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
-
~~~~~