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Home My WebLink AboutMinutes 1958-12-03MINUTES OF REGULAR ADJOURNED ~ETING BOARD OF DIRECTORS,COUNTY SANITATION DISThICTNO~2 ORANGE COU~Y,.C~IFORNIA December 3,1958 at 8:Ob o’clock p.m. Room 239,11021.West Eighth Street Santa Ana,Ca1i~’orn1a C. Pursuant to adjournment of the regular adjourned meeting held on the 19th day of November,1958,the Board of Directors of County Sanitation District No.2 of Orange County,California,met in a regular adjourned meeting at the hour of 8:00 o’clock p.m.,Decem ber 3,1958 in Room 239 at 11024 ~Jést Eighth Street,Santa Ana, California. In the absence of Chairman Schweitzer,the Secretary called the meeting to order at 8:00 o’clock p.m. The roll was called and the Secretary reported a quorum present. Directors present:Howard N.Cornwell (Chairman pro tem) Glenn G.Fry Rex A.Parks Raymond L.Pound Walter W.Walker Robert H.Wardlow Willis H.Warner Directors absent:Frank S.Schweitzer,Jr.,Dale.H. Heinly and W.A.MacKinnon Others present:Lee N.Nelson,General Manager C.Arthur Nisson,Jr.,General Counsel William Kroeger J.R.Lester Boyle Sidney L.Lowry George Holyoke Jack Fowler Ora Mae Merritt,Secretary Appointment of Moved by Director Willis H.Warner, Chairman pro tern seconded by Director Walter W.Walker and duly carried: That Director Howard Ii.Cornwell be appointed Chairman pro tern. Report of the Mr.Nelson gave a verDal report and General Manager recommendations upon’items of business appearing on the Agenda. -1— ~gineer’s estimated cost of construction for Newho~Placentja Trunk-Unit b received,approved and ordered filed That written cost estimates for construction of theNewhopePlacentiaTru~njc-Unjt 6,Contract 2.-i be and theyareherebyreceived,approved and ordered filed in theofficeoftheSecretar~ Moved by Director ~Ji111s H.Warner,seconded by Director Robert That this meeting be adjourned. Whereupon,the Chai.rriian declared the meeting soadournedatthehouro~’8:35 o’clock p.m. Secretary,Board of Directors County Sanitation District No.2OrangeCounty,California Chairman pro tern,Board of Directo~jCountySanitationDistrictNo.2OrangeCounty,California ..~,T,,—2- L h.~th ~— -- __________- 0 0DetailedplansandspeelfiUponamotionmadebyDirectorCatlonsforconstructionofTdilljsH.Warner,seconded by~whope-p1aoentja Trunk-Unit Director Robert WardJ.ow and~~app~oved and adopted;and duly carried,the Board of DirectorstheSecretaryinstructedtoadoptedRe8Ô].utjon No0 581-2,advertise for bids approving and adopting plans and specifications for construction ofNewhopePlacentiaTrtmk...tJnjt 6,Contract 2-1;and the Secretarydirectedtoadvertiseforbidstobereceivedintheofficeofthe.District not later than 8:00 o’clbck p0m..,January 7,1959 at which time said bids will be publiclyopenedandread0Certifiedcopyofthisresolutionisattachedheretoandmadeapartoftheseminutes. The Engineers.,J0 :~Lester BoyleandSidneyL.Lowry,submittedwrittenestimatesforconstruction ____________________________of Newhope Placentia Trunk—Unit 6,Contract No0 2—1,Whereupon a motion was made by DirectorWilJ.15 H.Warner,seconded by Director Walter W,Walkeranddulycarried: Adjournment Wardlow and duly carried: ATTEST: C: MINUTES OF REGULAR ADJOURNED MEETING BOARD OF DIRECTORS,COUNTY SANITATION -DISTRICT.NO.11 •ORANGE COUNTY,CALIFORNIA December 3,1953 at 8:00 o’clock p.m. Room 239,1104 West Eighth Street Santa Ana,California •Pursuant to adjournment of the regular adjourned meeting held on November 19,195&,the Board of Directors of County Sanitation Di~triat~No •rIor 0ran~E County,California,met in a regular ad journed meeting at the hour of 6:00 o’clock p.m.,Decexnber3~1958 in Room 239 at 1104 West Eighth Street,Santa Ana,California. The Chairman called the meeting to order at 3:00 o’clockp.m. The roll was called and the Secretary reported a quorum.present Directors present:Earl T.Irby (Chalruan) Victor Terry and Willis H.Warner Directors absent:None Others present:Lee N.Nelson,Ge~iera1 Manager C.Arthur Nisson,Jr.,,General Counsel Paul G.Brown,Assistant General Manager William :K±’oeger 3.R.