HomeMy WebLinkAboutMinutes 1960-03-23That Fred A.Harper be appointed Secretary pro tern.
Amend4i~an~.ng_Upon motion of Director Walker,seconded
~n~ineer s Report dated by Director Fry and carried by roil call
March,1958 vote,the Board of Directors adopted
Resolution No.813-2,amending and
modifying Engineer’s Report dated March 1958 to provide for
ccnstructlon of new facilities jointly by County Sanitation
Districts Nos.2 and 3 (Miliar-Holder Trunk and Magnolia
Relief Sewer).C~rtjfjed d6~y of this resolution is attached
hereto and made a part of these minutes.
I~arn~~jin~
sewerage faciliti.~s dated Juae
17~J~259j and ~rovicg~id
in~n~_d.ited Marci-.23~i96U w.L th
D~strjc~No.:~
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MINUTES OF THE REGULAR ADJOURNED MEE~TING
EOARD OF DIRECTORS,COUNTY SANITATION
DISTRICT NO.2
OF ORANGE COUNTY,CALIFORNIA
March 23,1960 at 7:30 o’clock p.m.
Room 239,.1104 West Eighth Street
Santa Ana,California
Pursuant to adjournment of-the regular meeting on March 9,
1960,the Board of Directors of County Sanitation District No.2
of Orange County,Califorrtia,met in a regular adjourned meeting
at 7:30 p.m.,March 23,1960 in Room 239at 11.04 West Eighth Street,
Santa Ana,California.
The Chairman called the meeting to order at 7:30 p.m.
The roll was called and the Secretary pro tern reported a
quorum present.
Directors present:Frank J.Schweitzer,Jr.(Chairman)
Howard M.Cornwell
Glenn G.Fry
Dale H.Heinly
W.A.MacKinnon.
Rex A.Parks
Raymond L..Pound
Walter W.Walker
Robert Wardlqw
C.M.Featherly
Directors absent:None
Others present:Lee M.Nelson
C.Arthur Nisson,Jr.
Paul G.Brown
•T.A.Dunn
Conrad Hohener
Kenneth Morrison
Jack Boettner
Thornton Piersall
Fred A..Harper,Secretary pro tern
Appointment of Secret~y Moved by Director Featherly,~seconded
pro tern by Director Parks and duly carried:
Upon motion of Director Heinly,
seconded by Director Walker and
duly carried,the Board of
Directors adopted Resolution
No.314-2,terminating agreement
regarding ccnstruction of
sewerage facilities dated June
17,1959;;-and-approving an4 authorizing agreement dated
March 23,l960.providing fOr construction of and payment
for jointly owned sewerage facilities with Cou~tty Sanitation
District No.3.Certified copy:of this resolution is attached
hereto and made a part of these minutes.
Tabulation of bids and recom--Upon motion of Director Heinly,
mendatjon of the Engineers and .seconded by Dir~ector Featherly
General Manager received and and duly carried,the Board of
ordered filed;..award of con.~Directors addpt~ed Resolution
tract for the Olive Sub-trunk .No.809-2,to receive and file
Sewer and Taft Branch.Contract reco=endation of the Engineers
No.2-6 to J.S.Barrett.Inc.,and General Man~ager;to award
and the Chairman and Secretary contract to J.S.Barrett,Inc.,
authorized to sign contract for for construction of the Olive
said work..Sub-trunk Sewer and Taft Branch,
Contract No.2-~6;and authorizing
and directing the Chairman and Secretary to.sign contract for
said work.Certified.copy of~this resolution is attached
hereto and made a part of these minutes.
Approving and ~...1.~s.Upon motion of Director Heinly,
and specifications for the seconded by Director-Pound and
Atwood Sub-trunk Sewer,Con duly carried,the Board of
tract 2-7;and directing the Directors adopt~ed Resolution
Secretary to publish notices .No.810-2,approving and adopt
calling for bids for said work ing plans and specifications
for the Atwood Sub-trunk Sewer,
Contract No.2-7;and authortzthg and directing the Secretary
to publish notices calling for bids for said work.Certified
copy of this resolution is attached hereto and made a.part
of these minutes.-.-.
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4pprovjng and adopting plans Upon motion of Director Heinly,
and specifications for the seconded by Director Pound and
Pioneer Branch Sub-trunk Sewer duly carried,the Board of
Contract No.2-8;and direct-~~
.
