HomeMy WebLinkAboutMinutes 1958-12-19I's
is
MINUTES OF THE, REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS, COUNTY SANITATION
DISTRICT NO. 11
ORANGE COUNTY, CALIFORNIA
December 19,'1958 at 4:00 otclock p.m.
Room 2390 1104 Wiest Eighth Street
Z Santa Ana, California
Pursuant to adjournment -of the regular adjourned meeting on
December 17, 1958, the Board of Directors of County Sanitation
District No. 11 of Orange County California, -.met in a regular
adjourned meeting at the hoar of U0 o'clock p.m., December 19,
1958 in Room 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 Secretary reported a quorum present.
Directors present:
Directors absent:
Others present:
Earl T. Irby (Chairman),
Victor Terry and Willis H. Warner
None
Lee M. Nelson, C. Arthur Nisson, Jr.
and Ora Mae Merritt, Secretary
Tabulation of bids received on December
17,,1953 for construction of the Golden
West Trunk Sewer -Contract 11-3 and
written recommnendation signed by the
General Manager and Sidney L. Lowry
that award be made to Charles T.
Dorfman Construction Company as the
lowest and best bid receive was
submitted to the Board.
Moved by Director Victor Terry, seconded by Dirctor
Earl T. Irby,and duly carried:
That written recommendation that award of bid for
construction of the Golden West Trunk Sewer -Unit 4, Con-
tract 11-3, submitted by Mr. Lee M. Nelson, General Manager
and 1,1r. Sidney L. Lowry that award of contract be -made
to Charles T. Dorfman Construction Company and tabulation
of aids received on December 17, 1958, be received and ordered
filed in the office of the Secretary of the District.
Tabulation of bids received on December
17, 1958 for construction of the
Altanta Interceptor Trunk Sewer -Unit 7,
Contract 11-2, and written recommendation
signed by Lee M. Nelson, Genera`Manager
and Sidney L. Lowry, Engineer, that
award of contract be made to J. S'
Barrett, Contractor, was submitted to
the Board.
Moved by Director Victor Terry econded by Director
Earl T. Irby and duly carried:
That written recommendation that award of bid for
construction of the Atlanta Interceptor Trunk Sewer -Unit
7, Contract No. 11-3, be made to J. S. Barrett, Contractor
and tabulation of bids received on December 17, 1958, be
received and ordered filed in the office of the Secretary
of the District.
Award of Contract to Upon a motion made by Director Victor
Dorfman Construction Terry, seconded by Director Earl T.
Construction Company, Irby and duly carried, the Board of
Inc, for construction Directors adopted Resolution No. 588-11
of the Golden West awarding contract for constructing the
Trunk Sewer -Unit 4 Golden West Trunk Sewer -Unit 4 to
Dorfman Construction Covipany; and
authorizing the Chairman and Secretary to enter into and sign
said contract. Certified copy,of this resolution is attached
hereto and made a part of these minutes.
Award of Contract to Upon a motion made by Director Victor
J. S. Barrett, Contractor, Terry, seconded by Director Earl T.
for construction of the Irby and duly carried, the Board of
Atlanta n erc_ep or _ Directors adopted Resolution No. 589-11
Sewer -Unit 7 awarding contract for constructing the
Atlanta Interceptor Trunk Sewer -
Unit No. 7 to J. S. Barrett,Contractor; and authorizing the
Chairmqn to enter into and to sign said contract. Certiried
copy of this resolution is attached hereto and made a part of
these minutes.
Employing William Kroeger Moved by Director Victor Terry, seconded
as Rights -of -Way Agent by Director Earl T. Irby and duly
carried:
That action of the General Manager on October 1, 1958
in employing William Kroeger for County Sanitation District
No, 11 for the period of October 1, through November 30, 1958,
for acquiring rights -of -way is hereby ratified and approved and
that proportionate share of his salary which has been paid by
County Sanitation Districts Nos. 2 and 3 per minute order
of. May 14, 1958, while woricing for District No. ll,be reimbursed
from the Operating Fund of District No, 11; and that mileage
expense incurred on behalf of District No. 11 during above
employment be paid from District No, 11 Operating Fund; and
That William Kroeger be employed effective December 1,
1958, as Rights -of -Way Agent for County Sanitation District
No, 11 in conjunction with County Sanitation Districts
Nos. 2 and 3 by minute order of December 10, 1958; and that
the proportionate share of the salary of �850.00 per month,
as established by Districts Nos. 2 and 3 minute order of
December 10, 1958, be paid from the Operating liund of County
Sanitation District No. 11; and that mileage expenses incurred
by Mr. Kroeger while working for County Sanitation District
No. 11 be paid from the Operating Fund of County Sanitation
District No. 11.
ADDroval of warrant Moved by Director Victor Terry, seconded
register and author- by Director Earl T. Irby and duly
izing payment of carried:
bills
That District No. 11 Operating
Fund Warrant Register in the total amount of >44.80 be
approved for signature of the Chairman and the County
Auditor is authorized to pay:
- 2-
■
Warrant
Demand No. In Favor Of Amount
11-58 William Kroeger 44.80
Adjourrunent Moved by Director Victor Terry,
seconded by Director Earl T, Irby
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 so adjourned
at the hour of 5:10 o'clock p.,m.
Chairman, Boara of Directors
County Sanitation District No. 11
Orange County, California
ATTEST:
Secretary, Board of Directors
County Sanitation District No. 11
Orange County, California
0
0
I