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