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.
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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
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