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HomeMy WebLinkAboutDistrict 01 Minutes 1952-07-23 AMINUTES REGULAR MEETING,RECONVENED SESSION BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.1 ORAN GE COUNTY,CALIFORNIA July 23,1952 at 7:30 p,m. Room 239,haLl.West Eighth Street Santa Aria,California The Board of Directors of County Sanitation District No.1 met Wednesday evening at the hour of 7:30 pam,,July 23,1952, in Room 239,11OI.~.West Eighth Street,Santa Ana,California, pursuant to adjournment at the meeting~held on July 9,1952. Chairman Chandler called the meeting to order at 7:30 p.m. The roll was called and the Secretary reported a quorum of the Board to be present. Directors present:Courtney R.Chandler (Chairman) 3.L.McBride Willis H,Warner Directors absent:None Others present:Raymond R,Ribal,Chief Engineer and General Manager C.Arthur Nisson,Jr.,Attorney Nat H.Neff Ora Mae Merritt,Secretary Opening of Sealed The hour of 7:30 p.m having arrived Bids and this being the time and place fixed for opening sealed bids for construction of siphons and measuring flume,pursuant to legal publication calling for bids,the Board of Directors took the following action: Moved by Director Warner,seconded by Director McBride, and duly carried: That the Secretary be instructed to open the sealed propos ala, ~)hereupon,sealed proposals for construction of siphons and measuring flume were publicly opened,examined and read, Canvass of Bids The Board of Directors took the following action: Mov?d by Director McBride,seconded by Director Warner and duly carried: That the bids be referred to the Chief Engineer and the Attorney for canvass and report back to the Board on July 30,1952 at 7:30 p.m. -1-I #.V Adjournment Upon a motion made by Director Warner,seconded by Director McBride and duly carried,the Chairman declared the meeting adjourned at 7:Li5 p.m. g?e~zAi Ii~~ Chairman,,~oa~d ofDirectors County Sanitation District No,1 Orange County,California ATTEST: — - ecretary,Board of Direc~ors County Sanitation District No.3. Orange County,California