HomeMy WebLinkAboutMinutes 1962-05-11The Chairman called the meeting to order at 4:05 p.m.—The roll
was called and the Secretary reported a quorum present.
•Directors present:Dale H.Heinly (Chairman,pro tern),
A.H.Meyers and c.M.F~atherly
Directors absent:tGeorge W.Doney
•Others present:Lee M.Nelson,Paul 0.Brown,T.A.Dunn,
H.Harvey Hunt,Ray E.Lewis,Robert N.
Galloway and Fred A.Harper,Secretary
Appointment of Chairman Moved,seconded and duly carried:,
pro tern -
That Director Heinly be appointed
Chairman pro tern in the absence of Chairman Hall.
Approving and adopting Addenda
to Jobs Pl—7A,P2—5B,P2—5C
and P2-5D That the following Addenda be
approved,adopted and ordered
filed in the office of the Secretary:
Addendum No.1 to the plans and specifications for Sludge
Centrifuge ~for Plant No.1,Job No.Pl-7A.
Addendum Mo.1 to the plans and specifications for Engine
Drive Unit for Plant No.2,Job No.P2-5B
Addendum No.1 to the plans and specifications for Raw
Sewage Pumps and Gear Reduction Units for-Plant No.2,Job-~
No.P2—5C
Addendum No.•l to the plans and specifications for Clarifier
Equipment for Plant No.2,Job No.P2-5D.
Bids received for Job No.Pl-7A This being’‘the time and place
publicly opened and read fixed by the Board of Directors
for publrcly opening bids
received for Sludge Centrifuge for Plant No..1,Job No.Pl-7A,
it was moved,seconded and duly carried:That the Secretary
be directed to open and read the sealed proposals received.;for ,.
said Job No.Pl-7A.‘‘-
Whereupon,said proposals were publicly opened,examined and
read.-‘
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MINUTES OF THE ADJOURNED REGULAR MEETING
BOARD OF RE TO,COUNTY SA1~1ITATI0N
DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
May 11,1962 at 4:00 p.m.
Room’239,1104 West Eighth St~eei~
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Santa Aria,California —
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Pursuant to adjournment of the regular meetIng on May
the Board of Directors of County Sanitation District No~I
County,California,met in an:adjourned’regular meeting at
May 11,1962 in Room 239 at 1104 West Eighth Street,Santa
California.
9,1962,
of Orange
4:00 p.m.,
Aria,
Moved,seconded and duly carried:
.
Whereupon,said proposals were publicly opened,examined and
read.
Bids received for Job P2-5D
referred to the Engineers,
General Manager and General
Counsel for tabulation and
recommendation
Moved,seconded and duly carried:
_________________________
That bids publicly opened and
____________________________
read at this meetIng for1 Clarifier
__________________________
Equipment for Plant No.2,Job
No.P2-5D,be referred to the
Engineers,the General Manager and the General Counèel f-or
tabulation and recommendation to the Board.
Bids received for Job P2-5C
referred to the Engineers,
General Manager and General
Counsel ±or babulatlon arid
recommendation
__________________________—That bids publicly opened
____________________________
at this meeting for Raw Sewage
pumps and Gear Reduction Units
-2-
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.
Bids received for Job Pl-7A
referred to the Engineers,.
General Counsel and General
Manager for tabulation and
recommendation
Moved,seconded and duly carried:
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That bids publicly opened,read
____________________________
and examined at this meeting for
___________________________
Sludge Centrifuge for P]ant No.1,
Job No.Pl-7A,be referred to
the Engineers,the General Manager and the General Counsel for
tabulation and recommendation to the Board.
Bids received for Clrifier This being the ~me and place
Equipment for Plant No..2 fixed by the Board of Directors
Job No.P2-5D,publicly for publicly ope~ing bids re
opened and read ceived for Clarifier Equipment
for Plant No.2,Job No ~P2-5D,
it was moved,seconded arid duly carried:That the Secretary
be directed to open and read the sealed proposalsreceived
for said Job No.P2-5D.
Bids received for Engine Drive This being the time and place
Unit,Job No.?2-5B,publicly fixed by the ‘Board of Directors
opened and read for publicly~opening bids
received forEngine~Drive
Unit,Job No.P2-5B,it was moved,seconded and duly carried:
That the Secretary be directed to open and read~the sealed
proposals received for said Job P2-5B.Whereupon,said pro
posals were publicly opened,examined and read.
Bids received for Job P2-5B,
referred to the Engineers,
Genera].Manager and General
Counsel for tabulation aria
recommendation
Moved,seconded and duly
carried:
____________________________
That bids opened and read at
___________________________
this meeting for Engine Drive
Unit,Job P2-5B,be referred
to the Engineers,the General Manager and the General Counsel
for tabulation and recommendation to the Board.
.
.
Bids received for Raw Sewage This being the time and place
Pumps and GearReduction fixed by thec Board of
Units for Plant No.2,Job Directors for publicly open—
No.Pa-5C,publIcly opened ing bids received forRaw
and read Sewage Pumps:and Gear
Reduction Units for Plant
No.2,Job No.P2-5C,it was moved,seconded arid duly carried:
That the Secretary be directed to open and read,the sealed
proposals received for said Job No.P2-5C.Whereupon,said
proposals were publicly opened,examined and read.
Moved,seconded and duly
carried:
unairman pro tem,.i~oarQ 01 Larec iors
of County Sanitation District No.1
of Orange County,California
Secretary,Board or Directors or
County Sanitation District No.1
of Orange County,California
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Job No.P2-5C,be referred to the Engineers,the General Manager
and the General Counsel for tabulation and recommendation to
the Board.
Awarding contract for Dirt Moved,seconded and duly carried:
Fill at Plant No.2,to
Bay Sierra Construction That the Board of Directors adopt
and~Equipment Company Resolution No.62-~73-l,to re
ceive and file bid tabulation
and recommendation of the Purchasing Officer,and awarding
contract for Dirt Fill at Plant No.2 to Bay Sierra Cons tructi’~:i
and Equipment Company.Certified copy of this resolution is
attached hereto and made a part of these minutes.
Adjournment Moved,seconded and duly carried:
That this meeting of the Board of Directors of County Sanitatioi~
District No.1 be adjourned to ~:3O p.m.,May 25,1962 in Room
239 at llOkL West Eighth Street,Santa Ma,California.
Whereupon,the Chairman declared the meeting so adjourned at
~4:25 p.m.,May 11,1962.
ATTEST:
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