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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 . .