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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.