HomeMy WebLinkAboutMinutes 1959-11-20/
MINUTES OF THE REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS,COUNTY SANITATION
DISTRICT NO.1
ORANGE COUNTY,CALIFORNIA
November 20,1959 at 4:00 &clock p.m.
Room 239,1104 West Eighth Street
Santa Ana,California
Pursuant to adjournment of the regular meeting held on
November 12,1959,the Board of Directors of County Sanitation
District No.1 met in a regular adjourned meeting at the hour of
4:00 o’clock p.m.,November 20,1959 in Room 239 at 1104 West Eighth
Street,Santa Ana,California.
The Chairman called the meeting to order at 4:00 o’clock p.m.
The roll was called and the Secretary reported a quorum
present.
Directors present:A.Allen Hall.(Chairman),
and Willis H.Warner
Directors absent:A.H.Meyers
Others present:Ore Mae Merritt,Secretary of the
Board
Sealed proposals for This being the time and place
expansion of Plant No fixed by the Board for publicly
2.publicly opened and opening,reading and examining
read sealed proposals for expansion
of Plant No.2,pursuant to legal
notices calling for bids published in the Santa Ana Register
for the time and in the manner prescribed by law,the Board
of Directors took the following action:
Moved by Director Willis H.Warner,seconded by Director
A.Allen Hall and duly carried:
That the Secretary be directed to open and read sealed pro
posals received for expansion of Plant No.2.-
Whereupon,said sealed proposals were pub).ici~opened.read
and examined.
Bids referred to the Moved by Director Willis H.Warner,
Engineers and General seconded by Director A.Allen Hall
Manager for tabulatióii and duly carried:
and recommendation to
the Board That bids publicly opened and read
at this meeting for expansion of
Plant No.2 be referred to the Engineers and the General
Manager for tabulation and recommendation to the Board.
Adjournment Moved by Director Willis H.Warner,
seconded by Director A.Allen Hall
and duly carried:
That this meeting of the Board of Directors of County
Sanitation District No.1 of Orange County,California
be adjourned.
Whereupon,the Chairman declared the meeting so adjourned
at the hour of 4:20 otciock p.m.,November 20,1959.
Chairman,Board of Directors of
County Sanitation District No.1
Of Orange County,California
ATTEST:
Secretary,Boardóf~.Directors
Of County Sanitation District No.1
Of Orange County,California
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