The URL can be used to link to this page

Home My WebLink AboutMinutes 1960-02-17MINUTES ~F THE REGULAR ADJOURNEL MEETI~ BOARD OF ijIRECTORS,COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFOENIA February 17,1960 at 5:00 o’clock p.m. Room 239,1104 West Eighth Street Santa Ana,California Pursuanc to adjournment of the regular meeting on February 13, 196i.,the Board of Directors of County Sanitation District No.3 o~ Orange County,California,met in a regular adjourned meeting at ~h€ aour of 5:03 o’clock p.m.,February 17,195~J in Room 239 at 1104 ;Jest ~ighth Street,Santa Ana,California. The Chairman cal1ec~.the meeting to order at 5:05 p.m. The roll was called ~nc the Secretary pro tern reported a quor*mi present. aoward M.Cornwell (Chairman), Thomas Baroldi Herbert Cook John R.Dunham Glenn C.Fry Paul C.Furman Robert Thompson Jim Kanno Frank J.Schweitzer,Jr. Walter W..Walker C.N.Featherly ~.‘irectors absent:Earl T.Irby and W.A.MacKinnon Lee M.Nelson,C.Arthur Nisson,Jr., Paul C.Brown,T.A.Dunn,William Xroeger, J.W.Sylvester,Charles Lorfman,Matt Dorfman,Dave Taylor,E.Ii.Fineter,Ralph Stroup and Fred A.Harper,Secretary pro teiu _______________________ Moved by Director Frank J.Schweitzer, ________________________Jr.,seconded by Director Walter W. Walker and duly carried: That Fred A.Harper be appointed Secretary pro tern. Waiving informality in ~tern Np.7 of bid submitted by Dorfrnan Con struction Co.•Inc.for construc tion of the Los Alamitos Sub-tiunk Sewer.Contract ~o,3-~3 That,in accordance with the recornimendatjon of the General Manager,the informality in Item NQ 7 of the proposal of Dorfman Construction Company,Inc., dated February 10,1960 for the Los Alaxnjtos Sub-trunk Sewer, Contract No.3-3,said informality consisting of an error of $76,670.00 in the total of Item No.7 and in the total of all items therein,is hereby waived;and, That said Item No.7 is hereby corrected and extended to t~~e total amount of $129,572.30,and the total bid price is corrected to read $831,346.80. —1— —————~ ~irectors present: Others present: Appointment of Secretary ~ro tern Moved by Director Frank J. Schweitzer,Jr.,seconded by Director C,M,Featherly and duly carried: Chairman,Board oUD~irectors of County Sanitation District No.3 Of Orange County,Caiiforni4 ~ I Tabulation of bids and recom ~.Upon motion of Director Jim mendation of the Engineer-s and Kanno,secon4ed by Director Gen~ral Manager receivea and .~C.M.Featherly and1 duly ordered filed;award of con carried,the Board pf Directors tract for Los Alamitos Sub-trunk adopted Resolution No.797-3, Sewer1 Contract 3-8 to Dorfman ,. to receive.ax~d orde~filed Construction Co.,Inc.,and the tabulation of bids and recom C~iairman and Secretary autho-mendation of~the Enàineers and rized to sign contract for saiU General Manager;.t.a~award con- work tract to i)orfmañ Construction Company,Inc4 for construc tion of they Los Alamito’s.Sub-trunk Sewer,-Contract.NoL 3-8 ;..and authorizing”and directing:.the Chairman and~Secretary to sign contract’for said work.Certified copy-of ‘this-resolution is on record in the offic2 of the Secretary. Adjournment ‘Moved by Director C..N.Featherly, secon4edby Director Glenn G.Fry and duly carried’: That this meeting of the Board of.•Directors of County~Sanitation District No.~..3 be adjourned.... Whereupon,the Chairman decLared the~meeting so adjou~ned at 5:11 p.m.,February 17,1960. A1~EST: Secretary pro tern,~oar~pr uirectors Of County’Sanitation District.iTo.3.. Of Orange County,California H MINUTES OF THE REGULAR ADJOURNED MEETING BOARi~OF C&IRECTORS,COUNTY SANITATION DI$TRICT NO.7 OF ORANGE COUNTY,CALIFORNIA February 17,1960 at 4:30 o’clock p.m. C Room 239,1104 West Eighth Street Santa Ana,California Pursuant to adjourtunent of the regular meeting on February 10, 1960,the Board of Directors of County Sanitation ;District No.7 of Orange County,California,met in a regular adjourned meeting at the hour of 4:30 p.m.,February 17,1960 jn:Room 239 at 1104 West Eighth Street,Santa Ana,California. The Chairman called the meeting to order at 4:30 p.m. The roll was called and the Secretary pro tern reported a c’uorum present. Directors present:Jerome Kidd (Chairman):, Charles E.Hart A.Allen Hall Rex A.Parks C.N.Featherly