HomeMy WebLinkAboutMinutes 1959-11-10MINUTES OF THE REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS,COUNTY SANITATION
DISTRICT NO’.2
ORANGE COUNTY,CALIFORNIA
November 10,1959at 11:00 o’clock a.m.
Room 239,1104 West Eighth Street
Santa Ana,California
Pursuant to adjournment of the regular meeting on October 14,
1959,the Board of Directors of County Sanitation District No.2
of Orange County,California,met in a regular adjourned meeting
at the hour of 11:00 o’clock a.m.,November 10,1959 in Room 239 at
1104 West Eighth Street,Santa Ana,California.
The Chairman called the meeting to order at the hour of 11:00
o’clock a.m.
The roll was called and the Secretary reported a quorum
present.
Directors present:Frank J.Schweitzer,Jr.(Chairman)
Howard M.Cornwell
Glenn G.Fry
A.Allen Hall
W.A.MaCKinflon
Rex A.Parks
Walter W.Walker
Robert Wardlow
Raymond L.Pound
Directors absent:Willis H.Warner
Others present.:Lee M.Ne4son,Paul G.Brown,William Kroeger,
Fred Harper,Mrs.Herbert Cook,Jack
Boettner,Jack Bruce and Ora Merritl Secretary
Bids for purchase of This being the time and place fixed for
,Election opening bids for $4,000,000 Election 1958
1958 Series B bonds Series B bonds of County Sanitation District
No.2 of Orange County,California,the
following bids received up and to the hour
of 11:00 o’clock a.m.,November 10,1959 pursuant tO.notice
of sale of bonds duly published in the manner prescribed by
law,said bids,were publicly opened,read and examined:
SECURITY-FIRST NATIONAL BM’K (CO-MANAGER)
BLYTH &CO.,INC.(CO-MANAGER)AND ASSOCIATES
bid par,accrued interest to date of delivery and a premium
of $2,331.00 for bonds bearing interest payable annually the
first year and semiannually thereafter at the rates:bf:
Years Rates
January 1,1961 to January 1,1975,inclusive 67.
January 1,1976 4-1/47.
January 1,1977 to January 1,1987,inclusive 47.
January 1,1938 to January 1,1989,inclusive 10/.
Total New Interest Cost:$2,664,669.00
Average Net Interest Rate:3.9992017.
—1—
The Chairman reported.that while the Secretary was read
ing the bid of the Security First National Bank,the County
Clerk’soffice telephoned at 11:05 a.m.,that there had
been delivered in that office at 10:55 a.m.,a sealed envelope
with return address of the Bank of America National Trust &
Savings Association,P.O.Box 3415,Rincon Annex,San Francisco,
California and addressed to County Sanitation District No.2,
1104 West 8th Street,Santa Ana,California and marked:
“Proposal for $4,000,000 bonds of County Sanitation District
No.2.”Whereupon,two representatives of the Bank of America
National Trust &Savings Association re-possessed said sealed
envelope and delivered it to the Secretary of the District at
11:15 a.m.
The
General Manager telephoned Mr.Ray H.Lindman of the law
firinO’Melveny &Meyers and reported to the Board that Mr.
Lindman had expressed the opinion that the envelop.e containing
the bid of the Bank of America.National Trust &Savings Asso
ciation should be returned to the sender unopened;and,at
the option of the Board,either of the following actions
could be taken:
~1.Award sale of bonds to the Security First National Bank,
in accordance with their bid submitted,publicly opened
and read;or
2.Reject the bid of the Security First National Bank and
re-advertise the bonds for sale
A discussion was held by the Directors as to the ethics
in exposing the bid of the Security First National Bank,then
rejecting it in order to re-advertise the bonds for sale.
Rejection of the bid Moved by Director A.Allen Hall,
of the Security-First seconded by Director W.A.MacKinnon
.Bank;and and carried by the following roll call
ordering sealed envelopes vote,to wit:
containing the bid of the
Bank of America returned
to sender unopened
AYES:Directors Howard M.Cornwell,A.Allen Hall,
W.A.NacKinnon,Raymond L.Pound
~and Frank J.Schweitzer,Jr.
NOES:Directors Glenn G.Fry,Rex~A.Parks,Walter W.
