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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. = C’ ~‘r ~ ~~~-~_~ 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 —2—