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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 J:\WPDOC\BS\FORMS\96\F2C-0306.005 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 J:\WPDOC\BS\FORMS\96\F2C-0306.D06