HomeMy WebLinkAboutMinutes 1959-08-28MINUTES OF TUE REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS,COUNTY SANITATION
DISTRICT NO.2
ORANGE COUNTY,CALIFORNIA
August 28,1959 at 12:00 o’clock Noon
C Room 239,1104 West Eighth Street
Santa Ana,California
Pursuant to adj ournment of the regular adjourned mee9.ng on
August 26,1959,a regular adjourned meeting o~the Board of
Directors of County Sanitation District No.2 was held at the hour
of 12:00 noon,August 28,1959 in Room 239 at 1104 WestEighth Street
Santa Ana,Ca11forn~a.
In the absence of the Chairman,the Secretary called the
meeting to order at 12:00 o’clock noon.
The roll was called and the Secretary reported a quorum present.
Directors present:Walter W.Walker (Chairman pro tern),
W.Leo West,Glenn G.Fry,A.A~Hall,
W,A.MacKinnon,Rex A.Parks,Paul J.
Breting,Jim Kanno and Willis H.Warner
Directors absent:Howard M.Cornwell
Others present:Lee N.Nelson,C,Arthur Nisson,Jr.,
Scott Brebner,John Lucero and Ora Mae
Merritt,Secretary
Appointment of Chairman Moved by Director Willis H.Warner,
pro tern seconded by Director A.A.Hall and
duly carried:
•That Director Walter W.Walker be appointed Chairman pro tern
of the Board of Directors of County Sanitation District No.2.
~bu1ation oLbids an reç_o~~~Upon motion of Director
dation of the Engineers~re.ceived Willis H.Warner,seconded by
and ordered filed:award oYc3n Director Rex A.Parks and
tract £or N~whope-PlacentiaTrur~k duly carried,the Bcard of
Sewer,Contract No.2-3 madejo Directors adopted Resolution
John A.Artukovich Sons,Inc.No.694-2 to receive and
•~nd the Chairman a~dSecretary order filed tabulation of bids
directed to sign contract f6r ~d’recomanda~ton of the
said work Engineers and the General
Manager;and award contract
for construction of the Newhope-Piacentia Trunk Sewer,Contract
No.2-3 to John A.Artukovich Sor.s,Inc.;and directing the
Chairman and Secretary to sign contract for said work,
•Certified cony of this resolution is attached hereto and made
a part of these minutes.
Approving and accepting Mr.C.Arthur Nisson,Jr.,General
contract with Dyke Water Counsel,reported that in negotiating
~~ny for ramoval of with the Dyke Water Company,they
~ater~ain at Tra3k ancl had agreed to the sum of $2,230.50
Newhope Streets instead of the original amount of
$4,181.00 recuested for removal of
825 feet of water main at Trask end Nethope Streets.Mr.
Nisson recommended consideration of acceptance of the contract
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signed by the officials of the Dyke ~iater Company for the sun
of ‘$2,a8a..5O~,in view of stan&by charges of the contractor
if the work is held ~.Upon a motion made by Director Rex
A.Parke seconded by Director W.Leo West and carried by
roll ca~i vote,the Board of Directors adop~t.ed Resolution blo..
695~-2 approving and accepting contract with the.Dyke Water
Cgmpany;,as r,ec~ended b.~the.General Counsel.Certified
copy of this resolution ts attached hereto ‘i..,4.made a part of
thCse n4nutes:.;
Anprovj.ne Construction Fund.Moved by Director Glenn G.Fry,
warrant register for signature seconded by ‘Dire~tor Paul.J.
of the ‘Chairman pro ~‘tem:.and Breting.and duly carrjed.:
authorizing .payment~of,claims
That.District No.2 Construction
Fund warrant register in the total amount of $2 ~,28O.5.0 is here-
‘by approved for signature of the Chairman pro tern.and the
Auditor is.authorjzed to pay the foUat4i~g’demand.:
Warrant
Pemand No ‘In Favor Of Amount
Dykè Water Company $2,280.50
Adjournment Moved by Director Rex A.Parks
seconded by Directo.r A.A.Hai.i
and duly carried:
That t~s.meeting be adjourned.
Wbere~pon,the Chairman pro tern declared the meeting of the
Roard’of Directors’of County Sanitation ‘District N.o,~2’so
adjQurned at the’hgrn of 12:30 ö’ciO~k pan:.
Chairman pro tern,.‘Board o.f1)irectors
Of County Sanitation Djstrict No.2
Of Qrap~Co~unty.,California
ATTEST:
Secretary,Board of Directors
Of County Sanitation ‘District No.2
Of Orange County,California
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