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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. ______________ Mr.Ribal reported upon the canvass _________________ 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 —1-~ 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 —2—