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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: ---;~-1- 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 4F U