HomeMy WebLinkAboutMinutes 1962-05-16C
MINUTES OF THE ADJOURN~)REGULAR MEETING
BOARD OF DIRECTORS,COUN1~YY SANITATION
DISTRICT MO.
OF ORANGE COUNTY,CALIFO1~NIA
May 16,1962 at 4:00 p.m.
Room 239,liOzi.West Eighth Street
Santa Ana,California
Pursuant to adjournment of the regular meeting on May 9,1962,
the Board of Directors of County Sanitation District No.7 of Orange
County,California met in an adjourned regular meeting at 4:00 p.m.,
May 16,1962 in Room 239 at 1104 West Eighth Street,Santa Ana,
California.
The Chairman called the meeting to order at 4:00 p.m.-,.The roll
was called and the Secretary reported a-q~uorum present.
Directors present:George W.Doney (Chairman),Dee Cook,
A.H.Meyers,Rex A.Parks and C.M.
Feather ly
Directors absent:A.Allen Hall
Others present:C.Arthur Nisson,Jr.,T.A.Dunn,
William I~oeger and Fred A.Harper,
Secretary
Sealed proposals received for This being the time and place
construction or the North fixed by the Board of Directors
1IThxiJc Sewer,Contract No.7-4-1 for publicly opening,reading
-opened and read and examining sealed proposals
received for construction of
the North Trunk Sewer,Contract No.7-4—1,pursuant to legal
notice published in The Tuatin News for the time and in the
manner prescribed by law,It was moved,seconded and duly carried:
That the Secretary be directed to open and read the proposals
received for construction of said Contract No.7-4-1.Where
upon,said proposals were publicly opened and read.
Bids received for construction
of the North Trunk Sewer,Con
tract Nb.7—4—1,referred to
the Engineers and the General
Manager for tabulation and
recommendation to the Board
referred to the Engineers
and recommendation to the
Letter from Boyle and Lowry
regarding Contract No.‘(-4-1,
received and ordered filed That letter from Boyle and Lowry,
and referred to the staff Engineers,dated May 14,1962,
containing estimate of the
additional costs to the District for the proposed relocation
of the North Trunk Sewer,Contract No.7-4-1,be received and
ordered filed and referred to the staff.
Moved,seconded and duly
carried:
That bids received and publicly
opened at this meeting for con
struction of the North Trunk.
Sewer,Contract No.7—4-1,be
and the General Manager for tabulation
Board.
Moved,seconded and duly carried:
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ID
Adjournment Moved,seconded and duly carried:
That thu meeting of the Board of Directors of County Sanitation
District No.7 be adjourned to ~:3O p.m.,May 25,1962 in Room
239 at l1OLI~West Eighth Street,Santa Ana,California.
Whereupon,the Chairman declared the meeting so adjourned at
k:].5 p.m.,May 16,1962,
•~ha~Tinnan,Board of Directors of
County Sanitation District No.7
of Orange County,California
ATTEST:
Secretary,Board of Di~ëctors of
County Sanitation District No.7
of Orange County,California
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