HomeMy WebLinkAboutMinutes 1958-11-05 BMINUTES OF THE REGULAR ADJOURNED ~ETINU
BOARD OF DIRECTORS,COUNTY SANITATION
DISTRICT NO.11
OHANGE CQUNTY,CALIFORNIA
November 5,1958 at 4:00 o’clock p.m.
Room 239,1104 Wesi;Eigheh Street
Santa Ana,California
Pursuant to the.adjournment of the regular adjourned meeting
on October 15,19~3,the Board of Diroctors of County Sanitation
Dlstrict No.ii m~t in a regular adio~.;rned ireeting at the hour
of 4:00 o’clock p.m.,November 5,1953 in Rcom 239 at 1104 West
Eighth Street,Santa Ana,California.
The ChaIrman called the meeting to order at 4:00 o’clock p.m.
The roll was called and
the Board present:
Directors present:
the Secretary reported a quorum of
Earl T.Irby (Chairman),
Willis II.Warner and Victor Terry
Directors absent:
~pproving and adopting
Addendum No.1 and Addendum
No.2 to the plans and
specifications for the
Newland-Delaware Trunk
None
Lee M.,Nelson,General Manager,
C.Arthur Nisson,General Counsel,
Paul G.Brown,Assistant Genera].
Manager,Sidney L.Lowry,
Harry Overmyer,Nub Keith and
Ora Mae Merritt,Secretary
_________________________
That Addendum No.1 (not dated)
and Addendum No.2 dated November
3,1958 to the plans and specifications for constructi6n of
the Newland-De].aware Trunk Sewer-Unit I,as proposed by the
Engineers,Lowry—Overmyer and Associates,Inc.,be and they
are hereby approved and adopted.
Sealed proposals for constr
uction of the NewI~d—P~iaware
Gravity Trunk..L~ni~I
Moved by Director Willis H.Warner,seconded by
Director Victor Terry and duly carried:
That the Secretary be instructed to open and read
sealed proposals for construction of the Newland-Delaware
Gravity Trunk Sewer-Unit I.
Whereupon,sealed proposals received for construction
Others present:
Moved b~c.r
seconded
and duly
Director WIllis H.Warner,
by Di.rèctor VIctor Terry
carried:
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The hour of 4:00 o’cclock p.m.,
_____________________
having arrived and this being the
_________________________
time and place for publicly opening,
—examinIng and reading sealed pro
posals for construction of the Newland-Delaware Gravity
Trunk Sewer-Unit I,pursuant to legal notices published in
the Huntington Beach News on October 9,1958 and October
16,1958,in the manner prescribed by law,the Board of
Directors took the following action:
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of the Newland-De].aware Gravity Trunk Sewer-Unit I,were
publicly opened,examined and read,
Referral of bids to the
Engineer and General
Manager for tabulation
and reconm,enda ton to
the ~oard
—
That sealed proposals for constr—
uction of the Newland—Delaware
Gravity Trunk Sewer-Unit I be rof.3.-red to the Engineer
and the General Manager for t:abuLst±on and reco~nmendat1on
to the ~oard,
~o’7ice2~
bonds of th€~District in
the amount o1 5,0()O
amount of~’$1,515,000.
is attached hereto and
The Bo~d of Directors adopted
Resolut~.on No,560—li amending
Resolut.i.on No.551—11 providing
for i~i:~.nce of general obligation
bonds o~the District ifl the
Certified copy of this resolution
made a part of these minutes,
Amending Resolution No.
552-li,authorizin~~e
sale of ~l,5l5,000;and
directing the Secr~tary
to advertise for s~aJ.e~f
proposals
Ratifying action taken by
the_GeneraJ.~anag~erin___
orderin~S of
Ra~imor~ci Ci.~)F~hox’:o~
Laborat~rl~?o;Ine~,
The Board of Directors adopted
Resolution No.561—11,amending
Resolution No,551—11,and dIrecting
the Secretary to advertise for
sealed proposals for the sale of
~~l,515,OGO general obligation
bonds cf ~h:~.District~
resoluticr~is attached hereto and
Moved by j~i:’ector Victor Terry,
~‘v ))±rector Willis H.
Warr.~e~~‘~ci ~.ly carried:
Moved by Director Willis H.
Warner,seconded by Director
Victor Terry and duly carried:
Certified copy of this
made a part of these minutes.
That the Board of Directors of
County Sar.itation District No.U
hereby approves and ratifies act~.oi~taken by the General
Man~g~in ori~n~services of ~yrion.d G.Osborne Laboratories,
Inc.~sewer ~and purilp pad investigations on routes of
new tr~nk.1~n~.3 ~.o be construcbe.~by County Sanitation Distr
ict Nob.ii;2t~ci payment in th~amount of ~1,327.00
is ~or&~y autho~i..zed to be marje ~o Raymond G.Osborne
Labora~:cries~.E~.for said services in accordance with
th~lr hi~~-~d October 22,l95~:from the Operating
Fund c~-~~itation Di~br:’L ~t No.II.
—2—
*
El
Qperating Fund Moved by Director Victor Terry,
Warrant Register seconded by Director Willis H.
Warner and duly carried:
That District No.11 Operating Fund is hereby
authorized for signature of the Chairman and the County
Auditor is authorized to pay:
Warrant
Deii~ax~d No •In Favor Of
______
11-34 Ra~iond G.Osborne Laboratories,
Inc.$l,32~.OO
Adjournn~ent Moved by Director Willis H.Warner
seconded by Director Victor Terry
and duly carried:
That the meeting of the Board of Directors of County
Sanitation District No.11 be adjourned.
Whereupon,the Chairman declared the meeting so
adjourned at the hour of 4:55 o’clock p.m.
Chairman,Board of Directors
County Sanitation District No.11
Orange County,California
ATTEST:
Secret~y,Board of Directors
County Sanitation District No.11
Orange County,California
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