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
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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.
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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
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