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,
(
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The Board of Directors adopted Reso—
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lution No.206-11,directing District
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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.
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The Board of Directors adopted Reso—
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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:
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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
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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
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The Board of pirec~ors took the following
action:
•:~,~
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Directors present:
Directors absent:
Modffication of
Plans and Specifi
cations far the
Ocean Outfall1
Marine Section
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C
n
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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
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