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: