HomeMy WebLinkAboutDistrict 07 Minutes 1953-04-291(3
MINUTES OF
REGULAR MEETING,ADJOURNED SESSION
COUNTY SANITATION DISTRICT NO.7
ORANGE COUNTY,~CALIFORNIA
April 29,1953 at 8:00 p.m.
Room 239,1104 West Eighth Street
Santa ~na,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.
TheChairman 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:Vincent L.Humeston (Chairman)
Courtney R.Chandler
Willis H.Warner
Directors absent:None
Others present:Lee M.Nelson
C.Arthur Nisson,Jr.
Harry Ashton
J.A.Woalley
K.J.Harrison
General S.F.Ridderhof
Ora Mae Merritt,Secretary
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155
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 Mi~utee 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.J.Harrison;and read the report and recomrnenda
tions on the tabul~tiOns submitted by Harrison &Woolley and
Headman,Ferguson &Carollo,signed by K,3.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:
(1)Bushard Street Trunk and Treatment
Plant 1’runk Sewers.,...................$889,999.50
(2)Ellis Avenue Trunk Sewers 190,03L25
(3)Newport Beach Trunk “B”,UnIt 1,and
J.O.8.(Section I)Connection Trunk
Sewers 101,755.10
Total bid for the three projects $1,181,7S5.85
The Boards of Directors took the following action:
Moved by Director Willis N.Warner,seconded by Director
Charles B.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
3.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 Tlbbltts 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 piling and completion date of the work.
The Boards of Directors took the following action:
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 Artukovich 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 Reso~.~tions accompanyIng the Agenda.
Award of Contract for The Board of Directors adopted
Construction of Büshard Resolution No.27~authorizing District
Street and Treatment No.1 to award contract for the con-
Plant frunk ~ers structiori of the 8ushard Street and
Treatment Plant !~runk 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.
Pward Of Contract for
—
The Board of Directors adopted
Construction of NewpOrt Resolution No.277 authorizing DIstrI’~t.
F~ach Trunk~hlB~!.,Unit I No.1 to award contract for the con-
and ~Connection struction of the Newport Beach Trunk
trunk Sewers “B”,Unit 1,and J,OIS.Connection
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.
~3.rd of Contract for The Board of Directors adopted
construction of the Ellis Resolution No.279 authorizing Distr~
~venué Trunk Sewëi No.I to award contract for the con
str~.ict1on 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.
Adjournment The Boards of Directors took the
following action:
Moved by Director Charles 0.McCart,seconded by Director
Joseph Webber and duly carried by the Boards of 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.
airman,Board of Directors
County Sanitation District No.7
Orange County,California
ATTEST:
~~
Secretary,Board ~of Direätors
County Sanitation District No,7
Orange County,California
-3-
1’£~
RESOLUTION NO,,275-7
RESOLUTION OF THE BOARD OF DIR~CTOR8 OF COUNTY
SANITATION DISTRICT NO.7 OF ORA~G~COUNTY,
CALIFORNIA,DET~RMINING THE WORK TO B~DONE,
CANVASSING BIDS AND AWARDING CONTRAQT FOR
TREATMENT PLANT TRUNK AND BUSHARD S’~R IT TRUNK
SEWERS.
The Board of Directors of County ~anitatipn District No.7
of Orange County,California,resolves as follows~
WhEREAS,County Sanitation District No,,3.as contracting
agent for itself and County Sanitation Districts Nos.2,3,6,
7 and~1l,has advertised for and has received bids for the con~
atruotion of the Treatment Plant Trunk and Bushard Street Trunk
Sewers;and
4HEREAS,t~he Board or Directors doe8 hereby determine and
declare that they shall proceed with the work to be done under
Schedule I,Tr~eatxnent Plant Trunk Sewer,and Schedule II,Bushard
atreet 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,L~and ~,and Schedule II,items 1,2,3 and L~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,Items 1,2,3,L~and ~,and Schedule II,Items 1,2,3,
and L~,for the unit prices contained in their bid dated April 22,
19S3,and in accordance with the plans and specifications therefor.
BE IT FURTH±~R RESOLVED:
That all other bids be rejected and that the surety bond~or
other security posted by saidbidders be returned by the Secretary;
and
That County Sanitation District No.1 of Orange County as
contracting agent for this Dtatrict,be,and is hereby authorized
~:61
to carry out,the pro visions of this.Resolution by the execution
of the contract for the wo.r~as hereinabove provided,
The foregoing resolution was pas~e~and adopted at a regular
adjourned meeting of the Board of Direotors of County Sanitation
District No,7 ,on the 29th day of April,193.
