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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: ____— 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: —1— 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 —3— I .