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.
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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.
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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
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