HomeMy WebLinkAboutMinutes 1959-06-17MINUTES OF THE REGULAR ADJOURi~ED MEETING
BOARD OF DIRECTORS,COUNTY SANITATION
DISTRICT NO.1
ORANGE COUNTY,CALIFORNIA
June 17,1959 at the hour of C:OO o’clock p.m.
Room 239,1104 ~West Eighth Street
Santa Ana,California
Pursuant to adjournment of the regular meeting on June 10,
1959,the Board of Directors of County Sanitation District No.1
met in a regular adjourned meeting at the hour of 8:00 o’clock p.m.,
June 17,1959 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
present.
Directors present:
the Secretary reported a quorum
Dale H.Heinly (Chairman)
A.H.Meyers
Willis H.Warner
Directors absent:None
Others present:Ora Mae Merritt,Secretary of
the Board of Directors
Receive and order filed tabu Upon a motion made by Director
lation of bids and recommen Willis H.Warner,seconded by
dation of the Engineers and Director A.H.Meyers and duly
the Ga~era1 Manager;award carried,the Board of Directors
ing bid to Process Engineers~adopted Resolution No.665-1,
for mechanical clarifier to receive and order filed tabu
e9uipment at plant No.2;and lation of bids and recommendation
irecting the Chairman and of the Engineers and General Manager:
Secretary to sign contract awarding bid to Process Engineers,
~ó~said equipment Inc.for mechanical clarifier
equipment for Plant.No.2;and
directing the Chairman and Secretary to sign contract for
said equipment.Certified copy of this resolution is attached
hereto and made a part of these minutes.
Receive and order filed tabu
lation of bids and recommen
~ation of the Engineers and
~eneral Manager;awarding
kid to Fischer &Porter
Cp~pany for magnetic sewage
metering unit for Plant No.
2;and directing the Chair
man and Secretary to sign
contract tor said equipment
directing the Chairman and
said equipment.Certified
attached hereto and made a
Upon a motion made by Director
Willis H.Warner,seconded by
Director A.H.Meyers and duly
carried,the Board of Directors
adopt~l Resolution No.666-1 to
receive and order filed tabulation
of bids and recommendation of the
Engineers and General Manager;
and awarding bid to Fischer &Porter
Company for magnetic sewage metering
equipment for Plant No.2;and
Secretary to sign contract for
copy of this resolution is
part of these minutes.
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.con~ensation to be Moved by Director Willis H.
paid ~or special legal Werner,seconded by Director
work when the services of A.H.Meyers and duly carried:
the law firm Miller,Wisson,
I~ler and Wenke is author That whenever the law firm of
ized by the Board Miller,Missort,Xogler and Wenke
is authorized and directed by
this Board to perform special legal worh for the District
and/or the Joint Administrative Organization of County
Sanitation Districts Nos.l~-2,3,5,6,7 and 11,compen
sation for said special legal work shall be paid to said
law firm from funds of the District and/or the Joint Oper
atinZ Fund at the same rates as set forth in Resolution
Mo.459.
Adjournment Moved by Director Willis H.
Warner,seconded by Director
A.H.Meyers and duly carried:
That this meeting be adjourned.
Whereupon,the Chairman declared the meeting of the
Board of Directors of County San~..tation District No.1
so adjourned at the hour of 8:15 o’clock p.m.
Chairman,Board of Directors
County Sanitation District No.1
Orange County,California
ATTEST:
Secretary,Board of Directors
County Sanitation District No.1
Orange ,County,California
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MINUTES OF THE REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS,COUNTY SANITATION
DISTRICT NO.2
ORANCE COUNTY,CALIFORNIA
June 17,1959 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 June 10,
1959,a regular adjourned meeting of the Board of Directors of
County Sanitation District No.2 of Orange County,Ca1~fornia,
was held at the hour of 8:00 o’clock p.m.,June 17,1959 in Room
239 at 1104 West Eighth Street,Santa Ana,California.
In the absence of Chairman Schweitzer,the Secretary 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:Willis H.Warner (Chairman.pro tern)
Howard M.Cornwell
Glenn G.Fry
Dale H.Heinly
Rex A.Parks
Raymond L.Pound
Walter W.Walker
Robert Wardlow
W.Leo West
Directors absent:W.A.MacKinnon.
