HomeMy WebLinkAboutMinutes 1961-09-13 Bsettxement.wi.tri Jonn j~.
Artukovich Sons,
Contrac~2-3
Inc.
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Lee M.Nelson,Paul 0.Brown,T.A.
Dunn,Conrad Hohener,Sidney L.Lowry,
C.’Arthur Niseon,Jr.,Harry Billings,
Jim Karino,Jack Boettner and Fred~A.
Harper,Secretary
The General Counsel reviewed the legal ramifications of the
claims submitted by the’Contractor and concuri~ed with the
recommendation of the Contract Committee:sinc~e the negotiated
amount represented settlement only..for’obstructions not shown
on the plans and the retained percentage less-;$l9~3OO for
liquidated damages.di.ie the.District;and,that the Contractor
further agreed to waive all rights to~.~‘.and aU.other’claims
against th&District In connection With.thi~contract.:
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Moved,seconded and duly carried:
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That Change Order No.3,adopted
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November 9,1960 be resëinded and
made of ~no further e!fe~t since the
the section referred to in this change
original plans rather than In accord
No.3.
MINUTES OF THE ADJOURNED REGULAR MEETING
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BOARD OF”DIRECTORS,COUNTY SANITATIQN
DISTRICTNO.2 ~-‘
OF ORANGE COUNTY,CALIFORNIA ‘.:..
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.September 13,1961 .at 7:00 p.m.
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Room:239.,1104 West Eighth.Street
Santa Ana,.CalifOrnia
Pursuant to adjournment of the regular meeting on August 9,
1961 the Board of Directors of County Sanitation District No.2 of
Orange County,California,met in art adjourned regular meeting.at
7:00 p.m.September 13,1961.in Room 239~at 1104 West”Eighth Street,
Santa Ana,California..:.
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The Chairman.called
The roliwas..called.
Board present.
the meeting to order at•7:00 p.m.
and the Secretary reported a quorum of the
Directors present:Frank.J.1.Schweitzer,Jr.(Chairman),
Henry Boer,Howard M.Cornwell,
Glenn 0.Fry,Dale H.Heinly,.James
.Hock,Rex A.Parks,Walter W.Walker
and Wil1iamHirstein:.~
.D1recto~s absent:John M.Pe].ierin
Others present.:..
Report of the Special A verbal report~of the Special
Contract .Coimi~ittee on ~,Contract Committee,comprised of
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Dire’~tors Schweitzer,Cornwell,
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Walker and Fry,was made’by Chairman
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Schweitzer who repo~’tedthat the
Committee had met with the General
Counsel,the staff’and the Contractor’s representatives to
discuss the claims of John.A...-.Artukovich Sons,..
mO.on Contract
No.2-3,and the Committee’s recommendation was that the Board
approve the’.settlement for additional work as presented.in
Change Order No.5•.
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Rescindin~Change.Order
No..-3 to the.plans and
specifications.‘for Con
tract No.2-3
Contractor constructed
order according to the
ance with Change Order
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Approving and adopting Change
Order No.5 to the plans and
specifications for Contract
No.2~
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That Change Order No.5 dated
September 13,1961 to the plans
and specifications for the Newhope-Placentia Tr~tnk Sewer,Con
tract No.2-3,is hereby approved and adopted and that total
addition of $51,891.78 is hereby authorized to be made to the
contract with John A.Artukovich~Sona,Inc.,Contractor.Copy
of this change order is attached hereto and made a part of
these minutes..
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That Change Order No.6 dated
September 13,1961 to the plans
and specifications for the Newhope—Placentia Tri.ink Sewer,Con
tract No.2-3,is herebyapproved and adopted and that total~,
addition of $3,123.00 is hereby authorized to b~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.
I~oved,seconded and duly
carried:.
