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HomeMy WebLinkAboutMinutes 1956-12-07ADJOURNED REGULAR MEETING BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.1 Room 239,l1O~4 West Eighth Street Santa Ana,California December 7,1956 at 11:30 o~o1ock a.m. n Pursuant to adJournment of the regular adjourned meeting on December 4,1956,the Board of Directors of County Sanitation District No.1 of Orange County,California,reconvened in regular adjourned session at the hour of 11:30 a.m.,December 7,1956,in Room 239 at 1104 West Eighth Street,Santa Ana,California. The Chairman called the meeting to order at 11:40 a.m. The roll was called and the Secretary reported a quorum present. Directors present:Milford W.Dahi (Chairman)) Willis H.W.~rner and Dale H.Heinly Directors absent:None Others present:Lee M.Nelson C.~rthur Nisson,Jr. John A.~arollo Don Rothrock Ora Mae Merritt,Secretary I~ppointment of member The Board of Directors too~c and alternate to the the following action: Finance Committee Moved by Director Willis H.Warner,seconded by Director Milford W.Dahl and duly carried: That Director Dale H.Heinly be appointed to serve as a member of the Finance Committee and that Director Milford W.Dahi be appointed to serve as his alternate. Report of the General Manager Mr.Lee M.Nelson,General Manager and Engineer upon tabulation and Mr.John A.Carollo submitted of bids and recommendation tabulation of bids for primary on award of contract sedimentation basin additions for Plant No.1.Copy of this tabulation is on record in the office of the Secretary. The General Manager and the Engineer reported that the bId of Weardco Construction Corp.was found to be the lowest and best bid,and after a conference with the officials of that Company,~the Engineer and General Manager recommended award be made to that company. Canvass of bids and award Upon canvass of bids for primary of contract to Weardco sedimentation basin additions for Construction Corp Plant No.1,the Board of Directors adopted Resolution No.449-1,award ing contract to Weardco Construction Corp.for furnishing labor and material for this work,and approving contract and authorizing execution of said contract.Certified copy of this resolution is attached hereto and made a part 01’these minutes. -1- p S Bids referred to the The Board of Directors took the General Manager and following action: Engineer for tabulation and recommendation to Moved by Director Willis H. the Board Warner,seconded by Director Dale H.Heinly and duly carried: That the bids for primary sedimentation basin additions for Plant No.1 be taken under advisement and referred to the General Manager and Engineer for consideration and recommendation to the Board on Friday,December 7,1956 at the hour of 11:30 a.m. 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 the meeting be adjourned to the hour of 11:30 a.m. December 7,1956 in Room 239 at 1104 West Eighth Street, Santa Ana,California. Chairman,Board or Directors County Sanitation District No.1 Orange County,California ATTEST: Secretary,Board of Directors County Sanitation District No.1 Orange County,California •~ -2- S