HomeMy WebLinkAboutMinutes 1959-03-13MINUTES OF THE REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS,COUNTY SANITATION
DISTRICT NO.1
ORANGE,COUNTY,CALIFORNIA
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Pursuant to adjournment of the regular meeting on March 11,
1959,the Board of Directors of County Sanitation District No.1
of Orange County,California met in a regular adjourned meeting at
the hour of 4:00 p.m.,March 13,1959 in Room 239 at 1104 West
Eighth Street,Santa Ana,California.
In the absence of the Chairman,the General Manager called
the meeting to order at 4:00 p.m.
The roll was called and the General Manager reported a quorum
of the board present.
Directors present:A.A.Hall and A.H.Meyers
Directors absent:Willis H.Warner
Others present:Lee M.Nelson,Paul G.Brown,
C.Arthur Nisson,Jr.and
Robert N.Galloway.
Appointment of Chairman Moved by Director A.H.Meyers,
pro tern seconded by Director A.A.Hall and
duly carried:
that Director A.A.Hall be appointed Chairman pro tern.
~pointment of Secretary Moved by Director A.A.Hall,
pro tern seconded by Director A.H.Meyers
and duly carried:
that Paul G.Brown be appointed Secretary pro tern.
Sealed proposals for The hour of 4:00 p.m.,on March 13,
Ocean Outfall Booster 1959,having arrived and this being
Station at Plant No.2 the time and place for publicly
were publicly opened opening,examining and reading
and read sealed proposals submitted for con
struction of Ocean Outfall Booster
Station at Plant No.2,pursuant to the legal notices pub
lished in The Santa Ana Register on February 24th and March
3rd,1959 in the manner prescribed by law,the Board of
Directors took the following action:
Moved by Director A.H.Meyers,seconded by Director
A.A.Hall and duly barried:
That the Secretary pro tern be directed to open and read
sealed proposals submitted for construction of Ocean Outfall
Booster Station at Plant No.2
ithereupon,the sealed proposals received for construction
of the Ocean Outfall Booster Station at Plant No.2 were
publicly opened,examined and read.
—1—
and duly carried:
That bids for the Ocean Outfall
Booster Station at Plant No.2 be
referred to the Engineer and the
tabulation and reconimendation to the
Moved by Director A.H.Meyers,
seconded by Director A.A.Hall
That this meeting of the Board of Directors of County
Sanitaiiofl District No.1 of Orange County,California,
be adjourned to the hour of ~:O0 p.m.,March 20,1959
in Room 2~9 at ll0~West Eighth Stre&;,Santa Ana,
California.
Secretary pro ~em,Boa~or Directors
County Sanitation Dis~rict No.1
Orange County,California
~iiairman pro -~em,~oara of Directors
County Sanitatior~District No.1
Orange County,California
Refer~a1 of bids to
~—
General Mana~er for
—
tabulation and
r~~ommendation to
the Board
Mo7ed t~Director A.H.
seconded by Director A.
and duly carried:
Meyers,
A.Hall
General Manager f or
Board..
Ad ~~ournment
0
ATTEST:
0
—2—
0
A!