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HomeMy WebLinkAboutMinutes 1958-07-14MINUTES OF THE REGULAR ADJOURNED MEETING BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO,1 ORANGE COUNTY,CALIFORNIA July 14,1956 at 4:00 o’clock p.m. Room 239,1104 West Eighth Street Santa Ana,California Pursuant to adjournment of the regular meeting on July 9,1958 a regular adjourned meeting of the Board of Directors of County Sanitation District No.1 was held at the hour of 4:00 o’clock p.m. July 14,1958,in Room 239 at 110)4 West Eighth Street,Santa Ana, California. The Chairman called the meeting to order at 4:00 o’clock p.m. The roll was called and the Secretary reported a quorum present. Directors present:Dale H.Heinly (Chairman), ~.H.Meyers and Willis H.Warner Directors absent:None Others present:Lee M.Nelson,C.Arthur Nissori,Jr. and Ora Mae Merritt,Secretary Sealedproposals for The hour of 4:00 o’clock p.m.on Headworks Addition to July 14,1958 having arrived arid Plant No.1 were this being the time and place for publicly opened and read opening sealed bids,pursuant to legal notices published in the Santa Aria Register on June 16,1958 and June 23,1958,the Board of Directors took the following action: Moved by Director Willis H.Warner,seconded by Director A.H.Meyers and duly carried: That the Secretary be instructed to open and read sealed bids received for construction of Headworks Addition to Plant No.1. Whereupon the sealed bids therefore were publicly opened, examined and read. Bids referred to the Moved by Director Willis H.Warner, General Manager and seconded by Director A.H.Meyers Engineer for tabula and duly carried: tion and recommenda tion to the Board That the bids for Headworks Addition to Plant No.1 be referred to the General Manager and the Engineer for tabulation,analysis and recommendation to the Board. 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 8:30 o’clock a.m.July 15,1958 in Room 239 at 1104 West Eighth Street, Santa Aria,California. -1-. I Whereupon the Chairman declared the meeting so adjourned at the hour of )4:30o’clock p.m. Chairman,Board of Directors County Sanitation District No.1 Orange County,California ATTEST: Secretary,Board of Directors County Sanitation District No.3. Orange County,California -2- S S