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HomeMy WebLinkAboutMinutes 1959-03-13MINUTES OF THE REGULAR ADJOURNED MEETING BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.1 ORANGE,COUNTY,CALIFORNIA -~•~-~/-~7 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!