Directors absent:A.H.Meyers Others present:.Lee N.Nelson,C.Arthur Nisson,Jr., Paul G.Brown,William Kroeger,E.H. -Finster,Ralph Stroup,Dave Taylor and Fred A.Harper,Secretary pro tern Appöin~ent of Secretar,y Moved by Director Charles E.Hart, pro tern seconded by Director’A.Allen Hall and duly carried: That Fred A.Harper be appointed Secretary pro tern. ç~munication received from the Moved by Director A.Allen Hall, Board of Supervisors reporting seconded by Director Charles E. on jetition for withàrawal of Hart and duly carried: Etna,et aI~received and ordered filed That copy of Resolution No.60- 134 received from the Board of Supervisors,adopted by said Board on February 10,1960,record ing denial of petition for withdrawal of territory of Erna,et al, be received and ordered filed. j~etter ‘from the Engineers Mr.C.Arthur Nisson,Jr., proposing modifications of ‘General Counsel,read letter the August 12.1959 Eng~~ieer’S ‘dated February 17,1960 from Report,received and ordered J,R.Lester Boyle and Sidney ~1ed L.Lowry,Consulting Engineers, Engineers for the District, recommending modifications of the Engineer’s Report adopted on September 16,1959,as follows: That the Gisler-Redhill Trunk be modified to provide for the installation of approximately 3,560 feet of 30-inch vitrified clay pipe in’place of the 33-inch called for in the Engineer’s Report,said section of -1- 30-inch sewer main to extend westerly from $lacArthür Boulevard.This modification will not result in a reduction in capacity of said line due to an increase in grade but will result in a cost saving to the District. That the MacArthur:’Trunk be modified as follows:H Said Trunk shall be relocated in a 20-foot~easemeñt adjacent to,.parallel with,and westerly of MacArthur Boulevard from the Gjsler-Redhjll Trunk to~Paulerino Avenue;that the size of said main’be increased to 18.-inch vitrified clay pipe instead of the 15-inch called for in.the Engineer’s Report,and That said trunk sewer shall be extended soi~itherly approximately 1,000 feet to the southerly end of proposed~Trace ~2Jl... A motion was made by Director A.Allen Hall,seconded by i~irector C.N.Featherly and duly carried: That the letter dated February 17,1960 fromJ.R.Lester Boyle and Sidney L..Lowry,Consulting Engineers,recommending moclifi cations of theEngineer’s Report adopted on September 16,1959, be received and ordered filed. . I Ordering modifications to Upon’a motion made by Director the Eng Report adopted A.Allen Hall,secondedlby on September 16.1959 . Director C..H..Featherly and duly carried,.the Board~of Directors adopted Resolution No.796-7 ordering modification of the Engineer’s Report adopted on September 16,1959,as recom mended by the Engineers.Certified copy of this resolution is on record in.the office of the Secretary. Recess called •.At 5:04 p.m.the.Chairman called a~recess H for the purpose of allowing District No.3 to hold meeting of said ~istrict scheduled for 5:00.o’clock p.m. Meeting re-opened At 5:14 p.m..the recess i~as teri~iinatec~ and the meeting called to orderL tihere-’’: upon,a preliminary Engineer’s Report was outlined by1~’1r..E.I-i. Finster of Boyle and Lowry,District Engineers,and commented upon by Mr.C.Arthur Nisson,Jr.,General Coun~e1.Following an extensive discussion by the Board of Directo~s regarding Finance and Engineering,problems pertaining to proposed sewer construction.projects,Mr.C.Arthut Nisson,Jr4,General Counsel was requested to report at the next bóa~d meeting as to the opinion of the Citizen’s Committee for Sewers i~’~istric~t No.7 and the conclusions of his pending discussionofiFebruary’ 18th with O’Meiveny &Myers,.Bond Attorneys.. Adlournment Moved by Director Charles E.Hart, seconded by Director A.Alien Hall an4 duly carried: That this meeting of the Board of Directors of County Sanitati~on .~istrict No.ibe adjourned to 12:00 noon,~ebrt~ary i9~.19~0 in Room 239 at 1104 West Eighth Street,Santa Ana,Cal~.fornia.’ -2— ••~~‘H Whereupon,the Chairman declared the meeting so ad)ournec”at 5:41 p.m.,February 17,1960. 0 Chairman,Board of Directors of County Sanitation District No.7 Of Orange County,California ATTEST: secretary pro tern,Boarcl of Directors Of County Sanitation District No.7 Of 3~ange Councy,California -3- .