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Home My WebLink AboutMinutes 1962-01-29 AMDWTES OF THE ADJOURNED REGULAR MEETING BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CAUFORNIA January 29,1962 at 3:45 p.m. Room 239,110k West Eighth Street Santa Aria,California Pursuant to adjournment of the adjourned regular meeting on January 17,1962,the Board of Directors of:County Sanitation District No.1 of Orange County,California,met in an adjourned regular meeting at 3:45 p.m.,January 29,1962 in Room 239 at 1104 West Eighth Street,Santa Ana,California.. The Chairman called the meeting to order at 3:45 p.m.The roll was called and the Secretary reported a quorum present. Directors present:A.Allen Hall.(Chairman),Jerome ~i~i,:.: A.H.Meyers and.WilliamJ.Phillips (arrived at 3:50 p.m.) Directors absent:None Others present:Lee M.Ne1son,~Paul G.Brown,T.A.Dunn, Jack Boettner.and Fred A.Harper,Secretary ________________________ Moved,seconded and duly carried: ________________________ That the Board of Directors adopt Resolution No.62-12-1,to receive and file tabulation of bids and recommendation of the Engineers and the General Manager,and awarding contract for construction of Steam Station,Incineration,TunneI~&Miscellaneous Improve ments at Plant No.2 (Job No.P2-4)to Weardco Construction Corporation,Contractor.Certified copyof this resolution is attached hereto and made a part of these minutes. _________________ Moved,seconded and duly carried: ________________________ That the Board of Directors adopt _______________________ Resolution No.62—13—1,to receive and file bid tabulation and recommendation of the Purchasing Officer and the General Manager,and award ing contract for construction of Sludge Line Addition to ~‘eat ment Plant No.1 to Fewell Concrete Pipe Company,Contractor. Certified copy of this resolution is attached hereto and made a part of these minutes. Award of purchase of Power Wagon Truck to L.D~Corfiñj - Company That the Board of Directors adopt Resolution No.62—11—1,to receive and file bid tabulation and recommendation of the Purchasing Officer,and awarding purchase of Power Wagon Truck to L.D. Coffing Company.Certified copy of this resolution is attached hereto and made a part of these minutes. Award of purchase of Centri Tugal Clut~~to Waukesha - Motor Company That the Board of Directors adopt Resolution No.62—14—1,to receive and file bid tabulation and recommendation of the Purchasing Officer,and awarding purchase of Centrifugal Clutch for —1- Award of contract for Job No.P2~,to Weardco Construction Corporation Award of contract for Sludge Line AdditT~~ Treatmen~PlanfNo.1 to i~el1 Concrete Pipe Co Moved,seconded and dulycarried: Moved,seconded and duly carried: ——————__________________________————_________________———— I —————— ~ Stationary Engine to Waukesha Motor Company.Certified copy of this resolution is attached~hereto and made a part of these minutes. Award of contract for Repair Moved,seconded ~nd duly carried: or Digester ‘A”Dome to Johnson Western Gunite Co That the Board ofDirectors adopt Resolution No.62.~.l5—l,to receive arid file bid tabulation and recommendation of the Purchasing Officer,and awarding contract for Repair of Di4ester ~Dome to Johnson Western Gunite Company,Contractor.~ertified copy •of this:resolution is attached hereto and made a.part of these minutes. Adjournment Moved,seconded and duly carr&ed: That this meeting of the Board of Directors of Co~anty Sanitation Distz~ict No..1 be adjourned., Whereupon,,the Chairman.declared the meeting so adjourned at 3:55 p.m.,January:29,1962. Chairman,Board or Directors.or County-.Sanitation District :NQ..1 of Orange County,Callforria ATTEST: • • 0 Secretary,Boari oL’Direc~3iT of County Sanitation District No.1 of Orange County,California 1’~ii - —2-- C MINUTES OP THE ADJOURNED REGULAR MEETING BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA January 17,1962 at 4:00 p.m.. Room 239,iiO4 West Eighth Street Santa Aria,California Pursuant to adjournment of the regular meeting on January 10, 1962,the ~ard of Directors of County Sanitation District No.1 of Orange County,California,met in an adjourned regular meeting at 4:00 p.m.,January ].~,1962 in Room 239 at 1104 West Eighth Street, Santa Aria,California. The Chairman called the meeting to order at 4:00 p.m. was called and the Secretary reported a quorum present. The roll Directors present:A.Allen Hall (Chairman),Jerome Kidd, A.H.Meyers and C.N.Featherly Directors absent:None Approving and adopting Addendum No.3 to the plans and specifications for Job No.P~-4 Tunnels and Miscellaneous P2-4)is hereby approved, office of the Secretary. Sea1ed~proposa1s received for construction or Job No.P2—4 publicly opened and read Moved,seconded and duly carried: That Addendum No.3,dated January 9, 1962,to the plans and specifications for Steam Station,Incineration, Improvements at Plant No.2,(Job No. adopted and ordered filed in the Moved,seconded and duly carried:That the Secretary be directed to open and read sealed proposals received for con structing said Job No.P2-4. Whereupon,said sealed proposals were publicly opened,read and examined. —1— - Others present:Lee M.Nelson,Paul G.Brown,H.Harvey Hunt and Fred A.Harper,Secretary ______________________________ This being the time and place ____________________________ fixed by the Board of Directors - for publicly opening,reading and examining sealed proposals received for construction of Steam Station,Incineration,Itmnels and Miscellaneous Improvements at Plant No.2,Job P2-4,pursuant to legal notice published in The Register for the time and in the manner prescribed by law,the following action was taken~: Bids for Job P2—4 referred to Moved,seconded and duly carried~ t1~Engineers and the General Manager ror tabulation~~That bids publicly opened,read recommendation to ~he Boarci and examined at this meeting for construction of Job P2-4,be referred to the Engineers and the General Manager for tabula tion and recommendation to the Board. Adjournment Moved,seconded.and duly carried: That this meeting.of the ~ard of.Directors of County Sanita tion -District No,1.be adjourned to 3:45 p.m.,January 29,1962 in Room 239 at 11011 West Eighth Street,Santa Ana,California. Whereupon,the Chairman declared the meeting sà adjourned at 14:10 p.m.,January 17,1962. Chairman~~~ra or DlrectOrS or - . County Sanitation District No.1 of Orange County,Californ±a ATTEST: Secretary,Board or Directors or County Sanitation District No.1 of’Orange County,California :•-~.—2— I