HomeMy WebLinkAboutMinutes 1981-04-29COUNTY SANITATION DISTRICT NO.5
OF ORANGE COUNTY,CALIFORNIA
MINUTES OF ADJOURNED REGULAR MEETING
April 29,1981 -5:30 p.m
Newport Beach City f-fall Annex
3330 Newport Boulevard
Newport Beach,California
Pursuant to the adjournment of the adjourned regular meeting of April 13,1981,
the Board of Directors of County Sanitation District No.5 of Orange County,
California met in an adjourned regular meeting at the above hour and date,at the
Newport Beach City Hall Annex.
The Chairman called the meeting to order at 5:30 p.m.The roll was called
and the Secretary reported a quorum present.
DIRECTORS PRESENT:Jacqueline Heather (Chairman),John Cox,Jr.
and Thomas Riley
DIRECTORS ABSENT:None
STAFF MEMBERS PRESENT:Fred A.Harper,General Manager,J.Wayne
Sylvester,Secretary,Ray Lewis,Chief
Engineer
OTHERS PRESENT:Thomas L.Woodruff,General Counsel,Jim
Martin and Hal Mills
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Repor:t on Phase 1 of The Chief Engineer reported on the findings
Coast Highway Trunk Study of Shaller and Lohr,the District’s consulting
engineer engaged to evaluate the portion of
the Pacific Coast Highway Trunk Sewer System from Dover Drive to the Rocky Point
Pump Station.Mr.Lewis advised the directors that it appears as if an abandoned
36”and 33”pipe now in.place can be slip-lined at approximately one-half the
cost of paralleling the existing force main from Dover to Rocky Point.
The Chief Engineer also briefly reviewed the work to be completed on the portion
of the system under the Upper Bay Channel and the work being completed east
of the channel to the Bay Bridge Pump Station in conjunction with construction
of the new Pacific Coast Highway bridge over the Upper Bay Channel by Cal Trans.
Authorizing the Selection
Committee to negotiate for
design of Rehabilitation of
Pacific Coast Highway Trunk
from Dover to Rocky Point
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It was moved,seconded and duly carried that:
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The Selection Committee be,and is hereby,
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authorized to negotiate with Shaller and Lohr
for preparation of plans and specifications for
Rehabilitation of Pacific Coast Highway Trunk
Sewer from Dover Drive to Rocky Point Pump Station.
District S
April 29,1981
Approving pre-gua].ification It was moved,seconded and duly carried that:
of contractors for bidding on
Contract No.5-24 and 5-24-1 Pursuant to the pre-qualific9ion process
conducted by the Distri~cts,the following
firms are hereby declared as eligible to bid on construc~tion of the Back Bay
Trunk Sewer,Contract No.5-24,and the Enhancement Program fo~the Big
Canyon Drainage Area (Big Canyon Marsh Restoration Proje~ct),Cdntract No.5-24-1:
John A.Artukovich Sons,Inc.-Azusa
Clarke Contracting Corporation -Compton
K.E.C.Company -Corona
Kordick Construction -Irvine
Pascal ~Ludwig,Inc.-Upland
Steve P.Rados,Inc.-Santa Ana
Sully-Miller Contracting Co.-Orange
Approving plans and specs It was moved,seconded ~nd du1~y carried:
for Contract No.5-24A
That the Board of Direc~ors heçreby adopts
Resolution No.81-61-5,approving plans and specifications for Purchase of
Approximately 5,000 Feet of 24-Inch Ductile Iron Pipe an~I Fittings,Contract
No.5-24A,for use in construction of the Back Bay Trunk~Sewer,~and author
izing the General Manager to establish the date for receipt.of ~ids.
A certified copy of this resolution is attached hereto ai~id made a part
of these minutes.
Authorizing so1icitation~of Following a brief repor~by the Chief Engineer
proposals for Contract No.5-24B it was moved,seconded and du1~’carried:
That the staff be authorized to solicit proposals from Vilcan P~.inters,Inc.
and Bit-Co for Installation of Protective Coating in Back Bay Tfunk Sewer
Pipe,Contract No.5-24B,which was previously purchased and has been
stored at Plant No.1 since 1976.
Discussion re User Charge Staff presented an updalfe on e~forts to
Implementation establish a user fee pr9grani a~d a revised
timetable for impleinenti1ng user fees to be
collected on the annual property tax bill and briefed the Board~on the status
of the proposed program.
Chairman of the Board ~f Directors
County Sanitation Dist~ict No S
of Orange County,Ca1i~ornia
Secretary of the Board o~Directors
County Sanitation District No.5
of Orange County,California
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