HomeMy WebLinkAboutMinutes 1958-12-17MINUTES OF REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS, COUNTY SANITATION
DISTRICT NO. 3
ORANGE COUNTY, CALIFORNIA
December 17, 1958 at 8:00 o'clock p.m.
Room 239, 1104 West Eighth Street
Santa Ana, California
. Pursuant to adjournment of the regular meeting on December 10,
1958, the Board of Directors of County Sanitation District No. 3 met
in a regular adjourned meeting at the hour of 8:00 o'clock p.m.,
December 17, 1958 in Room 239 at 1104 West Eighth Street, Santa Ana,
California.
The Chairman 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 M. Cornwell (Chairman),
Thomas Baroldi, Herbert Cook,
John R. Dunham, Glenn G. Fry,
Earl T. Irby, W. A. Peak, Frank
J. Schweitzer, Jr., Walter W. Walker,
Paul Furman, Jim Kanno and Willis H.
Warner
Directors absent: W. A. MacKinnon
Others present: Lee M. Nelson, C. Arthur Nisson, Jr.,
Paul G. Brown, J. R. Lester Boyle,
Glen E. Danielson, William Kroeger,
Emerson B. Milnor, Bruce Cook, Robert
Barletta, Jack Fowler, Robert
Wardlow, Sidney L. Lowry and Ora Mae
Merritt, Secretary
Report of the General
Manager
Adoption of Addendum
No. 1 to the plans
and s;3ecif-ications of
the Ydller-Holder Tr
Mr. Lee M. Nelson, General Manager,
reported items of business appearing
on the agenda.
Moved by Director Howard 11. Cornwell,
seconded by Director falter W. Walker,
and duly carried:
Sewer and Bushard That Addendum No. 1, as submitted and
Relief Sewer recommended by the General Manager,
to the plans and specifications for the
Miller -Holder Trunk Sewer and the Bushard Relief Trunk Sewer -
Contract No. 3-1 are hereby approved, adopted and ordered
filed in the office of the Secretary of the District, for the
following:
(a) Item 5 in Schedule of prices under "Quantity"
�"- change from 690 cubic feet to 690 cubic yards
• (b) 3/4" gravel bedding as shown on plans shall conform
to the requirements of Section 2-04S. The grada-
tion shall be as specified in Section 2-04E and
gravel may be substituted for crushed rock if
contractor so desires
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Ado tion of Addendum Moved by Director Frank J. Schweitzer,
No, 2 to t e plans an Jr., seconded by Director Howard M.
specifications for the Cornwell, and duly carried:
Miller -Holder Trunk
Sewer and Bushard Relief That Addendum No, 2, as submitted and
Sewer -Contract No. -1 recommended by the General Manager, to
the plans and specifications for the
Miller -Holder Trunk Sewer and Bushard Relief Sewer, Contract
No, 3-1 is hereby approved and adopted and ordered filed
in the offic@ of th@ S@cr@tart' off' the District for tho
io11owing:
_5ZQ Delete Sectrlon 5r-4 liquidated damages for failing
to eompletecon time and refer to c-2 �B-Generai
Provisions of 5peclElcatlons)
Sealed for This being the time and place fixed
construction of Miller- for opening, reading and examining
Holder Trunk Sewer and sealed proposals for construction of
Bushard Relief Sewer, the M3Iler=Holder Trunk Sewer and the
Contract o, 3-1 Bushard Relief Trunk Sewer, Contract
No, 3-1, pursuant to legal notices
calling for bids published in the manner prescribed by law,
the Board of Directors took the following action:
Moved by Director Glenn G. Fry, seconded by Director
Frank J. Schweitzer, and duly carried:
That the Secretary be directed to open and read sealed
proposals received for construction of the Miller -Holder
Trunk Sewer and the Bushard Relief Trunk,Contract No, 3-1.
Whereupon, said sealed proposals were publicly opened,
were publicly open, examined and read.
Referral of bids to the Moved by Director Howard M. Cornwell,
General Manager and seconded by Director Frank J. Schweitzer,
Engineer for tabulation Jr, and duly carried:
and recommendation o
the oard That sealed proposals for construction
of the Miller -Holder Trunk Sewer and
the Bushard Relief Trunk be referred to the General Manager
and the Engineer for tabulation and recommendation to the
Board,
Adjournment Moved by Director Howard I.I. Cornwell,
seconded by Director Fran_t J. Schweitzer,
Jr, and duly carried:
That this meeting be adjourned to the hoer of 8:00 o'clock
p.m., January 7, 1958 in Room 239 at 1104 West ighth Street,
Santa Ana, California.
