HomeMy WebLinkAboutDistrict 11 Minutes 1954-05-26MINUTES OF REGULAR MEETING
BOARb OF ~IR’ECTOR~S,COUNTY SANITATION DISTRICT NO.11
OF OHANGE~COUNTY,CALIFORNIA
•
M~y 26,11954 at ~:GO p.m.
Room 239,1104.West Eighth Street
Santa Ana,California
The Board of Directors of County Sanitation District No.11
met in regular session Wednesday evening at the hour of ~:OO
p.m.,May 26,1954 in Room 239 at 1104.WestEighth Street,
California.
•In the absence of the Chairman of the Joint Administrative
Organization,the Secretary called the meeting to order at
~:OO p0m.
The roll was caUed and the Secretary reported a quorum
of the Board to be present..~
Directors present;Willis H.Warner (Chairman),
Herbert A.Wood and
Harry Le Bard
Directors absent:None
Others present:Lee M.Nelson,C,Arthur
Nisson,Jr.,~aiter J3~
•Chaffee,George N~.Weimer,
•Keith Murdock,Herman
Hiltscher,Nat H.Neff,
George Holyoke and Ora Mae
Merritt,Secretary
Chairman pro tern The Boards of Directors took
Joint Administrative the •f~o1lowing.action:
Organization
Moved by Director Willis H.
Warner,seconded by Director Hugh W.Warden and duly
;carried by the Boards of Directors of County Sanitation
Districts Nos,1,2,3,5,6,7 and 11:
That Director J.L.McBride be appointed Chairman pro
tern of the Joint Administrati~e Organization.
Approval of minutes The Boards of Directors took the
following action:
Moved by Director Hugh W.Warden,sedonded by Director
Dean W,Fiasson and duly carried by the Boards of Directors
of County SanitatiOn 2istriccs Nos,1,2,3,5,6,7 and 11:
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I
•.,r~o
Directors of County Sanitation Districts Nos.1,1.2,3,
5,~6,7 and 11:~‘
That the General Manager is hereby authorized to
sign Change Order No.4,dated May ‘12,1954,as recom
mended by the Supervising Engineers,authorizing payment
to the Contractor,Fred J.Early,Jr.Co.,Inc.,and
Peter Kiewit Sons’Co.,Thc.,under their contract
dated August 1,1953 for construction of the Sewage
Treatment Plant of County Sanitation Districts Nos,1,
2,3,5,6,7 and 11,the additional sum of ~4,3~3•34 :~
for extra work perforrned.under said contract in accord
ance with Ejection E-.1L~.of the specifications;and that
said Change Order No.4 is hereby approved,adopted and
ordered.filed in the office of the Secretary.
Authorizing extra work
and increas of ~4,944.OO
to be paid to the Contractor
under c~intract for..eonstr
uction of treatment plant
The’Boards of Directors took
the fol1o’~ving action:
_______________________-
Moved’by Director ‘Willis H’.
________________________
Warner,,seconded by Directr~r~
Harry LeBard and duly carried~
by the Boards of Directors of.County Sanitation Districts
Nos.1,2,3,5,6,7 and ii:
That the General Manager is hereby authorized to
sign Change Order N~.5,dated May..12,1954,as recom
mended by the Supervising Engineers,authorizing pay
ment to the Contractor Fred Je Early,Jr.Co.,Inc.
and Peter Kiewit Sons’Co.,Inc.,under their contract
dated August 1,1953 for construction of the sewage
treatment plant of County Sanitation Districts Nos.:1,
2,.3,5,6,7 and 11 for extra work performed under said~
contract in accordance with Section E—14 of the speci
ficatinns;and’that said Change O~rder No.5 is hereby
approved,adopted and :ordered filed in the office of the
Secretary.
Authorizing extra work
and increase of ~
to be paid to the con
tractor under contract
for construction of
treatment plant
The Boards of Directors took
the following action:.
_______________________
Moved by Director Willis H.
________________________
Warner,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 General Manager is he’reby authorized to àign
Change Order No.6,dated May 26,1954,as recommended by
the Supervising ~ngineers,authorizing payment to the
Contractor Fred J.Early,Jr.Co.,Inc.and Peter Kiewit
Sons’Co.,Inc.under their contract dated August 1,1953
for,construction of the Sewage Treatment Plant of County
Sanitation Districts Nos.1,2,3,’~5,6,7.and l1,’an
additional amount of ~663.3b for extra work performed
under said contract in accordance with Section E-14’of
the specifications;and that said Change Order No.6
is hereby approved,adopted and ordered ftledin’the
office of the Secretary.
