HomeMy WebLinkAboutMinutes 1965-06-036-3-65
#11
DISTRICT NO.11
MINUTES OF THE ADJOURNED REGULAR ~ETING
June 3,1965 at ~4:OO p.m
lOö~44 Ellis Avenue
Fountain Valley,California
Pursuant to adjournment of the regular meeting held May 12,
1965,the Board of Directors of County Sanitation District No.11,
of Orange County,California,met in an adjourned regular meeting
at Ll.:OO p.m.,June 3,1965,in the Districtst office at the above
address.
The Chairman called the meeting to order at ~:OO p.m.The roll was
called and the Secretary reported a quorum present.
DIRECTORS PRESENT:Robert M.Lainbert (Chairman),
Jake R.Stewart,and William Hirstein
DIRECTORS ABSENT:None
Others present:Lee M.Nelson,Paul G.Brown,Milo
Keith,and Fred A.Harper,Secretary
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A~prova1 of Addendum Moved,seconded and duly carried:
#1 to Contract 11-9
That Addendum #1 to the plans and
specifications for the Edinger Avenue Gravity Sewer and
Edinger Avenue Sewerage Lift Station,Contract No.11-9,
be approved.
Award of Contract No.11-9 Moved,seconded and duly carried:
to Orange County Pipeline,
Inc That the Board of Directors adopt
Resolution No.65-85-11,to
receive and file bid tabulation and recommendation,and
awarding contract for construction of the Edinger Avenue
Gravity Sewer and Edinger Avenue Sewerage Lift Station,
Contract No.11-9,to Orange County Pipeline,Inc.,in
the total amount of $1~O,618.65.Certified copy of this
resolution is attached hereto and made a part of these
minutes.
Providing for inspection Moved,seconded and duly
of construction of Con carried:
tract ~o.11-9
That the General Manager be
authorized to direct Lowry and Associates,Engineers,to
provide detailed construction inspection for the Edinger
Avenue Gravity Sewer and Edinger Avenue Sewerage Lift
Station,Contract No.11-9,in accordance with Paragraph
H of the agreement for engineering services dated November
12,196~4.
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Adjournment Moved,seconded and duly carried:
That.this meeting of theBoard of Directors ofCounty
Sanitation District ~o,.11 be adjourned.
The Chairman then,declared the meeting so adjourned at
LI.:50 p.m.,June 3,1965.
Chairman,;Board of Directors of
County Sanitation District No.11
ATTEST:
Secretary,Board of Directors of
County Sanitation District No.11
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DISTRICTS NOS.1 AND ~
MINUTES OF THE ADJOURNED REGULAR MEETING
June 2,1965,at ~4:OO p.m
lo~3~’4 Ellis Avenue
Fountain Valley,California
Pursuant to adjourriments of the regular meeting held May 12,1965,
the Boards of Directors of County Sanitation Districts Nos.1 and
7 of Orange County,California,met in an adjourned regular meeting
at ~:OO p.m.,June 2,1965,in the Districts’office at the above
address.
The Chairman called the meeting to order at 14:00 p.m.The roll was
called and the Secretary reported a quorum present for each District’s
Board.
DIRECTORS.PRESENT:William Hirstein (Chairman),Dee
Cook,Harry Harvey,A.H.Meyers,
Clifton Miller,Rex A.Parks
DIRECTORS ABSENT:None
Others present:Lee M.Nelson,Paul G.Brown,E.H.
Finster,Harry Billings,and Fred A.
Harper,Secretary
DISTRICT 1
Approval of Addendum ~1
to Job No.i-b-2
______________________
This being the time and place
______________________
fixed by the Board of Directors
______________________
for publicly opening sealed bids
received for Addition to Plant
No.1 Effluent Discharge Facilities -Structures,Job No.
1-6-2,pursuant to legal notice published in the manner
prescribed by law,it was moved,seconded and duly carried:
That the Secretary be directed to open and read said sealed
bids.
