HomeMy WebLinkAboutMinutes 1958-07-15MINUTES OF ThE REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS,COUNTY SANITATION
DISTRICT NO.1
ORANGE COUNTY,CALIFORNIA
July 15,1958 at 8:30 o’clock a.m.
Room 239,1104 West Eighth Street
Santa Aria,California
C’Pursuant to adjournment of the meeting held on July 14,1958,
a regular adjourned meeting of the Board of Directors of County
Sanitation District No.1 was held at the hour of 8:30 o’clock a.m.,
July 15,1958,.in Room 239 at 1104 West Eighth Street,Santa Aria,
California.
The Chairman called the meeting to order at 8:30 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,C.Arthur Nisson,Jr.,
John A.Carollo,Don Rothrock arid
Ora Mae Merritt,Secretary
Report of the General Canvass of the bids publicly opened
Manager and the Engineer and read on July 1~4,1958,and written
recommendation filed by John A.
Carollo,Engineer,and Lee M.Nelson,General Manager,that
award be made to Fred J.Early,Jr.Co.,Incorporated in the
amount of $615,96o.000 as the lowest and best bid received for
construction of Headworks Addition to Plant NO.1.
Award of contract to Upon a motion made by Director Willis
Fred 3.Early,Jr.Co.,H.Warner,seconded by Director
Incorporated A.H.Meyers and duly carried,the
Board of Directors adopted Resolution
No.523-1 receiving and ordering filed tabulation of bids and
recommendation of the General Manager and the Engineer;and
awarding contract f or Headworks to Plant No.1 to Fred J.
Early,Jr.Co.,Incorporated in accordance with the terms of
their bid and the unit price as contained therein;and authoriz
ing execution of said contract.Certified copy of this Resolu
tion is attached hereto and made a part of these minutes.
Adjournment Moved by Director A.H.Meyers,
seconded by Director Warner and duly
carried.
That this meeting be adjourned.
Whereupon the Chairman declared the meeting so adjourned at
the hour of 8:35 o’clock a.m.,
Chairman,Board of Directors —
ATTEST:County Sanitation District No.1
Orange County,California
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Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
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