Walker and Robert N.Wardlow
ABSENT:Director Willis H.Warner
That the bid of the Security First National Bank for
$4,000,000 bonds of County Sanitation District No.2 publicly
opened,examined and read at this meeting be rejected;and
that the bidder’s check in the amount of $120,000 accompanying
said bid be returned to the Security First National Bank;and
That sealed envelope bearing the return address of
The Bank of America National Trust &Savings Association,
P.0.Box 3415 Rincon Annex,San Francisco,California,marked:
“Proposal for ~4,0O0,00O bonds of County Sanitat.ion District
No.2”addressed to the Board of Directors of County Sanitation
District No.2 of Orange County,1104 West Eighth Street,
Santa Ana,California,and delivered by hand of a representat
ive of said bank to the County Clerk,and later delivered by
hand of said representative of the Bank of America to the
Board of Directors of County Sanitation District No.2 at
the hour of 11:15 o’clock a.m.on November 10,1959,be and
it is hereby ordered returned to the sender unopened.
—2—
____________________
Moved by Director WalterW.Walker,
______________________
seconded by Director Glenn G.Fry
______________________
and duly carried:’
That order given Conklin Printing Company for printing
required for the brochures on Election 1958 Series B bonds
is hereby approved and ratified;and
That bills dated October 29,1959 submitted by Conklin
Printing Company in the total amount of $1,446.54 are hereby
approved and accepted as the basis of payment for said
printing;and
That the amount of $1,446.54 is hereby authorized to
be made to Conklin Printing Compa~.\v from the Construction
Fund of the District.
________________________
Upon a motion made by Director W.A.
________________________
MacKinnon,seconded by Director
______________________
Glenn G.Fry and duly carried the
________________________
Board of Directors adopted Resolution
________________________
No.747 approving and authorizing
________________________
execution of contract between County
___________________
Sanitation Districts Nos.2 and 3 and
the County of Orange for soil compaction
of this re~o1ution is attached hereto
Authorizing settlement for Moved by Director Rex A.Parks,
d es wIth Thaiz and seconded by Director Glenn G.Fry
Ru z and duly carried:
That Miller,Nisson,Kogler and Wenke,attorneys for
County Sanitation District No.2 of Orange County,are
hereby authorized to enter Release and Disclaimer of Interest
in favor of the District in that certain action in eminent
domain No.80127,which was authorized by Resolution No.
584-2 and is now pending in the Superior Court of the State
of California in and.for the County of Orange,upon the
following terms and conditions:
1.Upon approval of said attorneys,the District
accepts signed Release and Disclaimer of
Interest from Ruiz and Ruiz,a partnership,in
Parcels designated as 1-P and 1-T in said action
No.30127 for the following sum of money here
inafter set forth opposite said parcel numbers
which are hereby authorized to be paid from
the Construction Fund of County Sanitation
District No.2 to the defendants hereinafter
named:
Parcels 1-P and ].-T
To Ruiz and Ruiz,a partnership $300.00
2.Upon dismissalof action as to Ruiz and Ruiz,a
partnership,in said condemnation proceedings,
C.Arthur Nissan,Jr.,General Counsel for the
District,is hereby authorized to sign Construction
Fund warrant register and warrant demand for pay
ment of said release and disclaimer of interest.
~i,rovin~and ratifying
General Manager1s order
for printing in bond
brochures
c
Approving and authorizing
execution of contract
between County Sanitation
Districts Nos.2 and 3
and the County of Orange
for soil compaction test
tests.Certified copy
and made a part of these minutes.
—3—
Accepting pipeline
Ucense for Contract
Ito.2-3 and authori
ing payment to The
Ktchison1 Topeka and
Santa Fe Railway
Comnanv
Approving and adopting
Change order No.I to the
,for Contract
No.2-3,increasing bid
award price ~l4O.~0 That,in accordance with the recom
mendation of the General Manager,
the Board of Directors of County Sanitation District No.2
hereby approves,adopts and orders filed in the office of
the Secretary of the District the Change Order No.1 dated
November 4,1959 to the Engineers’plans and specifications
for the Newhope-Placentia Trunk Sewer,Contract No.2-3
with John A.Artukovich.Sons,Inc.,and the following
changes to said contract are hereby authorized,to wit:
Increase “D”load of 39~’R.C.P.under A.T.&S.F.
Railroad from 2250 D to 2700 D between Sta.541
70.12 &Sta.542 -~-82.12.
Increase ~‘D”load
@ $]..25/L.F.
