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HomeMy WebLinkAboutMinutes 1952-08-07MINUTES REGULAR MEETING,ADJOURNED SESSION BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.11 ORANGE COUNTY,CALIFORNIA August 7,1952 at 5:00 p.m.. Room 239,1104 West Eighth Street Santa Ana,~a1ifornia Chairman Warner called the mee~ng of the Board of Directors to order at 5:05 p.m. In the absence of Secretary,the Chairman appointed Mr. Raymond R.Wi~ba1.to serve as Secretary pro tern of the Board of Directors of County Sanitation District No.11. The roll was called and the Secretary reported a quorum of the Board to be present.- Directors present:Willis H.Warner (Chairman) Roy Seabridge Vernon E.Langenbeck Directors absent:None Others present: Awarding Contract for construction of Marine Section of the Ocean Outfall Sewer Modification of Plans and Specifications for the Ocean Outfall Marine Section Raymond R.Ribal Harry Ashton K.J.Harrison J.~A.Woolley Moved by Director Langenbeck,seconded by Director Seabridge and duly carried: The Boards 1 and 11 met in meeting held on August 7,1952, California. of Directorsof County Sanitation Districts Nos. joint session,.pursuant to adjournment of the August 6,1952,at the hour~of 5:00 pm.on in Room 239 at 1104 West EIghth Street,Santa Ana, ( ______________________ The Board of Directors adopted Reso— _____________________— lution No.206-11,directing District -- No.1 to enter into a contract with ______________________ Healy Tibbitts Construction,low bidder, for the construction of the ocean out fall sewer.Certified copy of this Resolution is attached hereto and made a part of these minutes. ______________________- The Board of Directors adopted Reso— - lution No.207-11,authorizing ___________________ certain modifications in the plans and ________________________ specifications for t.he marine section of the ocean outfall sewer.Certified copy of this Resolution is attached hereto and made a part of these :ninutes. Adjournment The Board of Directors took the following action: -~—1— That this meeting be adjourned. Whereupon,the Chairman declared the meeting so adjourned ~t 5:16 p.m. Chairman,Board of Directors County Sanitation District No.11 Orange County,California ATTEST: Secretary pro tern,Board of Directors County Sanitation District No.11 Oraflge County,California C —2-- C) •MINUTES REGULAR ~ETINa,.ADJOURNED SESSION BOARD O~DIRECTORS COUNTY SANITATION DISTRICT 1~io.1 ORANGE COUNTY,CALIFORNIA August 7,1952 at 5:00 pm. Room 239,1101+West Eighth Street Santa~Ana,California The Boards of Directors of County Sanitation Districts Nos. 1.and 11 met in joint session,pursuant to adjournment of the meeting held on august 6,l95~at the hou,.r of 5:00 p.m.on August 7,1952 in Room 239 a~1104 West Eighth Street,Santa Ana, California. Chathnan Chandler called the.meeting of the Board of Dir ectors to order at 5:05 p.m.- In the absence of the Secretary,the Chainnan appointed Mr. Raymond R.Ribalto serve as Secretary pro tern of the Board of Directors of County Sanitation District No.1. The roll was called and the Secretary reported a quorum of - the Board to be present. Courtney R.Chandler (Chairman) Willis H.Warner J.L.McBride None Others presents Rayn2ppd R,Bi1~a~. Harry Ash~n K.J.Harripon J.A.WooJ~.ey Award of Contract for construction o~’Marine Section of thi Ocean Out fail.sewer The Board pf Directors adopted Resolu tion No.2O7~.Tl,ai~thorizing certain rnodification~ir~the plans and speci fications for the Ocean Outfall Sewer, Marine Section.Certified copy of this resolution is attached hereto and made a partof these minutes. __________________ Pursuant to adoption of Resolution No. _________________ 206 by the Boards of Directors of County ________________ Sanitation Districts Nos.1,2,3,5,6, _________________ 7 and 11 authorizing District No.1 to -award a contract to the lowest bidder, the Board of Directors of County Sani tation District No.1 adopted Resolution No.209-1,awarding contract to Hoaly Ti~b~.tt~C sZruc~i~or~Cornpa~y ~‘or the con struction of themar1,~ie sectiQn o~the 0c~ap Qutfall Sewer, and authoriz~.ng the Chairman to ex~oute this contract. Certified cooy of this resolution is attached hereto and made a part of those minutes. Adjournment - The Board of pirec~ors took the following action: •:~,~ ~:~:~ Directors present: Directors absent: Modffication of Plans and Specifi cations far the Ocean Outfall1 Marine Section - C n 0 -1— Moved by Dti’estor Warner,se€ondedby Director McBride and duly earned: That the meeting be adjourned. Whereupon the Chairman declared the meeting of the Board of Directors o~County Sanitation District No.1 so adjourned at 5:16 p.m. c~i~ia~’,po~ci of ~irectors County Sanitation District No.1 -Orange County,CalifQrnia ATTEST: Secretary pro tern,Board of Directors County Sanitation District No.1 Orans~e County,California p —2—