HomeMy WebLinkAboutMinutes 1962-06-01MINUTES OF ThE ADJOURNED REGULAR MEETING
BOARD OF DIRECTORS,COUNTY SANITATION
DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
June 1,1962 at 4:30 p.m.
Room 239,liCk West Eighth Street
Santa Ana,California
Pursuant to adjournment of the adjourned regular meeting on
May 25,1962 the Board of Directors of County Sanitation District
No.1 of Orange County,California met in an adjourned regular meet
ing at 4:30 p.m.,June 1,1962 in Room 239 at 1104 West Eighth Street,
Santa Ana,California.
The roll was called and the Secretary reported a quorum present.
•Directors present:A.Allen Hall (Chairman),A.H.Meyers,
and William 3.Phillips
Directors absent:George W.Doney
Others present:Lee M.Nelson and Fred A.Harper,Secretary
•
Report of the General The General Manager advised the Board
Manager that at the present time he and the
Engineers were unable to recommend
the award of the Raw Sewage Pumps and Gear Reduction Units for
Plant No.2,Job No.P2—5C.He further explained that data
submitted by the two apparent low bidders regarding the
efficiency of the pumps has not been conclusive enough to make
•a selection;however,new information is being supplied and a
recommendation for award of this contract will be forthcoming
in the near future.
Directing the Secretary to Following a discussion by the
obtain legal opinion from Directors,~.t was moved,seconded
~e Gené~1 Counsel and duly carried:
That the Secretary be directed to obtain a written opinion from
the General Counsel regarcU.ng the legality involved In direct
ing the Secretary to open and read sealed Mds at 7:30 p.m.,
•June 13,1962 for Installation of Control FacilIties,Job No.
3-5 C,in the absence ot the Boaxd,
Adjournment Moved,seconded and duly carried:
•That this meeting of the Board of Directors of County Sanitation
District No.].be adjourned to 4:00 p.m.,June 6,1962 in Room
239 at 1104 West Eighth St;reet,Santa Ana,California.
•Whereupon,the Chairman (leclared the meeting so adjourned at
4:50 p.m.,June 1,1962,
Cha..rman,Board of D:Lrectors of~
County Sanitation Dt3trict No.1
ATTEST:of Orange County,California
Secretary,Board~ôf Directors of
Cotnty Sanitation District No 1
of Orange County,California