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
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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.
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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
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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
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and exaia~.ucd.
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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
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