HomeMy WebLinkAboutMinutes 1961-02-23Pursuant to adjournment of
1961,the Board of Directors of
0”ange County,California,met
~L0O p.m.,February 23,1961
Santa Ana,California.
the regular meeting on February 8,
County Sanitation District No.3 of
in an adjourned regular meeting at
in Room 239 at 1104 West Eighth Street,
The Chairman called the meeting to order at 11:00 p.m.
The roll was called and the Secretary reported a quorum present.
Howard M.Cornwel].(Chairman),
Fred DeCainp,John R.Dunham,
Glenn G.Fry,Paul C.Furman,
Jim Kanno,Lewis MeBratney,
John M.Pellerin,Jr.,Frank
J.Schweitzer,Jr.,Jake Stewart,
Walter W.Walker
Directors absent:Thomas Baroldi,Tim G.Pool and
William Hirstein
ii~tter from John Kienke
~rE at LijW,_received
~or~e~~i t~I1ed
Lee M.Nelson,C.Arthur Nisson,
Jr.,Paul G.Brown,E.E.Finster,
George Stringer,Sidney L.Lowry,
Jack Boettner,Harry Billings,
Conrad Hohener,Forrest Yaberg,
T.A.Dunn,Elmer Mylar and Fred
A.Harper,Secretary
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That letter dated February 10,1961
from John H.Klenke,Attorney at Law,
representing N.A.Artukovich Construction Company,Inc.,re
garding pending lawsuit in connection with Contract No.3-3,be
received and ordered filed in the office of the Secretary.
D~c1ar1ng Intent regard—
lug purchase of Bolsa Avenue
T~’unk Sewer
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That it is the intent of the
District to purchase the facility
generally known as the Bolsa Avenue 1~’unk Sewer following a
favorable Engineers’Report and public hearing..
Employing Engineers,and
~Tirecting said &i~ineers
to ~re~are renort
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MINUTES OF TI~ADJOURNED REGULAR MEETING
BOARD OF DIRECTORS,COUNTY SANITATION
DISTRICT NO.3
OF ORANGE COUNTY,CALIFORNIA
February 23,196].at 4:00p.m.
Room 239,110)4 West Eighth Street
Santa Ma,California
Directors pre Bent:
Others present:
Moved,seconded and duly carried:
Moved,seconded and duly carried:
_____________________
Following an extensive discussion it
_____________________
was moved,seconded and duly carried:
________________________
That the Board of Directors adopt
Resolution No.924—3,employing
J.R.Lester Boyle and Sidney L.Lowry,Consulting Engineers,
and directing said Engineers to prepare report.Certified copy
of this resolution is attached hereto and made a part of these
minutes.
Adjournment Moved,seconded ~nd du1~r carried:
TI-at this meetin ó1~’t~he Board of Directors of Cbunty Sanitation
District No.3 be adjourned.I
Whereupon,the Chairman deolared the meeting so ~.dJourfled at
~:25 p.m.,February 23,1961.
Chairman,Board or Directors of
County Sanitation Di~trict No.3
Of Orange Couhty,California
ATTEST:
Secretary,~BoarU of Directors of
County Sanitation District No.3
Of Orange County,California
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MINUTES OF THE ADJOURNED REGULAR MEETING
BOARD OF DIRECTORS,COUNTY SANITATION,
DISTRICT NO.2
OF ORANGE COUNTY,CALIFORNIA
February 23,196].at 4:00 p.m.
Room 239,1104 West~Eighth Street
Santa Aria,California
Pursuant to adjourrunent of the regular meeting on February 8,
1961,the Board of Directors of County Sanitation District No.2 of
Orange County,California,met in an adjourned regular meeting at
4:00 p.m.,February 23,1961 in Room 239 at li-Ok West Eighth Street,
Santa Aria,Californ1~..‘“
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The Chairman called the meeting to order at 4:00 p.m.
The roll was called and the Secretary reported a quorum present.
Frank J.Schweitzer,Jr.(Chairman),
Henry Boer,James Hock,Howard M.
Cornwell,Glenn G.Fry,A.Allen
Hall,Rex A.Parks,John M.Pellerin,
Walter W.Walker
...
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William I{irstein
Lee M.Nelson,Paul G.Brown,
C.Arthur Nisson,Jr.,E.E.
