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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. -1w- 3C2 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 -2—