HomeMy WebLinkAboutMinutes 1959-09-11MINUTES OF THE REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT
No.5
ORANGE COUNT’~(,CALIFORNIA
September 11,1959 at the hour of 4:00 o’clock p.m.
Council Chambers,City Hall
Newport Beach,California
Pursuant to adjournment of the regular meeting on September 9,
1959,the Board of Directors of County Sanitation District No.5 of
Orange County,California,met in a regular adjourned meeting at the
hour of 4:00 o’clock p.m.,September 11,1959,in the Council Chambers,
City Hall,Newport.Beach,California.
The Chairman called the meeting to order at 4:00 o’clock p.m.
The roll was called and,the Secretary reported a quorum present.
Directors present:James B.Stoddard (Chairman)
and Hans J.Lorenz
Directors absent:Willis H.warner
Others present:Lee M.Nelson,Fred A.Harper,
J.R.Lester Boyle,E.H.Finster,
W.H.Spurgeon III,J.Bert Webb,
J.L.Steffensen,C.H.Thomas and
Ora Mae Merritt,Secretary of the
Board
Public Hearing on the This being the time and place set
Report of J.R.Lester Boyle by the Board of Directors of County
Consulting Engineer Sanitation District No.5 of Orange
County,California for the hearing
on any objections to the report of J.R.Lester Boyle,Consulting
Engineer,Sanitation Engineer of said District,entitled
2Engineer’s Report -County Sanitation District No.5 of Orange
County,California-July,1959”or to doing all or any part of
the work referred to in said report,pursuant to legal notices
of said hearing publ~.shed in the Newport Harbor Ne~is Press,
Newport Beach,California,on August 19,1959 and August 26,1959
for the time and in the manner prescribed by law,the matter was
called up.There being no protests either oral or written to
said report,upon a motion made by Director Hans J.Lorenz and
seconded by Director James B.Stoddard,the Board of Directors
adopted Resolution No.709-5 approving and adopting said report
as made.Certified copy of this resolution is attached hereto
and made a part of these minutes.
Determining outstanding Upon motion made by Hans J.Lorenz,
indebtedness of the District seconded by Director James B.
and effect of proposed with Stoddard and duly carried,the
drawa].of territory Board of i)irectors adopted Resolu
tion No.710-5 fixing and
determining the outstanding indebtedness of the District as of
September 11,1959;and determining the effect of withdrawal of
territory described therein on the sewerage system of the
District.Certified copy of this resolution is attached hereto
and made a part of these minutes.
Consenting and approving the Upon motion made by Director Hans
proposed annexation of J.~orenz,seconded by Director
territory to the District James B.Stoddard and duly carried,
the Board of Directors adopted
Resolution No.711-5 approving and consenting to the proposed
annexation of territory described therein.Certified copy of
this resolution is attached hereto and made a part of these
minutes.
Approving and authorizing Upon motion made by Director
execution of contract with Hans J.torenz,seconded by
The t~vine Company Director James B.Stoddard and
duly carried,the Board of
Directors adopted Resolution Mo.712-5 approving,accepting and
ordering execution of contract dated September 11,1959 with
The IrvineCotnpany for use of surplus capacity in sewerage
facilities to be constructed by said company.A certified copy
of this resolution is attached’hereto and made’a part of these
minutes.
Acceptance of gift from the Moved by Director Hans J.Lorenz,
Cameo Shores Development Co seconded by Director James B.
Stoddard and duly carried:
That,on behalf of County Sanitation District No.5,the Board of
Directors of said District hereby accept as a gift Cameo Shores
Development Company’s check for the sum of $26,000.00;and that
said sum’of $26,000.00 is hereby authorized to be.deposited in
the Operating Fund of County Sanitation District No.5.
Adjournment .“Mbved by Director Mans J.Lorenz,
seconded by Director James B.
Stoddard and duly carried:
That this.meeting be adjourned.,
Whereupon,the Chairman declared,the meeting of the Board of
Directors of Count~’Sanitation District No.5 so adjourned,at
the hour of 5:20 o clock p.m.
Chairman,Board of IJirectorsoU
County Sanitation District No.5
Of Orange County,California
ATTEST:
Secretary,Board ~ôf Directors
Of County Sanitation District No~‘5
Of Orange County,California
—2—
CONDENSED MINUTES OF THE REGULAR JOINT MEETING
BOARDS OF DIRECTORS,COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7 AND 11
ORANGE COUNTY,CALIFORNIA
Septeniber9~•1959 at8:OO o’clock p.m.
Room 239,1104 West Eighth Street
Santa Ana,California
ROLL CALL
DISTRICT NO.1
~DixeCtorS present:A.A.Hall (Chairman),
A.H..Meyers and Willis H.Warner
Directors absent:None
DISTRICT NO.2
Directors present:Frank J..Schweitzer,Jr.(Chairman),
Howard N.Cornwell,Glenn G.Fry,
A..A.Hall,W.A.MacKinnon,Rex A.Parks,
Raymond L.Pound,Walter W.Walker,
Robert Wardlow and Willis H.Warner
Directors absent:None
DISTRICT NO.3
-
.
Directors present:Howard M.Cornwell (Chairman),
Thomas Baroldi,Herbert Cook,John R.Dunham,
Glenn G.Fry,Paul C.Furman,Earl T.Irby,
Jim Kanno,W.A.MacKinnon,Frank J.Schweitzer,
Jr.,Walter W.Walker and Willis H.Warner
Directors absent:William R.Effinger
DISTRICT NO.5
Directors present:James B.Stoddard (Chairman),
Hans J.Lorenz.and Willis H.Warner
Directors absent:None
DISTRICT NO.6
Directors present:A.H.Meyers (Chairman),
Charles E.Hart and Willis H.Warner
Directors absent:None
DISTRICT NO..7
:.pirec~ors present:~Jerome Kidd (Chairman),
Charles E.Hart,A.A.Hall,Rex A.Parks,
A.H.Meyers and Willis H.Warner
Directors absent:None
-DISTRICT NO.ii
Directors present:Earl T.Irby (Chairman),
Victor Terry and.Wiliis H.Warner
Directors absent:None
OTHERS PRESENT:Lee N.Nelson,C.Arthur Nisson,Jr.,
Nib Keith,Harry Billings,George Holyoke,
Graham Ball,William Kroeger,Fred A.Harper,
John Lucero and Ora Mae Merritt,Secretary
-1-
DISTRICTS NOS.1 AND 7
Recording election of Mayor
A.A.Hal].of Santa Ana~
and appointment of Council
man Dale H.Heinly as
Alternate on the Boards of
Districts Nos.1 and 7
Moved by Director Willis H.Warner,
seconded by Director Charles E.
