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
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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
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