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Home My WebLink AboutMinutes 1961-08-18(T~ MINUTES OF TNE ADJOURNED REGULAR F.~ETING BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA August 18,1961 at 1:30 ~.m. Room 239,1104 West Eighth Street Santa Aria,California Pursuant to adjournment of the adjourned regular meeting on August 16,1961,the Board of Directors of County Sanitation District No.1 of Orange County,California,met in an adjourned regular meeting at 1:30 p.m.~,August 18,1961 in Room 239 at 1104 West Eighth Street,Santa Ma,California. The Chairman called the.meeting to order at 1:30 p.m. The roll was called andthe Secretary reported a quorum of the Board present. Directors present:A.Allen.Hall (Chairman), Vincent I~meston,A.H.Meyers and William Hirstein Directors absent:None Others present:Lee M.Nelson,Paul G.Brown, C.Arthur Nisson,Jr.,E.E. Frisby and Fred A.Harper,Secretaxy _____________________ The General Manager reported that he _____________________ had met with the two apparent low bidders (Job P 1-5 and Job 1-5)and to be reliable Contractors. Awarding contract for construction ~1Transmission and C~ontroi.Line, 3ob 1-5,to Schurr &Finlay,Inc., and authorizing execution or said That the Board of Directors contract adopt Resolution No.976-1, to receive and file bid tabulation and recommendation of the Engineers and General Manager,and awarding contract for construction of Transmission and Control Line,Job 1-5 to Schurr &Firilay,Inc.,Contractor; and authorizing execution of said contract by the Chairman and Secretary of the District.Certified copy of this resolution. is attached hereto and made a part of these minutes. Awarding contract for construction of Digester No.b and Miscellaneous Improvements at Plant No.1 to Daniels Constructiorx Company,and authorizing execution of said contract __________________________________ That the Board of Directors _________________________________ adopt Resolution No.977—1, _______________________________ to receive and file bid tabulation and recommendation of the Engineers and General Manager,and awarding contract for construction of Digester Mo.6 arid Miscellaneous Improvements at Plant No.1,Job No.P 1-5 to Daniels Construction Company, Contractor;and authorizing execution of said contract by the Chairman and Secretary of the District.Certified copy of this resolution is attached hereto and made a part of these minutes. Report of the General ~4anager that he found them Moved,seconded and duly carried: (-j Moved,seconded and duly carried: - — —1— Adjournment .Moved,seconded and duly carried: That ~thi&~theeting of the Bbard of Directors of County:Sanitation:Dlatric.t No.1 be~adjourned. Whereupon,the Chairman declared the:meeting so adjourned at 1:45 p.m.,August18,.1961... -~airma,.~BOard of Dire~tors of C~nty Sa~tátion ~str~ct No~1 Of Orange County,.Califprnla r H ATTEST: - .. . Secretary,~ard o~Directors or County Sanitation Die tr~ct~No..1 Of Orange County,,California . -2- C DISTRICT 7 Directing the staff and the General Counsel to prepare resolution for acou~sition of ri~hts ofi~äy DISTRICT 7 Moved,seconded and duly carried: Directing the staff and the Engineers to prepare.a modi~fi That the staff and the Engineers cation or the Engineer’s Report be directed to prepare a modif1- dated April,19b1 cation of the Engineer’s Report dated April,1961,submitted by Boyle and Lowry,Consulting Engineers,to include the Freeway crossings, DISTRICT 7 The Chair recognized Mr.Henry Request of Mr.Henry Segeretrom Segerstrom,representing C..1. for sewer service Segerstrom &Sons,who referred to their letter of July 26,1961 which was received and filed by the Board at the regular meeting on August 9,requesting sewer service for a proposed office building to be located at 1881L South Fairview Road,which is approximately 1300 feet north of the District’s Gisler Trunk. Mr.Segerstrom also referred to the request of the R.C.Can Company for sewer service at the corner of Talbert and Fairview Road,and requested that the Board consider constructing a sub-trunk sewer to service these two locations,contending that the sub-trunk was similar to the type of sub-trunk sewer system proposed in the northern part of the District in the Stone & Youngberg report.He stated that their firm,C.J.Segeratrom &Sons,was willing to construct the sub-trunk sewer on a basis whereby they would be reimbursed for construction costs by the District. Estimated cost of this proposed Falrview Sub-trunk Sewer,north of the Freeway crossing section,is $2,700.00. ______________________________ Moved,seconded and duly ___________________________________ carried: ________________________________ That on the basis of the Stone ______________________________ &Youngberg report providing for sub-trunks,this Board instructs the staff and the Engineers to prepare a modification of the Engineer’s Report dated April,1961 to include the pro posed Fairview Sub-trunk Sewer,and that in the event the proposed bond issue fails,the Sanitation Board reverts to the major trunk policy and the property sewered pays for the sub- trunk in question;and that the Residents Advisory Committee be advised that this Board recommends a front foot charge plus the connection charge,to be established. specifications for the Newport Freeway Crossing aectton of the West Trunk Sewer”,be aineridea 1~q include the following: “and any planned sewer trunk crossings of the proposed Sari Diego Freeway ft’om the Gialer Red Hi].1 Trunk:Sewer’.. Moved,seconded and duly carr1éd:~. __________________________ That the staff and the General —Counsel be directed to prepare a ____________________________ resolution fOr the acquisition of rights of way for the San Diego Freeway crossings as outlined by Boyle and Lowry,Consulting Engineers. DISTRICT 7 ‘the staff and the Engineers to prepare a modif1- cation of the Engineer’s Report dated Ai~riL lQbl —3— DISThICT 7 Directing the (Jeneral Counsel to prepare contracts re~.ative to Fairview Sub-trunk sewer DISThICT 7 Adjournment ,——‘j ,1 _____________________________ Moved,seconded a~nd duly carrLed: ______________________________- That the General Counsel be ______________________________ instructed to prepare the necesaa±’y contracts relative to the Fairview Sub-trunk Sewer In conformance with’the mOt~.on just adopted. ___________ Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District Mo.7 be~adjourned. Whereupon,the Chairman declared the meeting so adjourned at 5:~5 p.m.,August 16,1961. SecretarYf -4-