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HomeMy WebLinkAboutMinutes 1960-10-13 BADJOURNED REGULAR MEETING BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY,~ALIFORNIA October 13,1960 at 7:30 p.m. Room 239,.1104West Eighth Street Santa Ana,California Pursuant.to adjournment of 1960,the.Board of Directors of Orange County,California,met 7:30 p.m.,October 13,1960 in Santa Ana,California. In the absence of the Chairman,the Secretary called the meeting to order at 7:30 p.m. The roll was called and the Secretary reported a quorum present. Directors present: Directors absent: Others present: Appointment of Chairman pro tern Chairman pro tern. Howard M.Cornwel].(Chairman pro tern)., W.Leo West,Henry Boer,Paul Bretirig, A.Allen Hall,Rex A.Parks,John M. Pellerin,Walter W.Walker and C.M. Featherly (7:43 p.m.) Glenn G.Fry C.Arthur Missort,Jr., Paul G.Brown,T.A.Dunn, William Kroeger,Conrad Hohener, Harry Billings and Fred A.Harper, Secretary Moved,seconded and duly carried: That Director Cornwell be appointed C) Sealed proposals for con This being the time and place struction of the Cypress fixed by the Board of Directors Avenue Sub-trunk Sewer for publicly opening,réadin~and Contract No.2-9,pub examining sealed proposals received licly opened and read for construction of the Cypress Avenue Sub-trunk Sewer,Contract No.2-9,pursuant to legal notices published in the Orange Daily News for the time and in the manner prescribed by law, the Board of Directors took the following action: Moved,seconded and duly carried: That the Secretary be directed to open and read sealed proposals rece~.ved for cor~structing the Cypress Avenue Sub-trunk Sewer, Contract No.2-9. Whereupon,said sealed proposals were publicly opened,read and examined. Bids referred to the Engineers and General Manager for tabulation and recommendation to the Board Moved,seconded and duly carried: That bids publicly opened,read and examined at this meeting for construction of the Cypress Avenue Sub-trunk Sewer,Contract No.2-9, —1— the regular meeting on September 14, County Sanitation District No.2 of in an adjourned regular meeting at Room 239 at 1104 West Eighth Street, :~~-‘:-~ be referred to the Engineers and the General Manager for tabulation and recommendation to the Board. Authorizing condemnation Moved,seconded and duly carried: to acqui~e right or way needed in construction That the Board of Directors adopt or~ontract~2~9T and Resolution No.889-2,authorizing rescinding Resolution condemnation of property to acquire No.b51-2 right of way needed in the construction- of Contract 2-9,and rescinding Resolution Mo.851-2 adopted June 8,1960.Certified copy of this resolution is attached hereto and made a part of these minutes. Approvi and adopting Moved,seconded and duly carried: Change rer .1 H (1 anid~)to the That Change Order No.1,Parts 1 plans and specifications and 2,dated October 7,1960, for Contract 2-4 authorizing a total addition of $523.03 to the contract with N.P. Van Valkenburgh Co.,Contractor,is hereby approved and adopted. Copy of this -change :order Is attached hereto and made a part of these minutes. •Authorizing reimbursement Moved,seconded arid duly carried: to the City orPlacentia. for construction öT~manhole That the Assistant General Manager •Contract 2-4 advise the City of:Placentia that the District will assist the City of Placeritia in the construction of a connection manhole,in accordance with the District’s plans and specifications,in the intersection of Orangethorpe and Cypress Avenues In an amount of $11140 plus at least 5O~of the actual construction cost of the manhole above $1140. Approving and authorizing Moved,seconded and duly carried: execution Ô~f Utility Ee].oca tion Agreement with Orange That the Board of Directors adopt County Flood ~ontro1 District Resolution No.897-2,approving and authorizing execution of Utility Relocation Agreement UA6OC5-1 with the Orange County Flood Control District providing for reimburserherit of funds to District No.2.Certified copy of this resolution is attached hereto and made a part of these minutes. Approving and adopting Moved,seconded arid duly carried: Change Order No.2 to the plans and specifica That Change Order No.2 dated tions for Contract 2-3 October 7,1960,to the plans and specifications for Contract 2—3 is hereby approved and accepted,and addition of $8140.25 is hereby authorized to be made to the contract with John A. Artukovich Sons,Inc.,Contractor.Copy of this change order is attached hereto and made a part of these minutes. Adjournment Moved,seconded arid duly carried: •That this meeting of the Board of Directors of County Sanitation District No.2 be adjourned. Whereupon,the Chairman declared the meeting so adjourned at 7:50 p.m.,October 13,1960. Chairman,Board of ‘Directors of ATTEST:County Sanitation District No.2 -~:;-.‘•••.Of Orange County,California H .~t’‘“:,~Secretary,Board of Directors Of County Sanitation District No.2 •~‘ Of Orange County,California - ~~~~~