HomeMy WebLinkAboutMinutes 1959-04-16 MINUTES OF THE REGULAR ADJOURNED MEETING OF THE
BOARD OF DIRECTORS, COUNTY SANITATION
DISTRICT NO. 5
ORANGE COUNTY, CALIFORNIA
April 16, 1959 at the hourrof 4:00 o'clock p.m.
Council Chambers, City Hall
Newport Beach, California
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-Pursuant to adjournment of the regular adjourned meeting on
April 10, 1959, a regular adjourned meeting of the Board of
Directors of County Sanitation District No. 5 of Orange County,
California, was held at the hour of 4:00 o'clock p.m. , April 16,
1959 in the Council Chz-.tubers, City Hall, Newport ;Beach, California.
The Chairman called the meeting to erder .a.tr 4:00 o'clock p.m.
The roll was called and the Secretary' reported a quorum presew
. .Directors present: James B. Stoddard and
Hans J. Lorenz
Directors absent: Willis H. Warner
Others present: Paul G. Brown, Dean R. Grinde,
Don Southworth, E. E. Finster,
George Holyoke, Willi^m H. Spurgeon,
Robert De Ruff and Ora Mae Merritt,
Secretary
Recommendation of the Moved by Director Hans J. Lorenz,
General Manaaer re a- seconded by Director James B. Stoddard
tIva to preliminary and duly carried:
plans -and specifications
received on April 10,1957 That recommendation of Lee M. Nelson,
General Manager, as contained in his
letter to the Board under date of
April 15, 1959, concerning proposed changes in the prelimin-
ary plans and specifications submitted by Don Southworth on
April 10, 1959, be and.it is hereby approved and ordered
filed in the office of the Secretary of the District.
Approving change in title
. of Pressure 'Tr •'B' to Moved by Director Hans J. Lorenz,
PRESSURE TRUNK -UNIT seconded by Director James .B. Stoddard
NO.7 and duly carried:
That title to the existing Pressure Trunk 7'B" be and
it is hereby changed to: "Se-,rer Trunk B-Unit No.4".
Review of financial A report was' given by Dean R. Grinde
report submitte=y on the finances of. the District and
Dean R. Grinde, estimated projections for the 1959-60
Accountant budget. Methods of financing new
construction was given consideration
by the Directors.
Em ovinR Don Southworth, Upon a motion made by Director Hans
En sneer• and orc7ering J. Lorenz, seconded by Director
.Engineering report James B. Stoddard and duly carried,
the Board of Directors adopted
Resolution No. 635-5 employing Don Southworth, Engineer
and ordering engineering report pursuant to Section 4748
of the Health and Safety Code of the State of California.
Certified copy of this resolution is attached hereto and •
made a part of these minutes.
Finding the report of The report of D. Southworth, Engineer,
D-07-Southworth. En ineer, dated April 16, 1959,and ordered by
sates actor and call-in-F., Resolution No. 635-5 was presented
a J:Mblic hearing to be and considered.
held May 22, 1959
It was moved by Director Hans J. Lorenz,
seconded by Director James B. Stoddard, and carried by the
following vote, to wit:
AYES: Directors James B. Stoddard and Hans J. Lorenz
NOES: Directors None
ABSENT: Director Willis H. 'darner
that said report be ordered filed, that this board find and
it does hereby find that said report complies with the pro-
visions of the County Sanitation District Act (Chapter 3,
Part 3, Division '5 of the Health and Szfety Code) and that
it is satisfactory to this board, that this board fix and
it does hereby fix May 13, 1959 at the hour of 3:00 o'clock p.r
at the regular meeting place of this board as the time and
place for hearing objections to said report and to doing all
or any part of the work referred to in said report, and
that the Secretary be and she is hereby ordered to publish
notice of said hearing; in the Newport Harbor Ensign for
the time .and in the manner provided by law.
Directing Don Southworth, Moved by Director Hans J. Lorenz, •
Engineer, to prepare seconded by Director James B. Stoddard
detaile , p ans and speci- and duly carried:
fications
That Don Southworth,-,Consulting Engineer
be and he is hereby authorized and directed to prepare detailed
plans and specifications for Sewer Trunk 'B ' - Unit No. 5,
in accordance with letter of recommendation from the General
Manager heretofore approved and ordered filed.
Adopting lans and s eci- Upon a motion made by Director Hans
fications or Sewer Trunk J. Lorenz, seconded by Director James
-'B '- it No. direct- B. Stoddard and duly carried, the
ing the Secretary to a ver Board of Directors adopted Resolution
t_ise, or bids to be rec- No. 636-5, approving and adopting
eived b_ _Sistric No. as plans and specifications for constr-
contracctinr.aRent; and g- uution of Sewer Trunk "B" - Unit No. 5,
authorizing District No.-T directing -the Secretary to advertise
to award contract for bids for said work to be received
and opened .at the hour of 4:00 o'clock
p.m. , 'May 22, 1�5fi Ld the office of the District; authoriz-
in& District No. 5 to act as contracting agent for itself
and County Sanitation District No. 6 to receive bids and
to award contract for said work. Certified copy of this reso-
lution is attached hereto and made a part of these minutes.
Review of studies made Preliminary studies on the Engineer-
by a Enpineering ing Report of County Sanitation
on the Master-Plan District No. 5 were"presented by
Report Mr. E.; E. Finster and discussed by the
Board members. •
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• Adjournment Moved by Director Hans J. Lorenz,
seconded by Director James B. Stoddard
and duly carried:
That this meeting be adjourned.