TOTAL ADDITION TO
___________________
Moved by Director W.A.MacKinnon,
___________________
seconded by iDirector Glenn G.Fry
_____________________
and duly carried:
_____________________
That the Chairman and Secretary of
_____________________
the District be authorized to accept
•and sign that certain pipeline
license from the Atchison,Tope..:a &
Santa Fe Railway Company dated November 2,1959 identified
by Engineer’s Drawing No.L-3—23689 dated October 5,1959,
required in the construction of Newhope-Placentia Trunk
Sewer,Contract No.2-3;and
That the Secretary be authorized to forward said
license in duplicate to the Atchison,Topeka &Santa Fe
Railway Company for execution by that company and return;
and
That said pipeline license be accepted and approved
by the District upon the filing of a duly executed copy
thereof in the office of the Secretary of the District;and
Upon receipt of a fully executed copy of said license
by the Secretary of the District,payment in the amount
of $10.00 is hereby authorized to be made to the Atchison,
Topeka &Santa Fe Railway.Company from the Construction
Fund of the District.
Moved by Director Pound,seconded
by Director A.Allen Hall and duly
carried:
of 112 L.F.,39g1 R.C.P.
CONTRACT AWARD PRICE
General Manager’s cert
ification that all bills
appearing on the Agenda
had been checked by him
and approval fO~payment
recommended,received and
orñarad fi1~d
$140..9~Q
Moved by Director Raymond L.Pound,
seconded by Director W.A.MacKinnon,
and duly carried:
_________________________
That certification submitted by the
_________________________
General Manager that he had personally
checiced
all bills of the District
appearing on the Agenda,.had found them
to be in order and approval for payment recommended by him,
be and it is hereby received and ordered filed.
-4-
Construction Fund and
Operating~’und werr~nt
registers approved for
signature of the Chair
man and Secretary;arci
Payment of claims auth~
orized
That the Construct~.on Fund and tna
Operating Fund warrent registers be
approved for signature of the Chairman
and the County Auditor is authorized
to pay:
Warrant
Demand No.In Favor Of
______
Ordering publication Upon a motion made by Director Raymond
of notici calling far Pound,seconded by Director W.A.
bids for purchase of MacKinnon and duly carried by roll
1958 Series B Bonds call vote,the Board of Directors
in the amount of adopted Resolution No.752-2 authoriz
~4,O0O,O00 ing the sale of Election 1953 Series B
Bonds in the total amount of $4,000,000
and ordering publication of notice inviting bids to be
received up to the time of 11:00 o’clock a.m.,November 24,
1959 at which time said bids will be publicly opened and read.
Certified copy of this resolution is attached hereto and
made a part of these minutes.
Adjournment Moved by Director Rex A.Parks,
seconded by Director Raymond L.Pound
Moved by
seconded
and duly
Director A.Allen Hall,
by Director W.A.MecKinnon
carried:
2—11
2—12
2C—52
2C—53
2C-54
2C—55
2C-56
2C—57
2C—58
2C-59
2C-60
2C-61
2C—62
2C—63
2C-64
2C-65
William Kroeger
Frances Reno
Vido Artukovich &Son,Inc.
Nick Bebek &Jack Brkich
John A.Artukovich Sons,Inc.
J.RLester Boyle and Sidney L.Lowry
The Bond Buyer
Ccnklin Printing Company
Daily News Tribune
Orange County Blueprint Shop
Raymond G.Osborne Laboratories,Inc.
Santa Ana Blueprint Co.
Twining.Laboratories
The Atchison,Topeka &Santa Fe Ry.
C.Arthur Nissan,Jr.
Miller,Nissan,Kogler and Wenke
Amount
$30.00
3.00
~~
$399.049.65
75~L56.80
59,488.65
15,062.65
100 .10
1,446.54
53.88
66.67
612.50
1.62
6.00
10.00
50.00
60.00
43F56 .$45I~i&9 .
and duly carried:
—5—
0
That this meeting of the Board of Directors of County
Sanitation District No.2 of Orange County,California,
be and it is hereby adjourned.
Wiiereupon,the Chairman declared the meeting of the Board
of Directors of County Sanitation District i~O.2 of Oraii~e
County,California,,so adjourned at the hour of 12:10 &clock
p.m.on the 10th day of Novefliber,1959.
Chài•rman~of the Board of~i~c~~
Of County Sanitation Distric:Uo.2
Of Orange County,California
ATTEST:
Secretary oUthe Board of Directors
Of County Sanitation District No.2
Of Orange County,California
0
-6-
~~~
MINUTES OF THE REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS,COUNTY SANITATION
DISTRICT NO.3
ORANGE COUNTY,CALIFORNIA
November 10,1959 at 11:00 o’clock a.m.
