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HomeMy WebLinkAboutMinutes 1961-08-16MINUTES OF THE ADJOURNED REGULAR M~TING BOARDS OF DIRECTORS,COUNTY SANITATION DISTRICTS NOS.~.1 AND 7 OF ORANGE COUNTY,CALIFORNIA August 16,1961 at 4:00 p.m. Room 239,1104 West Eighth Street fl Santa Ana,California Pursuant to adjourrunents of the regular meeting on August 9, 1961,the~Boards of Directors of County Sanitation Districts Nos.1 and .7 of.Orange County,California,met in an adjourned regular meeting at~4:00 p.m.,August 16,1961 in Room 239 at 1104 West Eighth Street,Santa Aria,California. The Chairman called the meeting to order at 4:00 p.m. The roll was called and the Secretary reported a quorum present for each District’s Board. DISTRICT NO.1 Directors present:A.Allen Hal].(Chairman), Vincent Humeston,A.H.Meyers and William Hirstein Directors absent:None DISTRICT NO.7 DIrectors present:A.Allen Hall (Chairman pro tern), Vincent Huznestoni,Dee Cook,A.H. Meyers,Rex A.Parks and William Hirstein Directors absent:None Others present:Lee M.Nelson,Paul 0.Brown, C~.oeR~~Y e .Ni~5oH~—iJr.Sidney L. Lowry,Robert Galloway,Henry q-i3 b Segeretrom and ~ed A.Harper, Secretary DISTRICT 7 Moved,seconded and duly carried: Appointment of Chairman pro tern That Director Hall be appointed 9iairman pro tern in the absence of Chairman Kidd. DISTRICT 1 This being the time and place SèaI~dLproposals for construction fixed by the Board of Directors of ThanamiSslon and Control Line for publicly opening,reading Job 1-5,opened and read and examining sealed proposals received for construction of Transmission and Control Line,Job 1—5,pursuant to legal notice published In The Register for the time and in the manner pre scribed by law,the following action was taken: Moved,seconded and duly carried: That the Secretary be directed to open and read sealed proposals received for constructing Job 1-5. Whereupon,said sealed proposals were publicly opened,read and examined. ..-~.“~.—..-.,.~,.H ~ Moved,seconded and duly carried: Moved,secondé~d and duly carried:. 0DISTRICT1Moved,seconded and duly carried: BidiTor J0b I-5~fef’érred•to the Engineers and the General That bids publicly~opened,read Manager for tà~btUation and~and examined at this meeting for recommendation to the Board construction of Transmission and Control Line,Job 1—5,be referred to the Engineers and the General Manager for tabulation and recommendation to the Board. DISTRICT 1 This being the~time and place Sealed proposals fö~construction fixed by the Board of Directors ~fDigester No.b and Miscellaneous for publicly opening,~reading Improvements at Plant No.~Jôb and examining sealed proposals No.P 1-5,pti’blicly opened and read received for construction of Digester No.6~andM~sce1laneous Improvements at Plant No.1 (Job No,P 1-5),pursuant to legal notices published in The Register for the time and in the manner prescribed by law,the following action was taken: Moved,seconded and duly carried: That the Secretary be directed to open and read sealed ‘proposals received for constructing said Job No.P 1-5. Whereupon,the sealed proposals were publicly opened,read and examined, DISTRICT 1 Bids for Job No.F:1-5~referre~ to the Th~neers and the General Manager for tabu11ãtion andy recom That bids pub1~.cly opened, mendation to the Board read and examined at this meeting for construc1~ion of Digester No.6 and Miscellaneous Improvements ati Plant No.1, Job No.P 1-5,be referred to the Engineers and ~he General Manager for tabulation and recommendatidn to thel.Board.~ DISTRICT 1 Moved,seconded and duly carried: Adjournment That this meeting of the~Board of Directors of County Sanitation District No.1 be~adjourned to 1:30 p.m.August 18,1961 in Room 239 at 1104 West Eighth Street, Santa Ana,California. Whereupon,the Chairman declared themeeting so adjourned at 4:20 p.m.,August 16,1961..I DIsTRIcT 7 It was recommen~ded veI~bally Recommendation of thè~Engineers by Sidney L,Lo~iry of Boyle and regarding sewer trunk crossings .;.‘Lowry,Consulting Eng1~neers, of the proposedSan DiegoTFreeway that six sewex~trunk crossings of~the proposed San Diego Free way be built prior to construction of the.propos’ed Freeway, which is now in the design stage,The estimated’cost Of con struction of these six crossings:is $19,200.00. DISTRICT 7 Amending motion adopted~August ~ 1961 to include crossings ö~f proposedSan Diego~reeway That motion adOpted August 9, 1961 “authoriz~ing and directing the General Manager to instruct Boyle and Lowry,Consulting Engineers,to proceed with the preparation of plans and 0 I 0 -2-