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HomeMy WebLinkAboutMinutes 1959-10-14 BMINUTES OF THE REGULAR ADJOURNED MEETING BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.3 ORANGE~COUNTY,CALIFORNIA October 14,1959at the hour of 7:30 o’clock p.m~ Room 239,1104 West Eighth Street Santa Ana,California Pursuant to.adjournment of the regular adjourned meeting:on September 23,1959,the Board of Directors of County Sanitation District No.3.of Orange County,California,met in a regular adjourned meeting at the hour of 7:30 o’clock p.m.,October 14, -1959 in Room 239 at 1104 West Eighth Street,Santa Ana,California. The Chairman called the meeting to order at 7:30 o’clock p.m. The roll,was called and the Secretary reported ‘a quorun present. Directors present: Directors absent: Others present: Howard M.Cornwell (Chairman) Thomas Baroldi Herbert Cook John R.Dunham Paul,C.Furman Earl T.Irby Jim Kanno W.A.MacKinnon John W.Stecko Frank J.Schweitzer,Jr. Walter W.Walker Willis H.Warner Glenn C.Fry Ora Mae Merritt,Secretary of the Board Recording election of Mayor Fred D.I~arber of Buena Par1~i and appointment of Council- man John W.Stecko as alter nate to the Mayor on the That the Board of Directors of Board ‘~District No.~County Sanitation District No.3 does hereby receive and order filed the counicatiou from the City of Buena Park recording election of Mayor Fred D.Harber and appointment of Councilman John W.Stecko as alternate to the Mayor on the Board of Directors of County Sanitation District No.3. Sealed proposals for con This being the time and place fixed struction of the Orange by the Board for publicly opening, Western Sub-trunk sewer reading and examining sealed pro- Contract No.3-6,publicly posals for construction of the Orange 2pened and read Western Sub-trunk Sewer,Contract No. 3-6,pursuant to legal notices calling for bids published in the Buena Park News 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 Paul C.Furman and duly carried: That the Secretary be directed to open and read sealed Moved by Director Walter W.Walker, seconded by Director jo~R.Dunham and duly carried: —1- pr3posala rQç~jv~c~for construction of Orange-Western Sub-trunk Sewer,Contract No.3-6. Whereupon,said sealed proposals were publicly opened,read and exaniinëd. - Bids referred to the Engineers and General Manager for tabulation and recowmendation to Board That the bids publicly opened and read at this meeting for construction of the Orange-Western Sub-trtmk Sewer,Contract No,3-6 be referred to the Engineers and General Manager for tabulation and recommendation to the Board. . Adjournment Moved by Director Frank J.Schweitzer, Jr.,seconded by Director Jim Kanno and duly carried: That this meeting be adjourned. Whereupon,the Chairman declared the meeting so adjourned at the hour of 7:45 o’clock p~m. ATTEST: Secretary,board ot Directors Of County Sanitation District No.3 Of Orange County,California Chairman,Board of Directors of County Sanitation District No..3 Of Orange County,California . J. -2- . Moved by Director Jim Kanno, seconded by Director John R.Dunham and duly carried: