HomeMy WebLinkAboutMinutes 1964-05-205.2o64
DISTRICT NO.7
MINUTES OF THE ADJOURNED~REGULAR MEETING
MAY 20,1964 at 4:00 p.m
10844 Ellis Avenue
Fountain Valley,California
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An adjourned regular meeting of the Board of Directors of County
Sanitation District No.7,of Orange County,California,was held
at 4:00 p.m.,May 20,1964,in the District’s offices at 10844 Ellis
Avenue,Fountain Valley,California.
The Chairman called the meeting to order at 4:00 p.m.The roll was
called and the Secretary reported a quorum present.
•Director8 present:G.W.Doney (Chairman),Paul 3.Grub~r,
A.A.Hall,A.H.Meyers,Rex A.Parks
and William H.Ifirstein
Directors absent:None
OTHERS PRESENT:Lee M.Nelson,Sidney L.Lowry,Harry
Billings,Carl Carison,Mrs.Paul Gruber
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Award of contract for work The Secretary reported that
.in Assessment District ~this was the time and place
to Zavas and Sons to which the matter of con
sideration of bids for the work
described in Resolution of Intention No.64-35-7,in the
matter of the construction of’sanitary sewers and appurtenances
and appurtenant work in “ASSESSMENT DISTRICT NO.2”in County
Sanitation District No.7,was continued for the purpose of
hearing the report of the Engineer of Work,to whom all bids
were referred for checking and report.
The Engineer of Work reported that he had tabulated all bids
received for the said public work and described in said
Resolution of Intention No.64—35—7,and that the bid,of
Three Hundred T~ienty Three Thousand,‘Five Hundred Forty
Dollars ($323,540.00),submitted by Zavas and Sons,906 East
108th Street,Los Angeles,California,is the lowest,regular
bid submitted for said improvement.
Whereupon,Director Parks offered and moved the adoption of
Resolution of Award of Contract No.61$._70_7,awarding the
contract to Zavas’.and Sons at the prices named in their said
bid,which said bid being the lowest,regular bid submitted
for said improvement.The motion was seconded’by Director
Hirstein,and upon roll call vote said Resolution of Award
of Contract Mo.64-70-7 was adopted by the following vote:
AYES:Directors Doney,Gruber,Hall,Meyers,
Parks and Hirstein
NOES:NONE’
ABSENT:NONE
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F Authorizing acceptance Moved,seconded and duly carried:
of easement from RoI~ñd
E~J1lburn,Jr That the Board Of Directors
adopt Resolution No.6k—7l-7,
authorizing acceptance of easement from Roland E.Wilburn,
Jr.,at no cost to the District,arid authorizing recordation
of said easement together with the accompanying Hold Harmless
Agreement executed by the said Grantor.Certi~fied copy of
this resolution is attached hereto and made a part of these
minutes.
Authorizing acceptance Moved,seconded and dulyF1~easements I’rom.Leo 3 carried:
1and~hut,in Panorama
—fleights area That the Board Of Directors
adopt Resolution No.61i~72~7,
F authorizing acceptance of two easements from Leo 3.Landshut,
located between Foothill Boulevard and Fairhaven Avenue in
the Panorama Heights area,at no cost to the District;and
authorizing recordation of said easements,together with
the accompanying Hold Harmless Agreements executed by theFGrantor.Certified copy of this resolution is attached
hereto and made a part of these minutes.
Recommendation of engineers Mr.Sidney L.Lowry of Boyle
~ñd Gener~i Counsel re and Lowry,engineers for the
SanDie~o Freeway crossings District,reques1~ed that the
Board defer consideration of
additional work required by the State Highway Departthcnt on
one of the San Diego Freeway crossings in Con~ract 7-1E,to
the next regular meeting since no recornjnenda elan could he
made at this time.
H It was then moved,seconded and duly carried:Tbat the
verbal report of Mr.Lowry be approved,and that the matter
be deferred to the next regular.meeting of the Board.
IF Directing Secretary to The Secretary reported to the Board
return agreement witTF that the General Co~insel has found
Navy Department for no federal statutory regulation.
correction which would require the District
to reduce by 30%the connection
charges to the Marine Corps Air Facility because of the
acceptance.by District No.7of a Federal Grant for treat
merit plant expansion;therefore,the staff recommended that
the proposed contract submitted by the Navy Department be
returned to them ~rith a letter requesting that the cOntract
be corrected to include full payment of the connection
charge due the District.
It was then moved,seconded and duly carried:That the
proposed contract for providing sewer service for the
Marine Corps Air Facility,Santa Aria,facilities,be returned
to the Navy Department for correction aridresubmission to
the Board of Directors.
Approval of warrants Moved,seconded and duly carried:
H That the District’s Facilities Revolving Fund warrant 0
register be approved for signature of the Chairman,and
that payment of the following claims be authorized:
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5-20-6k
FACILITIES REVOLVING FUND
9716 John M.Bowman $197.29
971T Clarence Conzelman 197.08
971ö ~‘nst Leibacher 711.10
9719 Richard B.Smith 197.29C302.9
Adjournment Moved,seconded and duly carried:
That this meeting of the Board of Directors of County Sanita
tion District No.7 be adjourned.
The Chairman declared the meeting so adjourned at k:12 p.m.,
May 20,196k.
Chairman,Board IDirectors ot~
County Sanitation District No.7
of Orange County,California
ATTEST:
Secretary,Board or Directors or
County Sanitation District No.7
of Orange County,California
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