HomeMy WebLinkAboutMinutes 1967-04-2724._27-67
DISTRICT NO.5
MINUTES OF TEE ADJOURNED REGULAR MEETING
April 27~1967 -5:00 p.m
lO~34L~.Ellis Avenue
Fountain Valley,California
Pursuant to adjournment of the regular meeting held April 12,
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 at 5:00 p.m.The
roll was called and the Secretary reported a quorum present.
DIRECTORS PRESENT:Lindsley Parsons (Chairman),Paul J.
Gruber,and David L.Baker
DIRECTORS ABSENT:None
OTHE~S PRESENT:Paul G.Brown,CouncilmanAl Forgit,
Donald C.Simpson,Harold Bousman,
and Fred A.Harper,Secretary
Awarding contract for Moved,seconded and duly
Contract No.5-12-1 carried:
to Gangi Excavating
Company That the Board of Directors
adopt Resolution No.67-~49-5,
to recejve and file bid tabulation and recommendation of
the engineer,and awarding contract for Demolition and
Removal of Old Bay Bridge Pumping Station,Contract No.
5-12-1,to Gangi Excavating Company,in the total amount
of $1,960.00.Certified copy of this resolution is attached
hereto and made a part of these minutes.
Approval of Change Moved,seconded and duly carried:
Order No.1 to Con
tract No.5-l’4R That Change Order No.1 to the
plans and specifications for
Manhole Replacement and Repair Program,Contract No.5-l~4R,
be approved authorizing an addition of $1,200.60 to the
contract with MA Construction Company,.Contractor.A copy
of this change order is attached hereto and made a part of
these minutes.
Accepting Contract Moved,seconded and duly
No.5 as complete -carried:
That the Board of Directors adopt Resolution No.67-50-5,
accepting the construction of Manhole Replacement and
Repair Program,Contract No.5-111.R,as complete,and authoriz
ing execution and recordation of a Notice of Completion of
Work therefor.A certified copy of this resolution Is
attached hereto and made a part of—these minutes.
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Staff r~port on explosive The Assistant G~n~r~1 ~anager re
0
gas problem in Trunk A ported.~erba1ly that since th~ivlarch
30,1967.~n t-in~.of~the Board
a firm had been engaged to conduct a television inspection,
as authorized at that meeting,of the portion of the Trunk
suspected of being subject to explosive gas infiltration.
This inspeètion of the line disclosed no obvious sources
of the gas through cracks in the pipe but was.inconclu~
sive with respect to leakage through the joints.In
view of the cost of mechanically sealing the joints as
weighed against public benefits,the staff decided to
install mechanical ventilation at the Bitter Point Pump
S~tation to draw fresh.air into the line to lower the gas
concentration.This admittedly is an expedient and does
not solve the principal problem.}~owever,the ventilation
has proved to have eliminated the explosive hazard,by
j actual measurement in the field.It was further re
ported that the staff is still studying methods of
remedying the major problem but as of this time nothing
concrete is in view.
It was brought out in conclusion that the District
program calls for remodeling of the Bitter Point Pump
Station in the next fiscal year and if the ventilation
program proves to be reasonably successful,a permanent
and odor free ventilation system will be installed as
a part of the Trunk.A ventilation system..
After further discussion by the Board members,the.s.taff
was directed to continue working on this problem and~..to
report from time to time.
Approval of warrants Moved,seconded and duly
carried:
That the District’s Operating Fund warrant book be
approved for signature of the Chairman,and that the
County Auditor be authorized and directed to pay:
Operating Fund
7191 AAA Construction Company $i,o8o.-~4
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.~
5:15 p.m.,April 27,1967.
..
Chairman,Board of Directors of
County Sanitation District No.
ATTEST:..0
Secretary,Board of Directors of
County Sanitation District No.5
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DISTRICT NO.~
MINUTES OF THE ADJOURNED REGULAR MEETING
April 27 1967 -5:30 p.mlO~344 Ellis Avenue
Fountain Valley,California
Fursuant to adjournment of the adjourned regular meeting held
April 26,1967,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.
The Chairman called the meeting to order at 5:30 p.m.The roll was
called and the Secretary reported a quorum present.
DIRECTORS PRESENT:Clifton C.Miller (Chairman),Al
Forgit,Thomas McMichael,Rex A.
Parks,Ellis N.Porter,and David L.
Baker
DIRECTORS ABSENT:None
OTHERS PRESENT:Conrad Hohener,Carl Carison,
Paul G.Brown,C.Arthur Nisson,
Paul Hogan,William Kroeger,E.H.
Finster,Wayne.Sylvester,Harold Bousman,
Charles Long,and Fred A.Harper,Secretary
***************
Report of the staff on Following a review of the
work necessary to complete written report submitted by
Assessment District No.b the staff,regarding an
estimate of costs for re
surfacing,repairs of defective work,backfill compaction,
and other necessary work to complete the construction in
Assessment District No.6,it was moved,seconded and duly
carried:
That the staff report be received and ordered filed;and
that the Engineer of Work and the General Manager be
instructed not to release the assessment roll and diagram
for Assessment District No.6,to the Contractor or his
assigns,until such time as a negotiable deposit in the
amount of $5,000 is received by the District;and,
FURTHER MOVED:That the General Manager be directed to
effect the necessary work to complete the contract.
Approval of Moved,seconded and duly carried:
warrants
That the District’s Operating Fund
warrant book be approved for signature of the Chairman,and
that the County Auditor be authorized and directed to pay
the following:
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.
Operating Fund
7189 City of Orange $1,899.00
7190 City of Orange _
$~243.OO
Adjournment Moved,seconded and duly carried:
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 5:~~-5 p.m.,
April 27,1967.
Chairman,BoarLi of ie~~‘
County Sanitation D~stri~!~.
ATTEST:
.
Secretary,Board of Directors of
County Sanitation District No.7
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