HomeMy WebLinkAboutMinutes 1960-03-11•
MIN~ES OF ThE REC~AR ADJ0L~NEL MEETING
BOARD OF DIRECTORS,COUNT~1 SANITATION
DISTRICT NO.1
OF ORANGE ~C0UNTY,CALIFORNIA
Maroh~].l,1960 at 4:Z0 ~‘c1c~k p.m.
Room 239~1104 West Eig~~Street
Santa Ana,Cu c~nia
Puisuant to adjournment of the regular meeting on March ~,
i96~,•tbc Board o1~Directors of County Sa L~tion District No.1
o~Crange County,California,met in a regular adjourned meeting
at 4:30 p.m.,March 11,1960 in Roorn239 at 1104 ~7est Eighth Street,
Santa Ar.a,California.
r.the absence of the Chairman the Secretary pro tern called
the meeting to order at 4:30 p.m.
The roll was called and the Secretary pro tern reported a
quorum present.
Directors present:Dale H.He~nly (Cha±rmaü pro tern)
A.H.Meyers and C.M.Featherly
Directors absent:None
Others present:Lee M.Nelson
Paul G.Brown
Ray E.Lewis
William Kroeger
Fred A.Harper,Secretary pro tern
Appointment of Chairman Moved by Director Featherly
pro tern seconded by Director Meyers
and duly carried:
That Director Dale Heinly be appointed Chairman pro tern.
•Appointment of Secretary Moved by Director Featherly,
pro tern seconded by Director Meyers
and duly carried:
That Fred A.Harper be appointed Secretary pro tern.
Tabulation of bids and recom Upon motion of Director Featherly
mendation of the Engineers and seconded by Director Meyers
General Manager received and and duly carried,the Board of
~rdered fi1ed~award of con Directors adopted Resolution No.
tract for Interplant Gas Trarts 805-1,to receive and order filed
•mission Line to Pacidc Pipeline recommendation of the Engineers
~struction Co.•mc.,and the and General Manager;to award
•
cj~irman and Secretary autho contract to Pacific Pipeline
rized to sign contract for said Construction Company,Inc.,for
work
_____________________________
construction of the Interplant
Gas Transmission Line;and
authorizing and directing the Chairman and Secretary to sign
contract for said work,Certified copy of this resolution is
attached hereto and made a part of these mInutes.
-1-
Adjournment Moved by Director Meyers,seconded by
Director Featherly and duly carried:
That this meeting of the Board of Directors of County
Sanitation District No.3.be adjourned.
Whereupon,the Chairman pro tern declared the meeting1 so
adjourned at 4:38 p.m.,March 11,1960.
Chairman.pro tern.Boa~d of
County Sanitation District
Orange County,Califoz~zda
Secretary
Of County
Of Orange
pro tern,Board ot Directors
Sanitation District No.1
County,California
ATTEST:
Djrec~ors
No.1