HomeMy WebLinkAboutMinutes 1969-04-29 A•
DISTRICT NO.1
MINUTES OF THE SPECIAL MEETING
April 29,1969 -5:30 p,m,
1O~44 Ellis Avenue
Fountain Valley,California
Director Thomas 0,Speer (Chairman —
Joint Boards),Director Lindsley
Parsons,Dr.Donald Shipley,Paul
G,Brown,William N,Clarke,T,A,
Dunn,C.Arthur Nisson,John Sigler,
Wayne Sylvester,Norman Tremblay,
and Fred A,Harper,Secretary
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Waiving service Moved,seconded and unanimously carried:
~f meeting notice
That the procedure set forth in Section
3 of Resolution No,64—3 as amended,relative to notices of special
meetings,is hereby waived as to the members of this Board.
Claim of Peter Kiewit Sons’
Company for extra compensation
due to change in condition of
construction,area -Job No That the Legal Opinion submitted by the
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General Counsel relative to the claim
of .Peter Kiewit Sonst Company for extra
compensation due to a change in condition of the construction area
of Job No.J—lO (Ocean Outfall No.2,Marine Section),be received
and ordered filed;and,
That,based upon the Legal Opinion of the General Counsel and the
recommendations contained therein,the claim of Peter Kiewit Sons’
Company dated April 11,1969 for extra compensation,is hereby
denied..
Application for Federal
financial assistance
under P.L,759 That,based upon the recommendation
contained in the General Counsel’s
Legal Opinion heretofore received and ordered filed,the Board of
Directors adopt Resolution No.69—31.-i,authorizing execution
of an application (in behalf of Districts Nos.1,2,3,5,6,7,
and ii)for Federal financial assistance under the Federal Disaster
Relief Act of 1966 (P.L,769)without prejudice to the DIstrict
and without admitting any liability to the contractor,relative to
extra costs on Job No.J—1O due to a change In condition of the
jobsite.Certified copy of this resolution is attached hereto and
made a part of these minutes.
A special meeting of the Board of Directors of County Sanitation
District No.1,of Orange County,California,was held at the above
hour and date at the request of the Chairman pro tem of said Board,
The Chairman pro tern called the meeting to order at 5:30 p.m.
The roll was called and the Secretary reported a quorum present:
DIRECTORS PRESENT:Lorin Griset (Chairman pro tern),
Clifton Miller,Ellis N.Porter,
and Win.Hirstein
DIRECTORS ABSENT:None
OTHERS PRESENT:
Following a discussion it was
moved,seconded and duly carried:
C,
Moved,seconded and duly carried:
-j
Adjournment Moved,seconded and duly carried:
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 5:42 p.m.,April 29,1969.
Chairman pro tern,Board of Directors
of County Sanitation District No.1
ATTEST:
Secretary,Board of Dii’ectors of
County Sanitation District No.1
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