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HomeMy WebLinkAboutMinutes 1969-01-23DISTRICT NO.5 .MINUTES OF THE SPECLAL MEETING January 23,1969 -5:00 p.m. Newport Beach City Hall 3300 West Newport Blvd. /Th Newport Beach,California ~ A special meeting of the Board of Directors of County Sanitation District No.5,of Orange County,California,was held at the above hour and date at the request of the Chairman of said Board. The Chairman called the meeting to order at 5:00 p.m.The roll was called and the Secretary pro tern reported a quorum present. DIRECTORS PRESENT:Lindsley Parsons (Chairman),Doreen Marshall and Wm.Hirstein DIRECTORS ABSENT:None OTHERS PRESENT:Donald C.Simpson and Paul G.Brown, Secretary pro tern ~ppointment of Secretary pro tern The Chairman announced the appointment of Paul G.Brown as Secretary pro tern for the meeting. Report of Assistant General The Assistant General Manager Manager reported,verbally,for the information of the Board on the following matters:(1)The status of negotiations for sewerage service for Annexation No.3 (proposed Irvine Industrial Complex) (2)The increase in sewer connection charges which went into effect January 1,1969 under the provisions of District Ordinance No.504. Report of the E~ineer The District’s engineer,Donald C. Simpson,reported on the diffi culties encountered by the contractor constructing the Big Canyon Trunk Sewer for the Donald L.Bren Company.This project will become a District trunk sewer under a reimbursement agreement after completion and all costs are determined. Mr.Simpson stated that the difficulties in tunneling under MacArthur Boulevard are undoubtedly a financial burden to the contractor but that this part of the project was undertaken for a lump sum amount. Mr.Simpson also reported on the possibility that the District should anticipate a major expenditure for the replacement.of the District’s force main crossing of Upper Newport Bay upon commencement of construction in the near future of the new high-level bridge to replace the existing Pacific Coast Highway bridge. Award of Contract for Recon Moved,seconded and duly carried: struction of Lido Pumo 3tation~ Contract No.5-].6~That the Board of Directors adopt Resolution No.69-10-5,to receive .and file bid tabulation and recommendation of Shuirman-Simpson; and awarding contract for Reconstruction of Lido Pump Station, Contract No.5-16,to B &M Excavating,‘Inc.,in the total amount of $20,194.A certified copy of this resolution is attached nereto and made a part of these minutes Adjournment Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.5 be adjourned. The Chairman declared the meeting so adjourned at 5:25 p.m., January 23,1969. Chairman of the Board of Directors County Sanitation District No.5 ATTEST: Secretary pro tern of the Board of Directors, County Sanitation District No.5