HomeMy WebLinkAboutMinutes 1968-01-25•1
DISTRICTS NOS.1 &7
P~tENTJTES OF THE ADJOURNED REGULAR ~€ETING
January 25,1968 -4:30 p.m.
108)44 Ellis Avenue
Fountain Valley,California
Pursuant to adjourn.rnents of the regular meeting held January 10,
Li 1968,the Boards of Directors of County Sanitation Districts N
1 and 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 24:30 p.m.The roll
was called and the Secretary reported a quorum present for each
District’s Board.V
DISTRICT NO.1
Directors present:Thomas McMichael (Chairman),Clifton
C,Miller,Ellis N,Porter,and
C.M.Featherly
Directors absent:None
DISTRICT NO,7
Directors present:
DISTRICT 1
Approving award of contract
by-the City of Santa Ana,for
the Fruit Street Trunk
Côntract No,~—‘-j
Clifton C.Miller (Chairman),
Howard Rogers,Thomas McMichael~
Rex A.Parks,Ellis N.Porter,and
C,M,Featherly
None
C.Arthur Nisson,Paul G.Brown,
Director Frank P.Noe,William
Eppinger,H,Harvey Hunt,Ray
Kimmey,Howard Way,Conrad Hohener,
Don Martinson,Way-ne Sylvester,
Norman R,Tremblay,and Fred A,
Harper,Secretary
Moved,seconded and duly carried:
Directors absent:
OTHERS PRESENT:
.~
•VI
.~
______________________________
That the bid tabulation and recom
_________________________________
mendation of the District’s engineers
-be received and ordered filed;and
that award of contract by the City
of Santa Ana,to Scott Brothers Construction,for construction
of the Fruit Street Trunk,Contract No,1-9,is hereby approved
for the total amount of $147,915.96,
C.,
DISTRICT 7 Conrad Hohener,of Boyle Engineering,
Engineers1 report on V submitted a Preliminary Planning
their Preliminary Planning Schedule which outlines the field
and Construction Schedule investigation program which will
for Major Facilities be conducted-by the District’s
staff for the prupose of obtaining
trunk sewage flow measurements at four-month intervals,These
measurements will be used to continually evaluate the District’s
planning schedule.
The schedule lists three temporary sewage flow relief measures
which will provide sewerage capacity to January,1973,during
which time the required permanent Improvements can be designed,
financed,and constructed,
The planning schedule also outlines the actions required of
the staff and the Board to meet the increasing sewerage
requirements of the District.
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1—25—68
Following a discussion,it was moved,seconded and duly carried:
That the Planning Schedule be received and ordered filed;and
that Boyle Engineering be asked to submit a proposal for
studying the temporary relief measures outlined in the Planning
Schedule and recommending the course of action to be taken
by the Board0
DISTRICTS NOS.1 &7 Following a discussion concerning
Actions re:Increasing the actions taken by the majority
com~ensationof of the Joint Boards at the
Directors December Joint meeting,increasing
the compensation of Directors,the
following actions were taken:
District 1 -Moved,seconded and duly carried:That the Board
of Directors adopt Resolution No,68-3-1,rescinding Resolution
No.67_1lL~._l,and increasing the compensation of Directors on
the District’s Board to $50000 per meeting with a maximum of
$ioo,oo per month,Certified copy of this resolution is
attached hereto and made a part of these minutes,
District 7 -Moved,seconded and duly carried:That the Board
~T Directors adopt Resolution No,68—’4—7,rescinding Resolution
No,67-119-7,and increasing the compensation of Directors on
the District’s Board to $50000 per meeting with a maximum of
$loo,oo per month.Certified copy of this resolution is
attached hereto and made a part of these minutes,
DISTRICT 1 Moved,seconded and duly carried:
Ad journnient
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 5:20 p,m.,
January 25,1968.
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 5:20 p.m.,
January 25,1968.
Secretary
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n
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DISTRICT NO.5
MtNUTES ~OF THE ADJOtTRI€D REGULAR ~~TING
January 25,1968 -5:00 p.m.
lo8Ll.4 Ellis Avenue
Fountain Valley,California
Pursuant to adjournment of the regular meeting held January 10,
1968,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 C.M,Featherly
DIRECTORS ABSENT:None
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OTHERS PRESENT:C,Arthur Nisson,Paul G.Brown,Director
Frank P.Noe,William Eppinger,H,Harvey
Hunt,Ray Kimmey,Howard Way,Conrad
Hohener,Don Martinson,Wayne Sylvester,
Norman R.Tremblay,and Fred A.Harper,
Secretary
Award of contract for
Reconstruction of the
sitter Point Pump S~tton,
Contract No,5—15,to Power
~istruction do
Approving request of
Donald Simpson,engineer,
that future payments be
assigned to ~nui~an
Simpson,Consulting
Civil Engineers
Moved,seconded and duly carried:
___________________________
That the Board of Directors adopt
__________________________—Resolution No.68—2-5,to receive
___________________________
and file bid tabulation and recom
mendation;and award contract for
Reconstruction of the Bitter Point Pump Station,Contract No,
5—15,to Power Construction Co.;Contractor,in the total
amount of $22,100.00.Certified copy of this resolution is
attached hereto and made a part of these minutes.
________________________
Mo~red,seconded and duly carrIed:
_______________________—
That the Letter dated January 18,
________________________
1968,from Donald C,Simpson,
_________________________
District’s engineer,be received
________________________
and ordered filed;and,that the
request of Donald Simpson,that all
future payments remaining under his contract with the D!strlct
dated March 15,1966,be assigned to Shuirmar~Simpson,
Consulting Civil Engineers,is hereby approved,
C:.
Discussion re:pro The Chairman requested that the
posed se:rerage facil staff keep the Board apprised of
ites in BI~~Canyon any negotiations ~rith reoresentatlves
Area of The Irvine Company,-relative
to any proposed se:~erage facilities
for a planned development in the Big Canyon Area easterly
of MacArthur Boulevard.
1-25-68
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 5:30 pm.,January 25,1968,
Chairman,Board of Directors of
County Sanitation District No,5
ATTEST:
Secretary,Board of Directors of
County Sanitation District No.5
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