Hart and duly carried by the Boards
of Directors of County Sanitation
Districts Nos.1 and 7:
A regular joint meeting of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,
California,was held at the hour of 8:00 o’clock p.m.,September 9,
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 reportd a quorun present
for each of the ~
.
S
.
__________________________
That the Boards of Directors of
County Sanitation Districts Nos.
1 and.7 do hereby receive and order filed the certified excerptE
from the minutes of the Council meeting of the City of Santa Ana
on August 17,1959,recording election of Mayor A.A.Hall
and the appointment of Councilman Dale H.Heinly as Alternate
to the Mayor on the Boards of Director8 of County Sanitation
Districts Nos.1 and 7.
DISTRICT NO.]The Chairman of the Joint Adminis
Election of Director A.A.Hail trative Organization declared nomin
as Chairman of the Board ations open for the office of
Chairman of the Board of Directors
of County Sanitation District No.1.
It was moved by Director Willis H.Warner,seconded
by Director A.H.Meyers:
That Director A.A.Hall be nominated as candidate for
the office of Chairman of the Board of Directors of County
Sanitation District No.1.
There being no other nominations,the vote was polled
and the Secretary cast an unanimous ballot for Director A.A.
Hall as Chairman of the Board of Directors.
Resolution of Condolence to The Chairman called for a minute
the family of Director of prayer in memory of Director
William A.Peak Wtlliam•A.Peak who passed away
September 3,1959.Whereupon the
assembly stood.in a~minute.of silent prayer.
It was moved by Director HowardM.Cornwell,seconded
by Director Willis H.Warner and unanimously carried by the
Boards of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7 and 11 adopti~g a resolution of condolence to the
family of Director Peak;add ordering a copy of this resol
ution be sent to Mrs.Peak.Certified copy or this resoiution
is on record in the office of the Secretary.
DISTRICT NO.1 Moved by Director A.H.Meyers,
Appointment of Director seconded by Director Willis H.
A.A.Hall to the Finance Warner and duly carried:
Committee
That Director A.A.Hall be
appointed to serve as a member of the Finance Committee.
—2—
DISTRICTS NOS.1,5,6,7 AND 11 Moved by Director Rex A.Parks,
K~pprova1 of minutes seconded by Director -Hans J.
Lorenz and duly carried by the
Boards of Directors of County Sanitation Districts Nos.1,2,
6,7 and 11:
That minutes of the regular meeting on August 12,1959
be approved as mailed out.
DISTRICT NO.2 Moved by Director Howard H.
Approval,of minutes Cornwell,seconded by Director
•Walter W.Walker and duly carried:
That minutes of the regular meeting held on August 12,
1959 and the adjourned meetings thereof held on August 26th and
August 28th,1959,be approved as mailed out.
DISTRICT NO.3 Moved by Director W.A.MacKinnon,
Approval of minutes seconded by Director Thomas Baroldi
and duly carried:
That minutes of the regular meeting held on August 12,
•1959.and the adjourned meeting thereof held at 7:30 o’clock p.m.,
on September 9,1959 as read by the Secretary,be approved.
.1,2,3,5,6,7 AND 11 Mr.Lee H.Nelson,Genera].Manager,
Report of the Genera].Manager ~ave a verbal report on adminis
trative,operational and construct-
ion business of the Districts.
DISTRICTS 1 ~7 AND 11 Mr..C.Arthur Nisson,Jr.,
Report of d~e cenerarcounsei reported that the lawsuit against
the State Highway Department had
been successfuly concluded.
DISTRICTS l2 3,5,6,7AND 11 The Boards of Directors of County
Authorizing tfte Secretary to Sanitation Districts Nos.1,2,3,5,6,
cettify the District’s accept 7 and 11 adopted Resolution No.
ance of deeds~nd grants 696,authorizing the Secretary to
certify the District’s acceptance
of deeds or grants after said deeds or grants have been
•approved and accepted by the Board.Certified copies of these
r3solutions are on record in the office of the Secretary.
DISTRICTS 1,2,3,5 6,7 AND 11 The Boards of Directors of County
•Accepting Permit ~rom the Sanitation Districts Nos.1,2,3,5,~
Orange County Flood Control 6,7 and 11 adopted Resolution No.
District 704,accepting permit from the
Orange County Flood Control Distr
ict for the purpose of ingress and egress by the Districts’
employees and representatives to their right of way adjacent to
the levee;and authorizing the Chairman and Secretary of
District No.1 to sign said permit.Certified copies of these
resolutions are on record in the office of the Secretary.
..
-
0
Districts 1,2,3.5,6,7 and 11 Moved by Direetor Raymond L.
Authorizing the General Pound,seconded by Director
Manager to employ surveyors John R.Dunham and duly
and fixing hourly ~ates carried by the Boards of
Directors of County Sanitatio
Districts Nos.1,2,3,5,6,7 and 11:
That the General Manager is hereby authorized,as of August 1,
1959,to employ surveyors for survey work at the following schedule
of hourly rates:
3.-man field party ~l9.?5~hour
Office work and drafting ~~.OO ~
Principal ~10.75 “;and
That minute order adopted by the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7 and 11 on Beptember 10,
195a authorizing the General Manager to employ surveyors for survey
work and fixing the hourly rates therefor is hereby rescinded and
made of no further effect as of August 1,1959.
Districts 1,2,~5,6,7,and 11 Moved by Director Howard
General Managerts certification M.Cot~nwel1,seconded by
relative to bills,received and Director Raymond L.Pound
ordered filed and duly carried by the
Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,and 11:
That the written certification of the General Manager dated
September’9,1959 that he had personally checked all bills appear
ing on the agenda for this meeting and found them to be in order for
payment,be received and ordered filed in the office of the Secretar
Districts 1,2,~,~,6,7 and 11 Moved by Director Hans J.
~öint Operating Fund and Capital Lorenz,seconded by Direc
Outlay Revolving Fund warrent tor Herbert Cook and duly
registers approved for payment carrjed by roll call vote
and payment of claims authorized of the Boards of Dirdctors
of County Sanitation Dis
tricts 1,2,3,5,7 and
11.
That the Joint Ope~ating
Fund and the Capital Outlay Revolving Fund registers in the
following total amounts are hereby authorized to be signed
by the Chairman of District No.1.