Approving and adopting Ôhange
Order No.b to the plans and
specifications for contract
No.2-3
Moved,seconded and duly
carried:
Approving and adoptirig Change Moved,seconded and duly carried:
Order No.7 to the plans and
specifications for Contract That Change Order.No.7 dated
No.2-3
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September 13,1961 .to the plans
and specifications for the
Newhope—Plácéntia.Trunk Sewer,Contract No.2-3;,.is hereby
approved and adopted.(JohnA.Artukovich Sone,Inc.,.Con
tractor)Copy of this change.order is attached~heretd and
made a part of these minutes.
Accepting as completed the Moved,seconded and duly carried:
construction of Contract
No.2-3,and author~z1ng That the Board of Directors adopt
Notice of Completion of Resolution No..98’4-2,accepting
Work ..as completed the construction of
the Newhope-Placentia Trunk Sewer,
aontract No.2-3,and authorizing execution and recordation of
Notice of Completion of Work.:Certified copy of this reso].u—
tion is attached hereto and made a part of thes;e minutes..
Authorizing execution of Moved,seconded and duly carried:
Agreement for Full and
Final Settlement of.Con-.~~That the Chairman and the Secretary
tract No.2—3 .of the District be authorized to
sign Agreement for Full and Final
Settlement of Contract No.?-3,dated September~13.,1961,be
tween the Di~trict and John A..Artukovich Sone,~Inc.,Contractor.
Approving and authorizing Moved,seconded and duly carried:
execution of Utilities
Agreement with State That the Board of ]~irectors adopt
Division of Highways Resolution No.978-2,approving and
authorizing execution of Utilities
Agreement No.7Ut-2063,dated September l3,.l9~1,with the
State of California,Department of Public Works,Division of
Highways,in connection with encasement of 2L1._inch trunk sewer-.-
within the construction area of Route 179 Freeway.Certified
copy of this resolutIon is attachcd.hereto and made a part of
these minutes..,
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and similarly so designated in that certain action in
eminent domain #88751 now pending in the Superior
Court of the State of California in and for the County
of Orange,and the temporary easement described in
Resolution No.817-2 as
Parcel 2-T
and similarly so designated in said eminent domain
action #88751 for the sum of money hereinafter set
forth to be paid from the Construction Fund of County
Sanitation District No.-2 to the defendants herein
after named:
(2)That said sum of money shall be paid by the Auditor of
the District upon entry of the Interlocutory Judgment
in Condemnation (or Pre1im~nary Order)in said lawsuit
for the interest of said defendants and all other persons
having ownership interests in the real property indicated
by said parcel numbers hereinabove enumerated,as desig
nated in the complaint in eminent domain filed in the
lawsuit hereinabove described.
FURTHER MOVED:
That C.Arthur Nisson,Jr.,General Counsel,Ia hereby autho
rized and directed to sign warrant register and warrant demand
for payment of the above amount upon entry of the interlocutory
judgment or judgments (or Preliminary Order).
Adjournment Moved,seconded and duly carried:
That this meeting of the Board of Directors of County Sanitation
District No.2 be adjourned.
Authorizing acquisition of Moved,seconded and duly carried:
~ight of way from Anaheim
Union Water Company,and That Miller,Nisson,Kogler and
authorizing payment there
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Wenke,attorneys for the County
ror (Contract 2-7 Sanitation District No.2 are
hereby authorized to enter into
a stipulation or stipulations for judgment in favor of the
District providing easements required by the District for the
completion of its construction and maintenance of sewerage
facilities (Contract 2-7)are obtained for the use and enjoy
ment of the District in form app’oved by C.Arthur Nisson,Jr.,
and providing for the hereinafter set forth payment of money.
(1)That the permanent easements described in Resolution
No.817-2 as
Parcels 2-P and 3—P
Th:Anaheim Union Water Company,
a corporation
Parcels 2—?,3—P
and 2-T
$2,100.00
1~Jhereupon the Chairman declared the meeting so adjourned at
7:25 p.m.,September 13,1961.
Chairman,Board of Directors
County Sanitation District No.2
Of Orange County,California
ATTEST:
Secretary,Board of Directors
County Sanitation District No.2
Of Orange County,California
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