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
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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
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a
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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
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