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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 -2- 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: -4-