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HomeMy WebLinkAboutMinutes 1962-03-16MINUTES OF THE ADJOURN~)REGULAR MEETING.. BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA March 16,1962 at 4:30 p.m. Room 239,,1104 West Eighth Street Santa Ana~,California Pursuant to adjournment of the regular meeting on March 14, 1962,the Board of Directors of County Sanitation District No.1 of Orange County,California met in.an adjourned regular meeting at 4:30 p.m.,March 16,1962 in Room 239 at 1104 West Eighth Street, Santa Aria,California. The Chairman called the meeting to order at 4:30 p.m.The roll was called and a quorum was reported present. Directors present:A.Allen Hall (Chairman), Jerome Kidd William 3.Phillips Directors absent:A.H.Meyers Others present:Lee M.Nelson,T.A.Dunn,Wayne •Sylvester and Jean Bankston,Secretary pro tern Appointment of Secretary Moved,seconded and duly carried: ~tern That Jean Bankston be appointed Secretary pro tern. S~a1ed proposals for This being the time and place Electrical Eem~eling at fixed by the Board of Directors }~lant No.1,Job No.p1—b for publicly opening,reading publicly opened and read~and examining sealed proposals received for Electrical Remodeling at Plant No.1,Job No.P1-6,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 Electrical Remodeling at Plant No.1,Job pi—6. Whereupon,said sealed proposals were publicly opened,read arid examined. Bids for Job pi-6 referred to Engineers and General r’;anager for tabulation and recommendation to the Boara r Moved,seconded and duly carried: _________________________ That bids publicly opened,read ___________________________ and examined at this meeting for Electrical Remodeling at Plant No.1,Job P1—6,be referred to the Engineers and the General Manager for tabulation and recommendation to the Board. —1— ~ Adjournment -Moved,seconded and duly carried: That this meeting of the Bc~ard of Directcrs of,County Sanita tion District No.1 be adjourned to 11:OC a.m.,March 28,1962 in Room 239 at 110k West Eig!~th Street,Santa Ana,California. Whereupon,the Chairman dec1~ired the meet~ng so adjourned at 4:42 p.m.,March 16,1962. •C:ia•irma•n,Bc.ard or Directqrs or C~unty Sanitation District No.1 o:~’Orange Ccunty,California ATTEST: Secretary pro tern,35~d or:-~Directors of County Sanitation District No.1 of Orange County,Ca1~fornia 0 -:-2- )