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:
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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;
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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
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Adjournment
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