HomeMy WebLinkAbout1970-07-16 - Board of Directors Meeting Minutes784
July 16, 1970
A special meeting of the Yorba Linda County Water District
was called to order at 8:30 A.M., July 16, 1970 in the office
of the District by President McGuire. Directors present
and answering roll: McGuire, Hastings, Wagner, Knauft, and
Clodt. Also present was attorney for the District H. Rodger
Howell and Engineer Sam Peterson, and Edward Spatrisano and
Richard Capaldi of Capaldi & Ramfac.
Jim Kerfoot was appointed recording secretary in the-absence
of Secretary Jean Mathews
Discussion was held concerning the unfavorable and favorable
recommendations as a result of a reference investigation as
to the responsibility and capability of Capaldi and Ramfac
who were low bidders for YLCWD Job: 0ST 1, Unit 2, S-579.
After a full discussion with Mr. Edward Spatrisano and
Mr. Richard Capaldi concerning-unsatisfactory recommendations
concerning some past jobs and the representation that Mr.
Capaldi would personally be in charge; it was moved by Director
Clodt and seconded by Director Knauft and carried (With Wagner
voting against), that the contract for Job No. 0ST-1, Unit 2
S-579 in the amount of $88,430.00 be and is hereby awarded to
Capaldi and Ramfac, P. 0. Box 3155, North Hollywood, California
as the lowest responsible bidder with the requirement that
Mr. Capaldi personally be in charge.
Moved by Direetor Hastings and seconded by Director Knauft that
the District accept and authorize the General Manager to
execute the documents for the State of California's offer for
the Right of Entry for the 116, 119, B5348 and B5355 which
stipulates that the District purchase said property at market
value as appraised by the State. Motion carried unanimously.
Meeting adjourned at 10:05 A.M.
ames foot
Acting Secretary