HomeMy WebLinkAboutMinutes 1971-02-23DISTRICTS NOS.1 AND 7
MINUTES OF THE ADJOURNED REGULAR MEETING
February 23,1971 -5:00 p.m
lO~i44 Ellis Avenue
Fountain Valley,California
Pursuant to adjournments of the regular meeting held
February 10,1971,the Boards of Directors of County Sanitation
Districts Nos.1 and 7,of Orange County,California,met in an
adjourned regular meeting at the above hour and date.
The Chairman called the meeting to order at ~1~:30 p.m.The
roll was called and the Secretary reported a quorum present for
DISTRICT 1
Approval of Addendum No.1
to Sedimentation Basin ‘K~~
and Digester “K at Plant
No.2,Job No.P2-17
Copy of this addendum
Secretary.
DISTRICT 1
Award of Sedimentation
Basin TT}çII and Digester “K’
at Plant No.2,Job No.P2—17
Lorin Griset (Chairman),
Clifton C.Miller,Ellis N.Porter
and Robert Battin (arrived at
5:15 p.m.)
Clifton C.Miller (Chairman),
Lorin Griset,Ellis N.Porter,
Howard Rogers,Don E.Smith,
and Robert Battin (arrived at
5:15 p.m.)
Fred A.Harper,General Manager
Paul G.Brown,Assistant General
Manager,J.Wayne Sylvester,
Secretary,William Clarke and
Conrad Hohener
*****.*-**
Moved,seconded and duly carried:
That Addendum No.1 to the plans
and specifications for Sedimentation
Basin “ic”and Digester “K”at Plant
No.2,Job No.P2-17,be approved.
is on file in the office of the District’s
Moved,seconded and duly carried:
That the Board of Directors adopt
Resolution No.71—23—1,to receive
and file bid tabulation and recom
each District’s Board.
DISTRICT NO..1
Directors present:
Directors absent:None
DISTRICT NO.7
Directors present:
Directors absent:None
IYI’HER PRESENT:
H
H
mendation,and awarding contract for Sedimentation Basin “K”
and Digester I!K!t at Plant No.2,Job No.P2—17,to
J.Putnam Henck,in the amount of $l,l6)4,5L~0.0o.Certified
copy of this resolution Is attached hereto and made a part of
these minutes.
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That the District’s Operating Fund
warrant book be approved for signature of the Chairman,and
that the County Auditor be authorized and directed to pay:
IN’FAVOR OF
Enchanter Inc.
Ocean Research
(Reimburseable b
Joint Operating
DISTRICT 7
~pp~roval of Addendum No.1
to Sunflower Interceptor
Reach 1.Contract No.7-b—i
Moved,seconded and duly carried:
_____________________
That Addendum No.1 to the plans
______________________________
and specifications for Sunflower
Interceptor1 Reach 1,Contract
No.7-6—1.(Treatment.Plant No.1 to Bear Street),be approved.
Copy of’this addendum.is:on file in the office of the District’s
Secretary~
Moved,seconded and duly carried:
That this meeting of the Board of
County Sanitation District No.1 be adjourned.
then declared the meeting so adjourned at 5:30 p.m.,
1971.
Moved,seconded and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No.7 be adjourned.
The Chairman then.declared the meeting so adjourned at
5:30 p.m.,February 23,1971.
2/23/71
1 &7
DISTRICT 1
~pproval of Warrants
Moved,seconded and duly carried:
WARRANT NO
0
AMOUNT
$1,500,00
DISTRICT’‘7
Award of Sunflower Inter
ceptor,Reach 1,Contract
No.7~’b-l
Moved,seconded and duly carried:
_________________________
That the Board of Directors adopt
__________________________
Resolution No.71—24—7,.to receive
and file bid tabulation and recom
mendation,and awarding contract for Sunflower Interceptor,
Reach 1,Contract No.7-6—i (Treatment Plant No.1 to Bear
Street)to Sully.Miller Contracting Company,‘in the amount of
$2,290,481.00.Certified copy of this resolution is attached
hereto and made a part.of’these minutes.
DISTRICT 7
Staff report on state and
federal funding of Contract
No.7-b-2
___________________________
The General Manager reported on
_____________________________
the status of anticipated federal
___________________________
and,state funding in connection
____________________________
with construction of the Sunflower
Interceptor,Contract No.7-6—1
and’reported that it.appears that the Districts will receive
financing on this project.from Plant No.1 to Bear Street.He
further’reported that.funding’on the remainder of the inter
ceptor from Bear’Street to Main had previously been denied by
the State Water Resources Control Board;however,it appears
there will be surplus of’federal funds available this fiscal
year and advised the Board that the staff would apply for
reinstatement of the application for this section of the line.
DISTRICT 1
Adjournme~
Directors of
The Chairman
February 23,
DISTRICT 7
Ad journment
~7 ~ecfetary
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