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HomeMy WebLinkAboutMinutes 1963-10-30 B10-30-63 DISTRICT NO.1 OCTOBER 30,1963.at 1:45 p.~ MINUTES OF TBE ADJOURNED MEETING Room 239,1104 West Eighth Street Santa Ana,California ROLL CALL Directors present:A.A.hail (Chairman),G.W.Dorley, A.H.Meyers an2 C.M.Featherly Directors absent:None Others present:Lee M.Nelson,Paul G.Brown,C.Arthur Nisson,Jr.,Jack Boettner,Sidney L. Lowry and Fred A.Harper,Secretary ******** An adjourned regular meeting of the Board of Directors of County Sanitation District No.1 was held at 1:45 p.m.,October 30,1963 in the District’..s offices at.the above address. The Chairman called the meeting,to order at 1:45 p.m.The roll was called and the Secretary reported a quorum present. Awarding Job P2-9 to Moved,seconded and duly Dunnell Construction carried: Company That the Board of Directors adopt Resolution No.63-161-1,awarding contract for Incin erator No.2 at Plant No.2,Job No..P2-9 to Dunnell Construction Company in the total amount of $14,895.00..Certified copy of this resolution is attached hereto and made a part of these’ minutes. Awardiri~Job No.P2-7A Moved,seconded and duly to Orenda,Inc carried: That the Board of Directors adopt Resolution No.63-162-1, awarding contract for Turbine-Generator Set No.1,Plant No.2,Job No.P2-7A to Orenda,Inc.,in the total amount of $230,373.00.Certified copy of this resolution is attached hereto and made a part of these minutes. Approving Addendum #1 Moved,seconded and duly to Specification No carried: PW-014 That Addendum No.1 to the plans and specifications for Additional Paving at Plant No.2, Specification No.PW-0l4,be approved and adopted. —1— -, .1’ •1 10-30-63 Adjournment Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanita tion District No.1 be adjourned to 4:30 p.m.,November 7th, 1963 in Room 239-at lio4 West ~1.ghth Street,Santa Ana, California,and, FURTHER MOVED:That in the event of a lack of a quorum at said meeting,the Secretary is hereby authorized and directed to open and read sealed bids for the following; Primary Clarifier No.5 at Plant No.1, Job No.P1-li Instrumentation Installation for Jobs j-6 and P2-5,Job No.J-5-1 Additional Pavin~at Plant No,2,Specifi cation No..pw-0i4 The Chairman then declared the meeting so adjourned at 1:55 p.m.,October 30,1963. Chairman,BoardThf Directors or County Sanitation District No.1 of Orange County,California ATTEST: Secretary,B~ardöf~D1rectors .ô~ County Sanitation District No.1 of Orange County,California -2- S ..~LI