Directors adopted Resolution
ing the Secretary to publish No.811-2,appr~ov1ng and adopt-
notices calling for bids for ing plans and specifications
said work for the Pioneerj Branch Sub-
trunk Sewer,Contract No.2-8;
and authorizing and directing the Secretary to,publish notices
calling for bids for said work.Certified copy of this
resolution is attached hereto and made a part of these minutes.
Approvjng and adopting Change
.
Moved by Director Featherly,
Order No.6 to the Engineers seconded by Director Heinly and
plans and specifications for duly carried:.
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the Newhope-Placentia Trunk
Sewer,Contract 2-1 That in accordanc~with the recom
mendation of the General Manager,
the Board.of Directors of County Sanitation District ‘No.2
hereby approves,adopts and orders filed in the office of the
Secretary of the District the Change Order Nc.1 6 dated March
23~1960 to the Engineers’plans.andspecific~ions for the
Newhop-e-Piacentia Trunk Sewer (Contract 2-1)and the following
changes to contract with Vido Artukovich &Son,Inc.,Con
tractor,are hereby authorized,to wit:
EXTRA WORK ADD
Relocate 2”gas line on Trask Avenue
between Sta.279+and Sta.289+
Total extra costs for said relocation $1,056 48
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A4iourrunent Moved by Director Pound,seconded
by Director Featherly and duly
carried:
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That this meeting of the Board of Directors of County.Sanita
tion District.No.2 be adjourned.
fl Whereupon,the Chairman declared the meeting so adjourned
at 7:55 p.m.,March 23,1960.
Chairman,Board of Directors oU
County Sanitation District No..2
Of Orange County,California
ATTEST:
Secretary pro tern,Board of Directors
Of County Sanitation District No.2
Of Orange County,California
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MINUTES OF THE REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS,COUNT.Y SANITATION
DISTRICT NO..3
OF ORANGE COUNTY,CALIFORNIA
March23,1960 at 7:30 o’clock p.m.
RoOm 2.39,1104 West Eighth Street
Santa Ana,California
Pursuant to adjournment,of the,regular meeting on March 9,
1960,the Board of Directors of County Sanitation District No.3 of
Orange County,California,met in a regular adjourned meeting at
7:30 p.m.,March 23,1960 in Room 239 at 1104 West Eighth Street,
Santa Ana,California.
..
The Chairman called the meeting to order at 7:30 p.m.
The roll was called.~and,,..the Secretary pro tern reported a
quorum present.
Directors present:Howard M.Cornwell (Chairman)
Thomas.Baroldi
A..C.Brown
Herbert Cook
John R.Dunham
Glenn.G.Fry
Paul C.Furman
Robert.Thompson
Earl T..Irby
Jim Karma
W.A.MacKinnon
Frank J.Schweitzer,Jr.
Walter W.Walker
C.M.Featherly
Directors absent:.None
Other.s present:‘Lee M.Nelson
C.Arthur Nisson,Jr.
Paul G.Brown
T.A..Dunn
Conrad Hohener
Kenneth Morrison
Jack Boettner
Thornton Piersall
Fred A.Harper,Secretary pro tern
Appointment,of Secretary Moved by Director Featherly,seconded
pro tern by Director Irby and duly carried:
That Fred A.Harper be appointed Secretary pro tern.
~cnding and .rnod!fyj~&~.Upon motion ‘of Director Walker,seconded
~b~Director Fry and carried by roll call
M~,.9.~.L vote,,the.Board of Directors adopted
ResolutionNo.313-3,amending and
modifying Engineert a Report dated March 1958 to provide for
cos~uctjon of new facilitie~jointly by County Sanitation
Djstr~ts N~1s.2 a~:d 3 (Ni11er-Holdei.~irunk and MagnoliafleliefSewer).Certified copy of this resolution is attached
hereto and made a part of these minutes.
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Terminating agreement regarding Upon motion of Director Featherly,
sewerage facj1itje~dated June..seconded byDirector Wa~1ker and
17,1959;and approving and duly carried,the Board of
authorizing execution of a~~ee Directo~adopted Resolution
merit dated March 23.1960 w-~th No.814-3,termi~ating ~greement
District No.2 regardiflg constr~zction of
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sewerage facilities dated June
17,1959,and approving and authorizing agreement dated
March 23,1960 providIng for construction of and paym~nt
for joir.tly o~ed se~ierage.facilities with Ccty Saniration
Distr~Lt I-h.~..(~rtifiedcopy of this r~o~.utton is~attached
hereto an~i~~e a p.arz-of these minutes.