~Lester Boyle Sidney L.Lowry George Holyoke Jack Fowler Ora Mae Merritt,Secretary Mr.Nelson gave a verbal r’eort and recom mendations upon items of business appearing on the Agenda. The Engineers,Lowry-Overmyer and Associates submitted modification report to the 1958 Engineer’s Report ordered by Resolution No. 539-11. A Motion was made by Director Victor Terry,seconded bu Director Willis H.Warner and duly carried: That Modification Report of the 1958 Engineer’s Report be received and ordered file5.in the office of the Secretary of the District.- Detailed olans and specifi cations for construction of Hamilton Avenue Force Main Sewer and Newland Street Pumping Station-Unit 1-b, Contract 1l-~4 approved and adopted;and the Secretary directed to advertise for bids Contract 11—4.CertIfied. hereto and made a part of Upon a motion made by Director Willis H.Warner,seconded by Director Victor Terry and duly carried,the Board of Directors adopted Resolution No.582—il, approving and adopting detailed plans and specifications for construction of the Hamilton Avenue Force Main Sewer and Newland Street Pumping Station-Unit 1—b, copy of this resolution is attached these minutes. Report of the General Manager Modification of the 195w Engineer’s Report received and ordered filed —1—I _~ILU~_~.__. ______________________________ The Engineers9 Lowry-Overmyer and Associates,submitted written est— _____________________________ imates for con8truction of the Hamilton Avenue Force Main Sewer and ______________________________ Newlaxid Street ?u.mping Station Unit l—b~Contract ii-~~.and Golden W53t Street Pumping Station ana Force Main Sewer,Unit 3.~‘~ontract 11—5. A Motion was made by Director Willis H.Wa~~ner,seconded by Director Victor Terry and duly carried: That written sstimates for costs of construction of the Ha~i1ton Ayenue Force Main Sewer and the Golden West Pumping Station and Force Main Sewer,submitted by Lowry-Overmyer and Associates,Engineers for the District,be and they are herebyapprovedandorderedfiledintheofficeoftheSecretaryof the District. Secretary,Board of Directors County Sanitation District No0 11 Orange County,California Moved by Director Willis H.Warner, seconded by Director Victor Chairman,Board of Directors County Sanitation District No.11 Orange County,Calitbrnia Detailed plans and specifi Upon a motion made by Director catloris for Golden West Street Willis H.Warner,seconded by Pumping Station and Force Main Director Victor Terry and duly Sewer approved,and adopted;and carried,the Board of Directors the Secretary directed to ad adopted Resolution No0 583—11, vertise for bids approving and adopting detailed plans and specifications for con struction of the Golden West Street Pumping Station and Force Main Sewer,Unit 3,Contract 11-5;az2U directing the Secretary to advertise for bids for construction.Certified copy of this resolution is attached hereto and made a part of these minutes. construction Force Main and ot Hamilton Avenue Newland Street pg~tation,Unit 1-b and Golden West Street Pumpi Station and Force Mains Unit ~,~approvect and ordered filed AdJ ournni ent Terr~r and duly carried: 7 That this meeting be adjourned(~’,~’~~.. Vlhereupon,the Chairman declared the ~eeting so adjourned at the hour of 8:35 o’clock p.m. 0 0 0 ATTEST: —2— ~,L~~