Room 239,1104 West Eighth Street
Santa Ana,California
Pursuant to adjournment of the regular meeting on October 14,
1959,the Board of Directors of County Sanitation District No.3 of
Orange County,California,met in a regular adjourned meetii~gwith
the Board of Directors of County Sanitation District No.2 at the
hour of 11:00 o’clock a.m.,November 10,1959 in Room 239 at 1104
West Eighth Street,Santa Ana,California.
The Chairman called the meeting to order at the hour of 11:00
o’clock a.m.
The roll was called and the Secretary reported a quor~.m~present.
Directors present:Howard M.Cornwell,(Chairman )
Thomas Baroldi
Herbert Cook
John R.Dunham
Glenn C.Fry
Paul C.Furman
Jim Kanno.
W.A.MacKinnon
Frank J.Schweitzer,Jr.
John t4.Stecko
Walter W.Walker
Directors absent:Willis H.Warner
Earl T.Irby
Others present:Lee M.Nelson,Paul G.Brown,
William Kroeger,Fred Harper,
Mrs.Herbert Cook,Jack Boettner,
Jack Bruce and Ora Mae Merritt,
Secretary
Rejection of bids for $3300000 The hour of 11:00 o’clock a.m.
general obligation bonds and having arrived and this being
ordering sealed envelopes contaiñ~the time and place fixed for
ing said bids returned to the opening bids for $3,300,000
senders unopened Election 1958 Series B bonds
of County Sanitation District
No.3 of Orange County,California,pursuant to notice of sale
of bonds duly published in the manner prescribed by law,the
Secretary reported there had been submitted sealed envelope
bearing the return address of the Security First National Bank
of Los Angeles,addressed to the Board of Directors of County
Sanitation District No.3,1104 West Eighth Street,Santa Ana,
California,marked:“Proposal for $3,300,000 bonds of County
Sanitation District No.3 of Orange County,California,”and
that said sealed proposal was the only one received.
This being a joint meeting with the Board of Directors of
.County Sanitation District No.L the sealed proposal submitted
by the Security First National Bark for purchase of general
obligation bonds of County Sanitation District No.~was
publicly opened,read and examined.
-1-
The Chairman reported that while the Secretary was reading the 0
bid for purchase of bonds of County Sanitation District No.2~
the County Clerk’s office telephoned at 11:05 a.m.,that there
had been delivered in that office at 10:55 a.m.,a sealed
envelope with return address of the Bank of America National
Trust &Savings Association,P.0.Box 3415,Rincon Annex,San
Francisco,California and addressed to County Sanitation
District No,3,1104 West 8th Street,Santa Ana,California
and marked:‘ProposaLfor $3,300,000 bonds of County Sanita
tion District No.3~Whereupon,two representatives of the
Bank of America National Trust &Savings Association re
possessed said sealed envelope and delivered it to the SecretaryoftheDistrictat11:15 a.m.
The General Manager telephoned Mr.Ray H.Lindman of the law
firm O’Melveny &Meyers and reported to the Board that Mr.
Lindinan had expressed the opinion that the envelope containingthebidoftheBankofAmericaNationalTrust&Savings Asso
ciation should be returned to the sender unopened;and,at
the option of the Board,either of the following actions
could be taken:
1.After opening and reading bid of Security First National
Bank,make award in accordance with bid submitted,
publicly opened and read;or
2.Reject all bids and order all sealed proposals returned
to senders unopened,
Moved by Director John R.Dunham,seconded by Director Herbert
Cook and carried by the following roll call vote,to wit:
AYES:Directors Thomas Baroldi,Herbert Cook,John R.
Dunham,Paul C.Furman,W.A.MacKinnon,Frank J.
Schweitzer,Jr.,John W.Stecko and Howard M.
