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HomeMy WebLinkAboutMinutes 1967-03-01DISTRICTS NOS.1 AND 7 MINUTES OF THE ADJOURNED REGULAR MEETING March 1,1967 -4:00 p.m 10t344 Ellis Avenue Fountain Valley,California 3-1-67 Pursuant to adjournments of the regular meeting held February 8,1967, the Boards of Directors of County Sanitation Districts Nos.1 and 7, of Orange County,met in an adjourned regular meeting at the above hour and date. The Chairman of District No.1 called the meeting to order at 4:00 p.m.The roll was called and the Secretary reported a quorum present for each Districtts Boa.rd. DISTRICT NO.1 Directors pr~s€nt:Harry H.Harvey (Chairman),Clifton C. Miller,Ellis N.Porter,and David L. Baker Directors absent:None DISTRICT NO.7 Directors present:Clifton C.Miller (Chairman),Paul J. Gruber,Harry H.Harvey,Rex A.Parks, Ellis N.Porter,and David L.Baker Directors absent:None Paul G.Brown,Director Thomas McMichael, Robert N.Galioi~iay,Norman H.Tremblay,Sidney L..Lowry,Howard Way,T.A.Dunn,Jean Bankston, William ICroeger,Don Lord,Herb Kyzer,Wayne Sylvester,Harry Billings,and Fred A.Harper, Secretary Moved,seconded and duly carried: That the Secretary be directed to open and read sealed bids received, for Headworks “C”-Plant No.2,Job No.P2-il,pursuant to legal notice published in the manner prescribed by law. The bids were then publicly opened,examined,and read. Moved,seconded and duly carried: That the bids publicly opened,.. examined and read at this meeting for Headworkz”C”-Plant No.2, Job No.P2-il,be referred to the engineers and staff for tabulation and recornndation to the Board. OTHERS PRESENT: DISTRICT 1 Bid opening;J~b No.P2-il DISTRICT 1 Referring bids for tabulation and recommendation DISTRICT 1 Awarding contract for Site Improvements - Phase II at Plant No.2 Job No.P2-~i-2 Moved,seconded and duly carried: That the Board of Directors adopt Resolution No.67-25—1,to receive and file bid tabulation and recom mendation,and awarding contract for Site Improvements -Phase II at Plant No.2.,Job No. P2-8-2 to R.J.Noble Company in the total amount of 3-1-67 $7,680.30.Certified copy of this resolution is attached hereto and made a part of’;:tI~3e minutes0 _________________ Moved,seconded and duly carried: ___________________ That the recommendation of the -Districts’Chief Engineer,concurred in by the Co~truction Engineer,that all bids for Job No.P1-12-3 be rejected,be received and ordered filed;and, That all bids received for Job No.P1-12-3 (Fence and Entrance Revisions at Plant No.1),are hereby rejected as recommended. DISTRICT 7 Following a verbal review by Mr. Report of engineers Sidney L.Lowry,of the report on ‘Master Plan of entitled “Master Plan of Sub-Trunk Subtrurik Sewers Sewer Facilities”,dated January, 1967,It was moved,seconded and duly carried: That the facility shown in green on Plate I of the report, be deleted :in its entirety;and, FURTHER MOVED:That the Board of Directors adopt Resolution No.67-33—7,to receive and file Engineer’s Report entitled Master Plan of Sub-Trunk Sewer Facilities for County Sanitation District No.7 of Orange County, California,dated.Janu~.ry,l967~submitted by Boyle and Lowry,Consulting Engineers;finding that said report complies with the provisions of the County Sanitation District Act;and fixing the time and place for public hearing on said report at 8:00 p.m.,April 12,1967,in the District’s office.Certified copy of this resolution is attached hereto and made apart of these minutes. ___________________ Moved,seconded and duly carried: _____________________ That the bid tabulation and recom __________________ mendation of the engineers be re ____________________ ceived and ordered filed,and that _____________________ award of contract for Contract No.7-2C,Lane Road Sub-Trunk Sewer, by the Irvine Industrial Complex to Far Western Pipeline, Inc.,of Anaheim,California,in the amount of $72,l8)4.25, is hereby approved. ______________________ After a brief discussion it was ____________________ moved,seconded and duly carried: ______________________ That the written recommendation _______________________ of the staff be received and ordered filed;and that the staff be authorized to proceed with the discussions with Irvine Ranch Water District concerning development of a Master Plan for sewering the Irvine Ranch Area easterly of the District No. 7 boundary,and the use of’District No.7 waste water for water’reclamation purposes. DISTRICT 1 Rejecting aU bids received for Job’ No.P1-12-3 DISTRICT 7 Bid tabulation and recommendation re: Contract No.7-2C received and ordered filed DISTRICT 7 Authorizing the staff to proceed with dis cussions with Irvine Ranch Water District -2- a 3-1-67 DISTRICT 1 Moved,seconded and duly carried: Adjournment 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 4:58 p.m.,March 1,1967. 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 4:58 p.m.,March 1,1967. Secretary -3-