HomeMy WebLinkAboutMinutes 1963-10-16DISTRICT NO.1
10-16-63
OCTOBER 16,1963 at ~4:3O p.m
MINUTES OF TI~ADJOURNED MEETING
Room 239,110k West Eighth:Street
Santa Ana,California
ROLL CALL
Directors present:A.A.Hail (Chairman),G.W.Doney,
A.H.Meyers and William J.Phillips
Directors absent:None
Others present:Lee M.Nelson,Paul G.Brown,and Fred A...
Harper,Secretary
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An adjourned regular meeting of the Board of Directors of
County Sanitation District No.1 of Orange County,California,was
held at k:30 p.m.,October 16,1963 in Room 239 at 110k West Eighth
Street,Santa Aria,California.
The Chairman called the meeting to order at ~4:3O p.m.The
roll was called and the Secretary reported a quorum present.
Bid opening for This being the time and place fixed
Job P2-7A by the Board for publicly opening
sealed bids received for Turbine-
Generator Set No.1,Plant No.2,Job No.P2-TA,it was moved,
seconded and duly carried:
That the Secretary be directed to open and read the sealed
bids received for said Job No.P2-TA.
Referring bids for
Job P2-TA ror tabula
tion and.recommendation That the bids publicly opened at
this meeting for Turbine-Generator
Set No.1.,Plant No.2,Job No.P2-TA,be referred to the
engineers and the General Manager for tabulation and recom
mendation to the Board.
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This being the time and place fixed by
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the Board for publicly opening sealed
bids received for Incinerator No.2 at
Plant No.2,Job No.P2-9,it was moved,seconded and duly
carried:
That the Secretary be directed to open and read the sealed
bids received for said Job No.P2-9.
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Moved,seconded and duly carried;
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That the bids publicly opened at
this meeting for Incinerator No.2
at Plant No.2,Job No.P2-9,be referred to the engineers
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and the General Manager for tabulation and recommendation
to the Board.
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Moved,seconded and duly carried:
Bid opening for
Job P2-9.
Bids for Job P2-9
(~:rererred to engineers
and Genera].Manager
10-16-63
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Report on discharge The Assistant General Manager
or Hofly Sugar Corp.gave,a brief,verbal report
Santa Ana to the Directors that the
Holly Sugar Corporation of
Santa Ana was using the District’s Dyer Road Trunk without
permission,and that an agreement for such use is under
consideration and will be presented to the Board at a later
meeting.
Action on award of Moved,seconded and duly
Job P2~’9,deferred carried:
That action on award of Incinerator No.2 at Plant No.2,
Job No.P2-9,be deferred to the next meeting of the Board.
Adjournment Moved,seconded and duly carried:
That this meeting of the Board of Directors of County Sanita
tion District No.1 be adjourned to 1:L~5 p.m.,October 30,
1963 in Room 239 at ll0~4 West Eighth Street,Santa Ana,
California.
Whereupon the Chairman declared the meeting so adjourned at
4:45 p.m.,October 16,1963.
Chairman,Board or Directors of
County Sanitation District No.1
of Orange County,California
ATTEST:
Secretary,Board of Directors or
County Sanitation District No.1
of Orange County,California
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