HomeMy WebLinkAboutDistrict 11 Minutes 1953-12-09MINUTES OF REGULAR ~ETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.11
December 9 1953 at ~:OO p.m.
Room 239,1164 West Eighth Street
Santa Ana,California
The Board of Directors met in regular session at the hour
of ~:OO p.m.Wednesday evening,December 9,1953 in Room 239,
1104 West Eighth Street,Santa Ana,California.
Chairman Chandler called the joint meeting of the Districts1
Boards to order at ~:OO p.m.
The roll was called and the Secretary reported a quorum of
the Board to be present.
Directors present:Willis H.Warner,(Chairman)
Roy Seabridge
Herbert A.Wood
Directors absent:None
Others present:Lee M.Nelson
C.Arthur Nisson,Jr.
Harry Ashton
K.J.Harrison
J.A.Woolley
Wintford L.Tadlock
George E.Holyoke
Clennel Wilkinson
Ora Mae Merritt,Secretary
Approval of Minutes The Board of Directors took the
following action:
Moved by Director Hugh W.Warden,
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 held on November 25,19~3,
be approved as mailed out,
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I.
Correspondence arid The Secretary read Construction
communications Progress Report No.16 submitted
by Harrison &Woolley and Headman,
Ferguson &Carollo under date of December 9,1953
Whereupon the Boards of Directors took the following
action:
Moved by Director Hugh W.Warden,seconded by Director
Dean W.Hasson and duly carried by the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7 and II:
That construction progress report No.16 submitted by
Harrison &Woolley and Headman,Ferguson &Carollo be received
and ordered filed.
Reg~ests for time The Secretary read letters from
extension
-Jerry Artukovich and N.A.
Artukovich Construction Company
requesting extension of time for completion of the Treatment
Plant Trunk Sewer;and extension of time for completion of
the Newp’ore Beach Trunk “B”Unit I and J.OS.Connection
Tr~rtk.
Report of the Mr.Nelson reported upon
~nera1 Manager administrative matters,and stated
‘he recommended extensions of time
requested by the contractors,Jerry Artukovich and N.A.
Artukovich Construction Company.
Report of the
Engineers Mr.Harrison and Mr.Woolley
reviewed in detail their progress
Report No.16;and stated their
recommendation that the contractor,Jerry Artukovich,and N.A.
Artukovich Construction Compariy,be granted extensions of time
as requested for completion of the Bushard Street and
Treatment Plant Trunks and the Newport Beach Trunk “B”,Unit I
and J.0.S.Connection Trunks.
Director Nelson M.Launer reported that J.0.3.had
arranged to reservoir flow from the north and to cooperate with
the contractor on a 24 hour round—the-clock period of low flow
next Monday or Tuesday to facilitate building the manhole at
the Connection Trunk and J.0.S.line.
Time extension for corn The Boards of Directors took the
pietibn of the Bushard following action:
Street and Treatment
Plant Trunk Sewers Moved by Director Nelson M.Launer~
seconded by Director Joseph Webber
arid duly carried by the Boards of Directors of County Sani
tation District Nos.1,2,3,6,7 and 11:
That the General Manager is hereby authorized to sign
Change Order No.3,dated December 9,1953,as reóommended by
the Supervising Engineers and the General Manager,granting
an extension of time of 44 working days to the Contractor,
Jerry Artukovich and N.A.Artukovich Construction Company,
extending completion date under their contract for construction
of the Bushard Street and Treatment Plant Trunk Sewers,.(in
accordance with Section ~,Paragraph (e)of the specifications)
approved and ordered filed in the o~’fice of the Secretary.
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tr
Moved by Director Willis H.Warner,seconded by Director
Frank J.Schweitzer,Jr.,and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,6,
7 and 11:
That as a matter of policy,the General Manager is hereby
authorized to subscribe to one daily paper of general circt~
lation in the County;and that subscriptions to any other
paper within the Districts be made only upon order of the
Boards.
Re of the Main Director Roy Seabridge,Chairman
~nar~e end Operati~ñs of the Maintenance and Operation
~ormr.ittee Committee,reported that the
General Manager and Attorney ha’~,e
compiled data relative to uniform maintenance and operation
procedure;that the Committee will meet Tuesday,December 15,
1953 to study this material and to prepare a draft on
policy for rules and regulations to be submitted for consider
ation of the Boards.
Tirne extension for corns The Boards of Directors took
pletión of the Newport the following action:
Beach Trunk “B”~Unit I
and J.0.S.Connection Moved by Director J~.L.McBride,
TrunkSewers seconded by Director Willis H.
