HomeMy WebLinkAboutMinutes 1959-05-22MINUTES OF THE
REGULAR ADJOURNED MEETING,BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT.NO;5
ORANGE couNT?,CALIFORNIA:
May 22,1959 at the hour of 4:00 o’clock p.m.
Room 239,1104 West Eighth Street
Santa Ana,California
Pursuant to adjournment of the regular meeting on.May 13,1959,
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:oo o’clock p.m.,Friday afternoon,Nay 22,1959 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:
James B.Stoddard (Chairman)and
Willis H.Warner
Director Hans J.Lorenz
Bids for construction of This being the time and place fixed for
Trunk Sewer ~‘B~’-Unit opening,reading and examining sealed
No.5 of COunty S~itation proposals submitted for construction of
Districts Nos.5 an~6 the Sewer Trunk “B”-Unit No.5 of
pubLicl~open,read and County,Sanitation Districts Nos.5 and
examined .6,pursuant to legal notices calling
for bids published in the Newport
Harbor Ensign in the manner prescribed by law,the Board of
Directors took the following action:
Moved by Director Willis H.Warner,seconded by Director
James B.Stoddard and duly carried:-
That the Secretary be directed to open and read sealed
proposals received for construction of the Sewer Trunk ~-
Unit No.5 of County Sanitation Districts Nos.5 and 6.
Whereupon,said sealed proposals were publicly opened,
read and examined.
Bids for construction of
Sewer Trunk ~-Unit
No.5 referred to the
Engineer and General
Manager for tabulation
and recommendation to
the Board
Moved by Director Willis N.Warner,
seconded by Director James B.Stoddard
and duly carried:
That bids received and opened at this
meeting for construction of the
Sewer Trunk “B”-Unit No.5 of County
Sanitation Districts Nos.5 and 6
Engineer and General Manager for tabulation
to the Board.
be referred to the
and recommendation
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~pproval of the ~erating Moved by Director Willis H.Warner,
Fund warrant register seconded by Director James B.Stoddard
and duly carried:
That County Sanitation District Np.5 Operating Fund
warrant register,in the following total amount,be approved
for signature of the Chat~manand the County.Auditor is
authorized €~~ay the fo1~lowing:
Warrant
Demand No.In Favor Of Amount
5-11 The Irvine Company $420.60
~4jpurnment Moved by Director Willis H.Warner,
seconded by Director James 13.Stoddard
and duly carried:
That this meeting be adjourned.
Whereupon,the Chairman declared the meeting of the.
Board~of Directors of County Sanitation Qistrict.No.,:5-~
adjourned at the hour of 4:45 o’clock p~m~
Chairman,Board of Directors
County Sanitation District No.5
Orange County,California
ATTEST:
Secretary,Board of Directors
—
County Sanitation District No.5
Orange County,California
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MINUTES OF THE
REGULAR ADJOURNED MEETING,BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.11
ORANGE COUNTY,CALIFORNIA
May 22,1959 at the hour of 8:00 o’clock p.m.
Room 239,1104 West Eighth Street
Santa Ana,California
Pursuant.to adjournment of the regular meeting on May 13,1959,
a regular adjourned meeting of the Board of Directors of County
Sanitation District No.11 of Orange County,California,was held at
the hour of 4:00 o’clock p.m.,Friday afternoon,May 22,1959 in
Room 239 at 1104 West Eighth Street,Santa Ana,California.
The Chairman called the meeting to order at 4:00 o’cloc~p.m.
The roll was called :and the Secretary reported a quorum present.
Directors present:Earl T.Irby (Chairman),
Victor Terry and
Willis H.Warner
Directors absent:None
Others present:Lee N.Nelson,Paul C.Brown,
Don Southworth,Sidney L.Lowry
and Ora Mae Merritt,Secretary
Approving and authorizj~g Upon motion of Director Willis
Modification No.3 to the H.Warner,seconded by Director
Engineers’Report of 19~Victor Terry and duly carried,
The Board of Directors adopted
Resolution No.649-li approving and authorizing Modification
No.3 to the Engineer’s Report of 1958.Certified copy of
this resolution is attached hereto and made a part of these
minutes.
