HomeMy WebLinkAboutDistrict 05 Minutes 1954-11-08(~htuu4j ~‘anitatinn 3~üitrirth
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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