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:
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That this meeting of the Board of Directors of County Sanitation
District No.1 be adjourned.
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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:
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Secretary,Board of Directors of
County Sanitation District No.1
Of Orange County,California
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