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Home My WebLink AboutMinutes 1959-01-28MINUTES OF T~REGULAR ADJOURNED ~ETING BOARD OF DL~ECTORS,COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CAL]~ORNIA January 28,1959 at 8:00 o’clock p.m., Room 239,1104 West Eighth Street Santa Aria,California Pursuant to adjournment of the regular meeting on January 14, 1959,the Board of Directors of County Sanitation District No.3 of Orange County,California,met in a regular adjourned meeting at the hour of 8:00 o’clock p.m.,January 28,1959 in Room 239 at 1104 West Eighth Street,Santa Aria,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 Howard M.Cornwell (Chairman) Thomas Baroldi John R.Dunham Glenn G.Fry Paul C.Furman Earl T.Irby Jim Kanno W,A.MacKinnon W.A.Peak Frank 3.Schweitzer,Jr. Walter W.Walker William H.Hirstein Directors absent:Herbert Cook Secretary present:Ora Mae Merritt,Secretary of the Board of Directors Adopting plans and specifi Upon a motion made by Director cations for the ~iller Frank 3.Schweitzer,Jr.,seconded Holder Trunk Sewer,Con by Director Paul C,Furman and tract No.3-2;and directing duly carried,the Board of Directors the Secretary to advertise adopted Resolution No.606—3 approv— for bids ing and adopting plans and specifications submitted by the Engineers,3.R,Lester BQyle and Sidney L.Lowry,for constr uction of the Miller-Holder Trunk Sewer,Contract No.3—2; and directing the Secretary to advertise for bids to be received at the hour of 8:00 o’clock p.m.,February 25,1959. Certified copy of this resolution is attached hereto and made a part of these minutes, ________________________ Upon a motion made by Director ________________________ Glenn G.Fry,seconded by Director William H.Hirstein and duly carried,the Board of Directors adopted Resolution No.603-3 as submitted by the General I’I Counsel,Mr.C.Arthur Nisson, Jr.,approving and authorizing coD~emnation proceedings for acqui.sition of certain real property required in the construction program of County Sanitation District No.3. Certified copy of this resolution is attached hereto and made a part of these minutes. present. Directors present:. Authorizing condemnation or certain real property ,:~:r. -1- Adjournnient Moved by Director Thomas Baroldi, seconded by Director Walter W. Walker and duly carried: That this meeting be adjourned. ‘Jhereupon,the Chairman declared the meeting of the Board of Directors of County Sanitation District No.3 of Orange County,California,so adjourned at the hour of 8:10 o~clock p.m. Chairman,Board of Directors County Sanitation District No.3 Orange County,California ATTEST~ Secretary,Board of Directors County Sanitation District No.3 Orange County,California —2— MINUTES OF THE REGULAR ADJOURNED ~ETING BOAR~D OF DIRECTORS,COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA January 28,1959 at 8:00-o~cioek p.m. Room 239,110)4 West Eighth Street Santa Ana,California Pursuant to adjournment of the regular meeting on January 14, 1959,the Board of Directors of County Sanitation District No.11 of Orange County,California,met in a regular adjourned meeting at the hour of 8:00 otcloclc p.m.,January 28,1959 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) Victor Terry and William H.Hirstein Directors absent:None Secretary present: Approving and adopting Change Order No.1 - George Dakovich contract for construction of Newland-Delaward Gravity Trunk Sewer-Unit No.]. Ora Mae.Merritt,Secretary of the Board of Direcl~ors Moved by Director William H. Hirstein,seconded by Director Earl T.Irby and duly carried: ________________________ That Change Order No.1,dated _______________________ January 28,1959,as recommended •,•• - by the General Manager,~-authorizing a chance in size of pipe at no additionalcost,to the District,f,rom ~3fl VCP to 36 VCP for 2,000 lineal feet of the 6,663 lineal feet in Item No.1 of quantities and unit prices of the icoritract dátèd December 4,1958 between the District and George Dakovi.ch,Contractor,fox’construction of the ‘Ne~4ánd- Delaware Gravity Trunk Sewer-Unit No~1,is hereby appI’oved, adopted and ordered filed in the office of the Secretary ol’ the District. ~That the General Manager be authorized to issue a purchase order in the amount of ~3,946.)4O to The Foxboro Company, Foxboro,Massachusetts,for the furnishing of one 12”magnetic metering unit in accordance with the proposal dated January 16, - 1959 from said Company. Ad~~ting plans and specifi Upon a motion made by Director c~tions.fórSlater-~Spring William H.