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
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