HomeMy WebLinkAboutMinutes 1963-02-012—1-63
That the Secretary be directed
received for said Job J-8A;at
publicly opened and read..
to open and read the proposals
which time said bids were
Moved,seconded and duly carried:
-That the proposals publicly opened
_________________________
and read at this meeting for Job
,J-8A,be referred to the Engineers
and the General Manager for tabulation and recommendation to
the Board.
That this meeting of the Board of Directors of County Sanita
tion District No.1 be adjourned.
Whereupon the Chairman declared the meeting so adjourned at
2:11~O p.m.,February 1,1963.
cnairman pro tern,.~oara or .w.rectors
of County Sanitation District No.1
of Orange County,California
MINUTES OF ADJOURNED REGULAR MEETING
February 1,19b3 at 2:30 p.m.
DISTRICT NO.1
ORANGE C0TJ?~TY,cALID~0RNIA
Room ~9,110k West Eighth Street
Santa Aria,California
Pursuant to adjournment of the regular meeting on January 9,
1963,the Board of Directors of County Sanitation District No.1
met in an adjourned regular meeting at 2:30 p.m.,February 1,1963
in Room 239 at 11011.West Eighth Street,Santa Aria,California.
The Chairman called the meeting to order at 2:30 p.m.The roll
was called and a quorum was reported present.
Directors present:George W.Doney (Chairman pro tern),
A.H.Meyers a~id C.M..Featherly
Directors absent:A.A.Hall
Others present:Paul.G.Brown,Mr.Thodieu and Fred A.
Harper,Secretary
Appointment of Moved,seconded and duly carried:
Chairman pro tern
That Director Doney be appointed Chairman
pro tern in the absence of Chairman Hall.
Proposals received for
12 XV Switching Station,
Jo~J-~A,publicly opened
and read
seconded and duly carried:
This being the time and place
fixed by the Board for openic~
arid reading the proposals re
ceived for 12 Ky Switching
Center,Job J-8A,it was moved~
Referring bids to the
Engineers and tl~
General Manager for i~ao
ulatiori aria ~
Adjournment Moved,seconded and duly carried:
~ecretary,~oara or iirectors or
County Sanitation District No.1
of Orange County,California