Joint Operating Fund,totaling ~19,991.10
Capital Outlay flevelving Fund,
totaling ~l36,48O.OO
and the County Auditor is authoriz~u
to pay *156,471.10,
in accordance with the following
warrant demands:
0
______
ill!Au
________________________________________
Warrant
Demand No
Jo-l82
183
•184
185
186
187
•188
189
190
191
19
193~
•
194
195
196
197
198
199
200
201
202
203
204
205
206
207
208
209
210
211
212
213
214
215
216
217
218
219
220
22-I~’~
222
223
224
225
226
227
228
229
230
231
232
233
234
235
236
237
238
239
240
241
242
243
244
245
Amount
$40.91
66.89
359.84
94.76
43.01
272.03
141.25
•155.68
•17.50
167.25
250.00
“299.21
12.30
300.46
165.36
665.60
307.17
7.28
7.50
369.59
515.76
13.98
13.77
53.14
43.37
588.75
6.80
299.10
123.40
451.72.
10.45
2.96
701.54
29.05
986.88
42.50
25.16
37.50
5.66
41.52
106.97
86.00
27.46
72.09
955.00
15.00
268.48
15.00
240.88
1.76
15.01
19.49
26.78
26.35
88.39
81.84
119.46
60.524
34.58
282.00
971.02
76.19
147.00
243.27
In Favor Of
All Bearing Service,Inc.
A.S.Aloe Company
The Anchor Packing Company
Armstrong Nurseries,Inc.
Arrowhead and Puri.tas Waters,Inc.
B.B.&H.Motor Parts,Inc.
Barkedale Valves
Bern Industrial Engine Service
B—I-F Industries,Inc.
Blake,Moffitt &Towne
Arthur M.Bradley
Braun ~Chemical Company
Paul 0.Brown
Callis,Inc.
Central Scientific Company
C-L Chemical Products
Community Linen Rental Service
Dennis Printers&Stationers
Roy W.Enright,M.D..
Electric Supplies Distributing Co.
Fire Extinguisher Maintenance Co.
The Foxboro Company
W.P.Fuller &Co.
Robert N.Galloway
Gardner Press
Hanson &Peterson
Fred A..Harper
Harrison &Zeppegno
Harshaw Scientific Co.
Howard Supply Company
Hub Auto Supply
International Business Machines Corp.
J.H.N.Engineering,Inc.
Jaok~~n-Markus Supply Company
W.W,Kemp
William H.Kimbrell
Knox Industrial Supplies
Louis J.Kroeger and Associates
Jay G.Lissner
‘Lord-Babcock,Inc.
Mahaffey Machine Co.
Ora Mae Merritt
Minneapolis-Honeywell Regulator Co.
Munselle Supply Co.,Inc.
Munson Magic,Inc.
Lee M.Nelson
0.C.Suppliers,Inc.
County of Orange Purchasing Dept.
Orange County Radio Telephone Service
Orange County Stamp Co.
Orange County Wholesale Electric Co.
Orco Steel &Supply Co.
Pacific Abrasive Supply Company
Pacific Welding Supply Co.
Rapid Blue Print Company
Rawlins Bros.,Inc.
Howard Ryan Tire Service
Santa Ana Auto Paint Shop
Santa Ana Blue Print Co.
City Treasurer,City of Santa Ana
Santa Ana Electric Motor Service
Santa Ana Lumber Co.
Santa Ana Postmaster
Robert M.Schlum
(Continued on next page)
-—5-.
I——.
Warrant
Demand No
JO-246
2147
248
2149
250
251
252
253
2514
255
256
257
258
259
260
261
262
263
264
265
Shaw’s Nursery
Shell Oil Company
South Coast Company
Sparks Stationers
Standard Oil Company of California
J.F.Stone
Stowe Plastic Industries
Technical Book Company
Richard D.Terry
Tiernan ‘a
Union Oil Company of California
The Vapor Recovery Systems Company
Ward&Harrington Lumber Co.
Warden Tool Co.
Welch’s Coastal Concrete Company
Western Salt Company
General Telephone Company
City of Newport Beach,Finance Dept.
Pacific Telephone
Southern Californial Edison Company
$94.12
430.95
7.99
284.25
7.70
47.42
206.79
411.20
12.58
2.00
375.86
200.32
168.90
50.09
13.52
158.90
237.27
205.65
5,545.03
$19,991.10
Hoag].and-Findlay Engineering Company
and Kemper Construction Company,Inc.
Total Joint Expenditures
136,480.00
$15b,~4’jT~Ic~
In Favor Of Amount
0
CORF-10
0
0
-6--
Moved by Director A.H.Meyers,
seconded by Director A.A.Hall
and duly carried:
That the meeting of the Board of Directors of County
Sanitation District No.1 be adjourned.
Whereupon,the Chairman declared the meeting of the Board of
Directors of County Sanitation District No.1 so adjourned at
the hour of 8:15 o’clock P.M.
Moved by director Charles E.
Hart,seconded by Director
A.H.Meyers and duly carried:
That this meeting be adjour~ed.
Whereupon,the Chairman declared the meeting of the Board
of Directors of County Sanitation District No.6 so adjourned
at the hour of 8:20 O’clock P.M.
District No.5 The Secretary reported receipt
ResolutiOt~of the Board of Super-of certified copies of two
visors declaring intent resolutions adopted by the
to annex certain territory Board of Supervis’~rs concerning
and to withdraw certain petition to annex territory and
territory from District No.5 petition to exclude territory
of County Sanitation District No.5;and stating the p€ibli
hearing on the proposed annexation and proposed exclusion
will be held at the hour of 9:30 O’clock A.M.,September
30,1959 in the Chambers of the Board of Supervisors.
Moved by Director Hans J.Lorenz,seconded by Director
James B.Stoddard and duly carried:
That communiciationa received from the Board of Supervisors
be received and ordered filed in the office of the Secretary
of the District.
District No.5
Approval of Operating Fund
authorizingwarrantregister;and~
~y~ent of claims •
Warrant
Demand No.In Favor Of
5-3
5-4.
5-5
Newport Harbor &ews Press
Boyle Engineering
Paul G.Brown
$
.
14.04.
750.00
6.37
770.41
District No.5
Ad .ournment Moved by Director James B.
Stoddard,seconded by Director
Hans J.Lorenz and duly carrie&
That this meeting be adjourned to the !‘our of 4:00 o’clock
P.M.,September 11,1959 in the Council Chambers,City Hall,Newport
Beach,California.
