HomeMy WebLinkAboutMinutes 1963-06-12 B6-12-63
MINUTES OF THE ADJGUR~N~’REGULAR MEETING
June 12,I~3’at 7:30 p.m.
DISTRICT NO.3
Room 239,llO~4 West Eighth Street
Santa Ana,California
Pursuant.to~adjournment of the regular meeting on May 8,
1963,the Board of Directors of County Sanitation District No.3
of Orange County,California met in an adjourned regular meeting
at 7:30 p.m.,June 12,1963 in~Room 239 at 11014 West Eighth Street,
Santa Ana,California.
The Chairman called the meeting to order at 7:30 p.m.The
roll was called and the Secretary reported a quorum present.
Directors present:Howard Cornwell (Chairman),James Bell,
Harold Bousman,Rector Coons,Norman
Culver,Paul Furman,Al R.Leonard,
Royal E.Hubbard,Jim Kanno,Robert
Lambert,Lewis McBratney,Dean Shull
and C.M.Featherly
Directors absent:John R.Dunham,Lloyd Reese and Mark
Wright.
Others present:Lee M.Nelson,Paul G.Brown,C.Arthur
Nisson,Jr.,Jack Boettner,Forrest
Yaberg~Harry Billings,E.H.Finster
and Fred A.Harper,Secretary
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Addenda Moe.1 and 2 to Moved,seconded and duly carried:
Contract No.3-4AR,
approved That Addenda Nos.1 and 2 to the
plans and specifications for
Remedial Work to the Miller—Holder Trunk Sewer,Contract
No.3-4AR,be approved and adopted.
Letter establishing list of There was a discussion as
pre-qualiried bidders,re to the legality and desira
ceived and ordered riled bility of pre-qualifying
bidders,after which it was
moved,seconded and duly carried:
That the letter from the engineers and the General
Manager establishing a list of pre-qualified bidders on
Contract No.3-4AR,be received and ordered filed.
Bid opening for Con This being the time and place
tract No.3-4AR fixed,by the Board for publicly
opening and reading sealed
proposals received for Remedial Work to the Miller-Holder
Trunk Sewer,Contract No.3-14AR,it was moved,seconded and
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duly carried:That the Secretary be directed to open
and read the bids •Said bids were then publicly opened
and read.
Referring bid received Following a lengthy
for Contract,3-4AE to discussion relative to the
Special Contract,Committee ‘
.one bid received for Contract
No.3-4AR froin Kemper Con
struction Company in the amount of $115,988.00,which was
considerably higher than the ~gineer’s estimate of,$67,532.00
the Board dj.scussed the possibility of the Contract Committee
negotiating a contract with Kemper Construction Company on
the actual cost of the work plus a fixed lump sum for profit
and overhea~1.
It was moved,seconded and duly carried:That the bid
be referred to the Special Contract Committee for study
and report.
Adjournment Moved,seconded and duly carried:
That this meeting of the Board of Directors of County
Sanitation District No.3 be adjourned.
Whereupon the Chairman declared the meeting so adjourned
at 8:oo p.m.,June 12,1963.
Chairman,Board of~Directors or
County Sanitation.District No.3
of Orange County,California
ATTEST:
Secretary,Board orDlrectors of
County Sanitation District No’.3
of Orange.County,California
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