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:~.
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.
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
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