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HomeMy WebLinkAboutMinutes 1961-11-17Pursuant to adjournment of the regular meeting on November 8, 1961,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.,November 17,1961 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 andy the Secretary reported a quorum present. Directors present:A.A1len~Hall (Chairman),A.H.Meyers, Jerome Kidd and C.M.Featherly Directors absent:None Others present:Lee M.Nelson,L.A.Chapman and Fred A.Harper,Secretary Sealed proposals for construction or Supervisory Control House,Job J-5A,publicly opened.and x~eaci Bids for Job J-5A referred to the Engineers and the General Manager ror tabulation and recommendation to the ±~~Fa Moved,seconded and duly carried: ____________________ That bids publicly opened,read ____________________________ and examined at this meeting for construction of Supervisory Control House,Job J-5A,be referred to the Engineers and the General Manager for tabulation and recommendation to the Board. Sealed proposals for Materials This being the time and place for Supervisory Control Facill fixed by the Board of Directors ties,Job T-5B,publicly opened~for publicly opening,reading and read and examining sealed proposals received for Materials for Supervisory Control Facilities,Job J—5B,pursuant to legal notice published in The Register for the time and in the mariner 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 —1— MINUTES OF T~ADJOURNS REGULAR MEETING BOARD OF DIRECTORS,COUNT!SANITATION DISTRICT NO.1 OF ORANGE COUNT!,CALIFORNIA November 17,1961 at 4:00 p.m. Room 239,1104 West Eighth Street Santa Aria,Califorilia _________________________________ This being the time and place ____________________________ fixed by the Board of Directors —for publicly opening,reading and examining sealed proposals received for construction of Supervisory Control House,Job J-5A,pursuant to legal notice 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 con structing Supervisory Control House,Job J-5A. Whereupon,said sealed proposals were publicly opened,read arid examined. ATTEST: cnai.rinan,Board or Directors or County Sanitation Distx~ict Mo.1 Of Orange County,California ~ecr~ary,~oarci oi ~‘e~or8 oi County Sanitation District No.1 Of Orange County,California . Materials for Supervisory Control Facilities,J~b J—5B. Whereupon,the sealed proposals were publicly opened,read and examined. Bids fox’Job J-5B referred to Moved,seconded a~id duly car:ried: the TEngI~neers ar~d the Genera]. Manager for tabulation and That bids publicly opened,read re~ommendation to the Board and examined at this meeting fox’ Materials for Supervisory Control Facilities,Job J—5B,be referred to the Engineers and~the General Manager for tabulation and rec~nmendation to the Board. Approving and accepting Moved,seconded a~id duly carried: hold haxin].ess provision in~lieu of insurance in That the hold harmless provision connection wjtfl constructIon of the Uhited StateD Steel or perimeter Fence at Plant Corporation,Cyclone Fence No.1 Department,submitted in~connection with the construction of~Perimeter Fence at Plant No.1 in lieu of’insurance in effect,is hereby approved and accepted in form approved by the General Counsel. Adjournment Moved,seconded and duly carried: That this meeting of the Board of Directors of Ôounty Sanitation District No.1 be adjourned to November 22,1961 at 3:45 p.m. in Room~239 at 1104 West Eighth Street,Santa Aba,California. Whereupon the Chairman declared the meeting so ~djournêd at 4:12 p.m.,November 17,1961. S S -2— MINUTES OF THE ADJOURN~REGULAR MEETING BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA November 17,1961 at k:OO p.m. Room 239,110k West Eighth Street •Santa Aim,California Pursuant to adjournment of the regular meeting on November 8, 1961,the Board of Directors of County Sanitation District.No.1 of Orange County,California met in an adjourned regular meeting at 14:00 p.m.,November 17,1961 in Room 239 at 11014 West Eighth Street, Santa Ana,California. •Thé.Chairman called the meeting to order at 14:00 p.m.The roll was ca].ledand the Secretary reported a quorum present. •DireQtors present:A.Allen Hall (Chairman),A.H.Meyers, Jerome Kidd and C.M.Featherly •Directors absent:None Others present:Lee M.Nelson,L.A.Chapman and Fred A.Harper,Secretary •Sealed proposals for construction This being the time and place of Supervisory Control House,Job fixed by the Board of Directors J-5A,publicly,opened and react for publicly opening,reading and examining sealed proposals received for construction of Supervisory Control House,Job J-5A,pursuant to legal notice 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 con structing Supervisory Control House,Job J-5A. Whereupon,said sealed proposals were publicly opened,read and examined. Bids for Job J-5A referred to Moved,seconded and duly carried: the Engineers and the General Manager for tabulation and That bids publicly opened,read recommendation to the ~oard and examined at this meeting for construction of Supervisory Control House,Job J-5A,be referred to the Engineers and the •General Manager for tabulation and recommendation to the Board. Sealed proposals for Materials This being the time and place for Supervisory Control Facili fixed by the Board of Directors ties,Job J—5B,publicly opened for publicly opening,reading and read - and examining sealed proposals received for Materials for Supervisory Control Facilities,Job J-5B,pursuant to legal notice 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 —1— ATTEST: Cl~aIrman,Board or Dir~ectors o1~ County Sanitation District No.3. of Orange County,Cau!fornia ~ec~Iei~ary,~oar~oi ~i~ecior8 01 County Sanitation District No.1 Of Orange County,California -2— Materials fox’Supervisory Contro.l Facilities,Job J—5B. Whereupon,the sealed proposals ~eere publicly opened,,read and examined. Bids for Job J-5B referred~.to Móved,seconded ~nd duly carried: the ~ngineers and the General Manager ror tabulation and That bids publicly opened,read recommendation to the Board and examined at this meeting for Materials for Supervisory Control Facilities,Job J—5B,be referred to the Engineers and the General Nanagex!for , tabulation and recommendation to the Board. Approving and accepting Moved,seconded and duly carried: hold harmless provision in lieu oV insurance in That the hold ha±’mless provision connection with construction ,,of the United States Stee1~ ot~Perimeter Fence’~Plant ~Corporation,Cyclone Fence No.1 Department,submitted in connection with the construction of Perimeter Fence’at Plant No..3.in lieu of insurance in effect,is hereby approved and’accepted in fox~approved by the General Counsel. Adjournment ,Moved,seconded and duly carried: That this meeting of the’Board of ‘Directors of County Sanitation District.No.1 be adjourned to November 22,196].at 3:45 p.m. in Room 239 at 1104 West Eighth Street,Santa Aria,California. Whereupon the Chairman~declared the meeting’so adjourned at 4:12 p.m.,November 17,1961.