HomeMy WebLinkAboutMinutes 1960-04-22•MINUTES OF THE ADJOURNED REGULAR MEETING
BOARD OF DIRECTORS~,COUNTY SANITATION
DISTRICT NO.5
OF ORANGE COUNTY,CALIFORNIA
•April 22,1960 at 4:00 o’clock p.m.C Room 239,1104 West Eighth Street
•
-Santa Ana,California
Pursuant to adjournment of the regular meeting on April 13,
l9~),the Board of Directors of County Sanitation District No.5
of Orange County,Cali2ornia,met in an adjourned regular meeting
at 4:00 p.m.,April 22,1960 in Room 239 at 1104 West Eighth Street,
Santa Ana,California.•
The Chairman called the meeting to order at 4:00 p.m.
The roll-was called ~and~the Secretary reported a quorun
present.
Directors present:James B.Stoddard (Chairman),
Hans J.Lorenz
C.M.Featherly
Directors absent:None
Others present:Lee M.Nelson
Paul G.Brown
J.R.Lester Boyle
Conrad Hohener
Fred A.Harper,Secretary -pro tern
Appointment of Secretary Moved by Director Featherly,
pro tern seconded by Director Stoddard and
duly carried:
•That Fred A.Harper be appointed Secretary pro tern.
Sealed proposals for con This being the time and place
struction of the Bayside fixed by the Board of Directors
Drive Bypass.publicly for publicly opening,reading and
opened,read and examined examining sealed proposals for
•construction of the Bayside Drive
Bypass,pursuant to legal notices published in the Newport-
Harbor News Press for the time and in the manner prescribed
by law,the Board of Directors took the following action:
Moved by Director Featherly,seconded by Director Stocidard
and duly carried:
-That the Secretary be directed to open and read sealed pro-
•posals received for constructing the Bayside Drive Bypass.
•Whereupon,said sealed proposals were publicly opened,read
and examined.
Bids referred to the Moved by Director Featherly,
Engineers and General seconded by Director Stoddard
Manager for tabulation and duly carried:
an~recon~endatjon to
ti~ie Board That bids publicly opened,examined
and read at this meeting for the
construction of the Bayside Drive Bypass be referred to the
Engineers and the General Manager for tabulation and recom
mendation to the Boarc~.
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Proposal recpuested from
Boyle Engineering for
surveying and inspection
—
in connection with Bayside I
Drive Bypass;and autho That a proposal from Boyle
rizing the General.Manager Engineering,Consulting Engineers,
to accept said~proposal is hereby requested for survey
and inspection in Iconnecçion with
the construction of the.Bayside Drive Bypass of County Sanita
tion District No 5;and
That the General Manager is hereby authorized and directed
to accept said proposal from Boyle Engineering on beb~lf
of the District ‘when and if the proposal submitted is
satisfactory in his opinion;and,
That payment~to Boyle Engineering for said ser~ices is
hereby authorized to be made from the Accunulated Capital
Outlay Fund of the District.
Approval of Operating Fund Moved by Director Lorenz,
and AccumulatedCapital seconded by DIrector Featherly
Outlay Fund warrant regis and duly carried:
tars;and authorizing
—~
payment of claims That District ~No.5 Qperating
Fund and Accumulated Capital
Outlay Fund.warrant registers be approved for s~ignatu±e of
the Chairman,and the County Auditor is authorized to pay
the following warrant demands:
Warrant
Demand No
5-12
5-13
Trautwein Brothers.
Newport iarbor Boat
$69.64
450.00
Tabulation of bids and recoin
mendationof_the Engineers and
eneraLM~na~recejved~and
order~ii1~j award of con
tract ~Bypass
to A.L.Fam~i arg d the
Chair~ian~Scta~y autho
rize~trc t for
saici w~k
____________________
Upon motion of Director
Featherly,seconded by
Director Lorenz~and duly
carried,the Bo~ard of Directors
adopted Reso1ut1onNo~825-5,
to receive and order filed
recon~ndation of the Engineers
aid Genc~ral Manager;~o award
contract to A.H.Famularo,
Contractor,for~const~uction of
Moved by Director Featherly,
seconded by Director Sto4darci
and~duly carried:
In Favor Of
Rentals
Amount
SACO-9
5ACO-lO
Boyle
Joseph
Engineering
Kellogg Rice
$2,754.68
150.00
~
$2,9O4~6S
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I,
Bayside Drive Bypass;and authorizing and directing the
Chairman and Secretary to sign contract for said work.Certi
fied copy of this resolution is attached hereto and made a
part of these ininu~eo,
AC1I ournment Moved by Director Featherly,seconded
by Director Lorenz and duly carried:
That this meeting of the Board of Directors of County Sanita
tion District No.5 be adjourned.
Whereupon,the Chairman declared the meeting so adjourned at
4:30 p.m.,April 22,1960.
ATTEST:
Chiirman,Board 6f Di~rectors of
County Sanitati~ri District No.5
Of Orange County~,CaliEornia
C;
secretary
Of County
Of Orange
pro tern,~oarcL or Lllrectors
Sanitation District No.5
County,~California
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