Loading...
HomeMy WebLinkAboutDistrict 11 Minutes 1953-04-29MINUTES OF REGULAR MEETING,ADJOURNED SESSION COUNTY SANITATION DISTRICT NO.~ ORANGE COUNTY,CALIFORNIA April 29,1953 at 8:00 p.m. Room 239,1104 West Eighth Street Santa ~Ana,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:Willis H.Warner (Chairman) Vernon E.Langenbeck Roy Seabridge Directors absent:None Others present:Lee M.Nelson C.Arthur Nisson,Jr. Harry Ashton J.A.Woollëy K.J.Harrison General S.E.Ridderhof Ora Mae Merritt,Secretary T3 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 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;arid 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,th~1r bids being: (i).Bushard Street Trunk and Treatment PlantTrunkSewers .$889,999.50 (2)EllIs Avenue Trunk Sewers •1•••190,031.25 (3)Newport Beach Trunk “B’,Unit 1,arid J.0.S.(Sectlon.I)Connection Trunk Sewers •lOl,755.lO Total bid for the three projects $1,181,785.85 The Boards of DIrectors took the following action: Moved by PIrector Willis H.Warner,seconded by Director Charles E.Stevens and duly carried: That the tabulation of bids and recommendations by the Ge~era1 Manager arid the Design Engineers be received and ordered filed. The Secretary read a letter dated April 214,1953 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 arid 11: That the letter from Regional Water Pollution Control Board No.8 be received and ordered filed. The Secretary read a letter from Healy Tibbltts 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 Wllljs H.Warner and duly carried: That the letter from Healy Tibbitts Construction Co.be received and f lied. 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.A4rtukovlch 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 Board of Directors adopted Construôtiôn Of~Bushárd Resolution No.275 authorIzing District Street and Treatment No.1 to award contract for the.con- Plant Trunk Sewers struction 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. Adjournment 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 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. Cha rman,oar f Directors Cou•nty.Sanltatlon District No.11 Orange County,California ATTEST: Secretary,Board of Directors County Sanitation District No.1]. Drange County,California -3- p.f. j 3 RESOLUTION NO.275-11 RESOLUTION OF Th~BOARD OF DIR~CTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANG~COUNTY, CALIFORNIA,DETERMINING TH~WORK TO BE DONE, CANVASSING BIDS AND AWARDING CONTRACT FOR fliE TREATN~NT PLANT TRUNK AND BUSHARD STREL~P TRUNK SEWERS, The Board of Directors of County Sanitation District No.11 of Orange County,California,resolves as fo11ows~ HEREAS,County Sanitation District No,,1 as contracting agent for itself and County Sanitation Districts Nos.2,3,6, 7 and 11,has advertised for and has received bids for the con struction of the Treatment Plant Trunk and Bushard Street Trunk Sewers;and IEBEA.S,the Board of Directors does hereby determine and declare that they shall proceed with the work to be done under Schedule I,Treatment Plant Trunk Sewer1 and Schedule II,Bushard atreet Trunk Sewer;and WHEREAS,said bids have been canvassed by the General Manager and the Design Engineers. NOW TIIEREFORE,BE IT RESOLVED: That the unit prices for the work to be done contained in the bid of Jerry Artukovicli and N,A.Artukovich Construction Company, a joint venture,to do the work proposed in Schedule I,Items 1,2, 3,I~.and 5,and Schedule II,Iter’~s l~2~3 and 4 is the lowest and best bid submitted for said work;and WREREAS,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 Li,£oi~the ünit prices 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 arid 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 ~JL) to carry out the provisicns 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,ii ,on the 29th day of April,19S3. Secretary,board of Directors County Sanitation District No.11 Orange County,California STATE OF CALIFORNIA) $5 COUNTY OF ORANG~ I,ORA NA~Mi~RRITT,Secretary of the Board of Directors of County Sanitation District No.11 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&nltation District No.11 of Orange County,California, held on the 9th day of April,19S3,by the following roll call vote 2 AYES:Directors Willis H.Warner Roy Seabridge Vernon E.Langenbeck NOES:None ABSE}~T:None IN WI~N~SS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No•11 of Orange County, Ca)4fQrnia~this 29th day of April,19S3. ~/C~ Secretary~Board of Directors County Sanitation District No.11 Orange County,California -2.’