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Home My WebLink AboutMinutes 1953-04-01•—‘... MINUTES OF REGULAR MEETING,ADJOURNED SESSION BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.1. •ORANGE COUNTY,CALIFORNIA April 1,1953 at 7:30 p.m. Room 239,1104 West Eighth street •Santa .L~na,California The Board of Directors met in adjourned session at the hour of 7:30 p.m.,April 1,1953 in Room 239 at 1104 West Eighth Street,Santa Ana,California. Chairman Chandler called the meeting to order at 7:30 p.m. The roll was called and the Secretary reported a quorum of the BOard to be present: Directors present:Courtney R.Chandler (Chairman) •and Willis H.Warner Directors absent:3.L.McBride Others present:Lee M.Nelson, C.Arthur Nisson,Jr.,and Ora Mae Merritt,Secretary Report of the Chief Mr.Nelson reported he had received Engineer and General a proposal from the H.W.Hunt Co. Manager f or inspection of the Fairview Road Trunk Sewer in which they stated that all special equipment such as telephones,lights,etc. would have to be furnished by the Districts.In the mean time1 he had the names of several other companies whom he had asked to submit proposals. The Board of Directors took the following action: Moved by Director Willis H.Warner,seconded by Director Courtney R.Chandler and duly carried: That the matter of proposals for the inspection of the Fairview Road Trunk Sewer be continued;and that the Chief Engineer and General Manager be instructed to secure additional proposals for this work. Adjournment The Board of Directors took the following action: Moved by Director Willis H.Warner,seconded by Director Courtney R.Chandler and duly carried: That this meeting be adjourned to the hour of 5:00 p.m.,April 3,1953 in Room 239 at 1104 West Eighth Street, Santa Anal California. Whereupon,the Chairman declared the meeting SO adjourned at 7:~O p.m. • C • Chairman,•Board of Directors County Sanitation District No.1 • Orange County,California ATTEST: Secretary,Board of Directors •County Sanitation District No.1 Orange County,California ( -2- MINUTES OF REGULAR MEETING,ADJOURNED SESSION BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.5 ORANGE COUNTY,CALIFORNIA April 1,1953 at 7:30 p.m. Room 239,1104 West Eighth Street Santa ~4na,California The Boards of’Directors of County San1ta~ion Districts Nos. •I 5 and 6 of Orange County,California met in joint session at the hour of 7:30 p.m.,April 1,1953 in Room 239 at 1104 West Eighth •Street,Santa Ana,California,pursuant to adjournment at the last regular meeting of the Boards. •The Chairman called the meeting to order at 7:30 p.m. The roll was called and the Secretary reported a quorum of the Board to be pr~ent. •Directors pre~ei~1;;Braden Finch (Chairman) Willis H.Warner D!rector~~Norman H.M~.er Others p~r:;Lee M.N~l3.::. rc.a . ~.A.Vcjoii~:; C.Prthur 1isEc~n:Jr. Harry A~ht~ri Ora Mae Merritt,Secretary Reoort on Canvass The Secretary read the report of 6TThids Harrison &Wool].ey and Headman, Ferguson &Carollo upon canvass of bids for construction of the Newport Beach Trunk “B”, Units 2 and 3.The 13oards of DIrectors of County Sanitation Districts Has.5 and 6 took the following action: Moved by Director Willis H.Warner,seconded by Director- •A.H.Meyers and duly carried: That the report and recommendations of Harrison and Woolley and Headman,Ferguson &Carollo relative to the tabulation of bids be received and ordered filed. ReDort of the Chief Mr.Nelson repcrted that he concurre Engineer and GeneT~T with the recommendations contalned i~ Manager the report of Harrison &Woolley an~ Headman,Ferguson &Carollo that award of contract be made to the lowest bidder,S.B. Lazarevich,under Schedule I (Alternate)plus Schedule II in the total amount of $124,239.00. Award of Contract The Board of Directors adopted Resolution No.268,directing the Board of Directors of County Sanitation District No.6.to •• •award contract for construction of the Newport Beach Trunk “B’ Units 2 and 3 to the lowest bidder,S.B.Lazarevich,In the amount of $124,239.00.Certified copy of this Resolul-.1Dn Is attached hereto and made a part of these minutes. Adjournment The Boards of Directors took the following action: Moved by Director Willis H.Warner,seconded by DirectOr Braden Finch and duly carried: That the meeting of theBoards of Directors of County Sanitation Districts Nos.5 arid 6 be adjourned. Whereupon,the Chairman declared the meeting of these Boards so adjourned at 8:10 o.m. Cffairmaii,Board of Directors County $anitaMon District No.5 0ran~e County,California ATTEST: Secretary,~odcr.