Loading...
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. 1 ——*--~-—-—~—~--~:- H S -~-- %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 (T -2- H S H -~—,——