HomeMy WebLinkAboutMinutes 1996-03-06COUNTY SANITATION DISTRICTS NOS.5 AND 6
OF ORANGE COUNTY.CALIFORNIA
MINUTES OF ADJOURNED REGULAR MEETING
March 6,1996-5:15 P.M.
10844 Ellis Avenue
Fountain Valley,California
Pursuant to the adjournment of the Joint Board Meeting of February 28,1996,the Boards
of Directors of County Sanitation District Nos.5 &6 of Orange County,California,met in
an adjourned regular meeting at the above hour and date at the Districts’administrative
offices.
The Chair of District No.5 called the meeting to order at 5:50 p.m.The roll was called and
the Secretary reported a quorum present.
District 5
DIRECTORS PRESENT:Jan DeBay,Chair,William G.Steiner
DIRECTORS ABSENT:None
District 6
DIRECTORS PRESENT:James M.Ferryman,Chair,Jan Debay,William G.
Steiner
DIRECTORS ABSENT:None
STAFF MEMBERS PRESENT:Penny Kyle,Board Secretary,David Ludwin,
John Linder
OTHERS PRESENT:None
03/06/96
DISTRICTS 5 6
Approving Change Order No.2 to the plans
and specifications for Contract No.5-37-3
Moved,seconded and duly carried.
That Change Order No.2 to the plans and specifications for Pacific Coast Highway
Gravity Sewer,Phase 3,Contract No.5-37-3,authorizing an addition of
$232,610.00 to the contract with Wal-Con Construction Company for six items of
additional work,and granting a time extension of 60 calendar days for completion of
said additional work,be,and is hereby,approved.
DISTRICT 5
Adjournment
Moved,seconded,and duly carried:
That this meeting of the Board of Directors of County Sanitation District No.5 be
adjourned.The Chair then declared the meeting so adjourned at 5:28 p.m.
DISTRICT 6
Adjournment
Moved,seconded,and duly carried:
That this meeting of the Board of Directors of County Sanitation District No.6 be
adjourned.The Chair then declared the meeting so adjourned at 5:28 p.m.
~ta~oofector~~
County Sani~ti#n D(~khct Nos.5 &6 of
Orange Coun’~California
-2-
J:~WPDOC\BS’MIN96’O3O696
I certify that the minutes of the adjourned regular meeting of County Sanitation
District No.5 of Orange County,California,on March 6,1 996,reporting the actions of
said District,are a true and correct report of said minutes.
C~r
‘B~rd of Directors of ounty
Sanitation District No.5
of Orange County,California
Secretary,r f Directors
of County nit ion District No.5
of Orange County,California
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I certify that the minutes of the adjourned regular meeting of County Sanitation
District No.6 of Orange County,California,on March 6,1 996,reporting the actions of
said District,are a true and correct report of said minutes.
anitation District No.6
of Orange County,California
Secretary,rd of rectors
of County S itati District No.6
of Orange County,California
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