_______________________
Moved,seconded and duly carried:
_______________________
That the bids publicly opened and
_______________________
read at this meeting for
Addition to Plant No.1 Effluent
Discharge Facilities -Structures,Job No.1-6-2,be referred
to the engineers and the General Manager for tabulation and
recommendation to the Board.
______________________
Moved,seconded and duly carried:
________________________
That Addendum #1 to the plans and
specifications for Addition to
Plant No.1 Effluent Discharge Facilities -Structures,Job
No.1-6-2,be approved and adopted.Copy of this addendum
Is on record in the office of the Secretary.
DISTRICT 1
Bid opening -Job No
1-6-2
DISTRICT 1
Referring bids on Job
No.I-6-2~for tabula
tion and recommendation
Th.ls being the time and place
fixed by the Board of Directors
for publicly opening sealed bids
received for construction of the
Walnut Avenue Sub-Trunk Sewer and South Coast Plaza Sub
Trtmk Sewer,Contract No.7-2B,pursuant to legal notice
published in the manner prescribed by law,it was moved,
seconded and duly carried:
That the Secretary be directed to open and read said sealed
bids,
Moved,seconded and duly carried:
That the Board of Directors adopt
Resolution No.65-81-7,authorizing
acceptance of an easement from Harold E.Schulze in-con
nection with Tracts #939 and #922,at no cost to the
District,Certified copy of this resolution is attached
hereto and made a part of these minutes
Moved,seconded and duly carried:
That the Board of Directors adopt
Resolution No.65-82-7,authorizing
acceptance of an easement from Galy Construction Corporation
relative to Tract #3914,at no cost to the Distrlct.
Certified copy of this resolution is attached hereto and
made a part of these minutes.
Moved,seconded and duly carried:
That the Board of Directors.adopt
Resolution No.65-83-7,authorizing
acceptance of an easement relative to Tract #1968,at no
cost to the District (Great Western Savings and Loan
Association,Grantor).-Certified copy of this-resolution
is attached hereto and made a part of these minutes.
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DISTRICT 7
Bid opening -Con
tract No.~-2B
0
DISTRICT 7
Referring bids for Con
tract No.7-2B for
tabulation and recommenda
tion
Moved,seconded and duly carried:
That the bids publicly opened and
read at this meeting for con
struction of the Walnut Avenue
Sub-Trunk Sewer and South Coast
Plaza Sub-Trunk Sewer,Contract No.7-2B,be referred to
the engineers and the General Manager for tabulation and
recommendation to the Board.
DISTRICT 1
Accepting oroposa].of the
engineers,and ordering
oreoaration of re~o-rt
Moved,seconded and duly carried:
That the Board of Directors adopt
Resolution No,65-84-i,accepting
the proposal of Boyle Engineering,
engineers,and directing said engineers to prepare an
Engineer’s Report pursuant to the provisions of the Health
and Safety Code,for a total fee of $i,4oo.oo.Certified
copy of this resolution is attached hereto and’made a part
of these minutes.
DISTRICT 7
Accepting Easement
re:Tract #939
DISTRICT 7
Accepting Easement
re:Tract #39])4
—
DISTRICT 7
Accepting easement
re:Tract #19b~
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DISTRICT 1 Moved,seconded and duly carried:
Approval of warrants
That the District’s Operating
Fund warrant book be approved for signature of the Chairman,
and that the County Auditor be authorized and directed to
pay the following:
~p~rating Fund
#2194 Postmaster,City of Santa Ana $100.00
DISTRICT 1 Moved,seconded and duly carried:
Adjournmant
That this meeting of the Board of Directors
of County Sanitation District No.1 be adjourned.
The Chairman then declared the meeting so adjourned at
4:22 p.m.,June 2,1965.
DISTRICT 7 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of Directors
of County Sanitation District No.7 be adjourned.
The Chairman then declared the meeting so adjourned at
4:23 p.m.,June 2,1965.
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