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HomeMy WebLinkAboutMinutes 1957-01-08M:tNUTES OF SPECIAL MEETING BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.7 ORANGE COUNTY,CALIFORNIA January 8,1957 at 3:30 o’clock p.m. Room 239,1104 West Eighth Street Santa Aria,California Pursuant to the Chairman’s call for a special meeting of the Board of Directors of County Sanitation District No.7 of Orange County,California,stating the time,~1ace an~purpose of said meeting,and notice thereof duly maIled ~‘.s prescribed by law, the Board of Directors of County Sanitation Liistrlct No.7 convened is special meeting at the hour of 3:30 o’clock p.m.,January 8, 1957 in Room 239 at 1104 West Eighth Street,Santa Aria,California. Chairman Kidd called the meeting to order at 3:30 o’clock p.m. The roll was called and the Secretary reported a quorum present. Directors present:Jerome Kidd (Chairt~an) Willis H.Warner Milford W.Dahi James B.Stoddard Rex A.Parks A.I-I..Meyers Directors absent:None Others present:Lee N.Nelson C.Arthur Nisson,Jr. Wm.H.Hirstein Ora Mae Merritt,Secretary Report of the Mr.Nelson reported upon letters General Manager sent to engIneering firms invitIng proposals pursuant to order of the Board on December 20,1956 and stated that six engineers attending this meeti~g had requested iriter~iews with the Board. A general discussion was held upon possible areas in the District to be served. Interview of A motion was made by Director Engineers Milford W.Dahl,seconded by •Director Willis H.Warner and duly carried: That the Board interview engineers present at this meeting and take the proposals under submission until the regular meeting on January 9,1956. -1- Whereupon,the following engineers were individually presented and interviewed by the Board: Mr.Francis H.Bulot representing Bulot and Quigley Mr.Carl Czaplinski.representing Bradford &Czaplinski Mr.Donald H.Holly representing Nat H.Neff,Engineer Mr.K.J Harrison and Mr.J.A.Woolley )representing Harrison &Woolley Mr.E.E.Finster and Mr.Sidney L.Lowry )representing Boyle Engineering and S~.dney L.Lowry Adjournment The Board of Directors took the following action: Moved by Director James B.Stoddard,seconded by Director A.H.Meyers and duly carried: That this meeting be adjourned. Whereupon,the Chairman declared the meeting so adjourned at the hour of 5:10 o’clock p.m. Chai.’rma~i,Board of Directors County Sanitation District No.7 Orange County,California ATTEST: Secretary,Brard of Directors County Sanitation District No.7 Orange County,California I .