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