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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 ***************** 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 _________________________________ 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 —2-