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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~. -1- 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 -2- 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 -3- 4.-, -~-——-—-‘—.-~-...-—-- -----~-- II