HomeMy WebLinkAboutMinutes 1966-01-271-27-66
DISTRICT NO.11
MINUTES OF THE ADJOUBEED REGULAR ~€ETING
January 27th 1966 -7:30 .m.
City Hall,Huntington~Beach,a ifornia
Pursuant to adjournment of the regular meeting held January 12,1966,
the Board of Directors of County Sanitation District No.11,of
Orange County,California,met in an adjourned regular meeting at
the above hour and date.
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:Robert M.Lambert,and Jake R.
Stewart
DIRECTORS ABSENT:Alton E.Allen
Others present:Paul G.Brown,Sidney L.Lowry,Milo
Ieith,Wi11ia~i Hartge,and Fred A.
Harper,Secretary
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Report of engineers on The Chair recognized Mr.Milo
•Special Engineers Re Keith,’of Lowry and Associates,
•port dated January District’s engineers,who
1966 presented to the Directors
the Special Engineers Report
for increasing the capacity of the Golden West Street
Pumping Station.Mr.Keith briefly reviewed the engineers’
•recommendations as contained in the report and suggested
that the Directors consider the immediate construction of
that portion of Plan C as described in the Report provid
ing for a new pumping facility and force main which would
discharge into a to-be-constructed 2~V.C.P.sewer
in Nichols Street between Slater and Warner Avenues.Said
facilities would discharge the District’s flow into
District No.3’s Miller-Holder Trunk Sewer at the inter
:.section of Nichols and Warner Avenues,subject to the
approval of District No.3.Mr.Keith advised that this
construction would relieve the District’s facilities until
such time as financing became available for construction
of a District 3 and 11 jointly owned trunk sewer to Plant
No.1.
Mr.Keith also recommended the sale of certain capacity
rights in the District’s facilities to District No.3
as outlined in the Special Report.
Following a lengthy discussion by the Directors,staff and
engineers,it was moved,seconded and duly carried:
That the Special Engineers Report dated January,1g66,
be received arid ordered filed;and,
That the Board of Directors adopt Resolution No.66-3-11,
ordering preparation of a formal Engineers Report in
accordance with the recommendation,providing for the
following:
1-27-66
(a)Construction of that portion of~Plan C
as described in the Special Report,to
Nichols Avenue
(b)Construction of facilities required to
discharge District sewage flows to the
District No.3 Miller-Holder Trunk
Sewer at the intersection of Nichols
and Warner Avenues
(c)Sale of certaIn capacity rights in the
District’s system to District No.3 as
described in the Special Engineers
Report dated January,1966
Payment for the report ordered by Resolution No.66-3-11
shall be made in accordance with the terms of the contract
with tI~e engineers dated November,196U.Cer~ified copy
of this resolution is attached hereto and made a part of
these minutes.
Actions regarding The Chair recognized the
Contract No,11-9 engineers who reported on the
construction progre:ss of Contract
No.11-9 (Edinger Avenue Trunk Sewer and Edinger Avenue
Sewerage Lift Station).The engineers reported that the
work is progressing slowly,and at the present~time the
Contractor is approximately 90.days over the time allowed
for completion of the work.
The engineers recommended that the Contractor be formally
notified by the Dist~ict that he has f~.Iied tbj complete.~
the work in~the time specified by the contract and that
he is subject to penalties as provided In the specifica
tions.
It was then moved,seconded and duly carried:That the
General Manager be directed to notify the Contractor,in
writing,that he is subject to the enforcement~of the
~rovisions of Section 5-10 of the specifications,
‘of Completion and Liquidated Damage&as~a result
of his failure to complete the work within the~time
limits specified,
Miournment Moved,seconded and duly carried:
That.this meeting of the Board of Directors of County
Sanitation District No.11 be adjourned.
The Chairman then declared the meeting so adjourned at
8:55 p.m.,,January 27,1966.
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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