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HomeMy WebLinkAboutMinutes 1962-07-11 BPursuant to.adjournment of 1962,the Board of Directors of Orange County,California met in 7:30 p.m.,July 11,1962 in Room Santa Ana,California. the ad~ourned meeting.on June 27, County Sanitation District No.7 of an adjourned regular meeting at 239 at~1104 West Eighth Street, None Lee M.Nelson,Pai4 U.Brown, C.P~x’thur Nisson,Jr.,T.A.Dunn, Conrad Hohener,Sidney Lowry,Harry Billings and Fred A.Harper,Secre tary Sealed proposals received for This being the time and place construction or Portions or fixed by the Board of the North Trunk Sewer and West Directors for publicly open- Trunk Sewer,Contract No.7-4-2 ing,reading and examining publicly opened and read sealed proposals recei~ed for construction of Portions of the North Trunk Sewer and West Trunk Sewer,Contract No.7-4-2, pursuant to legal notice published in The Tustin 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.7-4-2.Where upon,said proposals were publicly opened and read. Bids received for construction or Contract No.T-4-2,referred to the Engineers and the General Manager for tàbulatlon and recom That bids received and mendation to the Board publicly opened at this meeting for construction of Portions of the North Trunk Sewer and West Trunk Sewer,Con tract No.7-4-2,be referred to the Engineers and the General Manager for tabulation and recommendation to the Board. Accepting proposal of Boyle and Lowry,Consulting Engineers,for additional costs incurred in the preparation of the Master Plan — Moved,seconded arid duly carried: 0 MINUTES OF TEE ADJOURNEI)REGULAR MEETING July 11,1962 at 7:30 p.m BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.7 ORANGE COUNTY,CALIFORNIA -- .... . -. Room 239,1104 WéstEighth Street Santa Ana,.-California -The Chairman called the meeting to:order at 7:30 p.m.The roll was called and the Secretary reported;a quorum:present. -Directors present: Directors absent: Others present: George W..Doney.(Chairman-), Dee Cook,A.A.Hall,A..H. Rex Ar.Parks and William J. Meyers, Phillips Moved,seconded and duly carried: _________________________________ That the proposal submitted by Boyle and Lowry,Consulting Engineers,dated July 6,1962,for additional costs incurred in the preparation of the Master Plan,is hereby approved, —1-1 -~ - Sf accepted and ordered filed;and, That payment for said additional co3ts is hereby authorized to be made at the following per diem rates,but in an amount not to exceed $2500.00 in addition to the $500.00 previously authorized: Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.7 be adjourned. Whereupon,the Chairman declared the meeting so adjourned at 7:47 p.m.,July 11,1962 secretary,~oara or iirectors or County Sanitation District No.7 of Orange County,California cnairman,t~oarci ol w.rectors or County Sanitation District No.7 of Orange County,California -2— 0 Principal Civil Engineer Re~.Civil Engineer Assistant Engineer Draftsman Stenographer 3-Man Survey Party Adjournment $20.00/hour 15.00/hour 12.00/hour 8.75/hour 5,00/hour 23.00/hour ATTEST:0 C