Others present:Lee M.Nelson,Paul G.Brown,
Carl H.Billings,Al Kinnison
George Holyoke,Milo Keith,
Conrad Hohner,Jr.,James
Wheeler and Ora Mae Merritt,
•Secretary
Appointment of Chairman Moved by Director Rex A.Parks,
pro tern seconded by Director Raymond L.Pound
and duly carried:
That.Director Willis H.Warner be appointed Chairman
pro tern.
Fixing compensation to be Moved by Director Willis H.Warner,
paid for special legal seconded by Director Raymond L.Pound
work when the se~ices and duly carried:
of the law firm Miller
Nisson~Kogler and Wen~e That,whenever the law firm of Miller,
is authorized by the Nissan,Kogler and Wenke is authorized
Board and directed by this Board to perform
special legal work for the District
an4/or the Joint Administrative Organization of County
SanitationDistricts Nos.1,2,3,5,6,7 and 11,compen
sation for said special legal work shall be paid to said
law firm from funds of the District and/or the Joint Oper
ating Fund at the same rates as set forth in Resolution
No.459.
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Authorizing employment of
LeRoy Crandall and Associates
for soil investigation work
for unit 9 (a portion of
I3~,e-Sub-trunk and a portion
of Cypress Sub-trunks Atwood
Sub-trunk.Pioneer Branch and
Taft W~ncni
Report of the Engineers Mr.George Holyoke from the firm
of Boyle Engineering reported
that there would be a considerable delay in construction
of the Newhope-Placentia Trunk,Contract No.2-3 because
of part ownership by the Federal Government in
Placentia Avenue,which necessitates submission of request
for right of way to Washington,D.C.,and conveyance of
right of way by the Federal Government,as well as by
the State and local governments.
Approving and authorizing Upon a motion made by Director
execution of contract with Raymond L.Pound,seconded by
District No.3,wherein it Director Dale H.Heinly and
is agreed that facilities duly carried,the Board of Directors
to be jointly owned and.oper adopted Resolution No.663-2,
ated shall be constructed by approving and authorizing exe
County Sanitation District cution of contract regarding
No.3 construction of sewerage
facilities which are to be jointly
owned and operated as set forth in the Engineers’Report
of 1958.Certified copy of this resolution is attached
hereto and made a part of these minutes.
Adjournment Moved by Director Willis H.
Warner,seconded by Director
Raymond L.Pound and duly carried:
Chairman pro tern,Board of Directors
County Sanitation District No.2
Orange County,California
_____________________________
Moved by Director Howard M.
____________________________
Cornwell,seconded by Director
___________________________
Raymond L.Pound and duly carried:
___________________________
That,the proposal of LeRoy Crandall
____________________________
and Associates dated June 5,1959
__________________________
for soil investigation work for
Unit
No.9,1.e.,Olive Sub-trunk
(a portion),Cypress Avenue Sub-trunk
(a portion),Atwood Sub-trunk,Pioneer Branch and Taft Branch
be and it is hereby accepted,and that the General Manager
be authorized to direct LeRoy Crandall and Associates to
proceed with the work;and
That payment of a basic sum of $3,612.00 for preliminary
and final reports presenting all pertinent data determined
from soil investigations obtained by boring a proposed
516 lineal feet,with basic sum subject to an additional
charge of $7.00 per lineal foot in excess of 516 feet,or
a deduction of $6.~O per lineal foot less than 516 feet,
is authorized to be made to LeRoy Crandall and Associates
from the construction fund of County Sanitation District
No.2.
.
.
That this meeting be adjourned.
•Whereupon,the Chairman declared the meeting so adjourned
at the hour of 8:20 o’clock p.m.
ATTEST:
Secretary,Board of Directors
County Sanitation District No.
Orange County,California
2
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MINUTES OF THE REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS,COUNTY SANITATION
DISTRICT NO.3
ORANGE COUNTY,CALIFORNIA
June 17,1959 at the hour of 8:00 o’clock p.m.
Room 239,l!04 West.Eighth Street
Santa Ana,California
Pursuant to adjournment of the regular meeting on June 10,
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~OO o’clock p.m.,June 17,1959 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.
Howard N.Cornwell
Thomas Baroldi
Herbert Cook
John R,Dunham
Glerm C.Fri
Walte~:W.