Whereupon,the Chairman declared the meeting of the Board
of Directors of County Sanitation District No.5 so adjourned at
the hour of 8:20 O’clock P.M.
.7...
District No.1
Ad I ournrnent
District No.6
Adjournment
Moved by Director
Hans J.Lorenz,seconded
by Director James B.
Stoddard and duly carried:~
That District No.5 Operating Fund warrant register be
approved for signature of the Chairman and the County
Auditor is authorized to pay:
Amount
District No.7 Moved by Director Jerome Kidd,
Approval of Operating Fu~d~
—
seconded by Director Rex A.
warrant register;and authorizing Parks and duly carried:
payment of claims
That District No.7 Operating
Fund warrant register be approv
ed for the signature of the
Chairman and the County Auditor
is authorized to pay:
Warrant
Demand No,In Favor Of~Amount
7-4.J.R.Lester Boyle &Sidney L.~~5O.OO
Lowry
7-5 Jerome Kidd ~62.40
7-6 The Tustin News ~14.93
$927.33
District No.7 Mr.Nissan topo~ted
Report of the General that a Citizens eommittee meet-
Counsel ing is to be held in the City
Hall at Tustin on September 10,1959,at which time
proposed petitions for exculsion would be reviewed.The
Committee also planned a discussion on methods to promote
a successful bond issue for sewers.
District No.7 Moved by Director Charles E.
A~a1ournment Hart,seconded by Director
A.H.Meyers and duly carried.
That the meeting of the Board of Directors of County
Sanitation District No.7 be adjourned to the hour of
~:00 O’clock P.M.,September i6~1959 in room 239 at 1104
West Eighth Street,Santa Ana,California.
Whereupon,the Chairman declared the nieeting of the Board of
Directors of County Sanitation District No.7 so adjourned
at the hour of ~:30 O’clock P.M.
District No.2 Moved by DirectorHoward M.
Approving and adopting Cornwell,seconded by Director
Change Order No.2 Wa1ter’W,~Wa1ker.•and duly carried;
to the plans and speci
fications for the
Newhope-Placentia trunk
Sewer1 Contract No.2-i
That,in accordance *ith the recommendation of the General
Manager,the Board of DirectOrs of County Sanitation ~t~str~ic-t
N~.2 hereby approves,adopts and orders filed in tha.office
of the Secretary of the District the Change Order No.2 dated
September 1,1959 to the Engineerá’plans and spacific.ations
for the Newhope-Placentia Truck Sewer,Contract No.2-1 with
Vido Artukovich &Son,Inc.,and the following changes to
said contract are hereby authorized,to wit:
“Jack”through crossing in lieu of “open cut”
at the intersection of Garden Grove Boulevard
and Lewis Street (State Division of Highway
requirement)for:
EXTRA WORK -Jack 40 L.F.45”tongue and
groove,R.C.P.
Total addition to contract $5,~6O 00
-
No.2
Appr5vjng and adoptiX~.
Change Order No.3 to~
the plans and specifi-.
cations for the Newhope-.
Placentia Trunk Sewer,~
Contract No.2-1
of County Sanitation District;No.2 hereby approves1 adopts an&
orders filed in the office of the Secretary’of the District the
Change Order No.3,dated September 1,1959,to the Engineers’
plans and specifications for the New Hope-Placentia Trunk Sewer
Contract.No.2.~.1 wlth:.Vido Artukovich &Son,Inc.,and the
following changes tosaid contract are hereby authorized,to wit:
Installation of siphon required to avoid conflict with proposed
flood control channel at.Hazard.and Newhope Streets:
EXTRA WORK
•Install siphon between Stations
225~94 and Station 226*90 at
additional cost of $21,633.00
DEDUCT
90 L.F.RCP @ $51.00 per L.F~$4,626.00
1 M.H.15.95 C,Y.concrete@ $107
C.Y.1,706.65
District No,2
Approving Operating Fund
and Construction Fund
warrant registers;and
authorizing payment of That District No.2 OperatIng
claims Fund and Construction.Fund
warrant registers in the total
amount of $390,722.3.2 is hereby approved for signature of
the Chairman and the County Auditor is authorized to pay:
Warrant
Demand No.In Favor Of
________
William Kroeger ~3~9O
Vido Artukóvich &Son,Inc.326,031.75
Nick Bebek &Jack Brkich 5O,~59.l~
J.R.Lester &Sidney L.Lowry 12,219.94
Anaheim Bulletin 53.10
Miller,Nisson,Kogler &Wenke 261.00
Raymond G.Osborne Laboratories,Iric.1,252.13
Santa Ana.Blue Print Co.
$390,685.42
$390,722.32
Moved by Director Walter M.
,
Walked,seconded by Director
•Rex A.Parks and duly carried:
That,in accorda~nce with the
recommendations of the General
•Manager,the Board of Directors
1.5 V.p’s 45.00 (6,377.651
Total addition to contract award price $15,255.35
.,.Moved by Director W.A.~cKinnon
seconded by Director Howard hi.
Cornwell and duly carried:
2-6
2C—2~
2C—29
2C-3O
2C—3l
2C —32
2C —33
2C—34
Amount
Pistrict ‘No.2
Providing for issuance of
$4,000,000.00 Series B
bonds
Upon a motion made by Director
Raymond L.Pound,seconded by
Director Howard M.Cornwell and
unanimously carried by roll cal].
vote,the Board of Directors adopted~Resolution No.70572,
-providing for issuance of $4,000,000.00 Series B bonds.
Certified copy of this resolution is-on record in the office
-of the Secretary.
--~•~~~
•District No.2 Upon a motion made by Director
Authorizing sale of Series Glenn G.Fry,seconded by
B bonds;~nd ord9ring publication Dircctor Walter W.Walker and
Of notice caili~~for bids unanimously carried by roll call
vote,the Board of Directors
adopted Resolition:No.706-2,authorizing sale of ~4,OO0,OO0.O0
Series Bbond3;and directing the Secretary to publishnotices
calling for b:~ds.Certified copy of this resolution is on record
in the office of the Secretary.
District No,2 Moved by Director Raymond L.
Adjournment Pound,seconded by Director
Howard M.Cornwell and duly
carried:
That this meeting of the Board of Directors of County
Sanitation District No.2 be adjourned to the hour of ~:O0
O’clock P~M,,September 23,1959,in Room 239 at 11014.West
Eighth Street,Santa Ana,California.
