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HomeMy WebLinkAboutMinutes 1956-12-05 MINUTES OF REGULAR ADJOURNED MEETING COUNTY SANITATION DISTRICT NO. 1 ORANGE COUNTY, CALIFORNIA December e. 1956 at 4:00 o 'clock p.m. Room 239, 1104 West Eighth Street Santa Ana, California Pursuant to adjournement of the regular meeting on November 1A, 1956, the Board of Directors of County Sanitation District No. 1 of Orange County, California, reconvened in adjourned session at the hour of 4:00 o 'clock p.m. , December 5, 1956 in Room 239 at 1104 West Eighth Street, Santa Ana, California. Chairman Dahl called the meeting to order at 4:00 o 'clock p.m. The roll was called and the Secretary reported a quorum present. Directors present: Milford W. Dahl (Chairman) Dale H. Heinly and Willis H. Warner Directors absent: None Others present: Lee M. Nelson C. Arthur Nisson, Jr. Harry Ashton John Carollo Don Rothrock Dean R. Grinde Ora Mae Merritt, Secretary Opening sealed bids for The hour of 4:00 o'clock p.m., Primary Sedimentation Basin December 5, 1956 having arrived Additions for Flant No. I and this being the time and place for opening sealed bids for Primary Sedimentation Basin Additions for Plant No. 1, pursuant to publications of legal notices calling for bids, the Board of Directors took the following action: Moved by Director Willis H. Warner, seconded by Director Milford W. Dahl and duly carried: That the Secretary be instructed to open and read sealed bids for construction of primary sedimentation basin additions. Whereupon, the sealed bids were publicly opened, examined and read. • -1- 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. Whereupon, Chairman Dahl declared the meeting so adjourned at 12:00 o 'clock p.m. Chairman, Board of Directors County Sanitation District No. 1 Orange County, California ATTEST: Secretary, Board of Directors County Sanitation District No. 1 Orange County, California -2- � � I • i