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
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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.