HomeMy WebLinkAboutMinutes 1967-03-303-30-67
DISTRICT NO.5
MINUTES OF THE ADJOURNED REGULAR MEETING
March 30,1967 -11:00 a.m
City Hall,Newport Beach,California
Pursuant to adjournment of the regular meeting held
March 8,1967,the Board of Directors of County Sanitation District
No.5,of Orange County,California,met in an adjourned regular
meeting at the above hour and date.
The Chairman called the meeting to order at11:O.0~a.-m.-~
The roll was called and the Secretary reported a quorum pre~en~t.-
DIRECTORS PRESENT:Lindsley Parsons (Chairman),
Paul J.Gruber,and David L.Baker
DIRECTORS ABSENT:None
OTHERS PRESENT:Paul G.Brown,Robert N.Galloway,
Donald Simpson,Joseph T.Devlin,
Councilman Al Forgit,and Jean
Bankston,Secretary pro tern
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Appointment of Moved,seconded and duly carried:
Secretary pro tern
That Jean Bankston be appointed
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Moved,seconded and duly carried:
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That the Board of Directors adopt
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Resolution No.67-35-5,approving
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and adopting plans and specifications
for Demolition and.Removal of Old
Bay Bridge Pumping Station,Contract No.5-12-1;and
authorizing the staff to open bids at 14:00 p.m.,April
21,1967.Certified copy of this resolution Is attached
hereto and made a part of these minutes.
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Mr.Donald C.Simpson,District’s
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engineer,reviewed the recomnienda
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tions contained in his written
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report dated March 22,1967,
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relative to additional pumping
equipment needed at the Bay Bridge Pumping Station.The
required equipment includes a 200 H.P.variable speed drive
pumping unit and a 75 H.P.motor.
Following a discussion it was moved,seconded and duly
carried:That the written recommendation of Donald C.
Simpson be approved,received and ordered filed;and that
the staff be authorized to advertise for bids for the 200
H.P.pumpingunit.
FURTHER MOVED:That a 75 H.P.motor be purchased from the
Joint Districts’Inventory.
Secretary pro tern.
Approving plans and
specifications for
Demolition and Removal
of Old Bay Bridge
Pumping Station
Authorizing purchase of
additional pumping equip
ment for Bay Bridge
Pumping Station
Moved,seconded and duly carried:
That the Board of Directors adopt
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Resolution No.67-36-5,authorizing
the quitclaimlng of an easement to
the County of Orange (acquired in connection with con
struction of Contract No.5-13);and,
FURTHER MOVED:That the execution of a Quitclaim Deed,as
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prepared by the General Counsel,is hereby authorized.
Certified copy of this resolution is attached hereto and
made a part of these minutes.
Abandoning certain Moved,seconded and duly carried:
District facilities
That the Board of Directors adopt
Resolution No.67-37-5,abandoning the following facilities
which are no longer required by the District,and ordering
the value thereof removed from the District’s Books of
Account:
1.2709 feet of 18”VCP Sewer,2297 feet
of 15”VCP Sewer,and 15 manholes in
Bayside Drive and Newport Dunes
Acquatic Park (constructed in 1957
and purchased from The Irvine Co.).
2.768 feet of 15”VCP Sewer and 14 man
holes in Back Bay Drive (constructed
in 1958 and purchased from The
Irvine Co.)$7,3144.00
3.1295 feet of 8”force main in Jamboree
Road (constructed in 1958 and purchased
from The Irvine Co.)$~,i8o.oo
)4~Old Bay Bridge Pumping Station (con
structed in 1937 and purchased from
the City of Newport Beach December
12,1951)$8,750.00
5.12”force main on the Upper Bay Bridge
(constructed in 1952 and purchased from
the City of Newport Beach October 14,
1952)
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Certified copy of this resolution is attached hereto and
made a part of these minutes.
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The Assistant General Manager
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reported that during construction
of Contract No.5-114R (Manhole
Replacement and Repair Program),two explosions resulting
in personal Injuries occurred in the manholes;and that an
explosive gas problem exists in the District’s Trunk A
(Coast Highway near Howard’s Restaurant).Mr.Brown stated
that the gas appears to be entering the sewer line through
cracks in the pipe,and that since this condition represents
a potential hazard,the staff would like direction from the
Board.
3-30-67
Authorizing the
quitcialming of an
easement to the
County of Orange
$27,000.00
Total
Staff report on explosive
g~sp~ob1em in Trunk A
$8,039.57
$56,313.57
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3-30-67
Mr.R.N.Galloway,the Districts~Superintendent of
Operations,explained that a closed-circuit television
camera could be run through the line to inspect it for
breaks,and that the company which provides the camera
also does pipe-sealing work.If the cracks are minor,the
sealing operation can be conducted simultaneously with
the inspection.If major breaks are discovered,other
action would be required.
Mr.Joseph Devlin,Director of Public Works for the City
of Newport Beach,stated that the City had made a pre
liminary investigation in an attempt to determine the
origin of the gas,but no conclusion had been reached,
Following a discussion of the costs for repairing the
line,it was moved,seconded and duly carried:
That the staff be instructed to proceed with the investi
gation of this matter,including inspection and repair
of the line if necessary,and to take such action as is
required to effect a solution to the problem,up to a
maximum expenditure of $3,000.00 without further action
by the Board of Directors.
Adjournment Moved,seconded and duly carried:
That this meeting of the Board of Directors of County
Sanitation District No.5 be adjourned.
The Chairman then declared the meeting so adjourned at
11:40 a.m.,March 30,1967.
Chairman,Board of Directors of
County Sanitation District No.5
ATTEST:
Secretary pro tern,Board of Directors
of County Sanitation District No.5
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