
16.83
30.00
1.60
5.00
18.11
9-5y5~
The Boards of Directors took the
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:
In Favor Of
______
Marchant Calculators,Inc.
Dennis Printers and Stationers
F.Ft.Harwood,Postmaster
Santa Ana Register
Ace Hospital Supply Co.
Orange County Blueprint Shop
The Boards of Directors took the
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:
In~Favor Of Amount
ORANGE COUNTY BLUEPRINT SHOP:
Revol.Fund “A”,Dists Nos.
1,2,3,5,6,7 andil $12.26
Revol.Fund “G”,Dists Nos.
1,2,3,5,6,7 and 11 1.25 $13.51
PACIFIC AIR INDUSTRIES:
Revol.Fund “A”,Diets Nos.
1,2,3,5,6,7 and 11 33.99
HARRISON &WOOLLEY,AND HEADMAN,
FERGUSON &CAROLLO:
Revol.Fund “B”Diets.Nos.
1,2,3,6,7 and ii
Revol.~und “C”,Dists.Nos.
1,2,3,6 and 7
Revol.Fund “D”,Dists Nos.
1,2,6 and7
Revol.Fund “E”,
Revol.Fund ‘F”,
Revol.Fund “J”,
l,2,5~6,7 and 11 148.40 8~492.96
Total $~,54O.46
A-59
G-12
A-60
B-17
C-19
D-l8
E-1].
F-13
J-4
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Operating Fund The Board of Directors took the
War~’ant Register following action:
Moved by Director Norman H.Miller,seconded by Director
Heinz Kaiser and duly carried:
That District No.6 Operating 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
6-50 Harry Ashton ~/
Construction’Fund The Board of Directors took the
Warrant Register following action:
Moved by Director A.H.Meyers,seconded by Director
Heinz Kaiser and duly carried:
That District No.6 Construction 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
6-48 Harry Ashton $8.33
Message to Director Director Warden reported an item
Robert H.Boney had appeared in the Anaheim news
paper stating Director Boney had
been seriously ill.Director Pearson stated that Director
Boney had been in a hospital in Munich,Germany for the past
three weeks,but work had been received indicating 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.War4en,seconded by Director
Roy Seabridge and duly carried by the Boards of Directors of
County Sanitation DistrictsNos.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 Heinz Kaiser,seconded by Director
A.H.Meyers,and duly carried:
That this meeting be adjourned to the hour of 8:00 psm.
on August 5,1953 in Room 239 at 1104 West Eighth Street,
Santa Ana,California.
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L
Whereupon,the Chairman declared the meeting so
adjourned at 9:15 p.m.
C~~,~t~tDirect
or s
County Saq~~tion District No.6
Orange County,California
ATTEST:
~
Secretary,Board of ]J~irector~
County Sanitation District No.6
Orange County,California
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RESOLUTION NO.299-6
RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.SIX
DETERMINING THE WORK TO BE DONE,CANVASSING
BIDS AND AWARDING CONTRACT FOR CONSTRUCTION
OF THE SEWAGE TREATMENT PLANT OF COUNTY
SANITItTION DISTRICTS NOS.1,2,3,5,6,7
and 1].OF ORANGE COUNTY,CALIFORNIA.
The Board of Directors of County Sanitation District No.6
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 Sanitation 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
proposa].for construction of the Sewage Treatment Plant of Cour~ty
Sanitation Districts Nos,1,2,3,5,6,7 and 11 of Orange County,
California,Items 1,2,3,4,5,6,7,~,9,10,U,12,13,14A,
15,16,17,1~,19,20,2].,22,23,24,25,26,27,and 2a;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
construction of the Sewage Treatment Plant of County Sanitation
Districts Nos.1,2,3,5,6,7 and 11,Items 1,2,3,4,5,6,7,
~,9,10,11,12,13,14A,15,16,17,l~,19,20,21,22,23,24,
25,26,27 and 2~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 tobe let to Fred J,Early,Jr.Co.,Incorporated,•a
Corporation,~nd Peter Kiewit Sons’Co.,a corporation,a joint
venture,for the work proposed in Items 1,2,3,4.,5,6,7,~,9,
10,11,12,13,141,t,’15,16,17,ig,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 acco’dance with the plans and specificar4oris therefor,
BE IT FURTHE?~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~tary;and
That County Sanitation District No.1 of Orar.~ge Co~rity as
contracting agent for this District,be,and is hereby •3uthorized
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,6
,on the 22nd day of July ,1953.
Secretary,Board of Directors
County Sanitation District No.6
Orange County California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERTtITT,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 meeting of the Board of Directors of County
Sanitation District No,6 of Orange County,California,held on
the 22nd day of July $1953,by the following roll cal].vote:
AYES:Directors Heinz Kaiser,Norman H.Miller and
A.H.Meyers
NOES:None
ABSENT None
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IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the seal of County Sanitation District No.6
this 22nd day of July,1953.
Secretary,Board of Directors
County Sanitation District No.6
Orange County,California
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