Whereupon.the Chairman declared the meeting so adjourned
at the hour of ~:LFO O’clock P~M.
_________________________
Moved by Director John R.Dunham
____________________________
seconded by Director W.A.
___________________________
MacKinnon and duly carried:
_____________________________
That District No,3 Operating
Fund registers be approved for the signature of the Chairman
and the County Auditor is authorized to pay:
3—5
3-6
30—34.
3C—35
3C—3~
3C—39
3C-40
30-4.1
C -4.2
~6-43
3C-44.
30—45
30-14.6
3C —4.7
3C-4.~
In Favor Of
The Foxboro Company
William Kroeger
J.S.Barrett,Inc.-
Steve P.Rados,Inc.
N.A,Artukovich Construction ~o.
George Dakovich
Dorfman Construction Co.,Inc.
Valley Engineers,Inc.
J.R.Lester Boyle &Sidney L.
Lowry
Leroy Crandall &Associates
Enterprise Printing Company
La Habra Star
Miller,Nissan,Kogler &Wenke
Raymond G.Osborne Laboratories,
The Rapid Blue Print Co.
Trade Folding and Binding Co.
Twining Laboratories,Inc.
Amount
l2,4l7.7~
37.00
l2,454..7~
$i+55,463.~4.
244,d~.3~
l39,267.~O
176,071.05
109,267.56
7~,84~.23
27,690.04
4,231.50
32.50
26.42
55 ~.00
Inc.5,101.25
l47.~5
41.29
63.00
~1,24l,698.7l
254,153 .49
~L.
District No.3
Approving and Adc~pting Change
Order No.1 to the plans and
specifications fcr the Miller-
Holder Trunk Sewer,Contract No
3-4B
Moved by Director Jim Kanno
seconded by Director Glenn G.
Fry and duly carried:
Dis~rict_~o,3
Approving Operat:Jng ~und
and Construction Fund Warrant
registers;and a~ithorizing
payment of claims
Warrant
Demand No
-In-
That,in accordance with th~recommendation of the General
Manager,the Board of Directors of County Sanitation District
No.3 hereby appro~es adopts and orders filed in the office
of the Secretary of thie District the Change Order No.1,dated
September 1,1959 to the Engineers’Plans and Specifications for
t the Miller-Holder trunk Sewer,Contract No.3-4B with Dorfman
•COnstruction Co.,Inc.,and the..following changes to said con—
-~
-tract are hereby authorized at no change in the award price of
-:
said contract,to wit:
1.Station lO39175.6~to Station 1042150.Vitrified clay pipe
withstanding 6,000 lbs.per linear foot test load may be
installed in lieu of that specified with Type 11 bedding.
2.StatiOn 1042±50 to Station lO~1±5O.Vitrified clay pipe
withstanding6,000 lbs.per linear foot test.load may be
installed in lieu of that specified,provided that a 6lass
T?c??concrete cradle and gravel or crushed rock bedding be
installed for the entire length of the section
3.Station 10~1~50 to Station 1091±10 and Station 1O91±~O to
Station 1094±20.65.Vitrified clay pipe withstanding 6,000
lbs.per linear foot test load may be installed in lieu of
that specified,provided that a Class ‘1C”concrete cradle
and gravel or crushed rock bedding be installed for the
entire length of the section
4.Station 1091±10 to Station 1091±aO.Vitrified clay pipe
withstanding 6,000 lbs.per linear foot test load may be
installed in lieu of that specified with concrete encase
ment and Type ill,bedding as specified
No time extension granted for any portion of the work
contained in this Change Order or for any delays resulting
from the work contained herein
District No.3 Upon motion of Director Thomas
Approving and adopting plans Baroldi,seconded by Director
and specifications for the Herbert,Cook and carried by
Orange-Western Sub—truck sewer roll call vote,the Board of
Contract No.,’.3-6;and dir~cting •-Directors adopted .Resolution
the Secretary to advertise f.Qr No.702-3,approving and adopt-
bids ing plans and specifications
for the Orange-Western Sub-trunk Sewer,Contract No.3-6;
and directing the Secretary toadyert±~e for bids to be
•opened and.read at the hour of 7:30 O’clock P.M.,
October 14.,1959.Certified copy of this resolution is on
record in the office of the Secretary of the District.
:Distri~t No.3 Upon motion of Director Howard
Authorizing condemnation in M.Cornwell,seconded by
eminent domain for acQuisition Director W.A.MacKinnon and
of ~‘ight of way for Miller-Holder duly carried,the Board of
Trunk Sew,~r~Contract No.3—LC Directors adopted Resolution
No.703—3,directing the law
firm
of .LkLller,Nisson,Kogler and Wenke to commence an
action in the Superior Court for condemnation of lands
needed in the construction of the Miller—Holder Trunk Sewer,
Contract No.3-4C.Certified copy Of this resolution is on
record in the office of the Secretary of the District
-11-
1f~~
I
No.~Ot~
~.I ~~•(
III 1~~
H
~/\~j
~~jI
U:~
District No,~3 Upon a motion made by Director ED
Providing for issuance of John R.Dunham,seconded by
$I,.30O~O00.00 Series B bonds Director Walter W.Walker and
duly carried the Board of Direc
tors adopted Resolution 707-3,
providing for issuance of $3 300,000.00 Series B bonds of the
District.Certified copy of ~.his resolution is on record in the
office of the Secretary of the District.
District No.~3 Upon a motion made by Director
Authorizing sale of Series B Herbert Cook,seconded byDirector
bonds;and ordering publicatj.Q&Howard M.Cornwell and duly
of notices calling for bids carried,the Board of Directors
adopted Resolution No,708-3,
authorizing sale of Series B bonds;and ordering publication
of notices calling for bids.Certified copy of this resolution
is on record in the office of the Secretary of the District.
District No,3 Moved by Director Howard M.
Authorizing acguisiti~no~rigj~Cornwell,seconded by Director
of way from the Californig W.A.MacKinnon and duly carried.
Edison Comnany Md~ulation
~fl judgment in condemr~ation in
eminent domain proceedings
0
That Miller,Nisson,Kogler and Wenke,attorneys for County
Sanitation District No,3 are hereby authorized to enter into a
stipi4ation for judgementin favor of the District and containing
the following terms and conditions:
(1)That permanent easement described in Resolution No.
