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HomeMy WebLinkAboutMinutes 1960-02-10 BMINUTES OF THE REGULAR A1)JOURNEL MEETING BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.3 ORANGE COUNTY,CALIFORNIA February 10,1960 at 7:30 o’clock p.m. Room 239,1104 West Eighth StreetC)Santa Ana,California Pursuant to adjournment of the regular meeting on January 13, 1960,the Board of Directors of County Sanitation District No.3 of Orange County,California,met in a regular adjourned meeting at 7:30 p.m.,February 10,1960 in Room 239 at 1104 West Eighth Street, Santa Ana,California. The Chairman called the meeting to order at 7:30 p.m. •The roll was-called and the Secretary pro tern reported a • auorum present. Directors present:Howard N.Cornwell,Chairman Thomee Baroldi,Herbert Cook John R.Dunham,Glenn 0.Pry Paul C.Furman,Robert Thompeon Earl T.Irby,Jim Karma W.A.MacKinnon,Frank J.Schweitzer,Jr. Walter W.Walker and C.M.Featherl7 Directors absent:None Others present:Fred A.Harper,Secretary pro tern Recording appointment of The Secretary pro tern reported Supervi~sor ~iliisJW~rner receipt of a certified excerpt as alternate D1re~tor on ~he from the minutes of the meeting of Board of District 3 the Board of Supervisors on January 12,1960,recording appoint ment of Supervisor Willis H.Warner as alternate Director on the Board of Directors of District No.3. A motion was made by Director Glenn a.p~,seconaed by Director jim ~çanno and duly carried: That the communication from the Board of Supervisors as reported upon by the Secretary pro tern be received and ordered filed. Appointment of Secret~y Moved by Director Glenn 0.Fry •prc tern seconded by Director Jim Kanno and duly carried: That Fred A.Harper be appointed Secretary pro tern. -1- ] Sealed proposals for con struction of the Los AiarniE~s Sub-trunk Sewer.Contract 3~. publicly onened.re~and examined Secretary pro tern,Bôard oUDirictors Of Count.~S~jtat~on District No.3 Of Orange Cc.ur~ty,CalIfornia -2- 0 0_____________________ This being the ~ime and place ___________________________ fixed by the I~oard of Directors ___________________ for publicly op~ning,tLeading and ____________________________examining sealed proposals for -construction of the Los Alamitos Sub-trunk Sewer,Contract No.3-3, pursuant to legal notices published in The Enterprise for the time aridin the manner prescribed by law,the1 Board of Directors took the following action:: Moved by Director Tho~5 B~1di ,s1econded by Director ~~bQ~t coot and duly carri’ed: That the Secretary be directed to open.and read seated pro posa].s received for co~istructing the Los Alaxn~.tos Stib-trunk Sewer,Contr~ct No.3-3. ~ereupo~,said sealed proposals were publicly opened,read • and exaia~.ucd. :- Bids referred to the Moved by Director C0 L PeatherlY ~seconded by Director Frar~k J~.SChWeItZeI’DJr Manager_€ortibulaticn and duly carried: and rec oo~rnendaticn to the Board That bids publicly opened,examined and read at this meeting for1 the con struction of the Los Alaxnjtos Sub-trunk Sewer1~Contract No. 3-3 be referred to the Engineers and the General Manager for tabulation and recommèndation~to the Board, Adjournment Moved by Director C0 ~1o Pea~herly seconded by Director Ray~nd L0 Po~rnd and duly carried: That this meeting of the Board of Directors of County Sanita tion District No,3 be adjourned. Wh~reupon,the Chairman declared the meeting so adjo~irned at 7~O p.m.,February 10,1960. Chairman,Board of Directors of County Sanitation District No.3 of Orange County,California ATTEST: