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Home My WebLink AboutMinutes 1962-04-13MINUTES oF.THE ADJOURNED REGULAR-MEETING BOARDS OF DIRECTORS,COUNTY SANITPLPION DISTRICTS NOS.1 AND 7 -OF ORANGE COUNTY,CALIFORNIA April 13;l96a at k:30 p-.m~: Pursuant te adjournments of:the:regular meeting on April 11, 1962,the Boards of Directors of County Sanitation Districts Nos.1 and 7 of Orange County,California met in:an adjourned regular meeting at 4:30 p.m..,....April.13,1962 -in..Room-239.-at 1104 West Eighth Street,Santa Ana,California...-.. The Chairman eallect.the meeting to order at 4 30 p m The roll was called and the Secretary reported a quorum present. Directors-:p.resent:,:~~DISTR±CT NO..-1:-. A.Allen Hall (Chairman),Jerome ICidd, A.H.Meyers and WiUiam:.:J~.Phillips (arrived 4:37 p.m.) DISTRICT 7 — Award-of contract for con struc~Ion.or -the~Gis.ler Red Hill .~‘unk Sewer.,C~ii~That the Board of.Directors adopt ~ract -No.7—2:;-.-an~auth3~Resolution.No.6~—5.7-7,to re rizing execution of -s-aid .••ceive and file btd tabulation and contrac-~.--..-•- .. ••-.-recommendation-of the Engineers and the:General Man~er and award ing contract for construction of the Gisler-Red Hill Trunk Sewer,Contract No.7-2 to Jack H.-MacDonald Company,.Inc. Certified copy of this resolution is attached hereto and made -:a-part.of these minutes.-.,- DISTRICT 7 ..~Moved,seconded and duly,carried: ____________________________ That the Board of Directors adopt __________________________ Resolution No.62-56-7,approving ____________________________ and.adopting plans and specifi ______________________________ cations for the North Trunk Sewer, -.. . .Contract No.7-4-1,and autho for said work.;.Certified copy of hereto and’made a part of these DISTRICT 7 “ Authorizing employment or . - Raymond G.Osborne Laboratories, Inc.for7 testing and inspection C - Directors absent::-None.- Directors present:DISTRICT NO.7 - - -Jerome Kidd (Chairman),A;:AlIan’Hall, --A. - H.Meyers,.1 Rex A.Parks.and William J.,,Philli.pa’(arrived4:37 p.m.:) . -Directors abseri-t:.Dee Cook:’: - Others present:.. Lee N.Nelson,Paul G.~own,-T.A.Dunn, C..-Arthur-Nisson,-Jr.,:Conrad -Hohener,- Harry.Billings,William Kroeger and-Vincent Humes,ton -.,-...-‘- --Moved,seconded and duly carried: approving aria aaopting pi.ans and specifications for the North Trunk-Sewer,Contract No.7-4-i;and authorizing advertising for bids -rizing advertising forbids this resolution is attac-hed -minutes.. -.Moved,seconded and duly carried: That proposal dated April —1— 11, S 1962,submitted by Raymond G.Osborne Laboratories,Inc.,for testing and inspection,is hereby approved,accepted and ordered filed in the office.of the Secretary;and, That Raymond G.Osborne Laboratories,Inc.,are hereby employed for inspection and tests of vitrified clay pipe and mechanical joints therefor and other clay pipe joint compounds,in accord ance with the terms of said proposal as follows: Inspector’s time,per manhour, to conduct and/or witness required tests and to make visual inspection of the pipe and mechanical joints therefor,minimum inspection -6 hours @$7.O0 per hour Premium time (time in excess of 8 hours in any one day) at the rate of’1.5 times the quoted straight time rate FURTHER MOV~: That payment for said testing and inspection services is hereby authorized to be made from the Construction Fu~id of the District. DISTRICT 7 Following the reading of a Letter rrom~the Pub11c~WO~’ks•letter from the Public Works Department or the Marine Corps Department of the Ma±’ine Corps Air Facility,röce1ved~and Air Facility requesting data ordered rjIJed~and referred to for a connection to the the starr aridthe GeneraFCounséi District’s pr~posed Gisler-Red for a revision of Ordinance 7O5~Hill Trunk Sewer,the Directors discussed an amendment to Paragraph c(3),Article.3 known as Sewer Charges for Use Permit. Ordinance 705 as original1y~adopted contained no provision for . charging federal or state facilities a use charge. It was moved,seconded and duly carried:That the letter from the Marine Corps Air Facility,Public Works Department,request ing data.regarding connection to the District’s prOposed Gisler Red Hill.Thunk Sewer,be received and ordered filed;and referred to the General Counsel and staff f or a revision of Ordinance 705 to provide a means of collecting usecharges from state and federal facilities for the Board’s consideration. DISTRICT 7 Moved,secOnded arid duly carried:~ Adjournment That this meeting of the Board of Directors of County Sanitation District No.7 be adjourned to ~4:00 p.m., April 25,1962 in Room 239 at 11011.West Eighth.Street,$anta Aria,California.. Whereupon,the Chairman declared the meeting so adjourned at ~:45 p.m.,April 13,1962. DISTRICT 1 .The General Counsel recon,rnerided Recommendation or the GeneraTE that the Districts settle with Counsel regarding acquisition the property owners for acquisi of additions to Treatment tion of additions to Ti’eatment Plant No.2 site Plant No.2 site in the total amount of $333,21l~O.OQ,plus costs to date.This recommendation is cOncurred in by Goode and Goode,Real Estate Appraisers.The:General Counsel stated -2- 0 0 that at the present time the major land owner,Peter Karales, had not accepted the recommended settlement figure,l~owever, his attorney felt it was reasonable. DISTRICT 1 Moved,seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No.3.be adjourned to ~4:00 p.m., April 25,1962 in Room 239 at 110k West Eighth Street,Santa Aria,California. Whereupon,the Chairman declared the meeting so adjourned at k:55 pbm~,April 13,1962. ecretar~r~ I —3-.