Loading...
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 _______________________ 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 ______________________________ 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 —1— ~Th 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 S 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~..‘“ . - 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 ... - 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: —1— 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 . $ _______ V V V V..:. V —2— ~~Ill g — A ~i II~1 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 -.3— H S S S