Loading...
HomeMy WebLinkAboutMinutes 1959-09-09•MINUTES OF THE REGULAR ADJOURNED MEETING BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.3 OR4~NGE COUNTY,CALIFORNIA September 9,1959 at the hour of 7:30 o’clock p.m. Room 239 at 1104 West Eighth Street Santa Ana,California Pursuant to adjournment of the regular meeting on August 12, 1959,the Board of Directors of County SanitationDistrict No.3 of Orange County,California,met in a regular adjourned meeting at the hour of 7:30 o’clock p.m.,September 9,1959 in Room 239 at 1104’West Eighth Street,Santa Ana,California. Directors present:Jim Kanno (Chairman pro tern) Thomas Baroldi Herbert Cook John R.Dunham Glenn C.Fry Paul C.Furman Earl T.Irby W.A.MacKinnon Walter W.Walker Willis H.Warner Frank J.Schweitzer,Jr. Howard N.Cornwell (Arrived 7:35 p.m.) Directors absent:William R.Effinger Others present:Ora Mae Merritt,Secretary of the Board In the absence of Chairman Cornwell,the Secretary called the meeting to order at 8:00 o’clock p.m. The roll was called and the Secretary reported a quorum present. A?Pointment of Moved by Director Frank J.Schweitzer, Cctairman pro tern Jr.,seconded by Director Glenn G. Fry and duly carried: That Director Jim Kanno be appointed Chairman pro tern. Sealed proposals for construc This being the time and place tion of the Miller-Holder fixed by the Board for publicly Trunk Sewer,Contract 3-4C opening,reading and examining publicly opened and read sealed proposals for construction of the Miller-Holder Trunk Sewer, Contract No.3-4C,pursuant to legal notices calling for bids published in the LaHabra Star for the time and in the manner prescribed by law,the Board of Directors took the following action: Moved by Director W.A.MacKinnon,seconded by Director Glenn C.Fry and duly carried: That the Secretary be directed to open and read sealed proposals received for construction of the Miller-Holder Trunk Sewer, Contract No.3-4C. Whereupon,said sealed proposals were publicly opened,read and examined. •‘i•~’—1— Bids referred to the Moved by Director Willis H.Warner, Engineers and General seconded by Director Frank J. Manager for tabulation Schweitzer,Jr.and duly carried: and recommendation to the Board That the bids opened and read at this meeting for construction of the Miller-Holder Trunk Sewer,Contract No.3-4C be referred to the Engineers and General Manager for tabulation and recom mendation to the Board. Adjournment Moved by Director Howard M.Cornwell, seconded by Director Willis H. Warner and duly carried: That this meeting be adjourned. Whereupon,the Chairman declared the meeting so adjourned at the hour of 7:40 otclock p.m. Chairman pro tern,Board of Directors County Sanitation District No.3 Of Orange County,California ATTEST: Secretary,Board of Directors County Sanitation District No.3 Of Orange County,California