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 .
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