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HomeMy WebLinkAboutMinutes 1959-07-17MINUTES OF THE REGULAR ADJOURNED MEETTh~ BOARD OF DIRECTORS ,COUNT?SANITATION DISTRICT NO.1. ORANGE COUNTY,CALIFORNIA July 17,1959 at the hour of 4:00 o’clock p.m. r Room 239,1104 West Eighth Street Santa Ana,California Pursuant to adjournment of the regular meeting July 8, 1959,a regular adjourned meeting of the Board of Directors of County Sanitation District No.~1 of Orange County,California, was held at at the hour of 4:00 o’clock p.m.,July 17,1959 in Room 239 at 1104 West Eighth Street,Santa Ana,California. The Chairman called the meeting to order at 8:00 o’clock p .m.. The ro].1 was called and the Secretary pro tern reported a quorum 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 and Secretary pro tern Appointment of Moved by Director A.H.Meyers, Secretary pro tern seconded by Director Dale H.Heinly and duly carried: That Paul 0.Brown be appointed Secretary pro tern. Tabulation of bids and Upon a motion made by Director recommendation of the A.H.Meyers,seconded by Director ~ngineers and General Dale H.Heinly and carried by Nagager received and roll call vote,the Board of Directors ordered filed~bid adopted Resolution No.676-1,to awarded to The Foxboro receive and order filed tabulation of ¶~Ptunp bids and recommendation of the Enginee Ec~uipmctit for Ocean Out and General Manager;awarding bid to fall Booster Station The Foxboro Company for Pump Control Equipment for the Ocean Outfall Booste: Station;and authorizing and directing the Chairman and Secretary to sign Purchase Order Contract for said equipment Certified copy of this resolution is attached hereto and made a part of these minutes, —1— Adjournment Moved by Director A.H.Meyers, seconded by Director Willis H. Warner and duly carried: That this meeting be adjourned. Whereupon,the Chairman declared the meeting of the Board of Directors of County Sanitation District No.1 of Oran~e County,California so adjourned at the hour of 4:30 o clock p • Chairman,Board oUDirectors Of County Sanitation District No.1 Of Orange County,California ATTEST: Secretary pro tern,Board of ~irectors Of County Sanitation District No.1 Of Orange County,California —2- publicly opened and read August 26,1959 at the hour of 8:00 o’clock p.m. Certified copy of this resolution is attached hereto and made a part of these minutes. Adjournment Moved by Director Dale H.Heinly, seconded by Director Howard N.Cornwell and duly carried: That the meeting of the Board of Directors of County Sanita tion District No.2 be adjourned. Whereupon,the Chairman declared the meeting so adjourned at the hour of 8:40 o’clock p.m. ~h~irman,Board oUDirectors oU County Sanitation District No.2 Of Orange County,California ATTEST: Secretary,Board of Directors Of County Sanitation District No.2 Of Orange County,California -3-