603-3 as Parceli 6-P and designated as Parcel 6-P in
that certain aátion inemine’nt domain,No.80662,now
pending in the Superior Court of the State of California
in and for the County of Orange for the total sum of
$234.00 to be paid from the Construction Fund of County
Sanitation District No.3 to the following defendant,to
wit:
Southern California Edison Company $234.00
Edison Building -P.0.Box 351
Lbs Angeles 53,California
(2)That said sum of money shall be paid by the Auditor
of the District upon entry of the interlocutory
judgment in condemnation in said lawsuit for the
interest of said Southern California Edison Company
in the real property indicated by said Parcel 6-P
as designated in the complaint in eminent domain filed
in the lawsuit hereinabove described
(3)That C.Arthur Nisson,Jr.,General Counsel,is
hereby authorized and directed to sign warrant
registers and warrant demands for payments of the
above amount upon entry of the interlocutory judgement,
—12—
District No.3
Authorizing acquistion of
right of way
Moved by Director Howard M.
Cornwell,seconded by Director
Willis H.Warner and duly
carried:
That Miller,Nisson,Kogler and Wenke,attorneys for County
Sanitation District No.3 are hereby authorized to enter into a
stipulation or stipulations for judgment in favor of the District
providing easements required by the District for the comp]~etion of
its construction and maintenance of sewerage facilities are obtaineJ
for the use and enjoyment of the District and providing for the
payments of money and containing the following terms and cor4itions
(1)That the permanent easements described in
Resolution 603-3 as
Parcels 1-F,2—F,3-P—i,3—P-2,3-P-3,4-F,5—F,
7-P,9-P and 10-P
and similarly so designated in that certain action in
eminent domain No.80662 now pending in the Supe-rior
Court of the State of California in and for the County
of Orange,and the temporary easements described in
Resolution 603-3 as
Parcels l-T,2-T,3-T-1,3—T-2,3~T-3,4—T,5—T,7-T,
9-T and lO-T
and similarly so designated in said eminent domain action
No.80662 for the sums of money herein.after set forth
opposite said parcel numbers to be paid from the construc
tion fund of County Sanitation District No.3 to the.
defendants hereinafter named:
i~~i 4 .~J/L4~-’-’~j~~
Parcels 1-P and 1-T
To James H.Bailey and Elizabeth Bailey the sum of ~1,694.00
Parcels 2-P and 2—~.
To Sarah Roslyri Maddux in the sum of
Parcels 3-P-i and 3—T-l
To Alco—Pacific Construction Co.in the sum of
Parcels 3-P-2.and 3—T-2
To Chico Co.in the sum of-
Parcels 3-P-3 and 3-T-3
To George E.:...Trotter,Jr.and Maxine Murdy Trotter
in the sum of
To Maxine Murdy Trotter,John A.Murdy 111 and
George E.Trotter,,Jr.,as Trustees,in the sum of
Parcels 4-P and 4-T
To John A.Murdy and Norma L.Murdy in the sum of
2,755.00
5,739.00 —
~5,41O.OO-
~2,864.00..
~2,864.~OO
~5,534.OO-
Parcels 5—P and 5-T
To Lela James Wharton and J.Frank Wharton
in the sum of
Parcels 7-P and 7-T
To Harold E.Cox,Jr.,Harriett E.Cox,Roderick D.
Cox,Leone W.Ccx,Mathew A.Ccx and Barbara K.Ccx
in the sum of
4,95O.OO-~
-13-
1,478.00
Parcels 9-P and 9-T
To First Western Bank and Trust Company in.the sum of ~2,l4.3.~OO~0
Parcels 10—P and lO-T
To Marigg Land Corporation in the sum of 5,370.OC
(2)That the dirt made surplus by the construction of the
sewerage facilities in and under the real property
subject of the aforesaid easements shall be left in
place for the use of the owners of the fee of said real
property.
(3)That said sums of money shall be paid by the Auditor
of the District upon entry of the interlocutory judgments
in condemnation in said lawsuit for the interests of
said defendants in the real property indicated by said
parcels hereinabove enumerated as designated in the
complaint in eminent domain filed in the lawsuit herein
above described.
FURTHER MOVED:
That said attorneys are authorized to approve a grant deed
conveying the fee of Parcel No.11-P from the owners thereof to
the District upon payment to Joe V.Soares and Mary A.Soares,
husband and wife in the sum of $1,050.00 the deed to be deemed
accepted by The ISistrict upon approval of a.Arthur Nisson,Jr.,
General Counsel for the District.
FURTE ER MOVED:
That C.Arthur Nisson,Jr.
J authorized and directed to sign
demands for the payments of the
interlocutory judgments or upon
the fee to the District,as the
General Counsel,is hereby
warrant registers and warrant
above amounts upon entry of the
delivery of the deed conveying
case may be.
-14-
District No9 3 .
Moved by Director Howard M.
p4~journment .Cornwell,seconded by Director
Jim Kanno and duly carried:
That the meeting of the Board of Directors of County
Sanitation District No.3 be adjourned to the hour of ~:O0
o’clock p.m.,September 23,1959 in Room 239.at 1104 West
Eighth Street,Santa Ana,California.
Whereupon,the Chairman declared
at the hour of ~:50 o’clock p.m.
the meeting so adjourned
0
0
District No 11
Approving and adopting Change
Order No.3 to the plans and
specifications for the Hamilton
Avenue Force Main Sewer and New—
land St.Pumping Station,Contract
No.ll-L~
Moved by Director Victor Terry,
seconded by Director Earl T.Irb~
and duly carried:
That,in accordance with the recommendations of the General
Manager,the Board of Directors of County Sanitation District No.
11,hereby approves,adopts and orders filed in the office of the
Secretary of the District the Change Order No.3 dated September 1,
1959 to the Engineer’s pl.ans and specifications for the Hamilton
Avenue Force Main Sewer and Newland Street Pumping Station,Contraci
No.11-4.with Weardco Construction Corporation,and the following
Changes to said contract are hereby authorized:
Bid Item No.1
Deduct 4 L.F.@ ~16.75/L.F.~(
Total deduction from contract price $(
liistrict No.11
Approving and adopting~Chang~
Order No.4.to the plans and
specifications for the Hamilton
Avenue and Newland Street Pumping
Station,Contract No.11-4
of County Sanitation,District No.11 hereby approves,adopts and
orders filed in the office of the Secretary of the District the
change Order No.4.dated September 1,1959 to the Engineers’plans
and specifications for the Hamilton Avenue Force Main Sewer and
Newland Street Pumping Station,Contract No.11-4.with Weardco
Construction Corporation,and the following changes to said contract
are hereby authorized:
EXTENSION OF~TIME DAYS
Change equipment specifications on air exhaust
motors.12
Contract completion date -July 23,1959
Extension:12 days -Aug.4,1959
Actual completion date Aug.3,1959
~istrict No.11
Approving and adopting Change
Order No.3 to the plans and
specifications for the Golden
West Street Pumping Station and
Force Main Sewer.Contract No
11-5
Moved by Director Victor Terry,
seconded by Director Earl T.Irb~
and duly carried.