Whereupon, the Chairman declared the meeting so adjourned
at the hour of 8:45 o'clock p.m.
ATTEST:
Chairman, Board of Directors
County Sanitation District No. 3
Orange County, California
Secretary, Board of Directors
County Sanitation District No, 3
Orange County, California
Is
MINUTES OF THE REGULAR ADJOURNED MEETING
BOARD OF DIREC(PORS, COUNTY SANITATION
DISTRICT NO. 7
OF.ORANGE COUNTY, CALIFORNIA
December 17, 1.9'58 at 8:00 o'clock p.m.
Room 239, 1104 West Eighth Street
Santa Ana, California
Pursuant to adjournment of the regular meeting on December 10,
1958, the Board of Directors of County Sanitation District No. 7
met in regular adjourned meeting at the hour of 8:00 o'clock p.m.,
December 17, 1958 in Room 239 at 1104 West Eighth Street, Santa Ana,
California.
The Chairman 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: Jerome Kidd (Chairman)
Charles E. Hart
Dale H. Heinly
Rex A.• Parks
A. H. Meyers
Willis H. Warner
Directors absent: None
Others present: Lee M. Nelson, 'C. Arthur Nisson, Jr.,
Paul G. Brown, J. R. Lester Boyle,
Glenn Danielson, William ICroeger,
Milo Keith, Emerson B. Milnor, Bruce
Cook, Robert Barletta, Jack Fowler,
Robert Wardlow, Sidney L. Lowry,
and Ora Mae Merritt, Secretary
Report of the Mr. Lee M. Nelson, General Manager,
General Manager called upon the General Counsel for
report on status of proceedings for
exclusions of areas from the District.
Report of the Mr. C. Arthur Nisson, Jr., General
General Counsel Counsel reported that the final hear-
ing was held by the Board of Supervisors
at 9:30 a.m., December 17, 1958, at which time that Board
adopted a Resolution declaring certain territories as with-
drawn and excluded from County Sanitation District No. 7, as
recommended by the Board of Directors of County Sanitation
District No. 7 in its Resolution No. 580-7, adopted on November
24, 1958 and on record in the office of the Secretary of the
District.
Determining the necessity A discussion was held upon procedure
for issuance of additional required to submit a bond issue to the
bonds electors. Upon a motion made by
Director Willis H. Warner, seconded
• �--" by Director Jerome Kidd and duly carried by roll call vote, the
Board of Directors adopted Resolution No. 593-7, finding and
determining the necessity for issuance of additional bonds in
compliance with Section 4748 of the Health and Safety Code.
Certified copy of this'resolution'is attached hereto and made
a part of these minutes.
Report and recommendation Mr. Nelson reviewed work completed by
of the General Manager the Engineers in accordance with their
relative to employing contract, and,read letter dated December
engineers 17, 1958, signed by J. R. Lester Boyle
and Sidney L. Lowry wherein they stated
that they had completed all work authorized by their contract
of March 13, 1958; and proposed that they be employed to do
the necessary engineering work=required for the planning,
processing and preparation of an Engineer's Report in accord-
ance with the Sanitation District Act for use in submitting a
bond issue to the votors, for a fee of ?3,450.00. It was
recommended by the General Manager that the Board of Directors
approve a new contract for engineering work.
It was moved by Director Charles E. Hart, seconded by
Director Jerome Kidd and duly carried:
That the proposal from J. R. Lester Boyle and Sidney L.
Lowry, Consulting Engineers, dated December 17, 1958, proposing
to prepare and submit an Engineering Report in accordance with
Section 4748 of the Health and Safety Code for the fee of
$3,450.00, be received and ordered filed.
Employing Eng± eers and Upon a motion made by Director Willis
Directing Engineers to H. Warner, seconded by Director Jerome
prepare and file an Kidd and duly carried by roll call vote,
Engineering Report in the Board of Directors adopted Resolution
accordance with Section No. 594-7, employing J. R. Lester Boyle
7�8 of the Health and and Sidney L. Lowry, Consulting Engineers,
Safety Code as Engineers for the District and direct-
ing said Engineers to prepanf� and file an
Engineering Report pursuant to Section 4748 of the Health and
Safety Code. Certified copy of this resolution is attached
hereto and made a part hereof.
