HomeMy WebLinkAboutMinutes 1958-10-10MIN~JTES OF THE REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS,COUNTY SANITATION
DISTRICT NO.1
ORANGE COUNTY,CALIFORNIA
October 10,1958 at 4:00 otclock p.m.
Room 239,1104 West E±ghth Street
Santa Ana,California
Pursuant to adjournment of the regular meeting on October 8,
1958,the Board of Directors of County Sanitation District No.1
of Orange County,California met in a regular adjourned meeting at
the hour of 14:00 o1elock p.m.,October 10,1958 in Room 239 at
11014 West Eighth Stree~,Santa Aria,California.
The ChaIrman called the meetIng to order at 4:00 o!cloclc p.m.
The roll was called and the Secretary reported a quorum of
the board present.
Directors present:Dale H.Heinly (Chairman),
A.H.Meyers and Willis H.Warner
Directors absent:None
Others present:Paul G.Brown,Assistant General
Manager,C.Arthur Nisson,Jr.,
General Counsel,Donald F.Rothrock~
Robert N.Galloway and Ora Mae
Merritt,Secretary
Sealedproposals_for_____The hour of ~4:OO orciock p.m.,on
Prima~Di~~er Ad~~n October 10,1958,having arrived and
to Plant No.1 werc~thIs being the time and place for
~ubiic1y open~d an~1 read publicly o~enin~,examining and
reading sealed proposals submitted
for constructIon of Primary Digester AddItion to Plant No.1,
pursuant to the legal notices published in The Santa Ana
Register on September 16th,23rd and 30th,1958 in the
manner prescribed by law,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 directed to open and read sealed
proposals submitted for constructIon of Primary Digester
Addition to Plant No.1.
Whereupon,the sealed proposals received for constr
uction of Primary Digester AdditIon to Plant No.1 were
publicly opened,eEamined and read.
Referi’al of bids to Moved by Director Willis H.Warner,
the_Enrineer and seconded by Director A.H.Meyers
Assistant General and duly carried:
Manages’_for tabulation
and recommencat~on to That bids for Prii;iary DIGester
~~Addition to Plant No.1 be referred
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to the Engineer and the Assistant
General Manager for tabulation and recommendation to the
Board;and
That a recess be of ten minutes be declared for the
purpose of tabulation of bids.
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Recommendation of the The Board of Directors
Engineer and Assistant reconvened at the hour of
General Manager 4:30 o’clock p.m.
Mr.Donald F.Rothrock,Engineer and Mr.Paul G.Brown,
Assistant General Manager,returned the report they
concurred that bid submitted by Fred J.Early,Jr.Co.,Inc.
to be the lowest and best bid submitted and recommended
award of contract to this company.Tabulation of bids
was submitted to the board.
Whereupon,a motion was made by Director Willis H.
Warner,seconded by Director A.H.Meyers and duly carried:
That the Board of Directors adopt Resolution No.553-1
to receive and order filed tabulations and recommendations
submitted by the Engineer and Assistant General Manager;and
awarding contract for construction of Primary Digester
Addition to Plant No,1 to the Fred J.Early,Jr.,Inc.
Certified copy of this resolution is attached hereto and
made a part of these minutes.
Adjourrmient Moved by Director Willis H.
Warner,seconded by Director
A.H.Meyers and duly carried:
That this meeting of the Board of Directors of
County Sanitation District No.1 of Orange County,
California,be adjourned.
Whereupon,the Chairman declared this regular
adjourned meeting of the Board of Directors of County
Sanitation District No.1 so adjourned at the hour of
4:35 o’clock p.m.
Chairman,Board oi~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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