~~~rs — Cou~t~Sanita~’n ~L ~N~.5 Cran~e CounTy,~ ( MINUTES OF REGULAR MEETING,ADJOURNED SESSION BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.6 ORANGE COUNTY,CALIFORNIA April 1,l9~3 at 7:30 p.r. Room 239,1104 West Eighth Stree; Santa Ana,Ca.ifornia The Boards of Directors of County Sanitatio~t Districts Nos. 5 and 6 of Orange County,California met in joint session at the hour of 7:30 p.m.,March 4,1953 in Room 239 at 1104 West EIghth Street,Santa Aria,California,pursuant to adjour~inent at the last regular me3ting of the Boards. The Chairman called the m~et:ng to order at 7:30 p.m. DIrectors pesent~A.F.Meyers (Chairmai) 2raden Finch W~.11is H.Warner ~~ti~er:~prc:~~t Lee N.i~e1scn ~C . J.A.WccJ.i~i C.Arth~a’NL~.n,Tr. H~’rry i\~htOn Cra ?~ae flerritt,S~cretary Report cn canvass Tli~Secretary ~the report of ~?~Ttds Harri3on Wr~cli~’~rd Headman, Fer~~on &~i~po~canvass of bids for construction of the ~c1.~mnrt Bes Tr’ink “B”,Units 2 and 3.The :B~nrds cf Directors of C~c~’;~r ~an±tat1on District~ Nos.5 and 6 took the following a~tt.~n: Moved by Director Wi1l±~H.Warner,seconded by Director A.H.Meyers and ~u1y carried: That the repcrt an~recommendations of Harrison and Woolley and Headman,Ferguson &Carollo relative to the tabulation of bids be received and ordered filed. Report of the Chief Mr.Nelson reported that he concurred Engineer and Gen~f~T with the recommendations contained in Mei~ager the report of Harrison &W~o1iey and Headman,Ferguson &Carollo that award of contract be made to the lowest bidder,S.B.Lazarevich, under Schedule I (Alternate)plus Schedule II in the total amount of $124,239.00. Award of Contract The Board of Directors adopted Resolution No.268,directing the Board of Directors of County Sanitation District No.6,to award •contract for construction of the Newport Beach Trunk ‘B”, Units 2 and 3 to the lowest bidder,S.B.Lazarevich,in the amount of $124,239.00.Certified copy of this Resolution is •attached hereto and made a part of these minutes. The Board of Directors adopted Resolution No.269, directing the Chairman and the Secretary of the Board to sign a contract awarding the work under Schedule I (Alternate), ---l~ Items Nos.1,2,3,4,5a,6,7a and 8 and Schedule II, Items Nos.1,2,3,4,at the unit prices bid to the lowest bidder,S.B.Lazarevich,as contained in his proposal dated March 25,1953.Certified copy of this resolution is attached hereto and made a part of these minutes. Hoag Memorial Mr.Harry Ashton,special counsel for !Permit County Sanitation District No.6, • for Connection reported that the City Engineer of the City of Newiort Beach had applied to the State Highway Department for permit necessary for connection of the hospital line to the trunk of District No. 6,as the State Highway Department had stated they would •require a political subdivision to assume responsibility for Installation under the highway. •Adjournment The Boards of Directors took the following action: •Moved by Director Willis H.Warner,seconded by Director Braden Finch and duly carried: That the meeting of the Boards of Directors of County Sanitation Districts Nos.5 and 6 be adjourned. Whereupon,the Chairman declared the meeting of these •Boards so adjourned at 8:10 p.m. Chairman,Board of Directors County Sanitation District No.6 Orange County,California ATTEST: Secretary,Board ot Directors County Sanitation District No.6 Orange County,California ••~.•-.2-