Adjournment Moved by:Director Charles E. Hart,
seconded by Director Jerome Kidd and
duly carried:
That this meeting be adjourned to the hour of 8:00 o'clock
p.m,, January 7, 1959 in Room 239 at 1104 West Eighth Street,
Santa Ana, California.
Whereupon, the Chairman declared the meeting of the Board
of Directors of County Sanitation District No. 7 so adjourned
at the hour of 8:45 o'clock p.m,
Chairman, Board of Directors
County Sanitation District No. 7
ATTEST: Orange County, California
Secretary, Board of Directors
County Sanitation District No. 7
Orange County, California
2
101
MINUTES OF THE REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS, COUNTY SANITATION
DISTRICT NO. 11
ORANGE COUNTY, CALIFORNIA
December 17, 1958 at 8:00 o'clock p.m.
Room 239, 1104. West Eighth Street
Santa Ana, California
Pursuant to adjournment of the regular meeeting on December loth,
the Board of Directors of County
Sanitation District No. 11 met in
a regular adjourned meeting at the hour of 8:00 o'clock p.m.,
December 17, 1958 in Room 239 at
1104 West Eighth Street, Santa Ana,
California.
The Chairman 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:
Earl T. Irby (Chairman) and
Willis H. Warner
Directors absent:
Victor Terry
Others present:
Lee M. Nelson, C. Arthur Nisson, Jr.,
Paul G. Brown, J. R. Lester Boyle
Glen Danielson, William Kroeger,
P9ilo Keith, Emerson B. Milnor,
Bruce Cook, Robert Barletta,
Jack Fowler, Robert Wardlow, Sidney
L. Lowry and Ora Mae Merritt,
Secretary
Report of the General
Mr. Lee M. Nelson, General Manager,
Manager
gave a verbal report and recom-
mendations on items of business
appearing on the agenda.
Sealed proposals for This being the time and place fixed
construction of Golden for opening, reading and examining
West Trunk Sewer -Unit 4, sealed proposals for construction of
opened and read the Golden West Trunk Sewer -Unit 4,
pursuant to legal notices published
in the manner provided by law, the Board of Directors took the
following action:
Moved by Director Earl T. Irby, seconded by Director
Willis H. Warner and duly carried:
That the Secretary be instructed to open and read sealed
proposals received for construction of the Golden West Trunk
Sewer -Unit 4.
Whereupon, said sealed proposals were publicly opened,
examined and read.
1
Sealed proposals for cons- This being the time and place
traction of the Atlanta fixed for publicly opening and
Interceptor T ewer- and examining sealed proposals for
Unit No, 7 construction of the Atlanta Inter-
ceptor Trunk Sewer -Unit, No, 7,
the Board of Directors tools the following action:
Moved by Director Willis H. Warner, seconded by Director
Earl T. Irby and duly carried:
That the Secretary be directed to open and read sealed
proposals for construction of the Atlanta Interceptor Trunk
Sewer, Unit No, 7,
Whereupon, said sealed proposals were publicly opened,
examined and read.
Bide for construction of Moved by Director Willis H. Warner,
fte Golden West Trunk Sewer- seconded by Director Earl T. Irby
Unit4, referred to the and duly carried:
General Manager and Engineer
for tabulation and recom- That bids received for construction
mendation to the Board of the Golden West Trunk Sewer -Unit
4, be referred to the General Manager
and the Engineer for tabulation and recommendation to the Board.
Moved by Director Willis H. Warner,
seconded by Director Earl T. Irby
and duly carried:
That bids for construction of the
Atlanta Interceptor Trunk Sewer,
Unit No. 7, be referred to the
General Manager and the Engineer
for tabulation and recommendation to the Board.
Adjournment Moved by Director Willis H. Warner..,
seconded by Director Earl T. Irby
and duly carried:
That this meeting be adjourned to the hour of 4:00 o'clock
p.m., December 19, 1958 in Room 239 at 1104 West Eighth Street,
Santa Ana, California,
Whereupon, the Chairman declared the meeting of the
Board of Directors so adjourned at 8:45 o'clock p.m,
ATTEST:
Secretary, Board of Directors
County Sanitation District No, 11
Orange County, California
Chairman, Board of Directors
County Sanitation District No, 11
Orange County, California
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