HomeMy WebLinkAboutMinutes 1964-01-221-22-64
MINUTES OF T~ADJOURNED REGULAR MEETING
Directors absent:..-:..None
JANUARY 22,196k at 4:00p.m.
BOARDS OF DIRECTORS,COUNTY SANITATION
DISTRICTS NOS.1 AND 7
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10844 El].is Avenue -
Fountain Valley,.California
An adjourned regular meeting of the Boards of Directors of County
Sanitation Districts Nos.1 and 7,of Orange County,California,
was held at 4:00 p.m.,January 22,196k~at 10844 Ellis:Avenue,
Fountain Valley,California.....
.
The Chairman called the meetin~o~o~diz’at 4~)0 p.rn..~The roll
was called,and the Secretary ~eported,a~.quortmi present:.for .each
District’a Board..•::.--
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DISTRICT NO.1’.
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Directors present:.~....‘:.A..A:..Ha11~(~hairman),:G..W’..Doney,
A.K.Meyers.~.andWilhiam’J..’Phillip8
DISTRICT NO.7 ..
Directors present:~.
.G.~.w.,Doñey (Cha’irman),’Dee Cook,
.....‘.:.I~‘A..A....Hall,A.“H.Meyers,Rex A.
parks and William 3.Phillips
Directors absent None
,..
DISTRICT 1
.
.This being the time and place
Bid opening Job P1-7-2 .....fixed.by the Board for opening
(II,~ludgeDe .sealed bids received for Phase
watering Facilities ..II,Sludge Dewatéring Fa’ôilitiès,:
.~Plant No..~I,JOb No..P1-7-2,
It was moved,seconded ~nd ~u1y carried
That the Secretary be .directed to open and read the:bids.
DISTRICT 1 Moved~seconded and duly carried
Rererring bids ror .-‘
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tabulation and recoin That the bids publicly opened and
mendation .
‘read at this meeting for Job No.
.
.P1-7~2,,~é referred to the
engineers.and the~.Gen~ra1.Manager for tabulation and recoin
mendatiOn
.
to the’Board..,.
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DISTR1CT.7 .The Secretary notified the Board:
Bid opening -Assess of Directors that this was the:
ment District.No.3—A time and place fixed for .the
opening of bids,pursuant to
Notice Inviting Bids for the construction of sanitary sewers
and appurtenances and appurtenant work in ‘ASSESSMENT DISTRICT
NO.3-A”in County Sanitation District No.7,as contemplated
by Resolution ot.~intention No.63-177-7.
The Secretary also reported”that he had received 14 bids,
which bids..were publlc].y:opened.and read,from the fol-lowirig:
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Ralph.de Leon~ConstruotionD Inc.
Edmond J.Vadrials.
Charles L.3irch.&.Sons,The
Bob Bosnyak
Mike Prlich &.Sons.
Howard.Sewer Company
Kordick &Son,Inc.
Orange County Pipeline,Inc.
A..H..Fainularo
Matt V~ikojevich &John.Kordich
L.H..Henson
Falcon.Construction Corp.
Drainuine Engineers,Inc.-
Steve 3ibalo Construction Co.
Reference:is hereby made.to the bids.on file with the
Secretary for all details as.to~,the unit prices:and k~.nds
or classes of work to be done.
On motion of Director-Phillips,seconded by Director Parks,
and:carried,,all bids’were referred to the Engineer of Work
for checking and report.
Moved,seconded arid duly
Easement Deed in connection
with TRèimbursement Agreement
with Leibä~her,~.et ~l
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That the Board of.Directors
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adopt Resolution No.64-7-7.,;
authorizing acceptance of an
Easement Deed.from Robert M..Bartholomew arid Dorothy C.
Bartholomew,husband and wife,.in connection with the
Sewerage Facility Reimbursement Agreement with~&’nst
Leibacher,et-al,at nocost to the District.Certified
copy of this resolution is attached hereto and made a’part
of these.minutes.
irom urange county Fiooa
Moved,seconded’and duly,
carried:
Control District..That the Board of Directors~
adopt Resolution No.614~9_7,
authorizing acceptance of two:Easement Deeds from the
Orange County Flood Control.District at no cost,in
connection with Assessment.District #4.Certified copyofthisresolutionisattachedheretoandmadeapartof
these minutes..
Following a dlscu8sion by tk~e
Directors,~was moved.,seconded
and duly carried:
Moved,seconded and duly carried:
That this~meeting of the.Board of
Directors of County Sanitation District No..1 be adjournedto)4:OOp.m.,February 5,196)4 in the Districtta offices at
108414.Ellis.Avenue,Fountain.Valley,California.
1-22-64
DISTRICT 7”
Authorizing accéiDtance of carried:
DISTRICT 7
__________~~!~Eaeement Deed
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DISTRICTS 1 AND .7
Action on Basic Accommo-—
dation Agreement,dererred
~E6ineeting on~Fébruary 5t11
DISTRICT 1
Mjournment
That action on th~proposed
Basic Accommodation Agreement between Districts 1 and7,be deferred to the meeting of the Boards.on February 5,196)4..
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1-22-64
The Chairman then declared the ineetthg so adjourned at
:20 p.m •,January 22,196k.
That the Facilities Revolving Fund warrant register be
approved for signature of the Chairman,and that the
Auditor be authorized tO pay the following:
(Master Plan Reimbursements)
Allo Construction Corporation
The Irvine Company
The Roman Catholic Archbishop of L.A.
Sycamore Developers -
DISTRICT 7 Mr.Jack J.Rimel,representing
Report or attorneys for the attorneys handling the legal
Assessment District ~*LI proceedings for Assessment District
re:proceedings on said #11,informed the Directors that
District the Contractor had signed the
contract;however,he had not sub
mitted his bonds and payment for the incidental expenses to
date and had not proceeded with the work because the bond
house purchasing the bonds from the Contractor had requested
a Validation Suit since the Assessment District Nap had not
been filed with the County Clerk following the adoption of
the Resolution of Intention and before the date of the
public hearing as required by a new statute which became
effective September 20,1963.
Mr.Rimel advised the Board that this suit had been filed
by the Contractor,A.~H.Famularo on January 17,1964,and
that Mr.Riinel anticipated a favorable decision by the court
about February 25,1964.The Contractor will then submit
the proper bonds and pay the accrued incidental expenses
and proceed with the construction of the sewers.
Mr.Rimel also advised that this same type of delay could
be expected for Assessment Districts 3-A and 3-B because
the Assessment District Mare were not filed with the County
Clerk during the time specified by law;however,he pointed
out that this will be determined by the bond house purchas
ing the bonds from the successful bidder.
DISTRICT 7 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board
of Directors of County Sanitation District No.7 be adjourned
to 4:00 p.m.,February 5,1964,at 10844 Ellis Avenue,
Fountain Valley,California.
The Chairman declared the meeting so adjourned at 14:34 p.m.,
January 22,l96k.~
DISTRICT 7
~pproval of warrants
Moved,seconded and duly
carried:
8106
8107
8108
8109
$1,809.72
4,097.64
1,809.72
3,619.44
$n,33b .
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Secretary
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