HomeMy WebLinkAboutMinutes 1952-08-06 BMINUTES
REGULAR MEETING,ADJOURNED SESSION
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NOJJ....
OF ORANGE COUNTY,CALIFORNIA
August 6,1952 at 7:30 p.m.
Room 239,1104.WestEighth 3treet
Santa Ana,California
The Board of Directors of County Sanitation District No.
1 met in adjourned session at 7:30 p.m.,Wednesday evening,
.August 6,1952 in Room 239 at llO~West Eighth Str~t.Santa Aria,
Ca1iforni~a,pursuant to adjournment of th~meet:rg ~on August
5,1952..
Chairman Chandler called the meeting to order at 7:30 p.m.
•The.roIl was called and the Secretary reported a quorum
of the Board to be present.
Directors present:Courtney IL Chandler (Chairman)
J.L~McBride
I Willis H.Warner
Others present:Raymond R.Rjbaj.
C.Arthur Nissan,Jr.
Ora Mae Merritt,Secretary
Correspondence The Secretary read a letter from
Micheal Izzi,contractor,dated
August 1,1952,~1ãixthig errors made in items Nos.2 and
3 of his proposal for the construction of the Fairview
Road Trunk Sewer,and requesting permission to withdraw
his bid.
Mr.Ribal read an opinion reaeived from Mr.Nisson
regarding bids on Fairview Road Trunk Sewer and concern
ingthe bid of Micheal Izzi and the contractor’s right
to withdraw his bid.
The Board of Directors took the following action:
Moved by Director Warner,seconded by Director
McBride and duly carried:
That the letter from Micheal Izzi,withdrawing his
bid and the legal orinion submitted by Mr.Nisson
be received,and ordered filed in the office of the
Secretary;.and that Mr.Izzi be permitted to withdraw
his bid in accordance with his letter.
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Mr.Ribal reported upon the canvass
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of bids for the construction of
siphons and measuring flume and the
construction of the Faitview Road Trunk Sewer,and recommen
ded that award of contract for the construction of the
,.
siphons and measuring flume be made to the Owl Truck and
Construction Company;and award of contract be made to
J.S.Barrett for the cOnstruction of the Fairview Road
Trunk Sewer.
~ort on Canvass
~fT~i~as
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Determining need The Board of Directors adopted
for }Ught of ~ay Resolution No.203—1,determining
across property the need of a right of way across
owned by Lois the property of Lois A.Webb and
A.Webb authorizing the payment therefor.
Certified copy of this resolution
is on record in the office of the Secretary.
The Board of Directors took the
following action:
Moved by Director Warner,seconded by flirector McBride
and duly carried:
That the meeting be adjourned tothe hour of ~:0O p.m.,
Augüs~t 6,1952,in Room 239 at 1101+West Eighth Street,
Santa Ana,California.
Whereupon,the Chairman declared the meeting so ad
journed at 7:1+5 p.m.
Chairman,Board of Directors
County Sanitation District No.1
Orange County,California
Award of Bid for-
construction of
siphons and measur
ing flume-to
Own Truck &Const
ructing•Company
~The ~oard of Directors adopted
Resolution No.201-1,awarding
contract for construction of
siphons and measuring flume to
the Own Truck and Construction
Company.Certified copy of this
resolution is attached hereto and
made a part of these minutes.
Award~of Bid for The Board of Directors adopted
construction of the Reaolution No.202-1,awarding
Fairview Road Trunk contract for construction of
Sewer the Fairview Road Trunk Sewer to
J.S.Barrett.Certified copy
of this resolution is attached-hereto and made a part of
these minutes.
Adj ournment
ATTEST:
C,
~ecretary,board of iJ~rectors
County Sanitation District No.1
Orange County,California
:1
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