HomeMy WebLinkAboutDistrict 01 Minutes 1951-08-06WAIVER OP NOTICE OF SPECIAL MEETING
OP THE BOARD OF DIRECTORS OP COUNTY
SANITATION DISTRICT NUMBER ONE,HELD
THIS 6th day of August 1951 IN THE
CONFERENCE ROOM OF THE DISTRICTS~:OFPICE
11OL~West Eighth Street
Santa Ana,Califor*ia
We,the undersigned,being all of the Directors of
County Sanitation District No.1,Orange County,California,
do by these presents hereby waive notice of a special meeting
of said County Sanitation District No.1 Board of Directors
to be held.at the above named time and place for the purpose
of:
1.Opening sealed bids for Ocean Exploratory Work.
2.Any other bustEess that may come before the board.
Dated:
August 6,19.51
300
Board of Directors,County Sanitation
District No.1,of Orange County,
California
301
MINUTES OF SPECIALMEETING
:OF BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.1
CONFERENCE ROOM OF THE DISTRICTS OFFICES
1104 WEST EIGHTH STREET
SANTA ANA,CALIFORNIA
August 6,1951 at 6:30 p.m.
Special meeting of the Board of Directors of County
Sanitation District ~Number One was held in the Joint
Administrative Office at the hour of 6:30 o’clock p.m.
on Monday,August 6,1951,pursuant to a waiver of r~iotice
of special meeting signed by all members of Board of
Directors of County Sanitation District Number One.
The meeting was called to order by Chairman Courtney
Ft.Chandler at 6:45 p.m.
Directors present:Courtney R.Chandler (Chairman)
C.M.Featherly
J.L.MCBride
Directors absent:None
Others present:Raymond Ft.Ribal
Fred D.Bowlus,Consultant
J.A.Wooley,Consulting Engineer
K.J.Harrison,Consulting Engineer
John Carollo,Consulting Engineer
Nelson M.Laurier,Admin.Officer
E~J.Marks,.Attorney
Nat Neff,Engineer
Kay Flatley,Secretary to Judge
Marks
Roberta E.Snow,Temporary Act
ing Secretary
Marie Macaskill
Robert H.Boney,Director
Hugh H.Warden,Director
Braden Finch,Director
C.M.Nelson,Director
Vincent L.Humeston,Director
Emerson B.Milnor,Director
Willis H.Warner,Director
It was explained to the meeting that some amendments and
clarification of the Instructions to Bidders,Proposal,and
Specifications for Work were advisable.
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It was moved by Director McBride and seconded by Direc
tor Featherly and duly carried that the bids received be re
turned unopened to the severc~1 bidders and th~at the Proposals
and Instructions to Bidders be amended in accordance with the
recommendations of Mr.Ribal.That,with the returned bids,
each bidder receive the redraftod copy of the Proposal,
Instructions to Bidders,and Specificationsand that,also
redrafted Instructions to Bidders and Specifications be sent
all those to whom original documents were mailed or given.
That bids be received at Room 212,1104.West Eighth Street,
Santa .uia,California up to the hour of 7:30 o’clock p.m.
on Monday,august 13,1951,when they will be publicly opened
by the Board of Directors of County S~nitation District Num
ber One,and thet an amended notice to bidders be published
in the Santa i~na Register.
Upon motion made,seconded,and duly carried,the meet~
ing adjourned until 7:30 o~c1ock p.m.on Monday,i~ugust 13,
1951.
We hereby consent to the holding of said meeting and
waive further notice thereof.
Chairman(~oard of DIrectors
County Sanitation District No.1
Orange County,California
ATTEST:
orary Acting Seci’etary
Board of Directors
County Sanitation District No,1
Orange County,California
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