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