Loading...
HomeMy WebLinkAboutMinutes 1958-03-27REGULAR ADJOURNED MEETING BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.5 ORANGE COUNTY,CALIFORNIA March 27,1958 at 4:30 o’clock.p.ri. Room 239,11014 West Eighth Street~ Santa Ana,California Pursuant to adjournment of the adjourned regular m~.eting~ held on March 19,1958,the Board of Directors of Count~T Sanitation District No.5 of Orange County,California,met in regular adjourned meeting at the hour o.Ll.:30 o’clock p.m..,March 27,1958 in Room 239 at 1104 West Eighth Street,Santa Ana, California. Chairman Stod.dard.called the meeting,to order at 4:30 o’clock p.ni. The roll was called and the Secretary reported a qüo~uzn present. Directors present:James B.Stoddard (Chairman) S.E.Ridderhof Willis H.Warner Directors absent:None Others present:Lee M.Nelson,Don Southworth, C.Arthur Nisson,Jr.and Ora Mae Merritt,Secretary Mr.Nelson reported upon conver sations with officials of the State Highway Department and the favorable considerat~,on indicated for permit for easement for construction of Trunk “B’Pressure line. Moved by Director Willis H. W?,rner,seconded by Director S.E.Ridderhof and duly carri~èd by the Boards of Directors of County Sanitation Districts Nos. 5 and 6: That Suspense Fund warrant register for County Sanitation Districts Nos.5 and 6,in the following total amount,be approved for signature of the Chairman of County Sanitation Di&trict No.5 and the County Auditor is authorized to pay: -1- Report of the General Manager Award of contract for the The Board of Directzrs adopted construction of Trumc B Resolution No.5014-5 awardingPressureLine . contract for construction of Trunk “B”Pressure line to Dorfman Construction Co.,L~c,and approving and authorizing execution of contract therefor.Certified copy of this resolution is attached hereto and made a parc of these minutes. Suspense Fund warrant register for Districts Nos 5 and 6 f That the General Manager be authorized to instruct the Engineer,Don Southworth,to proceed with detailed plans and specifications for aewering facilities from and lnc].ud trig the Rocky Point Pumping Station to the jurition manhole at the Arches arid including necessary design and specifi cations for the Lido Pumping Station,pursuant to the terms or his contract with County Sanitation District No.5 dated 1~p~il 10,1957,and the terms of his contract with County Sanitation District No.6 dated.December 11,1957;and That paymer~t for said plans and specifications are hereby authorized to be mad.e from the Accumulated Capital Outlay Funds of County Sanitation Districts Nos..5 arid 6 in the percentage of ownership of the respective facilities. Adjournment Moved by Director S.E,Ridderhof, seconded by Director Willis H. Warner and duly carried by the Boards of Directors of County Sanitation Districts Moe.5 and 6: That this meeting be adjourned. Whereupon,the Chairman declared the meeting of the Board of Directors of County Sanita1~.on District No.5 so adjourned at the hour of 5:15 osolock p.m. ATTEST: ~eoretary,.i~oar~or Di.reotors County Sanitation District No.5 Orange County,California Chairman,Board or Directors. County Sanitation District No..5~ Orange County,California . -2— 1 -~~-— Warrant Demand No.In Favor of 5&6 3-3 Direct~,ng the General Manager to authorize the Engineer to proceed with detailed plans and specifications D.Southworth $~,694.75 Amount Moved by Director S.E.Ridderhof, seconded by Director Willis H. Warner and duly carried by the Boards of Directors of County Sanitation Districts Nos.5 and 6: REGULAR ADJOURNED MEETING -~ BOARD OF DIRECTORS,COUNTY SANITATION -DISTRICT NO.6 ORANGE COUNTY,~CALIFORNIA March 27,1958 at 4:30 o’clock p.m. Room 239,1104 West Eighth Street Santa Ana,California Pursuant to adjournment of the adjourned regular meeting held on March 19,1958,the Board of.Directors of County Sanitation District No.6 of Orange Count~r,California,met in regular adjourned meeting at the hour of 14:30 o’clock p.m .,March 27,1958 in Room 239 at 1104 West Eighth Street,Santa Ana, California. Chairman Meyers called the meeting to order at 4:30 o’clock p.m. The roll was called and the Secretary reported a quorum present. Directors present:A.H.Meyers (Chairman), Willis H.Warner and S.E.Ridderhof Directors absent:None Others present:Lee M.Nelson C.Arthur Nissan,Jr. Don Southworth Ora Mae Merritt,Secretary _______________ Mr.Nelson reported upon conver— _______________ sations with officials of the State Highway Department and the favorable consideration indicated for permit for easement for construction of Trunk “B Pressure Line,and recommended that-the Boa~’d.of Directors of County Sanitation District No.5 award contract for construction of Trunk “B1 Pressure Line to-Dorfman Construction Co.,Inc.on behalf of County Sanitation District No.5 as contracting agent for itself and County Sanitation District No.6. The Board of Directors of County Sanitation District No.5 thereupon adopted resolution No.504-5 awarding contract to Dorfman Construction Co.,Inc. ________________ Moved by Director Willis H. ________________ Warner,seconded by Director _______________ S.E.Ridderhof and duly ________________ carried by the Boards of Directors of County Sanitation Districts Nos. 5 and 6: That Suspense Fund warrant register for County Sanitation Districts Nos.5 and 6 in the following total amount,be approved for the signature of the Chairman of County Sanitation District No.5 and the County Auditor is authorized to pay: Report of the General Manager Suspense Fund warrant register for Districts Nos.‘5 and 6 • -:-. —1— Warrant - Demand No.In Favor Of ______ That the General Manager be authorized to instruct the Engineer,Don .Southworth,to proceed with detailed plans and specifications for sewering facilities from and including. the Rocky Point Pumping Station to the junction manhole at the Arches and including the..Rocky Point Pumping Station to the junction manhole at the.Arches and including necessary design and specifications for the Lido Pumping Station, pursuant to the terms of ~contract with County Sanitation District No.5 dated April 10,1957 and his contract with County Sanitation District No.6 dated December 11,1957;and That payment for said plans and specifications are hereby authorized to be made from the Accumulated Capital Outlay Funds of County Sanitation Districts Nos.5 and 6 in the percentages of ownership of the respective facilities. Adjournnent Moved by Director S.E.Ridderhof, seconded by Director Willis H. Warner and duly carried by the Boards of Directors of County Sanitation Districts Nos.5 and 6: That this meeting be adjourned. Whereupon,.the.Chairman declared the meeting of the Board of Directors of County Sanitation District No.6 so adjourned at the hour of 5:15 o’clock p.m. Chairman,Board of Directors County Sanitation District No. ATTEST:.Orange County,California Secretai~y,Board of Directors County Sanitation District No.6 Orange County,California ,..,.~ ~ ~. I_—~- ~~~~—~ ________ I 5&6 S-3 D.Southworth ‘p ____________ Amount $~,6g4.75 Moved by Director S.E.Ridderhof, seconded by Director Willis H. Warner and duly carried by the 3qards of Directors of County Sanitation Districts Nos.5 and 6: Directing the General Manager to authorize the Engineer to proceed with detailed plans and specifications L ii 6