HomeMy WebLinkAboutMinutes 1972-09-26COUNTY SANITATION
DISTRICT NO.1
MINUTES OF THE ADJOURNED REGULAR MEETING
September 26,1972 —5:00 p.m
1o81~1~Ellis Avenue
Fountain Valley,California
Pursuant to adjournment of the regular meeting held September 13,
1972,the Board of Directors of County Sanitation District No.1,of
Orange County,California,met in an adjourned regular meeting at
the above hour and date,in the District offices.
The Chairman called the meeting to order at 5:00 p.m.The roll
was called and the Secretary reported a quorum present.
DIRECTORS PRESENT:Lorin Griset (Chairman),Robert
Battin and Ellis Porter
DIRECTORS ABSENT:Clifton Miller
Fred A.Harper,General Manager,
Paul G.Brown,Assistant General
Manager,J.Wayne Sylvester,
Secretary,Ray E.Lewis,and
W.N.Clarke
Receive and file Engineer’s
estimate of construction
cost for Installation of
Pilot Activated Sludge Plant,
Job No.P1—16—P
ordered filed.
Report on bids for
Installation of Pilot
Activated Sludge Plant,
Job No.P1—16—P
Corporation,the total project cost,including inspection and
coordination required by District’s personnel,would be 70%
above the Engineer’s estimate.The staff has prepared a job
plan for installation of the plant and estimates that the work
could be performed by District’s personnel under force account
for approximately $10,500.It was the staff’s recommendation
that all bids be rejected and that the work be accomplished by
utilization of District forces to realize a substantial cost
savings.
It was then moved,seconded and duly carried:
That the job plan prepared by the staff estimating the cost
of Installation,of Pilot Activated Sludge Plant by utilizing
District’s forces be received and ordered filed.
STAFF MEMBERS PRESENT:
C..
Moved,seconded and duly carried:
That the Engineer’s estimate of
construction cost for Installation
of Pilot Activated Sludge Plant,
Job No.Pl—l6—P,be received and
The General Manager reported that
two bids had been received for
Installation of Pilot Activated
Sludge Plant,Job No.P1—16—P.
Based on the low bid of F.B.Cook
#1
9/26/72
Adjournment
ATTEST:
Chairman
Board of Directors of
County Sanitation District No.1
0
0
Receive and file legal Moved,seconded and duly carried:
opinion re installation
of Pilot Activated Sludge That the opinion,dated September 26,
Plant,Job No.P1—16—F 19,72,submitted by Miller,Nissan &
by District’s forces Kogler,District’s legal counsel,
advising that in accordance with
the Joint Boards’Resolution No.72—123,adopted September 13,
1972,and with Section Lj755 of the California Health and
Safety Code,the Board,in its discretion,may adopt a resolution
by a four-fifths vote declaring “that the work can be performed
more economically by day labor,or the materials or supplies
furnished at a lower price in the open market and may have the
work done In a manner stated in the Resolution in order to take
advantage of this lower cost,”be received and ordered filed.
Rejecting bids for Installa Moved,seconded and duly carried:
tion of Pilot Activated
Sludge Plant,Job No.P1—16—P That the Board of Directors adopt
and directing work be Resolution No.72—128—1,to receive
accomplished by District’s and file bid tabulation and
forces recommendation rejecting all bids
for Installation of Pilot Activated
Sludge Plant,Job No.Pl—16—P,and directing that said work
be accomplished by utilization of District’s forces.
___________
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 5:17 p.m.,
September 26,1972.
0
Secretary,Board of Directors of
County Sanitation District No.1
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