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HomeMy WebLinkAboutMinutes 1967-05-315—31-67 DISTRICT NO.11 MINUTES OF THE ADJOURNED REGULAR MEETING May 31,1967 -7:00p.m Council Chambers -City Hall Huntington Beach,California Pursuant to adjournment of the regular meeting held May 10,1967, the Board of Directors of County Sanitation District No.11,of Orange .County,California,met in an adjourned regu1a~meeting at the above hourand date. The Chairman called the meeting to order at 7:00p.m.The.roll was called and the Secretary reported a quorum present. DIRECTORS PRESENT:Donald 0.Shipley (Chairman),Ted Bartlett, and David L.Baker V - DIRECTORS ABSENT:None Verbal report of District’s engineer concerning final acceptance of Contract Mo. 1II-lä—2 cslater Avenue Gravity Sewer and S].ater Avenue Sewage Nii~ping Station an~Force Main Sewer) for final acceptance. The Chairman recognized Mr.Milo Keith,of Lowry and Associates, District’s engineers,who re ported that the pumping station became operational on May 5, 1967;however,some details must be completed by the contractor before the job will be ready Mr.Keith advised the Board that the City of Huntington Beach has not yet accepted the street pavement replacement and the General Telephone Company whose property is adjacent to the pump station was not satisfied~with the fencing and curbing repairs. Year Description 1968 1970 1973 1975 Mr.Milo Keith,of Lowry and Associates,submitted to the Directors and staff a written report dated May 31,1967, Needs for County Sanitation Purposes”.The report detailed necessary through 1975,as Dist.11 Cost _________ $485,000 40,000 263 ,000 651,000 OTHERS PRESENT:Paul 0.Brown,Mil,o Keith,Sidney L.Lowry, and Fred A.Harper,Secretary ******************* It was the consensus among the Directors that the contractor is entitled to a time extension of 43 days. Report of engineers relative to District’s facility require ments for the next five years entitled “Preliminary Study — District No.11 for Budgetary the construction requirements follows: — V..’—-- Parallel Slater—Springdale Tr. Parallel Edinger Trunk Slater Avenue Trunk Knott-Ellis Trunk (11 &3) Summation $485,Qoo 525,000 788,000 1,439,000 5—31-67 In addition to the aboye~recommended capital Improvements, Mr.Keith advised that the District,during the next fiscal year,should undertake a manhole repair program to insure the structural integrity of numerous trunk sewer manholes now deteriorating because of hydrogen suiphide gases being generated in the sewers.Mr.Keith recommended that $25,000 be provided in the next fiscai budget to provide funds to initiate this program. It was moved,seconded and duly carried:That the report submitted by Lowry and Associates,dated May 31,1967,be received and ordered filed. Abandoning Goldenwest Moved,seconded and duly carried: Pum I Station and orce am That the Board of Directors adopt Resolution No.67-63~ll,abandoning the Goldenwest Pumping Station and Force Main (known as Contract •No.11-5),and ordering the value thereof in the amount of $130,334.04,removed from the District’s Books of Account. Certified copy of this resolution is attached hereto and made a part of these minutes. Adjournment Moved,seconded and duly carried: • That this meeting of the Board of Directors of County Sanita tion District No.11 be adjourned. The Chairman then dèôlared the meeting so adjourned at 8:00 0 p.m.,May 31,1967. ~Thairman,Boa~U~f~Directors of County Sanitation District No.11 ATTEST: Secretary,Board ofDirectors of County Sanitation District Mo.11 ~