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HomeMy WebLinkAboutMinutes 1957-12-10MINUTES OF REGULAR ADJOURNED MEETING BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.1 ORANGE COUNTY,CALIFORNIA December 10,1957 at 4:00 o’clock p.m. Room 239,1104 West Eighth Street Santa Ana,California Pursuant to adjournment of the regular meeting on November 13, 1957,the Board of Directors of County Sanitation District No.1 met in regular adjourned ~iession at the hour of 4:00 o’clock p.m., December 10,1957 in Room 239 at 1104 West Eighth Street,Santa Ana, California. The Chairman called the meeting to order at 4:00 o’clock p.m. The Secretary being absent,a motion was made by Director A.H.Meyers,seconded by Director Willis H.Warner and duly carried: That C.Arthur Nisson,Jr.be appointed Secretary pro tern. The roll was called and the Secretary pro tern reported a quorum present. Directors present:Dale H.Heinly (Chairman) Willis H.Warner and A.H.Meyers Directors absent:None Others present:Lee M.Nelson John A.Carollo Don Rothrock C.Arthur Nisson,Jr.,Secretary pro tern Opening sealed bids for the The hour of 4:00 o’clock p.m. construction of effluent dis having arrived and this being the charge facilities between time and place for opening sealed Plant No.1 and Plant No.2 bids for the construction of •effluent discharge facilities between Plant No.1 and Plant No,~of of the County Sanitation Districts of Orange County,California,pursuant to publications of legal notices in the manner prescribed by law,the Board of Directors took the following action: Moved by Director Willis H.Warner,seconded by Director A.H.Meyers and duly carried: That sealed bids for the construction of effluent facili ties between Plant No.1 and Plant No.2 be opened and publicly read. Whereupon,the the sealed bids therefor were publicly opened,examined and read. / Bids referred to the General Moved by Director Willis H.Warner, ~anager and the Engineer for seconded by A.H.Meyers and duly ~ibuiation and recommendation carried: ~€~the Board -1— I ,1 That bids for furnishing all labor,material,equipment, and such other facilities as may be required for constructing the reinforced concrete pipeline adjacent to the west side of the Santa Aria River beiween Plant No.1 and Plant No.2 be referred to the General Manager and the Engineer for consideration and recommendation to the board. ___________ Moved by Director Willis H.Warner seconded by Director A.H. Whereupon,the Cha~irman declared the meeting so adjourned at ~4:35 o’clock p.m. ~ècretary pro tern,Board of Directors County Sanitation District No.1 Orange County,California -2- ~-~-----~~-~----,---.--~--~--.~-.--..--- 1T~Adjournment Meyers and duly carried: That this meeting he adjourned. ATTEST: Chairman,Board of Directors County Sanitation District No.1 Orange County,California .~ I