HomeMy WebLinkAboutMinutes 1963-05-01MINUTES OF THE ADJOURNED REGULAR MEETING
May 1,163 at 4:30 p.m
DISTRIC2~NO~.1
Room 239,1104 West Eighth Street
Santa Ana,California
Pursuant to adjournment of the regular meeting on April 1O,
1963,the Board of Directors of County:Sanitation District No.1
of Orange County,California me1~in an adjourned regular meeting
at 4:30 p.m.,May 1,1963 in Room 239 at 1104 West Eighth Street,
Santa Ana,California.
The Chairman called the.meeting to order at 4:30 p.~m.The
roll was called and the Secretary reported a quorum present.
Directors present:A.A.Hall (Chairman),George W.Doney,
A.H.Meyers and C.M.Featherly
Directors absent:None
Others present:Lee M.Nelson,Paul G.~own,William
Clarke and Fred A.Harper,Secretary
Bid opening for Job
No.I—5A
____________________
This being the time and place
___________________
fixed by the Board for publicly
opening the bids received for
Additional Supervisory Control Cable,Job No.I-5A,pursuant
to legal notice published in The Register,Santa Ana,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 sealed
bids received for Additional Supervisory Control Cable,Job
N0.I-5A.The bids were then publicly opened and read.
Referring bids for Job
~-5Ato engineers and
General Manager That the bids publicly opened
at this meeting for Additional
Supervisory Control Cable,Job No.I-5A,be referred to the
engineers and the General Manager for tabulation and recom
mendation to the Board.
Bid opening for Job This being the time and place
No.J-3B fixed by the Board for’publicly
opening the bids received for
Enclosures for Engines and Filter Pumps,Job No.J-3B,pur
suant to legal notice published in The Register,Santa Ana,
as prescribed by law,it was moved,seconded and duly carried:
That the Secretary be directed to open and read the sealed
bids received for Enclosures for Engines and Filter Pumps,
Job No.J-3B.The bids were then publicly opened and read.
5-1-63
Moved,seconded and duly carried:
—1—
r
5-1-63
0
Referring bids for Moved,seconded and duly
Job J-3B~o engineers carried:
and Generar Manager
That the bids publicly opened
at this meeting for ~closures for Engines and Filter Pumps,
Job No.J-3B,be referred to the engineers and the General
Manager for tabulation and recommendation to the Board.
Bid opening for Job This being the,time and place
J~5D (Redesign fixed by the Board,for publicly
opening the bids received for
Additional Control Equipment (Redesign),Job No.J-5D,pur
suant to legal notice published in The Register,Santa Ana,
in the manner prescribed by law,it was moved,seconded and
duly carried:
-
That the Secretary be directed to open and read the sealed
bids received for Additional Control Equipment (Redesign),
Job No.J-5D.The bids were then publicly opened and read.
Referring bids for Job Moved,seconded and duly
~5D~Rec1esISn)to tne carried:
engineers ~General
Manager That the bids publicly opened
at this meeting for Additional
Control Equipment (Redesign),Job No.J-5D,be referred to
the engineers and the General Manager and th~General Counsel
for tabulation and recommendation to the Board.0
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 declared the meeting’so adjourned at
~p.m.,May 1,1963.
Chairman,Board ~fDirectors or
County Sanitation District No.1
of Orange County~California
ATTEST:
~ecretary,Board ôI~Directors
of County Sanitation District No.1
of Orange County,California
0
-2-