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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 • .• Secretary,Board of Directors County Sanitation District No.1 Orange County,California —1— I