HomeMy WebLinkAboutMinutes 1963-08-23DISTRICT NO.1
8-23-63.
AUGUST 23,1963 at 4:00 p.m
MINUTES OF T~ADJOURNED REGULAR~MEETING
Room 239,1104 West Eighth Street
Santa Ana,California
Pursuant to adjournment of the regular meeting on August 14,
1963,the Board of Directors of County Sanitation District No.1 of
Orange county,California met in an adjourned regular meeting at
~4:O0 p.m~.,August 23,1963 in—Room 239 at 1104 West Eighth Street,
Santa Ana~,California.
The roll was called and the Secretary reported a quorum present.
Directors present:A.A.Hall (Chairman),0.W.Doney,
A.H.Meyers and C.M.Featherly
Directors absent:None
Others present:Lee M.Nelson,Paul G.Brown,C.Arthur
Nisson,.Jr.,.~.and Fred A.Harper,Secretary
Approving Addendum #3 Moved,seconded and duly carried:
to Job No.P1-9
That Addendum No.3,dated August
20,1963,to the plans and specifications for Secondary
Treatment at Plant No.1,Phase I,Job No.P1-9,be approved
and adopted.
Bid
No.
opening for Job
PL-9
____________________
This being the time and place fixed
___________________
by the Board of Directors for
opening sealed proposals for con
struction of Secondary Treatment at Plant No.1,Job No.P1-9,
it was moved,seconded and duly carried:That the Secretary
be directed to open and read said sealed bids.
The bids were then publicly opened,examined,and read.
—1—
Referring bids for Job Moved,seconded and duly carried:
No.P1-9 to engineers
and.General Manager That the bids publicly opened and
read at this meeting for con
struction of Secondary Treatment at Plant No.1,Phase I,
Job No.P1-9,be referred to the engineers and the General
Manager for tabulation and recommendation to the Board.
Approval of warrant Moved,seconded and duly carried:
register
That the District No.1 Operating Pund
warrant register be approved for signature of the Chairman,
and that the Auditor be authorized to pay the following:
Operating Fund
6086 Postmaster,City of Santa Ana $l50.0O
8-23-63
Adjournment Moved,seconded and duly carried:
That this meeting Of the Boardof Directors of County
Sanitation District No.1 be adjourned.
Whereupon the Chairman declared the meeting so adjourned
at 4:10 p.m.,.August 23,1963.
ATT~T:
secretary,~oara Oi Directors or
County Sanitation District No.1
of.Orange County,California
CI~airman,Board or Directors or
County Sanitation District No.1
of:Orange County,California
-2-
8—23—63
DISTRICT NO.7
AUGUST 23,1963 at 12:01 p.m
MINUTES OF THE ADJOURNED REGULAR MEETING
Room.239,1101$West Eighth Street
Santa Ana,California
Pursuant to adjournment of the regular meeting on August 11$,
1963,the Board of Directors of County Sanitation District No.7 of
Orange County,California met in an adjourned regular meeting at
12:01 p.m.,August 23,1963 in Room 239 at 1101$West Eighth Street,
Santa Ana,California.
The roll was called and the Secretary reported a quorum present.
Directors present:G.W.Doney (Chairman),A.A.Hall,Rex A.
Parks,A.H.Meyers and C.M.Reatherly
Directors absent:Dee Cook
Others present:Sidney L.Lowry,Harry Billings,Conrad
Hoherier,Ted Finster,Rrank Fehse,Jack
Boettner,Al Auer,Ernest Pflanz,Howard M.
Cornwell,L.Raycroft,C.Arthur Nisson,
Florence Hagen,Robert N.Galloway,Lee M.
Nelson,Paul G.Brown arid Fred A.Harper,
Secretary
The Board remained in session while touring the Northern
extremities of the District,namely,the Peters Canyon and Orange
Park acres area,with the District’s Staff and Engineers to
appraise the problems of sewering this area and areas which may
annex to the District in the near future.
Adjournment Moved,seconded and duly carried:
That this meeting of the Board of Directors of County
Sanitation District No.7 be adjourned.
Whereupon the Chairman declared the meeting so adjourned
at 3:38 p.m.,August 23,1963.
Chairman,Board of Directors of
County Sanitation District No.7
of Orange County,California
ATTEST:
Secretary,Board of Directors of
County Sanitation District No 7
of Orange County,California
.
.