HomeMy WebLinkAboutMinutes 1962-04-11 BDirectors absent:None
Lee M.Nelson,Paul G.Brot~,n,C.Arthur
Nisson,Jr.,Sidney L.Lowry,Harry
Billings,Conrad Hohener,Ray E.Lewis,
R.N.Galloway,John A.Carollo,Harvey
Hunt,Car].Billings,Jack Boettner,
T.A.Dunn and Fred A.Harper,Secretary
Sealed proposals received for This being the time and place
the Gisler-Red Hill ~‘unk fixed by the Board of Directors
Sewer,Contract No.7-2,pub for publicly opening,reading
holy opened and read and examining sealed prop~sais
received for the Gis].er-Red Hill
Trunk Sewer,Contract No.7-2,pursuant to legal notice pub
lished in The Tustin News for the time and in the manner
prescribed by law,~the following action was taken:
Moved,secondedand duly carried:That the Secretary be
directed to open and read sealed proposals received for the
Gisler-Red Hill Trunk Sewer,Contract No.7-2.
Whereupon,said sealed proposals were publicly opened,read
and examined.
Bids for Contract No.7-2
referred to the Engineers
and the General Manager
ftr tabulation and recom
n~enc~ation to the Board
Moved,seconded and duly carried:
______________________
That bids publicly opened,read
______________________
and examined at this meeting
—for the Gisler-Red Hill Trunk
Sewer,Contract No.7-2,be
referred to the Engineers and the General Manager for tabulation
and recommendation to the Board.
Authorizing the staff and/or
the General Counsel to flue
for delinquent charges ~ue
under the provisions of
Ordinance No.702
C:
MINUTES OF THE ADJOURNED REGULAR MEETING
BOARD OF DIRECTORS,COUNTY SANITATION
DISTHIC~i~TO~7
OF ORANGE COUNTY,CALIFORNIA
April 11,1962 at 7:30 p.m.
Room 239,1104 West.Eighth Street
Santa Ana,California
Pursuant to adjournment of the adjourned regular meeting P11:
March 28,1962,the Board of Directors of County Sanitation District
No...7 of Orange County,California,met in an adjourned regular,
meeting at 7:30 p.m.,April 11,1962 in -Room 239 at lJ.Ok West Eighth
Street,Santa Ana,California.
The Chairman called the meeting to order at 7:30 p.m.The roll
was called and the Secretary reported a quorum present.
Directors present:Jerome Kidd (Chairman),Dee Cook,
A.Allen Hal].,A.H.Meyers,Rex A.
Parks and William J.Phillipa~
Others present:
Moved,seconded and duly carried:
____________________________
That the staff and/or the
_____________________________
General Counsel be authorized
______________________________
to file suit in small claims
court to recover delinquent and
unpaid charges arising out of the application of Ordinance
No.702;and,
—1—
Whereupon,the Chairman declared the meeting so~adjourned at
7:k5 p.m.,April 11,1962.
ATTEST:
Cl~iafl’flian,Board of Directors of
County Sanitation District No.7
of Orange County,California
secretary,.t~oarci oi uirectors or
County Sanitation District No.7
of’Orange County,California
t
-2-
___1
That the General Manager be authorized and dire:cted t9 sign
warrant registers and warrant demands for payme~nt of the
necessary court costs and expenses thereof’;said payment to
be made from the Operating Fund of the District.
Bid tabulation on bonds,sub
mitted by the County Auditor
received and ordered rilea
Moved,seconded and duly carried:
--That letter dat~d March 29,
1962 from.the Co~inty Auditor,
showing tabulation of bids received for purchase of the
$3,700,000 bonds of the District,is hereby rec~eived and
ordered filed in the office of the Secretary.
Letter from The Irvine Company
regarding proposed agreement~
in connection with acceptance
3~sewage rrom the ~
~T California,Irvine area
~~iI~ed an~ordered riled
Moved,seconde~d and duly
carried:
-~That letter from The Irvine
_______________________
Company dated April 9,1962
____________________________
regarding prop~sed agreement
in connection with acceptance
of sewage from the University of’California,Ir~vine area,be
referred to the General Counsel and the staff for preparation
of an agreement for consideration by the Board.~
AcIj ournment Moved,seconded arid duly carried:
That this meeting of the Board of Directors of County Sanitation
District No.7 be adjourned.