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HomeMy WebLinkAboutMinutes 1961-11-01 AC MINUTES OF THE ADJOURNED REGULAR MEETING BOARD OF ])IRECTORS;COUNTY SANITATION DISTHICT NO.1 OF ORANGE COUNTY,CALIFORNIA November 1,1961 at 4:00 p.m. Room 239,.1104 West Eighth Street Santa Ana,,California Pursuant to adjournment of the regular meeting on October 11, 1961,the Board of Directors of County Sanitátion District No.1 of Orange County,California met in an adjourned regular meeting at 4:00 p.m.,November 1,1961 in Room 239 at 1104 West Eighth Street, Santa Ana,California. The Chairman called,the meeting to order at 4:00 p.m. was called and the Secretary reported a quorum present. Directors present: Directors absent: The roll A.Allen Hall (Chairman),Jerome ICidd, A.H.Meyers arid William H.Hirstein (4:10) None Others present:Lee M.Nelson,Paula..&‘own.and.Fred A. Harper,Secretary Award of contract for Perimeter ~?ence at Plant No.1 to Cyclone Fence Company Moved,seconded and duly carried: - That the Board of Directors adopt Resolution No.1003—1,to receive and file bid tabulation and recommendation of the Purchasing Officer,and awarding contract for construction of Perimeter Fence at Sewage ~eatment Plant Mo.1 to Cyclone Fence Company.Certi fied copy of this resolution is attached hereto and made a part of these minutes. Award of contract for Power ~‘ansformers to Allis-Chalmers That the Board of Directors adopt Resolution No.1004—1,to receive and file bid tabulation and recommendation of the Engineers and General Manager;awarding contract for Power ~‘ansformers to Allis-Chalmers Manufacturing Company,and authorizing execution of said contract.Certified copy of this resolution is attached hereto and made a part of these minutes. Award of contract for Rotary Air Compressor to Orange County Equipment Company Award of contract for Vertical Liit Doors at Joint Chlorination Station to Ferguson Door Company Moved,seconded and duly carried: Moved,seconded and duly carried: Moved,seconded and duly carried: _____________________________ That the Board of Directors adopt Resolution No.1005—1,to receive and file bid tabulation and recommendation of the Purchasing Officer;awarding contract for Rotary Air Compressor to Orange County Equipment Company,and authorizing execution of said contract.Certified copy of this resolution is attached hereto and made a part of these minutes. That the Board of Directors adopt Resolution No.1006-1,to receive arid file bid tabulation and recommendation of the Engineers and the General Manager; —1— L...-...~-....-~ awarding contract for Vertical Lift Doors at Joint Chlorina tion Station to:Ferguson Dooz~Company,.and authorizing execu tion of said contract0 Certif~ed copy of this resolution is attached hereto and made a..part of these minutes. Moved,seconded.and duly carried: That this meeting of the Board of Directors of County Sariita .tion District No.1 be adjo~x’ned. •Whereupon the Chairman declared the meeting so adjourned at 4:20 p.m.,November 1,.1961.- ATPEST: ~ecretary,.~oara 01 ~ County Sanitation District No.1 Of Orange County,California. cnairrnan,Boara or .virectors or County Sanitation District No.1 Of Orange County,California 0 0 ~L ~~jJ Adjournment 0 -2—