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
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