HomeMy WebLinkAboutMinutes 1966-09-29DISTRICT NO.7
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MINUTES OF THE SPECIAL ~ETING
September 29th,1966 -~:3O p.m
1O~4i4 Ellis Avenue
Fountain Valley,California
Pursuant to the Chairman’s call for a special meeting,the Board
of Directors of County Sanitation District No.7 met in special
session at the above hour and date.
The Chairman called the meeting to order at Ll.:30 p.m.The roll
was called and the Secretary reported a quorum present.
DIRECTORS PRESENT:Clifton C.Miller (Chairman),
Paul J.Gruber,Thomas McMichael,
Rex A.Parks,Ellis N.Porter,and
Alton E.Allen
DIRECTORS ABSENT:None
OTHERS PRESENT:C.Arthur Nisson,Sidney L.Lowry,
Harry Billings,E.H.Finster,
William Kroeger,Robert Walter,and
Fred A.Harper,Secretary
Consideration of
Award of South Irvine
Sub-Trunk Sewer
Since this facility is to be constructed across Orange
County Airport property,it was necessary for the Federal
Aviation Agency (FAA)to approve the agreement between
the District and the County of Orange for the necessary
easement.The Federal Aviation Agency stipulated a 90%
compaction requirement as a condition to its approval of
the easement agreement.
The District’s staff and engineers negotiated with the
Contractor,Rogers and Davies,regarding change orders to
cover the additional expense involved in achieving the
90%compaction.The total of the negotiated change orders
is $16,662.00.The engineers recommended approval of
these change orders to comply with the FAA requirement.
Following a discussion by the Directors it was moved,
seconded and duly carried:That the bid tabulation and
recommendation submitted by the engineers for the South
Irvine Sub-Trunk Sewer be received and ordered filed,and
that the Board of Directors concur in the award of contract
for said work by the Irvine Industrial Complex to Rogers
and Davies,Contractor;and,
FURTHER MOVED:That Change Orders No.1 ($3,652.00)
No.2 ($12,860.00)and No.3 ($150.00)to the contract for
construction of the South Irvine Sub-Trunk Sewer,be
approved.
_____________________
Sidney L.Lowry,representing
___________________
Boyle and Lowry,District’s engi
neers,
reviewed for the Directors
the bids received by the Irvine
Industrial Complex for construction of the South Irvine
Sub-Trunk Sewer.The low bid of $67,027.14.0 was submitted
by Rogers and Davies.
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Approving agreement The Chair recognized Mr.Robert
with County of Orange Walter,Orange County Department
for p~.acing temporary of Real Property Services,who
structure over District’s described in.detail the County’s
easement written request dated September 26,
for permission to construct a
temporary passenger and baggage handling facility over the
District’s MacArthur Trunk Sewer and easement in the vicin
ity of the Orange County Airport.
Following a discussion by the Directors,it was moved,
seconded and duly carried:That the General Manager be
authorized to enter into an agreement with the County of
Orange,granting permission to place a temporary structure
over the District’s MacArthur Trunk Sewer and easement;and,
FURTHER MOVED:That the term of said agreement shall be six
months,with provisions for renewal at six-month intervals,
subject to approval of the Board of Directors.
Approving,in principle The request of Dr.Ronald M.Buck,
ro osed annexation to M.D.,dated September 6,1966,for
t e District annexation of his property at 11531
Skyline,Santa Ana,was again con
sidered.Dr.Buck has been joined by the adjacent property
owners,Dre.Moore and Hilsabeck,who requested inclusion of
their property in the proposed annexation proceedings.
Following a discussion by the Directors,it was moved,
seconded and duly carried:That the requests of Drs.Buck,
Moore,and Hilsabeck for annexation of their properties to
County Sanitation District No.7 be approved inprinciple.
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 then declared the meeting so adjourned at
~:56 p.m.,September 29,1966.
Chairman,Board of Directors of
County Sanitation District No.7
AT~ST:
Secretary,Board ofDirectors of..
County Sanitation District No.7
.
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