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.
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2—13—63
MINUTES OF THE ADJOURN~)REGULAR MEETING
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Arthur
Secretary
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2—13-63
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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.
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2-13-63
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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
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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
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