M’~ved by
seconded
and duly
Director Victor Terry,
by Director Earl T.Irby
carried:
That,in accordance with the
recommendations of the General
Manager,the Board of Directors
-15-
That,in accordance with the recommendations of the General Manager,
the Board of Directors of County Sanitation District No0 11 hereby
approves,adopts and orders filed in the office of the Secretary
of the District the Change Order No0 3 dated Se?Dtember 1,1959 to
the Engineers’plans and specifications for the Golden West Street
Pumping Station and Force Main Sewer,Contract No.11-5 with Bejac
Construction Co.,and the following changes to said contract are
hereby authorized:
Extra Work Lower suction and control
lines
Additional pavement
removal
ADD L.S.~220.00
ADD L.S.300.00
520.00
District No,11
Approving and adopting Change
Order No,4 to~the plans and
specifications for the Golden
West Street Pumping Station and
Force Main Sewer.Contract No.
Moved by Director Willis H.
Warner,seconded by Director
Earl T.Irby and duly carried:
C.0.No,2 Deduot 100 L.F.telemeter cable
@ ,03/L.F.3900
Total deduction from contract price .9&7.~5
District No.11
Approving and adopting Change
Order No.2 to the plans and
specifications for the Slater
rjr~da’~Trunk Sewer.Contract That,in accordance with the
No.11-6 recommendations of the General
Manager,the Board of Directors
of County Sanitation District No.11 hereby approves,adopts and
orders filed in the office of the Secretary of the DistriQt the
Change Order No.2 dated September 1,1959 to the Engineers’plans
and specifications for the Slater.-Springdale Trunk Sewer,Contract
No,11-6 with Dorfman Construction Co.,Inc.,and the following
ch.anges to said contract are hereby authorized:
~tra Work Add:
Install 12,729 L.F.Telemeter
cable @ ~.03/L,F.3~l.~7
•:.~.:~....
Additional excavation and gravel
bedding,Sta.101 ~25 to 103 ~10.
34.C.Y.@ ~4.Oo/C,y.
Total addition to contract price
-16—
136.00
~517.~7
Actual pavement conditions between
Sta’s.101 ±30 and 103 ~10 were
unable to be determined by prior
investigation
Total addition to contract price
______________________________—That,in accordance with the re
---
cothmendatiohs of the General
11-5 Manager,the Board of Directors
of County Sanitation District
No.11 hereby approves,adopts and orders filed in the office of
the Secretary of the District the Change Order No.4.dated
September 1,1959 to the Engineers’plans and specifications for
the Golden West Street Pumping Station and Force Main Sewer,Contract
No.11—5 with Bejac Construction Co.,and the following changes to
said contradt are hereby authorized:
Item No.1 Deduct ~3.9 L.F.@ $ll.50/L.F.
(Total installed 390.1 L.F.)
$~964.~5
Moved by Director Earl T.Irby,
seconded by Director Victor
Terry and duly carried:
District No.11
Approving and adopting Change
Order No.3 to the plans and
specifications for the Slater
Springfield Trunk Sewer,Contract That,in accordance with the
No.11-6 recommendations of the General
Manager,the Board of Directors
of County Sanitation District No.11 hereby approves,adopts and
orders filed in the office of the Secretary of the Uistrict the
Change Order No.3 dated Septemberl,1959 to the Engineers?plans
and specifications for the .Slater-S~ringda1e Trunk Sewer,Contract
No.11-6 with Dorfman Construction ~o.,Inc.and the following
changes to said contract are he~jb~~authorized:
Item 1 DEDUCT 2 L.F.~~25.OO/L.F,~(50.00)
(Total installed 5,254 L.F.)
Item 4 DEDUCT ~L.F.@ ~11.OO/L.F.
(Total installed 3,057 L.F.)(
DEDUCT $(13~.OO)
Item 6 ADD 3 L.F.@ ~7.OO/L.F.-
(Total installed 2,142 L.F.)~21.00
Item ~ADD 1 Std.Manhole @ ~4~0.00 $~4~O.00
(Total Installed,6 each)
__________
~501.00
Total addition to contract price $363.00
District No.11
Approving and adopting Change
Order No.1 to the plans and
specifications for the Smeltzer—
Bolsa Chica Trunk Sewer and That,in accordance with the
Smeltzer Ave.Sewerage Lift recommendation of the General
Station,Contract No.11-7 Manager,the Board of Directors
of County Sanitation District
No.11 hereby approves,adopts and orders filed in the office of
the Secretary of the District Change Order No.1 dated September 1,
1959to the Engineers’plans and specifications for the Smeltzer —
Bolsa Chica Trunk Sewer and Smneltzer Avenue Sewerage Life Station,
Contract No.11-7 with L.L.Dobkins Construction Co.,and the
following changes to said contract are hereby authorized,to wit:
EXTRA WORK 1.Install 4.427 L.F.telemeter
cable @ ~.03 per ft.
2.Minor piping changes requested
by the District
3.Additional M.H.stubs
4.Temporary irrigation protection
___________
~istrict No.11 Moved by Director Willis H.
Approving and adopting Change Warner,seconded by Director
Order No.2 to the plans and Earl T.Irby and duly carried:
specifications for the Smeltzer—
Balsa Chica Trunk Sewer and
Smeltzer Ave.S~w~rage Li~t..—
St~t.inn,Cr’intrn’t.!~Ir~11
-17-
Moved by Director Victor Terry,
seconded by Director Earl T.Irby
and duly carried:.
Moved by Director Earl T.Irby,
seconded by Director Victor
Terry and duly carried:
Total addition to contract
132.81
103.00
52 •00
306.00
~593.81
Thai-,~asoordance wi~.h the re~ozmnendation of the General
Manager.ti~Board of Directors of County Sanitatios District No.
