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HomeMy WebLinkAboutMinutes 1962-12-20~ppointment of Chairman pro tern’:. Revised construction schedule of Staler,Inc.(7-5—2),re ceived and.ordered f11e~ FURTHER MOVED:That this Board finds that in submitting said revised constructiOn schédulè;showing a change in proposed methods of construction,~the-.’Contractor has indicated that it can complete the,contract within the specified time for com pletion using these methods. Authorizing the engineers and the General Manager to serve notice on St~,1~r Moved,seconded and duly carried: That payment in the amount of $6,050.35 is hereby authorized to be made to Staler,Inc.,Con Sewe~’,Contract No.7-5-2;said payment due on Contract No.7-5-2 1962. -That in accordance with Section c 5—li,page 12 of the contract (plans and specifications) entitled “SUSPENSION OF THE CONTRACT”,that the General Manager and the Engineers for the District be authorized and directed to serve written notice on the Contractor,Staler,Inc.,stating that said Contractor will be suspended from the contract if it has not,within five days after receipt of said notice,provided an adequate working force and sufficient materials and equip ment to complete the work within the specified contract time limit. SPECIAL MEETING December 20,1962 at 2:30.p.m V.>, 12-20-62 County Sanitation District No.7 Room 239,110k West Eighth Street Santa Ana,California A special meeting ot the Board of Directors of County Sanitation District.No.7 of Orange County,California was held at 2:30 p.m., December 20,1962 in Room 239 at 110k West E1~hth Street,Santa Ana, California.. The roll was called and the Secretary reported a quorum present. Directors present:.Vincent Huxneston (Chairman pro tern), Dee Cook,Royal Hubbard,A.H.Meyers, -.Rex A.Parks and C.N.Featherly Directors absent:.None Others..present;Lee:M.•Nelson,Jack:Boettner and Fred A. Harper~.Secretary ______________ Moved,seconded and duly carried: That Director Huineston be appointed Chairman pro tern in.the absence of Chairman Doney.. ________________________ Moved,seconded and”duly carried: ____________________________ That the revised donstruction schedule’‘submitted by Staler, Inc.,Contractor,(West Trunk Sewer,Contract No.7-5-2),be received and ordered filed;and Authorizing payment to Staler,Inc.(progress payment for November ~962) tractor for the West Trunk payment being the progress for the month of November, Moved,seconded and duly carried: 12-20-62 Said notice is to be served on January 2,1963 If the Con-ED tractor has not as of that date fully complied with his construction schedule submitted and filed as of December 20, 1962 or has in any other way failed to.comply with the orders of the Engineers or the General.Manager unless excused by tt~ actions and causes specified in SectiOn 5-10 ..of•the plans and specifications of the contract0 . . Declaring.Intent with . ~SIdney L.-Lowry of Boyle and Lowry, ~gard to acquisition District’s Engineers,advised the of a sewer line being~.Board that the City of Orange has constructed by the ci.ty~requested that the District purchase of Orange approximately eighty feet of a pro posed Master PIan.Sewer presently under construction by the City of Orange0 This,sewer crosses Chapman Avenue in a northerly direction from the District’s trunk sewer at Chapman Avenue and ProapeOt,and:can serve• numerous properties which are in the county. It was then moved,~seconded and duly carried:That the Board of Directors of County Sanitation ~istrict No.7 hereby~ declares it~Intent to acquire as a District line approximately eighty feet of a proposed MasterPlan sewer now being con structed by the City of Orange,northerly of.the District’s trunk sewer at Chapman and Prospect. Adjournment Moved,seconded-and duly carried: That this.meeting of the Board of.Directors of County Sanita tion District No..7 be ad~ourned to-14:00 p.m.,January 14,1963 in Room:239 at 1104 West.Eighth Street,..Santa Anaa:California.. • .Whereupon the Chairman declared the meeting so adjourned at 2:55 p.m.,December 20,1962. //~.~ ~/~-i7 ~-‘~‘~ Chairman pro tern,Board of Directors County Sanitation District No.7 of Orange County,California ATTEST: - - Secretary,Board of Directors of County Sanitation District No0 7 . . of Orange County,California . -2-- ~~~~di ~i ~~~~i~t