Finster,George Stringer,Sidney
L.Lowry,Jack Boettner,T.A.Dunn,
Harry Billings,Conrad Hohener,
Forrest Yaberg,Elmer Mylar and Fred
A.Harper,Secretary
Moved,,seconded and duly
carried:
~E~p1oying Engineers and d1rect—~
irig said Engineers to prepare
report
That the Board of Directors
adopt Resolution No.925—2,employing 3.R.’Lester Boyle and
Sidney L.Lowry,Consulting Engineers,and directing said
Engineers to px’epare report.Certifisd copy of this resolution
is attached hereto and made a part of these minutes..
____________________________
That Change Order No.3 dated
--February 17,1961 to the plans
and specifications for Contract
No.2-7,is hereby approved and adopted and additio.n of $918.92
is hereby authorized to be made to the contract with Zarubica
Company,Contractor.Copy of this change order is attached
hereto and made a part of these minutes.
‘S.
Approving and adopting Change
Order No.4 to the plans and
specilicationg t’or contract
No.2
Directors present:
Directors absent.:
Others present:
Claim of N.P.Van Valkenburgh
Company,.Inc.,received and
ordered filed
That ôlaims dated February 1,
1961,submitted by N.P.Van Valkenbu.rgh Company,Inc.,in
connection with Contract No.2—4 be received and ordered filed
in the office of the Secretary;and ---,
That:said claim is hereby denied
Moved,seconded and duly
carried:
Moved,,seconded and duly carried:
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Approving and adopting Change
Order iso.‘+to tne plans arid
specifications for Contract
~o.2-7
0
_____________________________•
Moved,s~conded and duly
•carried:
____________________________
That Change Order No.4 dated lt~
February 17,i~6l to the plans
and specifications for Contract No0 2—7,is hereby approved
and adopted and deduction of $207.40 Is hereby authorized to
be made from the contract with Zarubica Company,Contractor.
Copy of this change order is attached he~eto ax~d made a part
of’these minutes,
Approving and adopting Change Moved,seconded and duly carried:
Order No.5 to the plans and
specifications for Contract That Change Order No.5 dated
No.2—7 February~17,19~1 to the plans
and specifications for Contract
•No,2..7,is hereby approved and adopted with no~dollar change
in the contract with Zarubica Company,Cbntract~r,Copy of this
change order is attached hereto and made a part~of these minutes.
Accepting as completed the Moved,seconded1 and duly carried:
construction of Contract
No,2-T,and a~athorlzing That the~Board ~f Directors
filing of Notice of Completion adopt Resolution No,922—2,
of Work accepting as completed the con—•1
struction of’Contract No.2—7,
and authorizing execution and recordatio~i of No~tIce of Completion
of Work,Certified copy of this resolution is attached hereto
and made a part of these minutes,•
Approving and adopting Change Moved,secondedl and duly carriedE)
Order No.3 to the plans and
specifications for Contract That Change Order No.3 dated
No.2—9 February~l6,1961 to the plans
and specifications for Contract
No.2—9,is hereby approved and adopted ~nd add~.tion of $1,012.75
is hereby authorized to be made to the cóntractl with West Coast
Sewer Company,Contractor,Copy of this change~order is attached
hereto and made a part of these minutes.V V
Accepting as completed the Moved,seconded~and duly carried:
construction of Contract •
No.2—9,and authorizing That the Board of Directors
filing of Notice of Completion adopt Resolutioh No.923—2,
of Work accepting as completed the con—
structioñ of Contract No.2—9,
and authorizing execution and recordatiox~i of No~ice of Completion
of Work,Certified copy of this resolutionis attached hereto
and made a part of these minutes.~V 1..-
~pproval of Construction Fund Moved,seconded~and duly carried:
warrant register,and autho—
rizirig payment o1~claims That District No.2 Construction
•.
.
Fund war~’ant register be approvedforsignatureoftheChairman,and the A~ditor is hereby autho—
•rized to pay the following warrant demand:
•1
Warrant I
Demand.No •In Favor Of 1 -.Amount
2C105:Zarubica Company .I .
$
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Adjournment Moved,seconded and 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
k:33 p.m.,February 23,1961.
Chairman,Board of Directors of
County Sanitation District No.2
Of Orange County,California
ATTEST:
Secretary,Board of Directors of
County Sanitation District No.2
Of Orange County,California
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