11,he;Jy approves,adopts and orders filed,in the office of the
Secret..ry of the Distrj*t the Change Order I’Io.2 dated September
1,l9d~to the Engineers’plax~s~and specifications for the Smeltzer
Bols.~hi~a Trunk Sewer and S~Otzer Avenue Sewerage Lift Station,
Con ~No.11-7 with L,L,DoblUris Construction Cc,,and the
f•i.~owing change to said contracb are hereby authorize4,t~wit:
Adjustment of the Engineers e~imated quantities:
1.ITEM NO.L Add 79 L.F.15~V.C.Pe
per L.F.
•,
~663.60
2.ITEM NO.2 -Deduct 2 L.F,12”V.C.P.
@ ~6.5O per L.F.(
Total addition to contract ~650.60
District No.11 Moved by Director Victor Terry,
Approving and adopting Change seconded by Director Earl T.
Order No.3 ~o the plans and Irby and duly carried:
specifications for the Smeltzer—
Bolsa Chica Trunk Sewer and Th~.t,in.accordance with the
Smeltzer Ave.Sewerage Lift Sta recommendations of the General
tion~Contraot No.11—7 Manager,the Board of Directors
of County Sanitation District No.11 hereby approves~adopts anA
orders filed in the office of the Secretary of the District the
Change Order No.3 dated September 1 1959 to the Engineers’plan5
and specifications for the Sme1tzer—~o1sa Chica Trunk Sewer and
Sme].tzer Avenue Lift Station Contract No.11-7 with L,L.Dobkjns
Construction Cc.,and,the following changes to said contract are
hereby authorized,to wit:-
Extension of five calendar days for completion of
the work and the date of completion is hereby
authorized as follows:
Date of ~omp1etion as set forth in the contract
with L.L.Dobkins,Contractor Auguet*2~495
Extension of time for completion date under
said.conbract 5 calendar day
Actual ~otnp1ation data of said.work September 1 ,l9~
~
--
District No.11 Upon a motion made by Director
Accepting the Hamilton Ave Vict?r Terry,seconded by
‘Main Sewer and Newla.nd Director Earl T.Irby and duly
St.Pumpting Station,Unit 1-b carried,the Board of’Directors
Contract No.11-4.as having adopted Resolution No.697-11
been completed unde~the terms •accepting the Ha~nilton Avenue
of the contract with Weardco :Force Main Sewer’and Newland
Construction Company:and Street Pumping Station,Unit
directing the Chairman and No.1-b,Contract No.11-4 as
Secretary to execute and -having been fully constructed
record Notice of Completion under the terms of the construc•
of Work tion contract with Weardco
Construction Company;and
directing the Chairman and Secretary to sign and record Notice
of Completion of Work therefor.Certified copy of this
resolution is on record in—the office of the Secretary.
District No.11 Upon a motion made by Director
A~cepting the Golden West Victor Terry,seconded by
Pumping Station and Force Main Director Earl T.Irby,and duly
Sewer,UnitNo.3,Uoritract carried,the Board of ~-~irectors
No.11-5,as having been corn adopted Resolution No.699-11
pleted under the terms of the accepting the Golden West Pump-
contract with Belac Construc ing Station and Force Main
tion Company:and directing~e Sewer,Unit No.3,Contracb
Chairman and Secreta~’y to No.11-5,as having been fully
execute and record Notice of constructed under the t erms of
Completion of Work
,
the construction contract with
the Bejac Construction Company;
and directing the Chairman and Secretary to sign and record
Notice of Completion of work therefor.Certified copy of
this resolution is on record in the office of the Secretary.
District No.11 Upon a motion made by Director
Accepting the Slater-Springdale Victor Terry,seconded by
Trunk Sewer Unit No,5,Contract Director Earl T.Irby and duly
No.11-6 as having been
,carried,the Board of Directors
completed under the terms of ‘adopted Resolution No.700-11,
the contract with Dorfman accepting the Slater-Springdale
Construction Co.,Inc..and Trunk Sewer,Unit No.5,
directing the Chairman and Contract No.11-6,as having
Secretary to execute and record been fully constructed under
Notice of Completion of ~ork the terms of the construction
contract with Dorfman Construc
tion Co.Inc.,and directing
the Chairman and Secretary to sign and record Notice of
Completion of Work therefor.Certified copy of this
resolution is on record in the office of the Secretary.
District No.11 Upon a motion made by Director
Accepting the Smeltzer—Bolsa Victor Terry,seconded by
Chica Trunk Sewer and Smeltzer Director Willis H.Warner,and
Avenue Sewerage Lift Staticn duly carried,the Board of
Unit No.6.Contract No.ll-7~Directors adopted Resolution
as having been fully completed No.701-11 accepting the
under the terms of the contract Smeltzer—Bolsa Chica Trunk
with L.L.Dobkins Construction Sewer and Smeltzer Avenue
Co.,Inc.,and directing the ,Sewerage Lift Station,Unit
Chairman and Secretary to No.6,Contract No.11-7 as
execute and record Notice of having been fully constructed
Completion of Work under the terms of the construc
tion contract with L.L.
Dobkins Construction Co.Inc.,
and directing the Chairman and Secretary to sign and record
Notice of Completion of Work therefor,Certified ~npy of
this resolution is on record in the offiee of the Secretary.
—...~.,..~.~.~...——••—________
District No.11
__________
Accepting the Newlann.Street
Interceptor Trunk Sew~r,as
having been completed under the
terms of the contrFLct with Weax~cd~
Construction ~and direct
ing the Chairn~arid Secretary to
execute an4 ~~ecord Notice of
8 ompletjr~n W~rk
______________
Moved by Director Victor Terry,
Seconded by Director Willis H.
Warner and duly carried:
Upon a motion by Director
___________
Victor Terry,seconded by
__________
Director Earl T.Irby and
______________________________duly carried,the Board of
_________________________________
Directors adopted Resolution
_________________
No.69~-ll accepting the New-
_____________
land Street Interceptor Trunk
_____________
Sewer,as having been fully
__________________
constructed under the terms of
the construction contract with
~‘eardco Lonstruction Corp.,and directing the Chairman and
Secretary to sign and record Notice of Completion of Work
therefoT,Certified Copy of this resolution is on record in
the office of the Secretary.
0
District No~11
Ad ~
That the meeting of the Board of Directors of County
Sanitation District No.11 be adjourned.
Wereupon,the Chairman declared the meeting of the Board of
Directors of County S.initation District No,11 so adjourned at
the hour of 9:20 o’c~ck p.m.
~2 I’
Sec retar~
0
-20-
0