Loading...
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: -1- 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 -2