Whereupon, the Chairman declared the meeting so
adjourned at the hour of 5:30 o'clock p.m.
Chairman, Board of Directors
County Sanitation District No. 5
ATTEST: Orange County, California
Secretary, Board of Directors
County Sanitation District No. 5
Orange County, California
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MINUTES OF THE REGULAR ADJOURNED MEETING OF THE
BOARD OF DIRECTORS, COUNTY SANITATION
DISTRICT No. 6
ORANGE, COUNTY, CALIFORNIA
April 16, 1959 at the hour of 4:00 o'clock p.m.
Council Chambers, City Hall
Newport Beach, California
Pursuant to •adjournment of- the regular adjourned meeting on
April 10, 1959, a regular adjourned meeting of the Board of Directors
of County Sanitdtion District. No. 6 of Orange County, California, was
held at the hour of 4:00 o'clock p.m: , April 16, 1959 in the Council
Chambers, City Hall, Newport Beach, 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: A. H. Meyers (Chairman) and
Charles E. Hart
Directors absent: Willis H. Warner
Others present: Paul G. Brown, Dean R. Grinde, Don
Southworth, E. E. Finster, George Holyoke,
William H. Spurgeon, Robert DeRuff and
Ora Mae Merritt, Secretary
Recommendation of the Moved by Director Charles E. Hart,
General Manager re a ive seconded by Director A. H. Meyers and
to Preliminary plans and duly carried:
specifications received
on April 10, 1959 That recommendation of Lee M. Nelson,
General Manager, •as contained in his
letter-td the Board under date of April 15, 1959, concerning
proposed changes in the preliminary plans and specifications sub-
mitted by Don Southworth on April 10, 1959, be and it is hereby
approved and ordered filed in the office of the Secretary of the
District.
Approving change in title Moved by Director Charles E. Hart,
of Pressure Trunk B o seconded by Director A. H. Meyers and
PRESS B - t duly carried:
o.
That title to the existing Pressure Trunk
"B" be and it is hereby changed to: "Sewer Trunk "B"-Unit No.411.
Employing toying Don Southworth Upon a motion made by Director Charles E.
Engineer; and orders Hart, seconded by Director A. H. Meyers
Engineering Report and duly carried, the Board of Directors
adopted Resolution No. 635-6 employing
Don Southworth, Engineer, and ordering engineering report
pursuant to Section 4748 of the Health and Safety Code of the
State of California. Certified copy of this resolution is
attached hereto and made a part of these minutes.
Finding the report of The report of D. Southworth, Engineer,
Don Southworth, Engineer, dated April 16, 1959, and ordered by
satisfactory and calling Resolution No. 635-6 was presented and
a pub is hearing to be considered.
held May 22, 1959
It was moved by Director Charles E. Hart,
seconded by Director A. H. Meyers, and carried by the following
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■ij 3 Ik 'a PI' ;6 A,
d
6
vote, to wit:
0
AYES: Directors Charles E, Hart and A. H. Meyers
,NOES: Directors None
4 ABSENT: Director Willis H. Warner
Y _
4 ! that said report be ordered filed, that this Board find and
a it does hereby find that said report complies with'the pro-
visions of the County Sanitation District Act (Chapter 3 `
Part 3, Division 5 of the Health and Safety Code), and that
it is satisfactory to this Board, that this Board fix and it
-does hereby fix May 13, 1959 at the hour of 8:00 o'clock p.m.
at the regular meeting place of this Board as the time and place
s ' for hearing objections to said report and to doing all or any
part of the work referred to in said report, and that the
Secretary be and she is hereby ordered to publish notice of said
hearing in the Globe-Herald and Pilot for the time and in the
manner provided by law.
Directing .Don Southworth, Moved by Director Charles E. Hart,
f ,f Engineer, to prepare de- seconded by Director A. H. Meyers and
tailed plans and speci- duly carried:
' f ications
That Don Southworth, Consulting Engineer,
be and he is hereby authorized and directed to prepare detailed
plans and specifications for Sewer Trunk "B" - Unit No. 5, in
accordance with letter of recommendation from the General Manager
heretofore approved and ordered filed.:
Adopting plans and speci- Upon a motion made by Director Charles E.• 0
k fications for Sewer Trunk Hart, seconded by Director A. H. Meyers
F , "B"-Unit No. 5; directing and duly carried, the Board of Directors
the Secretary to advertise adopted Resolution No. 636-6, approving
for bids to be received by and adopting plans and specifications for
District No, 5 as con- construction of Sewer Trunk "B" - Unit No.
ff tractin agent; and auth- 5, directing the Secretary to advertise
orizipg District No. for bids for said work to be received and
r to award contract opened at the hour of 4:00 o'clock p.m.',
May 22, 1959 in-the office of the District;
authorizing District No. 5 to act as contracting agent for itself
g" and County Sanitation District No... 6' to receive bids and to
award contract for said work. Certified copy of this resolution
is attached hereto and made a part of these minutes.
Adjournment: Moved by Director Charles E. Hart, sec-
onded by Director A. H. Meyers and duly
carried:
i k i
That this meeting be adjourned.
' Whereupon, the Chairman declared the meeting so adjourned at
the hour of 5:30 o'clock p.m.
I
g Chairman, Board "o -Directors
County Sanitation District No. 6
Orange County, California
ATTEST: 0
Secretary, Board of Directors,
County Sanitation District No. 6
Orange County, California
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