HomeMy WebLinkAboutMinutes 1958-02-24MINUTES OF REGULAR ADJOURNED ~ETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.1
ORANGE COUNTY,CALIFORNIA
January 24,1958 at 4:30 o’clock p.m.
Room 239,1104 West Eighth Street
Santa Ama,California
Pursuant to the Secretary’s adjournment,due to the absence
of a quorum,of the regu1ar~adjourned meeting on January 10,1958,
the Board of Directors of County Sanitation District No.1 of
Orange County,California,met in regular adjourned session at the
hour of 4:30 otciock p.m.,January 24,1958 in Room 239 at iio4
West Eighth Street,Santa Ana,California.
Chairman Heinly called the meeting to order at 4:30 o’clock
p.m.
The roll was called and the Secretary reported a quorum
present.
DIRECTORS PRESENT:Dale H.Heinly (Chairman),
A.H.Meyers and
Willis H.Warner
DIRECTORS ABSENT:None
OTHERS PRESENT:Lee M.Nelson and
Ora Mae Merritt,Secretary
Report and recommendation of Mr.Lee M.Nelson,General Manager,
the General Manager and submitted tabulation of bids received
Engineer on bids for sewage on January 8,1958 for sewage pump-
pumping equipment at Plant ing equipment at Plant No.1,
•No.1 together with written recommendation
•dated January 21,1958,signed by
John A.Carollo,Engineer and Lee M.Nelson,General Manager.
Whereupon,a motion was made by Director Willis H.
Warner,seconded by Director A.H.Meyers and duly carried:
That the tabulation of bids and written recommendation
of the General Manager and the Engineer be received and
ordered filed.
Award of bid to Fairbanks The Board of Directors adopted
Morse &Co.,Inc.,and approv Resolution No.~487-1,awarding
•ing and authorizing execution contract to Fairbanks,Morse &
•of contract therefor Co.,Inc.,as the lowest and best
bidder for sewage pumping equip
merit at Plant No.1;and authorizing the Chairman and
Secretary to sign the contract therefor as submitted to the
board.Certified copy of this resolution is attached hereto
and made a part of these minutes.
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%Adjournment Moved by Director Willis H.Warner,
seconded by Director A.H.Meyers
and duly carried:
That this meeting be adjourned to the hour of 8:00
o’clock p.m.,February 5,1958 in Room 239 at ll0’~West
Eighth Street,Santa Ana,California.
Whereupon,the Chairman declared the meeting of the
Board of Directors of County Sanitation District No.1
so adjourned at the hour of 4:110 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
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