Earl T.Irby
Jim Kanno
W.Leo West
Willis H,Warner
Directors absent~W.A.MacKinnon
W.A.Peak
Paul C •Furman
Lee M.Nel8on,Paul G.Brown,
Carl H.Billings,Al Kinnison,
George Holyoke,Nib Keith,
Conrad Hohner,Jr.,James
Wheeler and Ora Mae Merritt,
Secretary
______________________________
Moved by Director Willis H.
_____________________________
Warner,seconded by Director
_____________________________
Thomas Baroldi and duly carried:
___________________________
That,whenever the law firm of
______________________________
Miller,Nisson,Kogler and Wenke
is authorized and directed by
this board to perform special legal work for the District
and/or the Joint Administrative Organization of County
Sanitation Districts Nos.1,2,3,5,6,7 and:11,compen
sation for said special legal work shall be paid to said
law firm from funds of the District and/or the Joint Oper
ating Fund at the sane rates as set forth in Resolution No.
459.
Directors present:(Chairman)
¼.Others present:
Fixipg compensation to be paid
~or special legal work when
the services of the law firm
Miller1 Nisson,Kogler and
Wenke is authorized by the
B card
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and
.
.
Approving and aut~iorizing Up~a motion made by Director
execution of contract with Willis H.Warner,seconded by
District No.2,wherein it Director Walter W.Walker and
is agreed that facilities duly carried,the Board of
to be jointly owned and Directors adopted Resolution No.
operated shall be constructed 663-3,approving and authorizing
by County Sanitation District execution of contract regarding
No.3 construction of sewerage facili
ties which are to be jointly
owned and operated as set forth in the Engineers’Report
of 1958.Ceçtified copy of this Resolution is attached
hereto and made a part of these minutes.
Tabulation of bids and recom Upon a motion made by Director
mendation of theGeneral Willis H.Warner,seconded by
Manager,received’and crder~d Director Glenn G.Fry and duly
tiled;award of contract for carried,the Board of Directors
construction of Muter-folder adopted Resolution No.664-3 to
Trunk Sewer Contract 3-4B receive and order filed tabulation
i~e to Dor~an Construction of bids and recommendation of the
Company,mc;and the Chair Engineers and General Manager;
man and Secretary directed to award of contract to Dorfman
sign contract for said work Construction Company,Inc.for
constructior~of the Miller-Holder
Trunk Sewer,Contract No.3-4B;and ciirecting the Chairman
and Secretary to~sign contract for said work.Certified
copy of this resolution is attached hereto and made a
part of these minutes.
Authorizing employment of Moved by D±rector Willis H.
LeRoy CrandallThnd Associates Warner,seconded by Director John
for soil investigation work L.Dunham and duly carried:
for Orange Sub-trunk
Los Alamitos Sub-trunk and That,the proposal of LeRoy
Artesia Branch Crandall and Associates dated
June 5,1959,for soil,investi
gation work for Unit No.~8,i.e.,Orange-Western Sub-trunk,
Los Alamitos Sub-trunk and Artesia Branch be and it is
hereby accepted;and
-That the General Manager be authorized to direct
LeRoy Crandall and Associates to proceed with the work;
That payment of a basic sum of $3,766.00 for prelimin
ary and final reports presenting all pertinent data
determined from.-.soil investigations obtained by boring a
proposed 538 lineal feet,with basic sum subject to an
additional charge of $7.00 per lineal foot in excess of
533 feet,or a deduction of $6.00 per lineal foot less
than 533 feet,is hereby authorized to be made to LeRoy
Crandall and Associates from the construction fund of
County Sanitation District No.3.
Authorizing employment of Moved by Director W.Leo West,
LeRo Crandall and~ssociates seconded by Director John R.
or so nvest ~ion work Dunham and duly carried:
for Unit (Má~no ~a e ie
Trunk That,the proposal of Lé Roy
Crandall and Associates dated
June 5,1959 for soil investigation work for Unit No.
10,i.e.Magnolia Relief Trunk Sewer be and it
is hereby accepted;and
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Adjournment Moved by Director Victor Terry,
seconded by Director Willis H.
Warner and duly carried:
That this meeting be adjourned.
Whereupon,the chairman declared the meeting so
adjourned at the hour of 4:45 o’clock p.m.
Chairman,Board of Directors
County Sanitation District No.11
Orange County,California
ATTEST:
Secretary,~o~f ~Yirectors
County Sanitation District No.11
Oran&e County,California
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