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HomeMy WebLinkAboutMinutes 1960-08-26MINUTES OF THE ADJOURNED REGULAR MEETING BOARD OF DIRECTORS,COUNTY SANITATION. DISTR~ECT NO.1 OF ORANGE COUNTY,CALIFORNIA August 26,1960 at 4:00 p.m. Room.239,1104 West Eighth Street Santa Ana,California Pursuant to adjournment of the adjourned regular meeting on August 2k,1960,the Board of Directors of County Sanitation District No.1 of Orange County,California,met in an adjourned regular meeting at 4:00 p.m.,August 26,1960 in Room 239 at 1104 West Eighth Street,Santa Ana,California. The Chairman called the meeting to order at 4:00 p.m. The roll was called and the Secretary reported a quorum present. Directors present:.A.Allen Hall (Chairman), •A.H.Meyers C.M.Featherly Directors absent:None Others present:Lee M.Nelson Jerome Kidd T.A.Dunn Carl Billings Art Dickson Fred A..Harper,Secretary Tabulation of bids and recom Moved,seconded and duly. mendation of the Engineers and carried: General Manager received and ordered filed;award of con That the Board of Directors tract for Expansion No.2 of adopt Resolution No.879,to Plant No.2 (Job No.P2-3 receive and order filed Sedimentation Basin No.~recommendation of the Engineers Digesters “D11 and ~Sludge and General Manager;to award Beds and Joint Chlorination contract to Kemper Construction Station and Supply Water Company and Hoagland-Findlay Treatment Plant (sob J-4)to Engineering Company,a Division Kemper Construction Company of the Rialto Corporation, and Hoaglan~-Find1ay Engineer together as a joint venture, irig Company;and the Chairman for construction of Expansion and Secretary authorized to No.2 of Plant No.2 (Job No. sign contract for said work P2-3)Sedimentation Basin No. 5,Digesters “D”and “E”, Sludge Beds and Joint Chlorination Station and Supply Water Treatment Plant (Job J-k);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. Adjournment Moved,seconded and duly carried: • That this meeting of the Board of Directors of County Sanitation District No.1 be adjourned. -~ I -1- v-~~.~*~~z.., Whereupon,the Chairman declared the meeting so adjourned at ~:22 p.tn.,August 26,1960. Ck~airman,Board of Dir~ctors of County.Sanitation District No,1 Of Orange County,California ATTEST: V Secretary,Board of Directors of County Sanitation District No.1 Of Orange County,California V 0 I, V -2-