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.
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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:
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ecretary,Board of Direc~ors
County Sanitation District No.3.
Orange County,California