HomeMy WebLinkAboutMinutes 1959-07-29MINUTES OF THE..REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS,COUNTY SANITATION
DISTRICT NO.2
ORANGE COUNTY,CALIFORNIA
July 29 1959 at the hour of 8:00 o’clock p.m.~ooin 239 at llO4’~West Eighth Street
Santa Ana,‘California
Pursuant to adjournment of the regular’meeting July 8,1959,
a regular adjourned meeting of the Board o~f Directors of County
Sanitation District No.2 was held at.the,.hour of 8:00 o’clock
p.m.,July 29,1959 in Room 239 at 1.104 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:
Directors absent:
Frank.J,Schweitzer,Jr.,(Chairman),
Howard M.Cornwell,Glenn C.Fry,
Pale H.Heinly,W.A.MacKinnon,
Rex A~.Parks,Raymond L.Pound,
Walter W.Walktr,Robert Wardiow
and Willis H.Warner
None
Others present:Paul G.Brown,C.Arthur Nissan,Jr.,
Harry Billings,Dean R.Grinde,Conrad
Hohener,Jr.,Fred A.Harper,Jobn Lucero,
and Ora Mae Merritt,Secretary
Receive and file recom Upon motion of Director Willis H.
mendationof the Engineers Warner,seconded by Director Dale
and directing Engineers to
..
H.Reinly and unanimously carried
prepare Modification to the .‘by roll call vote,the Board of
March.1958 Engineers’Report Directors adopted Resolution No.
679-2 to receive and file recom
mendation of the Engineers;and directing said Engineers to
prepare a Modification to the March,1958 Engineers’Report to
permit relocation of a certain portion of the Olive Sub-trunk
Sewer,Contract No.2-5.
Approving and adoptjnz
Addendum No.1 to the
plans and specifications
for the Orange Sub-trunk
Sewer and the Olive Sub-
trunk Sewer,Contract No.
2—5
Moved by Director Dale H.Heinly,
seconded by Director Howard H.Cornwell
and duly carried:
-
That Addendum No,1 dated July 22,
_________________________
1959,as recoennended by J.R.Lester
________________________Boyle and Sidney L.Lowry,Cortsulting
-Engineers,to the plans and specifi
cations for the Orange Sub-Trunk Sewer and the Olive Sub-trunk
Sewer adopted by Resolution No.668-2,be and the same is here
by approved,adopted and ordered filed inthe office of the
Secretary of the District;and
The following changes to said plans and specifications are
hereby authorized:
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On Sheet 3 of the Plans,the second paragraph of the NOTE
in the lower right hand corner of the sheet which reads:
~Between Sta.4 ~-00 and Stá,13 ~-00 irrigation valves
and st~ndDipes may be moved as required.Relocation
or replaced will not be necessary.
shall be deleted.
Sealed ~oposals for con-This being the time end place
struction of the O.~nge Sub fixed by the Board of Directors
~for publicly opening,r~eding and
~No examining sealed propo5a:ts submitted
2-5~pu~’licly ore~ed and for conscruction of the Orange Sub-
read trunk Sawer and the OliV~Sub-trunk
Sewer,Contract No.2-5,pursuant
to publication of legal notices calling for bids advertised in
the Daily News Tribune,Fullerton,in the manner prescribed
by law on July 13th,~14th~15th,16th,and 17th,1959,the
Board of Directors took the following action:
Mov~d by Director Howard M.Cornwe1l~seconded by Director
Dale H,Heinly and duly carried:
That sealed proposals received for construction of the Orange
Sub-trunk Sewer and the Olive Sub-trunk Sewer,Contract No.2-5
be opened arid read by the Secretary~
Whereupon,said sealed proposals were public1~r opened,read
and examined.
Bids for construction of
the_Orsn~e ~ub-truik Sewer
—
arc!O1iv~Sub-tru~kSe~~er~
To._~f~r~J to
the E~ig~.ep.rs and .::he Oc~a~l
~.~y~ger for bui~t.~n o~d
reccrt~’endation to ‘:k~e Boaro
That bids received,opened,read
________________
and examined at this ~~ting for
________________________
construction of the Ora~i~a Sub
trunk Sewer and Olive 3~±-trunk
Sewer,Contract No.2-5,be ref~rred to the :Engir~eers and
General Manager for tabulation end recommendation to the Board.
Upon motion of Dire~tor Cornwall,
seconded by Director Raymond L.
Pound and duly carried,the Board
o:E Directors adopted Resolution No.
678-2 authorizing and directing the
condemnation of certain real pro
party reqt~ired in the construction
Sewer and the Olive Sub-trunk Sawer,
of certain red nr~perty
re~iuired in the crj~ru~
tiori of the Or~.r~e ~:~trunk
S~-~~and O11.v~Sub ~run&
Seti’~r,Oor~tr~:.i~2-5
of the Orange Sub-trunk
Contract i~o.2-5.
Certified copy of this R3solution is attached hereto and made
a part of these.minutes.
Upon motion made by Director Willis
____
N.Warner,seconded by Director
____________
Rex A.Parks and duly carried,the
_________
Board of Directors adopted Resolu
____________________
tion No.~77-2 approving and
for b adopting plans and specifications
for the Newhope-Placentia Trunk
Sewer,Contract No.2-3;and directing the Secretary to adver
tise for bids in t~e manner prescribed by law;said bids to be
H
Moved by Director W.A.MacKinnon,
seconded by Director Raymond L.
Pound ~nd duly carried:
Authorizing_condemnation
0
0
~provit’g~.r,ci ~c~o~ting
~_~i..~2~S____
for t ~
_______
Trunk ew~r ~a~-~ddi:ec~ing____
the Se’:~reL?ry to arive:~:Lse
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