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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 -2-