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,
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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
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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
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