HomeMy WebLinkAboutMinutes 1963-07-037-3-63
DISTRICT NO.1
July 3,1963 at 4:00 p.m
MINUTES OF THE ADJ0URN~REGULAR MEETING
Room 239,1104 West Eighth Street
Santa Ana,California
Pursuant to adjournment of the regular meeting on~June 12,1963,
the Board of Directors of County Sanitation District N6~1 of 0ran~e
County,California met in an adjourned regular meeting at 4:00 p.m.,
July 3,1963 in Room 239 at 11OL$.West Eighth Street,Santa Ana,
California.
At 4:00 p.m.,the Chairman called the meeting to order and
directed the Secretary to call roll.The Secretary reported to
the Chairman that there was not a quorum present.
Directors present:A.A.Hall (Chairman),and A.H.Meyers
Others present:Lee M.Nelson,Paul G.~‘own and Fred A.
Harper,Secretary
The Chairman declared that the Board would not convene until
a quorum was present.
At 4:10 p.m.,in the absence of a quorum,the Chairman directed
the Secretary to open and read sealed bids received for Sludge
Centrifuge for Plant No.1,Unit #2,Job No.P1-7B;Motor Control
Center for Sludge Dewateririg Facilities,Phase 2,Plant 1,Job No.
P1-7C;Office 3.ailding for County Sanitation Districts,Job No.3-7;
and 12 Ky Service Ezitrance Equipment,Job No.J-8B.
The Secretary then opened and read the sealed bids as directed.
At 4:20 p.m.,upon the arrival of alternate Director }1t~meston,
the Chairman announced the presence of a quorum and convened the
Boar~.It was then moved,seconded and duly carried:
That the action of the Chairman in directing the Secretary to
open and read the sealed bids for Jobs P1-7B,Pl-7C,3-7,and
J-8B,be approved and ratified.
Referring bids for Job Moved,seconded and duly
P1-TB to engineers and carried:
General Manager
That bids publicly opened and
read at this meeting for Sludge Centrifuge~for Plant No.1,
Unit #2,Job No.P1-YB,be referred to the engineers and the
•General Manager for tabulation and réccrLllendation to the Board.
Referring bids for Job Moved,seconded and duly
P1-TC to engineers and carried:
General Manager
That bids publicly opened and
read at this meeting for Motor Control Center for Sludge
Dewatering Facilities,Phase 2,Plant 1,Job No.Pl-7C,be
referred to the engineers and the General Manager for tabula
tion and recommendation to the Board.
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Referring bids for Job J-7
to the architects and General
Manager ror tabulation ~anF~
recommendation
Building for County Sanitation
referred to the Architects and
tion and recommendation,to the
Referring bids for Job J-8B
to the engineers and~Gener~i
Manager ror tabulation and
recommendation
Moved,.seconde&and duly
carried:
That bids publicly opened and
read at this meeting for Office
Districts,Job No.J—7,be
the General Manager for tabula
Board.
Moved,seconded and duly
carried:
Discussion of proposed Following a discussion of the
budget ror 1963-bk proposed 1963-196k fiscal year
budget for the District total
ing $l,537,7114.OO,it was moved,seconded and duly carried:
That action on the proposed 1963-196k budget be postponed
until the meeting on July 10th in view of the absence of two
regular members of,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
4:k5 p.m.,July 3,1963.
Chairman,Board or Directors or
County Sanitation District No.1
of Orange County,California
:~
____________________________
That bids publicly opened and
read at,this meeting for 12 KV
Service Entrance Equipment,Job No.J-8B,be referred t,o the
engineers and the General Manager for tabulation~and ré~om
mendation to the Board.
4
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41
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Adjournment Moved,seconded and duly carried:0
II
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ATTEST:
secretary,Board 01.Directors or
County Sanitation District No.3.
of Orange County,California
0
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