~enin~and reading sealed This being the time and place
proposals received for eons fixed for opening,reading and
truction of the Newiand ~t~eet examining sealed proposals sub
Interceptor Trunk Sewer mitted for construction of the
Newland Street Interceptor
Trunk Sewer,pursuant to legal notices calling for bids
published in the Huntington Beach News in the manner prescribed
by law,the Board of Directors took the following action:
Moved by Director Willis H.Warner,seconded by Director
Victor Terry and duly carried:
That the Secretary be directed to open and read sealed
proposals received for construction of the Newland Street
Trunk Sewer.
Whereupon,said proposals were publicly opened,read
and examined.
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Bids for construction of the Moved by Director Willis Fl.QNewlandStreetInterceptorWarner,seconded by Director
Trunk sewer referred to the Victor Terry and duly carried:
Engineers and General Manag~er
for tabulation and recom That bids received and opened at
mendation to the Board this meeting for construction of
the Newland Street Interceptor
Trunk ‘Sewer be referred to the Engineers for tabulation acid
reCommendation to the Board.
Report of the General Manager The General Manager gave a verbal
report on items of business listed
on the Agenda.
~proving,adopting and order Moved by Director Willis H.
irig filed the Change Ordar No Warner,seconded by Director
3 to the plans and ~eciIca Victor Terry and duly carried:
tions for the
Trun1~Sewer,Contract ~,i~That th~Board of Directors hereby
approves,adopts and orders filed
in the office of the Secretary of the District the Change
Order No.3 to the engineers’plans and specifications for the
Slater-Springdale Trunk Sewer,Contract No.11-6,as recommended
by the General Manager,authorizing the following changes
and additional amounts to be added to the contract of
Charles J.Dorfman Construction Co.,Inc.,dated March 26,1959
for construction of said Slater-Springdale Trunk Sewer:
Additional work to alter trunk facility between Stations
34±65±and 98 ÷ 45 to avoid conflict in elevation with
proposed Flood ~ontrol Channel,C-5:0
Addition $31 530.00
Deduction $2~4C(~,0O
Total addition to contract
Authorizing purcha~eof Upon a motion m~.de by Director
te~orary ease~~t from Victer Ter~7~cond~d by Director
C.0.Graham Warner and duly carried,the Board
of Directors ac~.opted Resolution
No.54_Il authori~-ing purchase of temporary e.asen’ent from
C.0.~±~t:~Si.:~er-Sprir.gdale Trunk Sewer for the
sum of $200.00,C~r~jfjv.1 copy of This resolution is attached
hereto and made a part of these m~r~utes.
Award of contract to Upon a motion made by Director
Weardco Canstruc~I~Cc~Willis H.Warr~r,seconded by
~constructio.~~Victor Terry and duly carried,the
Newland Street Inter e~c:~Board of Directors adopted Resolu
Trunk Sewer tion No.655-11,to receie and
order filed written recommendation
of the Engineers ~nd the Gener~1 Manag€’r thc~t aw~ri of contract
for construction of Newland ~:eet ~nt~~ptor Trunk Sewer he
made to We.ardco Construction Corporation,and that tabulation
of bids received for constru~t!on of said trunk sewer be
received and ordered filed;and that the Chairman and
Secretary Of the District he and they are hereby authorized
and directed to sign contract for said construction.Certified
copy of this resolution is attached hereto and made a part of
these minutes.0
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That the General Manager be authorized to direct LeRoy
Crandall and Associates to proceed withthework;and
That payment of a basic sum of $1,143.00 for preliminary
and final reports presenting all pertinent data determined
from soil investigations obtained by boring a proposed
164 lineal feet,with basic sum subject to an additional
charge of $7.00 per lineal foot in excess of 164 feet,or
a deduction of $6.00 per lineal foot less than 164 feet,
is authorized to be made to LeRoy Crandall and Associates
from the construction fund of County Sanitation District
No.3.
Adjournment Moved by Director John R.Dunham,
seconded by Director Willis H.
Warner and duly carried:
That this meeting be adjourned.
Whereupon,the-Chairman declared the meeting of the
Board of Directors of County Sanitation District No.3
so adjourned at the hour of 8:20 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
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