HomeMy WebLinkAboutMinutes 1956-08-10MINUTES OF REGULAR ADJOURNED ~~TING
BOARD OF DIRECTORS OF COUNTY Si~.NITATION DISTRICT NO.1
ORANGE COUNTY,CALIFORNIA
August 10,1956 at 5:00 o’clock p.111.
Room 239,1101,.West Eighth Street
Santa Ana,California
Pursuant to adjournment of the regular meeting on August
~,1956,the Board of Directors of County Sanitation District
No.1 of Orange County,California,reconvened in regular ad-.
journed session at the hour of 5:00 o’clock p.m.,August 10,1956,
in Room 239 at 11014.West Eighth Street,.Santa Ana,California.
p.m.
Chairman Chandler called the meeting to order at 5:00 o’clock
The roll was called and the.Secretary reported a quorum
present.
Directors present:Courtney R.Chandler (Chairman),
Dale H.Heinly and
Willis H.Warner
Directors absent:None
Others present:Lee M.Nelson,General Manager
C.Arthur NjSSOfl,Jr.
John A.Carollo
Ora Mae Merritt,Secretary
~pening sealed bids The hour of 5:00 o’clock p.m.,
August 10,1956,having arrived and
this being the time and place fixed for opening sealed bids
for mechanical clarifier equipment for Plant No.1,pursuant
to legal publications calling for bids,the Board of Directors
took the following action:
Moved by Director Willis H.Warner,seconded by Director
Dale H.I-Ieinly and duly carried:
bids.
That the Secretary be instructed to open and read sealed
Whereupon,sealed bids for mechanical clarifier equip
ment for Plant No.1 were publicly opened,examined and read.
Canvass of bids
and duly carried:
Moved by Director Willis H.Warner,
seconded by Director Dale H.Heinly
That the bids be referred to the General Manager,
General Counsel and Engineer for analysis,report and
reco~nmendation to the board.
Report on tabulation The General Mnager reported upon
of bids canvass of bids which are on record
in the office of the Secretary.
The General Manager,Engineer and Legal Counsel concurred
that the lowest and best bid submitted for mechanical
clarifier equipment,in accordance with specifications adopted
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by Resolution No.435 to be that of Process Engineers,Inc.
and recon~ended that award of contract be made to them.
Award of Contract to The Board of Directors adopted
Process Engineers,Th~Resolution No.436-i,awarding
contract;certified copy of this
resolution is attached hereto and made a part of these minutes.
Adjournment The Board of Directors took the
following action:
Moved by Director Willis H.Warner,seconded by Director
Dale H.Heinly and duly carried:
That this meeting be adjourned to the hour of ~:OO o’clock
p.m.,August 22,1956 in Room 239 at 1104 West Eighth Street,
Santa ~na,California.
Whereupon,the Chairman declared the meeting so
adjourned at the hour of 5:25 o’clock p.m.
Chairman,Board of Directors
County Sanitation District No.1
ATTEST:Orange County,California
Secretary,~oard of ~l~ctors
County Sanitation District No.1
Orange County,California
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RESOLUTION NO.4.36-1
RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.1 OF ORANGE
COUNTY,CALIFQ~.NIA,TO AWARD CONTRACT FOR
FURNISHING MECH~NCIcAL CLARIFIER EQUIPMENT
FOR PL~&NT NO.1
The Board of Directors of County Sanitation District No.1
of Orange County,California,resolves as follows:
RESOLVED,that the Board of Directors of County Sanitation
District No.1 of Orange County,California,acting as contracting
agent for itself and County Sanitation Districts Nos.2,3,5,6,
7 and 11 of Orange County,California,does hereby award contract
for mechanical clarifier equipment for Plant No.1 to PROCESS
ENGINEERS,INC.,in accordance with their bid dated August ~,1956,
which bid is hereby determined to be the low~3st and best bid there-
•for;and
(BE IT FURTHER RESOLVED,that the Chairman and Secretary of
County Sanit~tion District No.1 of Orange County,California,are
hereby authorized to enter into and sign a contract with
PROCESS ENGINEERS,INC.for the furnishing of mechanical clarifier
equipment for Plant No.1 of the County Sanitation Districts of
Or.~nge County,California,pursuant to specifications and contract
documents adopted by Resolution No.435 and on record in the
office of the Secretary.
The foregoing 4.36—i was passed and adopted at a regular
adjourned meeting of the Board of Directors of County Sanitation
District No.1 of Orange County,California,on the 10th day of
~‘:~~ust,1956.
3ecretary,I3oard of Directors
County Sanitation District No.1
Orange County,California
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STATE OF CALIFORNIA)
55
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors
of Uounty Sanitation District No.1 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.
4.36-1 was passed and adopted by the Board of Directors of County
Sanit4tion District No.1 of Orange County,California,at a
regular adjourned meeting thereof on the 10th day of Aug~ust,
1956,by the following roll call vote:
AYES:Directors Willis H.Warner,Dale H.Heinly and
Courtney R.Chandler
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.1 of Orange
County,California,this 10th day of August,1956.
Ora Mae Merritt,Secretary
Board of Directors
County Sanitation District No.1
Orange County,California
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