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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