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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-