Warner and duly carried by
the Boards of Directors of County Sanitation Districts Nos.1,
2,5,6,and 7:
That the General Manager is hereby authorized to sign
Change Order No.5 dated December 9,1953,as recommended by
the Supervising Engineers and General Manager,granting an
extension of time ~t 4~working days to the Contractor,
Jerry Artukov~c!i and N.A.Artukovich Construction Company,
extending completion date under their contract for construction
of the Newport Beach Trunk “B”,Unit I and J.0.S.Connection
Trunk Sewers (in accordance with Section ~,Paragraph Ce)
of the specifications)to January 29,1954;and that said
Change Order is hereby approved and ordered filed in the office
of the Secretary.
Report of the Finance Director Warner,Chairman of the
Committee Finance Committee,reported upon
analysis and review of bills
appearing on the Agenda,and recommended payment thereof
with the possible exception of an item on the Joint Administra
tive Fund of $3.50 being an advance payment for a year’s sub
scription to the Newport Balboa Press,
After a general discussion upon Joint Administrative
Organization’s subscriptions to some but not all of the weekly
or semi—weekly papers published within the Districts,the Board
of Directors took the following action:
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The Boards of Directors took
the following action:
Moved by Director C.R.Miller
seconded by Director Dean W.Hasson and duly carried by rol
call vote by the Boards of Directors of County Sanitation
Districts Nos.1,-2,3,5,6,7 and 11:
That the report of the Finance Committee be approved
and accepted;that the item of $3.50 in favor of the Newport
Balboa Press be stricken from the Joint Administrative Warrant
Register and that the following Warrant Registers be approved
for signature of the Chairmen:
Joint Administrative Warrant Register totaling 944.96
Revolving Fund Warrant Register totaling ~38l,l94.O4
and the County Auditor 1$authorized to pay the following
Warrant Demands :•
Joint Administrative
Warrant Demand No
Davis Stattoners
Tiernan’s
Ace Hospital Supply Company
Pacific Telephone and Telegraph
City of Santa Ana
Santa Aria Register
Pacific Indemnity Company
Westwide Maps Co.
Dennis Printers and Stationers
Ora Mae Merritt
John R.Scott
10.19
•53 8.41
5.04
95.85
212.00
1.60
42.94
6.44
3.86
20 •15
8.48
$944.26
Revolving Fund
Warrant Demand’
Np.~n Favor Of Amount
Fred J.Early,Jr.Co.Inc.&
Peter Kiewit Sons’Company
Healy Tibbits Construction Co.
Jerry Artukovich &N.A.
Artukovich .Construction Co.
C.Arthur Nisson,Jr.
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Mr.Nisson reported that he
and Mr.Nelson had been in
conference with Mr.Gustave No2J.
relative to surface rights associated with mineral rights on
the Poole property;and that Mr.Noll h~d indicated he would
be willing to negotiate settlement if given the right to drill
from an a rea of approximately one acre,.
Joint Administrative
and Revolving Fund
Warrant ReEisters
In F~vOr0f
JA—454
455
4.56
457
458
459
460
461
463
464
465
Anount
L.C.Holland
A—79
G.21
A—81
A—82
63.65
286.85
Report of Legal
pounse].
*350.50
74~322.56
106,800.80
199,682.68
37.50
8i~I~4.O~
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Moved by Director Roy Seabridge,
seconded by Director Herbert A.Wood and duly carried:
That District No.11 Operating Fund Warrant Register be
approved for signature of the Chairman and the County Auditor
is authorized to pay the following:
Warrant
Demand No
11—52
53
54
55
56
Construction Fund
Warrant Register
Herbert A.Wood
Harry LeBard
Willis H.Warner
Roy Seabridge
Harry Ashton
Amount
6O~5C
12 A 10
51 •50
35.85
20 •84
$180.7~
Amount
$6~2O2,87
Ad.lournnient The~Board of Directors took the
following action:
Moved by Director Nelson M.Launer,seconded by Director
Roy Seabridge and duly carried by Boards of Directors of County
Sanitation Districts Nos.1,2,3,7 and 11:
That the meeting be adjourned.
Whereupon the Chairman declared the meeting so adjourned
at 8:45 p.m.
ATTEST:
rdo1~torsary,Boa
County Sanitation District No.11
Orange County,California
County Sanitation District No.11
Orange County,California
Operating Fund
~iarrant Register
The Board of Directors took the
following action:
In Favor Of
The Board of Directors took the
following action:
Moved by Directpr Willis H.
Warner,seconded by Director Herbert A.Wood and duly carried:
That District No.11 Construction Fund Warrant Register be
approved for signature of the Chairman and the County Auditor
is authorized to pay the following:
Warrant
Demand No.In Favor Of
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11—35 Fred J.Early,Jr.Co.,Inc,
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