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HomeMy WebLinkAboutMinutes 1962-06-06MINUTES OF THE ADJOURNED REGULAR MEETING BOARD OF I COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA June 6,1962 at 4:00 p.m. Room 239,110k West Eighth Street Santa Ana,California Pursuant to adjournment of the adjourned regular meeting on June 1,1962,the Board of Directors of County Sanita~.on District ~No.1 of Orange County,California met in an adjoux’ned regular meeting ‘~‘at 4:00 p.m.,June 6,1962 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 George W.Doney Directors absent: Others present: Legal opinion regarding opening of bids in the absence or the .i3oard~re ceived and ordered f1]~d William 3.Phillips Lee M.Nelson and Fred A.Harper, Secretary Moved,seconded and duly carried: ______________________ That the written opinion of the _________________________ General Counsel regarding legality of direceing the Secretary to open and read sealed bids in the absence of the Board,be received and ordered tiled in the office of the Secretary. Directing the Secretary to open and read bids at 7:30 p.m.,June 13,19b2 for Job ~o.J-5C and to rerer said bids for ta~ulation and recommendation to the Board Moved,seconded and duly carried: Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.1 of Orange County,California,be adjourned to 7:30 p.m.,June 13,1962 at 10856 Ellis Avenue,Fountain Valley, California. Whereupon,the Chairman declared the meeting so adjourned at 4:03 p.m.,June 6,1962. Chairman,Board of Directors of County Sanitation District No.1 of Orange County,California ______________________________ That the Secretary is hereby ________________________________—authorized and directed to open bids,pursuant to the provisions of the General Counsel’s written opinion,at 7:30 p.m.,June 13,1962 for Installation of Control Facilities,Job No..J—5C;and, Adjournment FURTHER MOVED: That the Secretary be directed to refer said bids to the Engineers and the General Manager for tabulation and recom mendation to the Board. C ATTEST: secretary,.~oarci or Directors or County Sanitation District No.1 of Orange County,California I —f -: ~‘