HomeMy WebLinkAboutMinutes 1966-06-08 Bn
DISTRICT NO.7
MINUTES OF T}~ADJOURNED REGULAR ~ETING
Ji.me 8~1966 -7:30 p.m
1O~4i4.Ellis Avenue
Fountain Valley,California
6-8-66.
Pursuant to adjournment of the regular meeting held May 11,1966,
the Board of Directors of County Sanitation District No.7,of
Orange County,California,met in an adjourned regular meeting at
the above hour and date.
A
The Chairman called the meeting to order at 7:30 p.m.The roll was
called and the Secretary reported a quorum present.
Paul G.Brown,C.Arthur Nisson,
R.N.Galloway,Norman R.Tremblay,
Sidney L.Lowry,Carl Carlson,Jack
J.Rimel,Jean Bankston and Fred A.
Harper,Secretary
Approval of Addendum No.1 Moved,seconded and duly carried:
re:Assessment District No.b
That Addendum No.1 to the con
tract documents and construction specifications for Assess
ment District No.6 be approved.Copy of this Addendum is
on record in the office of the Secretary.
Bid opening:Assessment The Secretary notified the Board
District No.ô of Directors that this was the
time and place fixed for the open
ing of bids,pursuant to Notice Inviting Bids for the con
struction of sanitary sewers and appurtenances and appurtenant
work in “Assessment District No.6 in County Sanitation
District:No.7,as contemplated by Resolution of Intention
No.66-19-7,as amended by Resolution No.66-51-7.
The Secretary also reported that he had received seven (7)
bids,which bids were publicly opened and read,from the
following:
William R.Shriver,Jr.
Famco Construction Co.
N.A.Artukovich
Edmond J.Vadnais
Ralph De Leon Construction,Inc.
A &P Pipeline Co.
Rogers &Davies Pipeline
Reference is hereby made to the bids on file with the Secre
tary for all details as to the unit prices and kinds or
classes of work to be done.
DIRECTORS PRESENT:Clifton C.Miller (Chairman),Al
Forgit,Harry H.Harvey,A.H.
Meyers,and Rex A.Parks
DIRECTORS ABSENT:Supv.Alton E.Allen
OTHERS PRESENT:
*****************
U
That the General Manager be
rized to execute,on behalf
District,a permit agreement with the County of Orange
the District is granted permission to cross the County
property to install a sewer pipeline and appurtenances
as the South Irvine Sub-Trunk Sewer.
Moved,seconded and duly carried:
That the Board of Directors adopt
Resolution No.66-71-7,authorizing
acceptance of an easement from Dolores Herrera relat-±ve tO
Assessment District #6,(Parcel No.7-6-9m)and authorizing
payment f or said easement in the total amount of $25.00.
Certified copy of this resolution is attached hereto and made
a partof these minutes.
Moved,seconded and duly carried:
That the Board of Directors:adopt
Resolution No.66-72-7,authorizing
acce~ptance of an easement from Dolores Herrera relative to
Assessment District #6,(Parcel No.7-6-91)and authorizing
payment for said easement in the total amount of $25.00.
Ce.rtified 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.66-73-7,authorizing
acceptance of an easement from Elijio Ramos,et ux,relative
to Assessment District #6,(Parcel No.7-6-9k)and authorizing
payment for said easement in the total amount of $25.00.
Certil’ied 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.66-74-7,authorizing
acceptance of an easement from Policarpio Jaime,et ux,rela
tive to Assessment District #6,(Parcel No.7-6-9e)and autho
rizing payment for said easement in the total amount of
$25.00.Certified copy of this resolution is attached hereto
and made a part of these minutes
6-8-66
Referring bids on
Assessment District No.6
________________________
On motion of Directo,r Meyers,
________________________
seconded by Director Parks,and
carried,all bids were referred
to the Engineer of Work for checking and report.
Authorizing General Man9~to execute Change Order C
to contract with the Navy
Department
Moved,seconded and duly carried:
___________________________
That the General Manager be autho
____________________________
rized to execute,on behalf of.the
District,Change Order ~~CU to the
contract.with the Navy Department dated October 1,1964,
amending the method of computing the quantity of sewage de
livered to the District’s facilities to 60%ofthe metered
water to the Lowana Housing Project,Marine Corps Air Facility,
Santa Ana.
