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HomeMy WebLinkAboutMinutes 1963-04-03k-3-63 MINUTES OF THE ADJOURNED REGULAR MEETING April3,19~3~at L1~30 p.m. DISTRICT NO.1 Room 239,110k West Eighth Street Santa Ana,CalifOrnia Pursuant to adjournment of tha regular meeting on March 13, 1963,the Board of Directors of County Sanitation District No.1 of Grange County,California met in an adjourned regular meeting at k:30p.m.,April 3,1963 in Room 239 at 110k We8t Eighth Street, Santa Ana,California. The Chairman ca3.led the meeting to ordez~at k:30 p.m.The roll was called and the Secretary reported a quortim present. Directors present:A.A.Hall (Chairmar~),George Doney, A.H.Meyers and C.N.Featherly Directors absent:None Others present:Lee M.Nelson,Conrad Hohener,Sidney Lowry,Harry Billings,William Kroeger and Fred A.Harper,Secretary Bid opening for Installation of This being the time and place a 12E Icy Switching Center,Job fixed by the Board of Directors J-~i~for publicly opening bids re ceived for Installation of a 12 Ky Switching.Center,Job j-8,pursuant to legal notice published as required by law,it was moved,seconded and duly carried: That the Secretary be directed to open the bids received for Job j-8.The bids were then publicly opened and read. Referring bids for Job j-8 to Moved,seconded and duly the engineers and General carried: Manager roz~tabulation That bids publicly opened and read at this meeting for Job No.j-8,be referred to the engineers and the General Manager for tabulation and recom mendation to the Board. Bidopenirig for Incinerator This being the time and place ~t Plant No.1,Job P1-10 fixed by the Board for opening sealed bids received fox’ Incinerator at Plant No.1,Job Mo.P1-10,pursuant to publica tion of the required legal notice,it was moved,seconded and duly carried: That bids for Job P1~:lO be opened.The bide were then publicly opened,examined and read. —1— . Referring bids for Job P1-10 — Moved,seconded and duly for tabulation and recominenda carried.: tion to the Board That the bids publicly opened and read at this meeting for Incinerator at Plant No.1,Job No.P1-10,be referred to the engineers:and the~General Manager foz~abulation and recommendation to the Board.~ Rejecting all bids received Following a ver~a1 report by for Additional Control equip the General Manager recommend- merit,Job No.J-5D .~j.ing rejection of all bids received March ~,1963,for Additional Control Equipment,it was moved,seconded and duly carried: That the Board of Directors adopt Resolution No:.63~1l0~1, rejecting all bids received for Additional Control Equipment, Job No.J-5D,and directing the return of any cashier’~s checks or certified :checks submitted as bid bonds,~to ~he bidders. Certified copy~of this resolution is attached h~reto and made a part of these minutes. Report of the Chairman Chairman Hall advised the Board regarding Public Law bbO that the Santa Anal City Council voted to uphold the March 13th decision of the District Board no~t ‘to authorize1 filing of an application for a Federal grant under Public Law 660. Adjournment Moved,seconded and duly,carried:. That this meeting of the Board of Directors’of County Sanitation District No.1 be adjourned. Whereupon the:Chairman~deo1ared the meeting so adjourned at 4:50 p.m.,April 3,1963. v:~. - . Chairman,~ba~or DIrectors of County Sanitation District No.1 of Orange County,California ATTEST: Secretary,Th~rd or Directors of County Sanitation District No.1 of Orange County,California -2-