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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