(Hirstein,seconded by dale.Trunk Sew~,dnitNo.5 Director Earl T.Irby and.duly Contract No.il-b .carried,the Board of Directors adopted Rèsolütion No..6O7~-ll, approving and adopting plans and specifications for construction of the Slater-Spririgdale Trunk Sewer,Unit No.5 —Contract No. 6—il,as submitted by the Engineers,Lowry-Overmyer &Associates, Inc.and directing the Secretary to advertise for bids to be -1— —r-n-.,-*rr-.r,7 ——-C ‘-n.fl —--—.—‘r — Authorizing purchase of ofie 12 magnetic meter from The Foxbbro Company I’Ioved by Director William H. Hirstein,seconded by Directo~’ Earl T.Irby and duly carried: received at the hour of 8:00 o’clock p.m.,February 25,0 1959.Certified copy of this resolution is attached hereto and made a part of these minutes. Adopting ~laz~s and ~pecif 1~Upon a mot±on .macie by Director cations for Sme1tzer-~I~Victor Terry,seconded by Director Chica Trunk Sewer and William H,Hirstein and duly carried,-~ Smeltzer Avenue Sewera~~the Board of Directors adopted Lift Station,Unit No,o -Resolution No.608-il,approving Contract MOe 11—7 and adopting plans and specifications for construction of the Smeltzer Bolsa Chica Trunk Sewer and Sr~eltzer Avenue Sewerage Lift Station,Unit No.6 —Contract No.11—7;and directing the Secretary to advertise for bids to be received at the hour of 8:00 o’clock p.m.,February 25,1959.Cert±Cied copy of this resolution is attached hereto and made a part of these minutes. Approvin~and adopting Upon a motion made by Director Modification No.2.to Victor Terry,seconded by Director the En~ineers’Report William H,Hirstein and duly carried, of 195~the Board of Directors adopted Resolution No.6OLk.ll,approving and adopting Modification No.2 to the Engineers’Report of 1958,as recommended by Lowry—Overmyer and Associates, Engineers for the District.Certified copy of this resolution Is attached hereto and made a part of these minutes. Authorizing~purchase of site Upon a motion made by Director for pumping~plant from W,F William H,Hirstein,seconded by ~iater and Ruth B,Slater Director Victor Terry and duly carried,the Board of Directors adopted Resolution No,605—1].,authorizing purchase of site for the pumping plant from.W,F.and Ruth B,Slater;and fl. authorizing execution of escrow instructions and recordation of grant deed.Certified copy of thIs resolution is attached hereto and made a part of these minutes, Mr,Nisson reported that he would obtain a release from Mr,and Mrs.Slater granting permission to leave that portion of the line which is in thei’property A~~roval of Construction Moved by Pir~ctor ‘~Jilliam H. ~dW~rrant Register an~Hirste5n.seconded by Director ~torizmgpa~~of Victor Terry and duly carrIed: claims That Distr~.ct No,11 Construction Fund Warrant Register in the total amo~n~of $41,920.82 ir~hereby approved for signaturo cf thc~O~airman and the Coi.n~.y Auditor is authorized to pay: Warrant Demand No.In Favor Of Amount 11C—iB Orange County Title Company $1,750.00 40.170,82 Adjou~nmcnt Moved by Director VIctor Terry, seconded by Director William H. Hirstein and duly carried: -2- H ~~— I~àii~1 IL~1~~.~~~~L~L~tA 141LAIá~&~I ~~l ii That this ~eet~:.~ig be adjourned, Whereupon,the chairman declared the meeting of the Board of Directors ~f County Sanita’;Ion District No.11 of Orange County,California,so adjourned at the hour ofTO9:00 o’clock p.m. Chairman,Board of Directors County Sanitation District No.11 Orange County,California ATTEST: Secretary,Board of Directors County Sanitation District No.11 Orange County,California — . . .