HomeMy WebLinkAboutMinutes 1962-06-20MINUTES OF THE ADJOURNED REGULAR IIEETING
BOARDS OF DIRECTORS,COUNTY SANI.TAT1ON
DISTRICTS NOS.1 AND 7
ORANGE COUflTY,CALIFORNIA.
June20,1962.at 4:03 p.m.....-C>Room 239,1104 West Eighth Street
Santa Ana,California
Pursuant to adjournments of the regular meeting on June 13,1962,
the Boards of Directors of County Sanitation Districts Nos.1 and 7
of Orange county,California met in an adjourned regular meeting at
4:00 p.m.,June 20,1962 in Room 239 at 1104 West Eighth Street,
Santa Ana,California.
The roll was called and the Secretary reported a quorum present
for each District’s Board.
Directors present:DISTRICT 1
C.M.Featherly,Chairman pro tern,Vincent
Humeston,A.H.Meyers
Directors absent:A.Allen Hall
Directors present:DISTRICT 7
C.M.Featherly,Chairman pro tern,
Vincent Humeston,Dee Cook,A.H.Meyers,
Rex A.Parks
Directors absent:A.Allen Hall
Others present:Lee M.Nelson,Paul G.~Brown,C..Arthur
Nissan,Jr ..,..Sidney L ~Lowry,and Fred A.
Harper,Secretary
DISTRICT 1
Appointment of Chairman
pro tern
the absence of Chairman Hall.
~ISTRICT 7 Moved,seconded and duly carried:
4ppointrnent of Chairman
pro tern
the absence of Chairman Doney.
DISTRICT 7 The General Counsel reported that
Report.df the General the Board of Supervisors had re
Counsel quested that the Board make a
récommendat ion regarding a
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.coumiercial and industrial annexation charge for annexation to
the Seventh Sewer Maintenance District.
•‘~DtSTRIcT 1
~_~‘Award of contract for Installa
tion of t~n.~n1 Facilities Job
j-~c to ~tS-MoKin &Gaivan
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Moved,seconded and duly carried:
That Director Featherij~be
appointed Chairman pro tern in
That Director Featherly be
appointed Chairman pro tern in
Moved,seconded and duly
carried:
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That the Board of Directors
adopt Resolution No.62-85-1,
to receive and file recommendation of the Engineers and the
General Manager,and awarding contract for Installation of
Control Facilities,Job No.J-5C to Eta-Hokin ;&Galvan,Con
tractor;and authorizing execution of contract for said work.
Certified copy of this resolution is attached hereto and made
a part of these min~itea.
That the recommendation to rej ect all bids for Raw Sewage Pumps
and Gear Reduction Units for Plant No.2~Job ‘No.P2-5C,from
the Engineers and concurred in by i~he General Manager,be re
ceived and ordered filed;and
That all bids .~for said equipment be rejected and that any
certified checks,cashier’s checks or bidder’sbonds be
returned to the bidders;and
FURTHER MOVED:
That the Board recommends to the Joint Boards that said qquip
ment be readvertised for bid.
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Moved,,8econded and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No.1 of Orange County,
California be adjourned.
Whereupon,the Chairman declared the meeting.s~o adjourned at
4:11 p.m.,June 20,1962.
DISTRICT 7
Autnorizing acceptance of Pipe
Line License from Atchison,
Topeka and Santa Fe Railway
Company in connection with Con
tract No.7-2
sign that certain Pipe Line License from the Atchison,Topeka
and Santa Fe Railway Company dated May 14,196~2,identified by
Engineer’s Drawing No.L-3-25200,required in theconstruction
of the Gialer-Red Hill Trunk Sewer,Contract No.7-2;and
That the Secretary be authorized to forward sa~id license in
duplicate to the Atchison,Topeka and Santa Fe Railway Company
for execution and return;and
That said license be accepted and approved by the Distriàt upon
the filing of a duly executed copy thereof in the office of.the
Secretary;and
Upon receipt of a fully executed copy of said Pipe Line License
by the Secretary,payment in the amount of $1.00 is hereby.
authorized to be made to the Atchison,Topeka and Santa Fe :~
Railway Company from the ConStruction Fund of the District.
DISTRICT 7
Authorizing acceptance of
Pipe Line License from Atchiso~That the Chairman and the
Topeka and Santa Fe Railway Co Secretary of County Sanitation
in connection with Contract 7-3 District No.7 be authorized
-and directed-to a~ccept and sign
that certain Pipe Line License from the Atchis~n,Topeka and
Santa Fe Railway Company dated Nay 14~1962,identified by
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DISTRICT 1
Report of the General Manager
regarding contract P2-5C
Following a report by the
General’Manager,it was moved,
seconded and.duly carried:
DISTRICT 1.
Adjournment
Moved,seconded and duly carried:
That the Chairman and the
Secretary of County Sanitation
District No.7 b~authorized
and directed to ~ccept and
Moved,seconded and duly carried:
DISTRICT 7 Sidney Lowry,of Boyle and Lowry,
Preliminary Master Plan map Engineers for the District,re
received and ordered filed viewed a Preliminary Report of
the proposed Master Plan of Sewers
for the unsewered portions of the District.It was moved,
seconded and duly carried:
That the Preliminary Master Plan Map,submitted by the Engi~
neers,be received and ordered filed.
seconded and duly carried:
Following considerable discussion
by the Directors concerning pro
posed Ordinance No.707 providing
collection of connection charges
in the District,it was moved,
That the proposed Ordinance No.707 be referred to the General
Counsel for his study and report to the Board oti the possible
legal ramifications.
Moved,seconded and duly carried:DISTRICT 7
ournment
That this meeting of the Board of Direc
tors of County Sanitation District No.7 be adjourned to
4:30 p.m.,June 27,1962 in Room 239 at 1104 West Eighth::~
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Engineer’s Drawing No.L-3-25201,required in the construction
of the Lemon Reights Trunk Sewer,Contract No.7-3;and
That the Secretary be authorized to fo~ard said license in
duplicate to the Atchison,Topeka snd Santa Fe Railway Company
for execution and return;and
That said license be accepted and approved by the District upon
the filing of a duly executed copy thereof in the office of the
Secretary;and
Upon receipt of a fully executed copy of said Pipe Line License
by the Secretary,payment in the amount of $1.00 is hereby
authorized to be made to the Atchison,Topeka and Santa Fe
Railway Company from the Construction Fund of the District.
DISTRICT 7 Moved,seconded and carried by
Authorizing Modification #I roll call vote:
to the Engineer’s Report
dated Novether,1961.to That the Board of Directors adopt
provide for rerouting of Resolution No.62-86-7,amending
portions of the North Trunk and modifying Engineer’s Report
Sewer dated November,1961,to provide
for rerouting of portions of the
North Trunk Sewer,Contract No.7-4-1.Certified copy of this
reso’ution is attached hereto and made a part of these minutes.
DISTRICT 7 Moved,seconded and duly
Approving and adopting Change carried:
Order No.1 to the plans and
speci~jcatjons for Job 7-4-1 That Change Order No.1,dated
June 20,1962 to the plans and
specifications for the North Trunk Sewer,Contract No.7-4-1,
La hereby approved and adopted;and that total addition of
$4,373.36 is hereby authorized to be made to the contract with
Bosko Construction Cowany,Contractor.Copy of this change
order is attached hereto and made a part of these minutes.
DISTRICT 7
Proposed Ordinance No.707
referred to the General Counsel
for study and report
Street,Santa Ana,California.
Whereupon,the chairman declared the meeting so a ourned at
5:00 p.m.,June 20,1962e
~
Secretary
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