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HomeMy WebLinkAboutMinutes 1960-01-13 BMINUTES OF THE REGULAR ADJOURNED MEETING BOARD OF DIRECTORS,.COUNTY SANITATION DISTRICT NO’2 ORANGE COUNTY,.CALIFORNIA January 13,1960 at 7:30 o’clock p.m. Room 239, . 11.04 West Eighth Street Santa Ana,California .1 Pursuant to adjournment of the regular adjourned meeting on December 2,1959,the Board of Directors of County Sanitation Distr ict No.2.of Orange County,California,met in a regular adjourned meeting at the hour of 7:30 oclock p.m.,January 13,1960 in Room 239 at 1104 West Eighth Street,Santa Ana,California. The Chairman called the meetLng to order at 7:30 o’clock p.m. The roll was called and,the Secretary reported a quorum present. Directors present:’Frank J.Schweitzer, Howard M.Cornwel]. Glenn G.Fry A.Allen Hall W.A.MacKinnon. Rex A.Parks Raymond L.Pound Walter W.Walker Robert Wardlow C.M~Featherly Directors absent:.None . Others present:Paul G.Brown,,Conrad Hohener, William Kroeger,Milo Keith Fred A.Harper,Jack Boettner ‘and Ora Mae Merritt,Secretary That the communication from the Board of Supervisors as reported upon by the Secretary be received and ordered filed. __________________ Moved by Director A.Allen Hall,seconded ________________________ by Director Rax A.Parks and duly carried: ________________________ That the Board of Directors of County ________________________ Sanitation District No.2 of Orange County, ________________________ California,does hereby approve,adopt and order filed in the office of the Secretary of the District,Addendum No.1 dated January 7,‘1960, as recommended by J.R.Lester Boyle and Sidney L.Lowry,Con sulting Engineer,for changes to the specifications for the Cypress Avenue Sub-trunk Sewer,Contract No.2-4 hereto approved Chairman Recording election of, Supervi8or C.’M. Featherly as Chairman of the Board of Supervisors The Secretary reported receipt of certified copy of resolution adopted by the Board of Supervisors on January 5,1.960,‘recording election of Supervisor C.M.Featherly as~ Chairman of the Board of Supervisors. A motion was made by Director A.Allen Hall,seconded by Director Raymond L.Pound and duly carried: .c. ~rov~g and adonting Addendum No.1 to the Eng inee~’~I~ns and snecifications for the Cypress A~iiue Sub-trunk Sewer,Contract No.2-4 I ——————~—————— and adopted by Resolution No.767-2 and the following ~hanges are hereby authorized to said specifications: On page DS-12 of the Specifications,add the following two paragraphs to: Itill,Trenching~Backfill and Paving Reguirement~ If the trench excavation~falls within the paved area and such.excavation would result inia remaining, strip of pavement,3 feet or less in width between the edge of trench and the outside edge of pavement,such remaining strip shall be removed,and.replaced asi a part of the pavement replacement for the trench.I Pavement replacement betweenStaticn~693+37~97 at~d Station 739~)O ~dll be .4 inches of pl~nt~mix~ sur~acthg Over ~.tnches oE untreated rock base. The 3x~st~ng section is 5 f.i~ches (plus or minus) of plant mix-surfacing.” Sealed j,roposals for constr This being the time ax~d plac~fixed uction ~f the Cypress Avenue by the Board of Direc~ors for publicly Sub-trunk_Sewe~,~~tract opening,reading and examining sealed No.2-4,~y~icly ope~id~proposals for construc~tion of the read and examined Cyores~Aveiue Sub-tr~nk Sewer, Contract.No.2-4,purs~ant to legal notices published in the Placentia. Courier for the time and:in.the tanner prescrib~ed by law,the Board of Directors~took the follc~wing action: Moved by Director ‘Howard.N.Cornwell,seconded b~Director Glenn C.Fry and duly carried: That the Secretarybe directed to open and~read sealed proposals received for constructing the Cypress Avenue Sub- trunk Sewer,Contract No.2-4. Whereupon,said.‘sealed proposals were publ~Lcly op~ened, read and examined. Bids referred to the Moved by Director Howard M.dornwell, ~and General seconded by Director cL M.F~atherly Man~i~T1or tabulation ana and duly carried: recommendation to the Board• That bids publicly opened,examined and read at this meeting for the construction of the Cypress Avenue Sub~trunk Sewer,Contract No.2~L be referred to the Engineers ~nd Genera].Manager for tabi.J.ation and recommendation to the Board. Adjournment Moved by Director A.Allen Hall, seconded by Director Raymond L. Pound and duly carried: That ~~ieeting be adjourned: —2— Whereupon,the Chairman declared the meeting of the Board of Directors of County Sanitation District No.2 of Orange County,Caliornia,California,so adjourned at the hour of ~:45 o’clock p.m.,January 13,1960. ATTEST ~ecretary,~oaro or Liirectors County Sanitation District No.2 Orange County,California Chairman,Board ot Directors County Sanitation District No.2 Orange County,California Ii 1_—~ —~ — —————— ‘‘H I’ 4 • • • • • • •F •F F ‘/ •F F •F 4