~.‘
Secretary,Board of.Dlreotors
County Sani~atión District No.7
Orange County,California
SI’AT~OF CALIFORNIA)
$5
COUNTY OF ORANGE )
I,OF(A NAE MERRITT,Secretary of the Bo~ard of Directors of
County Sanitation District No,7 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 Sa-iitation District No.7 of Orange County,California,
held on the 29th day of April,l9S3,by the fo].~.owing roll ce.ll
votet
AYES;Dtrectors Vincent L.Humeston
Willis H.Warner
Courtney R.Chandler
NOES:None
ABSE~T:None
IN WITNESS }~EREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No~7 ot~Orange County,
C.&4foDnia~t~his 29th day of April,19S3.
(
.
‘~~4
Secretary~Bo~ard of Dire&tors
County Sanitation Distr~ctNo.7
Orange County1 California
RESOLUTION NO.277-7
RESOLUTION OP THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,DETERMINING THE WORK TO BE DONE,
CANVASSING BIDS ANP AWARDING CONTRACT FOR THE
NEWPORT BEACH TRUNK “B”,UNIT 1 AND THE J.OS.
SECTION 1 CONNECTION TRUNK SEWERS,
The Board of Directors of County Sanitation District No.7
of Orange County,California,resolves as follows:
WHEREAS,County Sanitation District No.1 as contracting agent
for itself arid 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.OS.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,
3.0.5.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.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 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 1 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 prices contained in their bid dated
P April 22,1953,and In accordance with the plans and specifications
there for.
BE IT FURTHER RESOLVED:
That all other bide be rejected and that t1i~surety bonds or
other security posted by sai4 bidders be returned by the Secretary;
and
That County Sanitation District No.3.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 meeting of the Board of Directors of County Sanitation
District No.7 ,on the 29th day of April,1953.
~
Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
STATE OF CALIFORNIA)
58
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.7 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
San1t~tion District No.7 of Orange County,California,held on
the 29th day of April,1953,by the following roll call vote:
AYES:Directors Vincent L.Humeston
Willis H.Warner
Courtney R.Chandler
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
sea],of County Sanitation District No.7 of Orange County,
California,this 29th day of April,1953.
~~
Secr~~~r,BoàrcFôTDirectors
County Sanitation District No.7
Orange County,California
-‘2-
RESOLUTION NO.279-7
R~SOLTJTION OF THE BOARD OF DIR~CTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,D~PERI~iINING THE lr~ORK TO BE DONE,
CANVASSING BIDS AND AWAk~DING CONTRACT FOR THE
ELLIS AVENUE TRUNK SEWER.
The Board of Directors of County Sanitati~x District No•7
of Orange County,California,resolves as foi1ows~
WBEREAS,County Sanitation District No.I as contracting
agent for itself and County Sanitation Districts Nose 2,6 and 7,
has advertised for and~has received bids for t~’i-~construction of
the Ellis Avenue Trunk Sewer;and
WHEREAS,the Board of Directors does hereby determine and
declare that they shall proceed with the work to be dons under
proposal for construction of the Ellis Avenue Trt’.nk Sewer,Items
1,2,3,L~and ~and
1AJEEREAS,said bids have been canvassed by the General Nanager
and the Design Engineers.
NOW TH ~ORE,BJ~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 their bid
for construction of the Ellis Avenue Trunk Sewer,Items 1,2,3~
L~.and ~,ja 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,ror the work proposed in Items
1,2~3,1I.and ~for the unit prices contained in their bid dated
April 22,19~3.and In accordance with the plans and specifications
therefo r~
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 of this Resolution by the execution
of the contract for the work as hereinabove prom dad.
The foregoing resolution was passed and adopted at a
regular adjourned meeting of the Boards of I~rs~oi’s of County
Sanitation District No...7 ,on the 29tb th y of April,19S3.
t~E~r2o~T~irec tórs
Cou.rit~3i~tat~iori District No,7
Orange Cz~~California
STATI~OF CALIFORNIA)
88
COUNW OF ORANG~)
I,ORA i~iA~Mi~R1~ITT,Secretary of the Boe.rd of Directors of’
County Sanitation District No.7 of Orange County,California,
do hereby certify that the foregoing reso1ut~.on was passed and
adopted at a regular adjourned meeting of the Board of Directors
of County Smitation District No.7 of Orange County,California,
held on the 29th day of April,l9~3,by the following roll call
vote 2
AYES:Directors Vincent L.Humeston
Willis H.Warner
Courtney H.Chandler
NOi~S:None
ABS±~NT:None
IN WITNESS ~JHEhEOFJ I have hereunto set my hand and affixed
the seal of County Sani~tion District NOe 7 of Orange County,
California9 ~h~s 29th day of April)1953.
Secretary.,Board of Directors
County Sa’~iitation District No.7
Orange County,California