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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 -1- 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 -2-