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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 ******** 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. _______________ This being the time and place fixed by _______________ 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. ____________________ Moved,seconded and duly carried; — 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 . ., and the General Manager for tabulation and recommendation to the Board. -I-. .. ..~ - 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 0 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 *.‘O -2- I,‘ F