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