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HomeMy WebLinkAboutMinutes 1963-02-13 Bj,’eoruary .i.~j,L~#Oj a’t (:ju p.m. DISTRICT NO.7 ORANGE”CQDNTY’,CALIFORNIA Room 239,1].Ok•West Eighth.Street Santa-Ana,Caiifornia~ Pursuant to adjournment of the meeting on January 30,1963,the Board of Directors of County Sanitation District No.7 of Orange County,.California met in an adjourned regular meet~ig at 7:30 p.rm., February 13,1963 in Room 239 at 110k West Eighth Street,Santa Ama’, California.-. The Chairman caned the meeting to order at 7:30 p.m.The roll was called and the Secretary reported a quorum present. Directors present:~Qe’orge-W.Doney (Chairman),Dee CoQk.,. A.A.Hall,A.H.Meyers,Rex A.Pa~ks and C.M.Featherly (arrived 7:40 p.m.) Directors ‘abs’erxt~None. Others present:t~e M.Nelson,Paul G.~own,’C. Nis son,Jr.,,and Fred A.Harper, Bids opened for Con :This being the.time and,place fixed tract No.7-43 &1 by the Board for the opening Qf Sub-’I~’unIcs sealed proposals received for con— . 5t~UCtiOn of Contract No.7—kB & 7-4D Sub-~unks,it was .moved,seconded and du1y•’c~arr~ed: That the Secretary be directed to open the sealed proposals received for said contract.The bids were then publicly opened,examined and read. Bids referred to the Moved,seconded and duly carried: Engineers and Gené~T’ Manager That bids publicly opened and read at this meeting for construction of Contract No.7-43 &7-4D Sub-~unks be referred to the Engineers’and the General Manager for tabu1ation,and-:recom-~--.’ mendation to the’Board... Approving plans and sped Moved,seconded and duly carried: ricatió~f~Thontract No.T-2AP . That the Board of Directors a~opt Resolution No.63-11-7,‘approving and adopting’plans and specifications for the Navy Way”Sewage Pumping Station,Contract No.7-2AP,and authorizing advertis ing for bids to be received until 2:30 p.m.,March ~3,1963. Certified’copy of this resolution’is attached hereto and made a part of these’minutes. Approving Change Order #1 Moved,seconded and duly carried: fo plans and specirications tor Contract No.7-2 That Change Order #1 (revised) to the plans and specifications for Contract No.7-2,is hereby approved and’adopted and that a total addition of $1,902.92 is hereby authorized to be made to the contract with Jack H.MacDonald Company,Inc.,Con tractor.Copy of this change order is attached hereto and made a part of these minutes. —1— 2—13—63 MINUTES OF THE ADJOURN~)REGULAR MEETING ‘‘l ~:~::.‘4’ ~--‘ Arthur Secretary a 2—13-63 0 Approving Change Order #2 to Moved,seconded and duly the plans and spec flcations carried: for Contract Nb~7~2 That Change Order #2 dated February 13,1963 to the plans and specifications for Contract No0 7-2 is hereby approved and adopted,and that a total deduction of $1,910.00 is hereby authorized to be made from the contract with Jack H.MacDonald Company,Contractor0.Copy of thi~s change order is attached hereto and made I a part of these mtnutes. Approving Change Order #3 to Moved,seconded and duly the plans and specITI~at1ons carried: for Contract N~T~2~V That Change Order #3 dated February 13,1963 to the plans and specifications for Contract No.7-2 be approved and adopted,granting an extension~of time to Jack H.MacDonald Company,Inc.,Contractor..Copy of this change order is attached hereto and made I a part of these minutes0 Approving Change Order #1 to Moved,seconded and duly the plans and speoiflcations carried: for Contract No.7-4-1 That Change Order #1 (revised) dated February.13,1963 to the plans and specifications for Contract No.7-4-1 be approved and adopted an~that a total addition of $4,533.36 is hereby authorized tol.be made to the contract with Bosko Construction,Contractor.Copy of this change order is attached hereto and made a part of these minutes. Approving Change Order #2 to Moved,seconded and..duly the plans and specllicatiôns carried: for Contract No.74~I~ That Change Order #2 dated February 13,1963 to the plans and specifications for Contract No.7-4-1 be approvedand adopted and that a total.addition of $100.00 is hereby authorized to be made to!the contract with Bosko Construction,Contractor.Copy of this change order is attached hereto and made a part of these minutes. Approving,Change Order #3 to Moved,seconded and duly. the ~1ans and spec icatiö~carried: for Contract Mo.7~I That Change Order #3 dated February 13,1963 to the plans and specifications for Contract No.7-4-1 be approved and adopted,and that a’total addition of $2,k59.6O is hereby authorized...to be made to the contract with Bosko Construction,Contracto~.Cãpy of~this change order is attached hereto and made a part of these minutes. Approving Change Ordèr.#Ll.to .Moved,seconded and duly the plans and speciric~tiö~ii V ~carried: for Contract No.7-4-I~ That Change Order #~dated February 13,1963 to the plans and specifications for Contract No.7-4-1 be approved and adopted,and that a total addition of $708.00 is hereby authori~zed,-to..be made to1 the contract with Bosko Construction,Contractor.Cop~r of this dhange order is attached hereto and made.a part of thase thinutes. -2- it~i~ _________________i i~~L~‘~~iL ~Ui iii J~II~ 2-13-63 • Approving Change Order #5 Moved,seconded and duly to the plans and specirica-carried: 1 tions for Contract No.1-4-1 :~That Change Order #5 dated February 13,1963 to the plans and specifications for Contract *No.7-4-].be approved and adopted,and that a total addition of $1,799.96 is hereby authorized to be made to the contract • with Bosko Construction,Contractor.Copy of this change order Is.attached hereto and made a part of these minutes. Approving Change Order #6 Moved,seconded and duly to the plans and specirica-carried: tions ror Contract No.~-4—I That Change Order #6 dated February 13,1963 to the plans and specifications for Contract No.7-4-1 be approved and adopted,and that a total addition •of $750.00 is hereby authorized to be made to the contract with Bosko Construction,Contractor.Copy of this change order is attached hereto and made a part of these minutes. •Adjournment Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanita— •tion District No.7 be adjourned. Whereupon the Chairman declared the meeting so adjourned at 7:50 p.m.,February 13,1963. Chairman,Board 01’Directors of •-County Sanitation District No.7 of • ..•I Orange County,California :1 •ATTFST: •Secretary,Board or Directors of ••County Sanitation District No.7 •of Orange County,California H - ;.~_-~—3—