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That the following be approved for signature of
the Chairman:
•Joint Administrative Warrant Register totaling ~
Suspense Fund Warrant Register totaling
Revolving Funds’Warrant Register totaling
and the County Auditor is authorized to pay
in accordance with the following warrant demands:
Joint Admi~iistrative
20~,~5
2,450.00
6,973.06
Wa’rant
Demand No~
JA—527
52~
529
530
531
534
Orange County Blueprint Shop
Santa Ana Typewriter Co.
Davis Stationers
Denn~s Printers and Stationers
Orange County Stamp Co0
Lee .M.Nelson
InternationaL.Business Machines
Corp.
F.It.Harwood,Postmaster
G—3 6
37
:0
G~4O
A-99
A-lOO
G-41
Rev inFnds
227.~2
195.62
129.42
45 II 5~
52.27
9~.75
15.25
50.00
3,499.50
____
Authorizing appraisal Director Launer expressed the
and invei~tor~rof____opinion that~the inventory of
personai~ro~j personal property acquired
from the Joint Outfall Sewer
should be brought up to date by appraisers employed by
the Districts and the Joint Outfall Sewer.
The Boards of Directors took the following action:
Moved by Director Nelson M.Launer,seconded by
Director Willis H.Warner and duly carried by the Boards of
Directorr of County Sanitation Districts NOs.1,2,3,5,
6,7 and 11:
In Favor Of
S—6~
Amount
5.43
5 ~.00
1 9~
9.7~
1.66
72 •00
30.00
30.00
208.~5
~2~450.00
Suspense Funds
O~ty of
Newport Beach
City Water Department,
Newport Beach
General Electric Supply Company
Mission Pip~and Supply Company
The Republic Supply Cordpany
Pacific Air Industries
Kleen—Line Corporation
B.J.Smith,County Clerk
Conrad C,Jamison
Harrison &Woolley and Headman,
Ferguson &Carollo
TotaT~:joint funds
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RESOLUTION NO.377-11
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.11
ACCEPTING AS COMPLETED THE CONSTRUCTION
OF THE SEWAGE TREATMENT PLANT OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,
6,7 and 11;AND AUTHORIZING EXECUTION
AND RECORDATION OF NOTICE OF COMPLETION
THEREOF.
The Board of Directors of County Sanitation District No.11
of Orange County,California,resolves as follows:
WHEREAS,the Contractor,Fred J.Early,Jr.Co.,Iricor—
porated,a corporation,and Peter Kiewit Sons’Co.,a cor
poration,together as a joint venture,has completed the con
struction in accordance with the terms of the contract for
construction of the Sewage Treatment Plant of County Sanitation
Districts Nos.1,2,3,5,6,7 and 11 on the 26th day of May,
1954;and
WHEREAS,the Engineers of the Districts have recommended
acceptance of said work a~having been completed in accordance
with the terms of the contract;and
WHEREAS,the General Manager of the Districts has concur
red in said Engineers’recommendation;
NOW,THEREFORE,BE IT RESOLVED,that the work of constr
ucting the Sewage Treatment Plant of County Sanitation District
Nos.1,2,3,5,6,7 and 11 be and it is hereby accepted as
completed,in accordance with the terms of the contract for the
construction thereof dated the 1st day of August,1953;
and
BE IT FURTHER RESOLVED,that the Chairman pro tern and
Secretary of the Board of Directors of Count~r S~nitation
District No.1 of Orange,County,California,be authorized and
directed to execute arid have recorded the Notice of Completion
of Work thereof.
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The foregoing resolution was passed and adopted at a
regular meeting of the Board of Directors of County Sanitation
District No,11
,on the 26th day of May ,1954,
~
Secretai~y,Board of Directors
County Sanitation District No.11
Orange County,California
STATE OF CALIFORNIA)
Cs
COUNTY OF ORANGE )
I,ORA MAE MERRITT,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’meeting of the Board of Directors of County
Sanitation District No..11 of Orange County,.California,held
on the 26thday of May ,195.4.,by the following roll call
vote:
AYES:Directors Harry LeBard,Herbert A.~dood and
Willis H.Warner
NOES:Directors None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the seal of County Sanitation District No.11 of
Orange County,California,this 26th day of May ,1954.
Secretary,Board of Directors
County Sanitation District No.11
Orange County,California
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