C ornwe11
NOES:Directors Glenn G.Fry,Walter W.Walker and Jim
Kanno
ABSENT:Directors Willis H.Warner and Earl T.Irby
That sealed envelope bearing the return address of The Bank
of America National Trust &Savings Association,P.0.Box3415RinconAnnex,San Francisco,California,marked:‘Proposal for $3,300,000 bonds of County Sanitation DistrictNo.3~addressed to the Board of Directors of County Sanitation
District No.3 of Orange County,1104 West Eighth Street,
Santa Ana,California,and delivered by hand of a representative
of said bank to the County Clerk and later delivered by hand of
said representative of the Bank of America to the Board of
Directors of County Sanitation District No.3 at the hour of
11:15 o’clock a.m,on November 10,1959,be and it is hereby
ordered returned to the sender unopened;and
That all bids received for $3,300,000 Election 1958 Series BbondsofCountySanitation~istrict No.3,received up to thehourof11:00 o’clock a.m.,November 10,1959 be and they areherebyrejected;and
The Secretary is hereby ordered to return unopened all sealed
proposals addressed to this Board marked:‘Proposal for
~3,30O,0OO bonds of County Sanitation District No.3 of OrangeCounty,California’received up to the hour of 11:00 o’clock
a.ni.,November 10,1959.
Approving assig~riinent of Moved by Director John R.Dunham,
.due Dorfman Construction seconded by Director Walter ti.
Company under Contract Mo.3-4B Walker and duly carried:
That assignment of monies.(specific)to the Bank of America
National Trust and Savings Association,dated October 19,1959,
signed by Charles J.Dorfinan,President of the Dórfman Con
struction Company,Inc.~assigning all monies now due or ~hich
may be due to said Dorfzñan Construction Company from County
Sanitation District No.3 of Orange County,California for
construction of the Miller-Holder Trunk Sewer,Contract No.
3-4B,is hereby approved,received and ordered filed in the
office of the Secretary of the District.
Approving and adopting Moved by Director Walter W.Walker,
Change Order No.1 to seconded by Director Jim KannoL
the plans and specifica-—and duly carried:
tions for Contract No.3-4A
That,in accordance with the:
recommendation of the General Manager,the Board of Directors
of County Sanitation District NQ.3 hereby approves,adopts
and orders filed in the office of the Secretary of the District
the Change Order No.1 dated November 5,1959 to the Engineerst
plans and specifications for the Miller-Holder Trunk Sewer,
Contract No.3-4A with George Dakovich,and the following
changes to said contract are hereby authorized,to wit:
(The following change is requested by the State Division
of Highways to accon~odate proposed construction of the
freeway interchange at Miller St.All costs incurred by
this Change Order will be borne by the State Division of
Highways.)
Realign and make attendant changes on that portion of the
Miller-Holder Trunk Sewer between Sta.979-~-33 &Sta.1013+15.
All work is to be done in accordance with the revised plans.
Sheets Nos.6 &8.
Tocal additional contract cost for all items incurred by
this change order L.S.$13,200.00
DEDUCT (Credit
Original Contract)
20,000 sq.ft.Paving
@ $.ll/sq.ft.$2,200.00
TOTAL ADDITION TO CONTRACT AWARD PRICE $ll,00O.00~
Utility relocation necessary to perform said change shall
be ordered by the District.
Accepting easements from Upon a motion made by Director
Pete Hettjngp et ux Walter W.Walker,seconded by
ordering recordation of Director Glenn G.Fry and duly
permanent easement;and carried the Board of Directors
authorizing payment of adopted Resolution Mo.748-3,
~3,535.0O for said ease accepting permanent easement and
ment temporary easement from Pete and
Ida Thelma Rettinga;directing the
Secretary to record permanent easement;and authorizing payment
of $3,535.00 to the grantors for said easement.Certified copy
of this resolution is attached hereto and made a part of these
minutes.
-3-.
had been checked by him
and approval for payment That certification submitted by
reconinended,.received and the General Manager that he had
orderedfiled personally checked all bills of
the District appearing on the
Agenda,had f~i~d them to be in order and approval for payment
reconniended by him,be and it is hereby received and ordered
filed.
Construction Fund and
Operating F~ind warrant
registers approved for
signature of the Chairman
and Secretary:and payment
of claims authorized
Chairman and the County
Moved by Director John R.Dunham,
seconded by Director Walter W.
Walker and duly carried:
That the Construction Fund and the
Operating Fund warrant registers
be approved for signature of the
Auditor is authorized to pay:
Warrant
Demand No
3-12 William Kroeger
In Favor Of Amount
$30.80
3C -74
3C -75
3C -76
3C -77
3C -78
3C -79
3C-80
3C -81
3C -82
3C -83
3C-84
3C -85
3C -86
3C-87
3C-88
3C-89
3C-90
3C-91
3C -93
Approving and ratifying
General Manager1s order
~or printing in bond
brochures
$178,599.56
129,136.40
231,438.45
136,331.10
51,504.12
68,466.90
18,688.77
96.25
25.06
1,430.94
220.00
3,535.00
45.54
443].
