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:
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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