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HomeMy WebLinkAboutDistrict 05 Minutes 1954-11-08(~htuu4j ~‘anitatinn 3~üitrirth (I3rangi~(1Iiurnt~j,(llatithrnta KImberly 2-3583 SANTA ANA Room 239 -1104 West 8th Street November ~,1954 Board of Directors County Sani~ation District No.5 Orange County,California Dora 0.Hill (Chairman) Willis H.Warner Gerald C.Bennett A special meeting of the Board of Directors of County Sanitation District No.5 of Orange County,California,is called and is to be held at the hour of 4:00 p.m.,Wednesday afternoon, November 10,1954 in Room 239 at 1104 West Eighth Street, Santa Ana,California,for the purpose of considering and acting upon the following items of business: 1.Ratifying action of’the General Manager in employing Harrison &~oolley and Headman,Ferguson &Carollo under Purchase Order No.127 for engineering studies and design of metering facilities for Newport Beach “B” Trunk Sewer,Unit 1 2.Approving and authorizing contract for purchase of interests in the 17th Street Trunk Sewer from County Sanitation District No.6 3.Authorizing the General Manager to employ the City of Newport Beach to clean the Newport Beach Trunk A,Unit 1 and approving bill for these services 4.Authorizing payment of District No.5 bills and the joint bills of Districts Nos.5 and 6 ~ra 0.Hill,Chairman Board of Directors County Sanitation District No.5 Orange County,California KImberly 2-35~3 COUNTY S~NITATIuN )ISTRICTS OF OflANGf~COUNTY,CALIFOF~JIA Room 239,1104-V~Jest Eighth Street Santa Ana,California November ~,1954 TO:MEIV~ERS OF TH~BO~~RD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 Gentlemen: Chairman Uora 0.Hill has called a special meeting of the Eoard of Directors of County Sanitation ~)istrict No.5 to be held in joint session with the Board of Directors of County Sanitation District No.6 at the hour of 4:90 p.m.,November 10,1954 in Room 239 at 1104 vvest ~1ighth Street,Santa Ana, California,for the purpose of: 1.Ratifying action of the General Manager in employing Harrison &~oolley and Headman,Ferguson &Carollo under Purchase Order No.127 for engineering studies and design of metering facilities for Newport Beach Trunk TtB”,Unit 1 2.Approving and authorizing contract for purchase of interests in the 17th Street Trunk Sewer frbm County Sanitation District No.6. 3.Authorizing the General Manager to employ the ~ity of Newport Beach to clean the Newport Beach Trunk ~A”, Unit 1 and approving bill for these services. 4.Authorizing payment of District No.5 bill~and joint bills of Distiicts Nos.5~and 6 (9 ~9 Secretary