Authorizing execution of
permit a with
County of Orange
Moved,seconded and duly carried:
Accepting easement from
Dolores Herrera
re:Assessment District No.6
autho
of the
wherein
Airport
known
Accepting easement from
Dolores Herrera
re:Assessment District No.6
a
Accepting easement from
Elijio Ramos,~t ux,
re:Aiiessment District No.6
Acce.ptlng easement from
Po1ica~pio Jaime,et ux,
re:Assessment DistrIct No.6
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6-8-66
Accepting easement.from Moved,seconded and duly carried:
Jesus Herrera,et ux,
re:Assessment District No.6 That the Board of Directors adopt
Resolution No.66-75-7,authorizing
acceptance of an easement from Jesus Herrera et ux~relative
to Assessment District #6,(Parce].No.7-6-9h~and at horizing
payment for said easement in the total amount of $25.00.
Certified copy of this resolution is attached hereto and made
a part of these minutes.
Accepting easement from Moved,seconded and duly carried:
Gerardo Ramos,et ux,
re:Assessment District No.6 That the Board of Directors adopt
Resolution No.66-76-7,authorizing
acceptance of an easement from Gerardo Ramos et ux,relative
to Assessment District #6,(Parcel No.7-6-9aS and authorizing
payment for said easement in the total amount of $25.00.
Certified copy of this resolution is attached hereto and made
a part of these minutes.
Accepting easement from Moved,seconded and duly carried:
Antonio G.Napoles,et ax
•re:Assessment District No.6 That the Board of Directors adopt
Resolution No.66-77-7,authorizing
acceptance of an easement from Antonio G.Napoles,et ux,rel
ative to Assessment District #6,(Parcel No.7-6--9d)and autho
•rizing payment for said easement in the total amount of $25.00.
Certified copy of this resolution is attached hereto and made
a part of these minutes.
Accepting easement from Moved,seconded and duly carried:
Charles Rodriguez,et ax,
re:Assessment District No.6 That the Board of Directors adopt
Resolution No..66-78-7,authorizing
acceptance of an easement from Charles Rodriguez,et ux,
relative to Assessment District #6,(Parcel No.7-6-9p)and
authorizing payment for said easement in the total amount of
$25.00.Certified copy of this resolution is attached hereto
and made a part of these minutes.
Accepting easement from Moved,seconded and duly carried:
John B.Rodriguez,et ux,
re:Assessment District No.6 That the Board of Directors adopt
Resolution No.66-79-7,authorizing
acceptance of an easement from John B.Rodriguez,et ux,
relative to Assessment District #6,(Parcel No.7-6-9n)and
authorizing payment for said easement in the total amount of
$25.00.Certified copy of this resolution is attached heretQ
and made a part of these minutes.
Accepting easement from Moved,seconded and duly carried:
Victor Gonzalez,et ux,
re:Assessment District No.6 That the Board of Directors adopt
Resolution No.66-80-7,authorizing
acceptance of an easement from Victor Gonzalez,et ux,relative
to Assessment District #6,(Parce].No.7-6-9o)and authorizing
payment for said easement in the total amount of $25.00.
Certified copy of this resolution is attached hereto and made
a part of these minutes.
6-8-66
Approval of reimbursement
agreement with Kinetic
Land Development Company That the -Board of Directors adopt
(Master Plan Resolution No.66-81-7,approving
and authorizing execution of a
Sewerage Facility Reimbursement Agreement (not Master Plan)
with the Kinetic Land Development Company,providing for re
imbursement by the District for a sewer line constructed in
Newport Avenue (between Skyline and Country Lane).Certified
copy of this resolution is attached hereto and made a part of
these minutes.
Adjournment Moved,seconded and duly carried:
That this meeting of the Board of Directors of County Sani
tation District No.7 be adjourned.
The Chairman then declared the meeting so adjourned at 7:L~J4
p.m.,June 8,1966.
Secretary,Board of Directors of
County Sanitation District No.7
Chà~1i-xnan,Board of Directors of
County Sanitation District No.7
Moved,8econded and duly carried:
ATTEST:
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