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HomeMy WebLinkAboutMinutes 1970-11-24DISTRICT NO.5 11-24-70 #5 MINUTES.OF THE ADJOURNED REGULAR MEETING November 24,1970 -4:30 p.m 1O~LI4 Ellis Avenue Fountain Valley,California Pursuant to adjournment of the regular meeting lield November 1970,the Board of Directors of County Sanitation District 5 met in an adjourned regular meeting at the above hour and The Chairman called the meeting to order at ~4:3O p.m.The roll was called,and the Secretary reported a quorum present. Letters from Richard B. Smith,Inc.,and Shuirman Simpson relative,to relocation of a portion of Big Canyon Sewer,received and ordered tiled the facility.Following a seconded and duly carried: Lindsley Parsons (Chairman), Edgar Hirth and Alton E.Allen None Fred A.Harper,General Manager, Paul G.Brown,Assistant General Manager,J.Wayne Sylvester, Secretary,John Sigler and Don Simpson Don Simpson of Shuirman-Simpson Engineers,District’s consulting engineer,reported on the proposed relocation of a portion of Big Canyon Sewer and stated that the requested relocation would improve the present alignment and depth of brief discussion it was moved, That the letters from Richard B.Smith,Inc.requesting permission to relocate a portion of Big Canyon Sewer;and Shuirman-Simpson relative to relocation of subject sewer,be received and ordered filed. 12, No. date. DIRECTORS PRESENT: DIRECTORS ABSENT: OTHERS PRESENT: 0 ********* Approving agreement with Moved,seconded and duly carried: Richard B.Smith.Inc.for relocation of a.portion That the Board of Directors adopt of Big Canyon Sewer Resolution No.70-168-5,approving agreement with Richard B.Smith, Inc.for relocation of a portion of the Big Canyon Sewer, and providing for exchange of easements.Certified copy of this resolution is attached hereto and made a part of these minutes. Report of Director of Finance on financing of future needed facilities The Director of Finance reported on the financing of future needed facilities for the District. It was then moved,seconded and duly carried: That the Revised Projected Cash F1c~i Statement,dated November 20,1970,be received and ordered ffled. 11~214~70 #5 ~pproving award of Moved,seconded and duly carried: Contract No.5-18 to Zurn Engineers That the Board of Directors adopt Resolution No.70-162-5,approving award of contract for Sewer Trunk “B’Unit 7,Upper Newport Bay Crossing,Contract No.5-18,to Zurn Engineers,in the total amount of $336,400.Certified copy of this resolution is attached hereto and made a part of these minutes. Adjournment Moved,seconded end 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 5:05 p.m.,November 24,1970. Chairman,Board of Directors of County Sanitation District No.5 ATTEST: Secretary,Board of Directors of County Sanitation District No.5 Pursuant to adjournment of the regular meeting held November 12, 1970,the Board of Directors of County Sanitation District No.2, of Orange County,California,met in an adjourned regular meeting at the above hour and date. The Chairman called the meeting to order at 5:30 p.m.and the Secretary reported a quorum present. Directors Edward Just (Chairman), Robert Clark,Norman E.Culver, Robert Finnell,Wade Herrin, Hal R.Sims,Don E.Smith,Donald Winn and Alton E.Allen Directors Jerry Christie,Mark Stephenson and Hendry Wedaa Fred A.Harper,General Manager, Paul G.Brown,Assistant General Manager,J.Wayne Sylvester,Secretary, H.Harvey Hunt,Sid Lowry,Don Martinson,Walter Howard,John .Sigler and James P.Maddox Verbal report of Engineers Mr.Don Martinson of Lowry and on preparation of master plan Associates,presented a progress of facilities and preliminary report on the preparation of the design work on the Santa Aria Master Plan Report for the trunk River Interceptor and sub-trunk sewer needs of the District and the preliminary design A general discussion followed regarding ultimate capacity requirements of the proposed Master Plan facilities.The Board further discussed the proposed participation in the Santa Aria River Interceptor by Riverside County Flood Control and Water Conservation District and eligibility of the project for State and Federal financing assistance. Adjournment Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.2 be adjourned.The Chairman deQlared the meeting so adjourned at 6:35 p.m.,November 18,1970. Kj ATTEST:Chairman,Board of Directors of County Sanitation District No.2 secretary —— 11/18/70 #2 DISTRICT NO.2 MINUTES OF T}~ADJOURNED REGULAR ~ETING November i8,1970 -5:30 p.m 10~~Ellis Avenue Fountain Valley,California 0 DIRECTORS PRESENT: DIRECTORS ABSENT: OTHERS PRESENT: of the Santa Aria River Interceptor. b