322.50
400.00
2,604.00
348.00
50.00
S323~286.90
$823317 .70
That order given Conklin Printing
Cotnpany for printing required for the brochures on Election
1958 Series B bonds is hereby approved and ratified;and
That bills dated October 29,1959 submitted by Conklin Printing
Company in the total amount of $1,430.94 are hereby approved
and accepted as the basis of payment for said printing;and
General Manager’s certi
fication that all bills
appearing on the Agenda
Moved by Director Jim Kanno,
seconded,by Director W.A.
MacKinnon and duly carried:
J.S.Barrett,Inc.
Steve P.Rados,Inc.
N.A.Artukovich Construction Co.
George Dakovich
Bank of America,NT &SA,assignee of
Forfnian Construction Co.,Inc.
Valley Engineers,nc.
3.R.Lester Boyle &Sidney L.Lowry
The Bond Buyer
The Brea Progress
Conklin Printing Co.
Goode &Goode
Pete Hettinga and Ida T.1-lettinga
La Habra Star
Orange County Blueprint Shop
Orange County Title Co.
Miller,Nisson,Kogler and Wenke
Raymond G.Osborne Labs.,nc.
Twining Laboratories
C.Arthur lllsson,Jr.
Total
Moved by Director Paul C.
seconded by Director John
‘and duly carried:
Furman,
W.Steckó
-4-
That the amount of $1,430.94 is hereby authorized to be
made to Conklin Printing Company from the Construction
Fund of the District.
Approving arid authorizing Upon a motion made by Director
execution of contract Herbert Cook,seconded by Director
between County Sanitation Jim Kanno and duly carried,the
Districts Nos.2 and 3 Board of Directors adopted Resolu
and the County of Orange tion No.747 approving and autho
for soil compaction test rizing execution of contract be
ing tween County Sanitation Districts
Nos.~2 and 3 and the County of
Orange for soil dqpaction tests.Certified copy of this
resolution is attached hereto andmade a part of these miritt~,
Ordering Modification The Secretary reed letter dated
No.5 to the Engineer’s November 10,1959 submitted by
Report of March,1958 the Engineers,J.t&.Lester Boyle
and Sidney L.Lowry,recommending,
~that the Engineers Report dated March,1958 be modified as
stated therein.
Moved by Director Jim Kanno,seconded by Director Walter W.
Walker and duly carried:
That letter dated November 10,1959 from J.R.Lester Boyle
and Sidney L.Lowry,Consulting Engineers,recommending
modification to the Engineer’s Report of March,1958,be and
it is hereby received and ordered filed in the office of the
Secretary of the District.,
Upon a motion made by Director Glenn G.Fry,seconded by
Director Walter W.Walker and duly carried,the Board of
Directors adopted Resolution No.744-3,ordering modification
of the Engineer~s Report of 1958 as recommended by J.R.
Lester Boyle and Sidney L.Lowry.Certified copy of this
resolution is attached hereto and made a part of these minutes.
Ordering publication Upon a motion made by Director
of notice calling for Thomas Baroldi,seconded by
bids for purchase of Director Paul C.Furman and duly
1958 Series B bonds in carried by roll call vote,the
the amount of $3,300 000 Board of Directors adopted Resolu
tion No.752-3 authorizing sale of
Election 1958 Series B bonds in the total amount of
$3,300,000 and ordering publication of notice inviting bids
to be received up to the time of 11:00 o’clock a.m.,November
24,1959 at which time said bids will be publicly opened and
read.Certified copy of this resolution is attached hereto
and made a part of these minutes.
Adjournment Moved by Director W.A.MacKinnon,
seconded by Director Jim Kanno and
duly carried:
That this meeting of the Board of Directors of County Sanita
tion District No.3 of Orange County,California,be and it
is hereby adjourned to the hour of 7:30 o’clock p.m.,November
12,1959 in Room 239 at 1104 West Eighth Street,Santa Ana,
California.
-5-
.
Whereupon,the Chairman declared the meeting of the Board
of Directors of County Sanitation District No.3 of Orange
County,California,so adjourned at the hour of 12:30 o’clock
p.m.on the 10th day of November,1959.
Chairman~ó~Uthe Board of Directors
Of County Sanitation District No.3
Of Orange County,California
ATTEST:
Secretary oUthe Board of Directors
Of County Sanitation District No.3
Of Orange County,California
.