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Moved by Director .Featherly,
______________________________
seconded by Director MacKinnon
___________________________
and duly carried:’
That the letter ~t~d Dëôember
15,1959 from the City of Buena Park be receiv~d and filed
and that Boyle and Lowry be authorized to include in the
plans and specifications:for Contract No.3-9 (Magnolia Relief
Sewer)the extra work requested in said letter;said extra
work to be doi,.e at the e,~ense of the City of Buena Park;and
That i~on deter&.i~e.ticti of the contract cost of said extra
work requested by the City-of Buena Park the General I~1anager
shall notify said Cicyof all the costs thereof,including
engineering,and that payment to the District df all àaid
costs shall be made prior to commencement of tl~e extra work
requested.
approving and ado~in~1ans Upon mction of Director ~1alker,
and specifications for the.seconded by Director Featherly
Magnolia Relief Se~er,Con and duly carried,the Board of
tract lb.3-9~and directin&Directors adopted Resolution
the-Secretary to publish No.812-3 approving and adopting
notices callingfor bids for plans and specifications for
said work
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the Magnolia Relief Sewer,Con
tract No.3-9;and directing
the Secretary to pub].ishnotices calling for bilds for said
work.Certified copy of.this resolution is attached hereto
~nd made a part of these minutes.
Approving and adopting Change Moved by Director~Feathérly,
Order No.5 dated March 21.
.
-seconded by Direc!tor Cook and
1960 to the Engineers’~lans ..duly carried:
a~dsi~oc~j~±cations for the
?Trunk Sewer That,in ac:ordance wit~i the
~3-2Y and author.t~~recommendat~.nn of!the General
~j~g adciition of $10,839.13 Manager,the Board of D1~rectors
to contract with Steve p of County Sanitat~.on District
k.~dos~Inc No.3 hereby appr~ves,.-~dopts
and orders filed tn the office of
the Secretary of the District the Change Order No.5 dated
March 21,1960 to the Engineers’plans and specificatiJons for
the Miller-Holder Trunk Sewer (Contract 302)’an~the following
changes to contract.with Steve P.Rados,Inc.,Contractor,are
hereby authorized,to wit:
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EXTRA WO~i .
.,.
Relocate 16”inverted drainage siphon at
Station 433~O L.S.
Letter from the City of Buena
Park regarding additional
work on Contract 3-9,received
and ordered filed
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$558.78
Relocate two (2)12”inverted drainage
siphons at Station 464+25 L.S.
Replace 2,169 L.S.l2~storm drain
located approximately between Smeltzer
and Sugar Avenues L.S.
$349.35
91931.05
$1O,B39~TU
~pproving assignment of
duo or to become due turfman
Cc’~struction Company ur.~r the
~im~of their contract tor con
1~Lruction of Contr~t N.,.3-R
Moved by Director MacKinnon,
seconded by Director Dunh~m
and duly carri~d:
Ch~±ñ~S~á~of ~1r~torso~
County Sanitation District No.3
Of Orange County,California
The above work is provided for under specifications section
2-02,paragraph 1.
~Authorizing acceptance of Upon motion of Director Fry,
i;rant Deed from Rossmoor seconded by Director Furman and
No.98 Corp.;and direct duly carried,the Board of Directors
i~g the Secretary to re adopted Resolution No.815-3,autho
cord said Grant Deed rizing acceptance of Grant Deed from
Roasmoor No.98 Corporation to the
District,~wherc~in th~District is granted cer~in real pro
perty described as follows:
Lot 66 of Tract 3425,as per map thereof rG~orded
in Book 126,pages 22-26 inclusive,of Miscoflaneous
Maps,in the office of the County Recorder o2 Orange
County,California
and directing the Secretary to record said grant deed.C~rti
fled copy of this resolution is attached hereto ani ~tade ~
part of these minutes.
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That assignme~i:of i~onies
(specific~to t~.t’~Buik of
America National Trust and Savings Association,dated March
3,1960,signed by Charles J.Dorfman,President of the
Dorfman Construction Company,Inc.,assigning all monies now
due or which may become due to said Dorfman Construction
Company from County Sanitation District No.3 of Orange County,
California for construction of the Los Alamitos Sub-trunk
Sewer,Contract No.3-8,is hereby approved,received and
ordered filed in the office of the Secretary of the District.
Adjournment Moved by Director Featherly,seconded by
Director Schweitzer and duly carried:
That this meeting of the Board of Directors of County Sanita
tion District No.3 be adjourned.
Whereupon,the Chairman declared the meeting so adjourned at
8:10 p.m.,March 23,1960.
ATTEST:
Secretary pro tern,Board of Directors
Of County Sanitation District No.3
Of Orange County,California
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