HomeMy WebLinkAboutMinutes 1963-11-0711-7-63
DISThICT NO.1
C NOVEMBER 7,1963 at 4:30 p.m
MINUTES OF THE ADJOURNED MEETING
Room 239,1104 West Eighth Street
Santa Ana,Ca].lfornia
ROLL CALL
Directors present:A.A.Hall (Chairman),a.w.Doney,and
A..H.Meyers
Directors absent:C.M.Featherly
Others present:Lee M..Nelson,Paul 0.Brown,William
Clarke,Norman Trernblay,Brne Pflanz
•and Fred A.Harper,Secretary
An adjourned regular meeting of the Board of Directors of County
Sanitation District No.1 was held at 4:30 p.m.,November 7,1963
at the District’s offices at the above address.
The Chairman called the meeting to order at 4:30 p.m.The roll was
called and the Secretary reported a quorum present.
Approving Addendum #1 to Moved,seconded and duly
Job No.J~-5-1 carried::
That Addendum #1 to.the plans and specifications for Instru
mentation.Installation for J-6 and P2-5,Job No.J-5-1,be
approved and adopted..
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Approving Addendum #2 Moved,seconded and duly
to Specification No .carried:
PW-014
That Addendum #2 dated
November 6,1963 to the plans and specifications for
Additional Paving at Plant No.2,Specification #PW-014,
is hereby approved,and adopted.
Bid opening for
..
.This being the time and place fixed
Job No.P1-li by the Board for publicly opening
sealed bids received for Primary
Clarifier No.5 at Plant No.1,Job No.P1-li,the Secretary
was directed to open and read said sealed bids.
Bids for Job P1-li rcferred Moved,seconded and duly
to engineers and General .carried:
Manager
That the bids publicly opened
and read at this meeting for Primary Clarifier No.5 at Plant
No.1,be referred to the engineers and the General Manager
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V
for tabulation and recommendation to the Board.
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11-7-63
Bid opening for This being the time and place 0
i~b Mo.J~5~I~fixed by the Board for publicly
opening sealed bids received
for Instrumentation Installation for j-6 and P2-5,Job No.
3-5-1,the Secretary was directe4 to open and read said sealed
proposals...
Bids for Job Mo.3-5-1 Moved,seconded and duly carried:
referred to engineers .
and General Manager :~iat the bids publicly opened
and read at this meeting for
Instrumentation Installation for j-6 and P2-5,Job No.3-5-1,
be referred to the engineers and General Manager for tabula
tion and recommendation to the Board.
Bid opening for Specifi This being the time and place
cafTon #pw~OIzF fixed by the Board foi’publicly
opening sealed bids received
for Additional Paving at Plant No.2,Specificaticn #PW-0l4,
the Secretary was directed to open and read said sealed bids.
Referring bids for Specifi Moved,seconded and duly
cation #PW~OI~to the .carried:.
eng~neero and General.Manager
That the bids publicly opened
and read at this meeting for Additional Paving at Plant No.2,
Specification No.Pw-014,be referred to the engineers and
the General Manager for tabulation and recommendation to the
Board.
~Bid opening for Specifica This being the time ~and.p1ace C)
t~n #E~o3D fixed for publicly opening and
reading sealed bldsreceived
for a Hydraulic Crane,Speciticàtion #E~-O3O1 the Secretary•~
was directed to open and read said sealed bids.
Referring bids for Sped Moved,secoridedartd duly carried:
fI~ation#E-O3D to the
-~iirchasing:Offlc.er and ~:That the bids publicly opened
the GeneràiT4anager and read :at.this meeting for
a Hydraulic Crane,Specifica
tion #E-030,be referred to the Purchasing Officer and the
General Manager for tabulation and recommendation to the
Board.
...
Adjournment :Moved,seconded and duly carried:
That..this meeting of the Board of.Directors of County
Sanitation District No.1 be adjourned.
Whereupon .the Chairman declared the meeting so adjourned at
4:55 p~m.,.November 7,1963.
Chairman,.~ard of D~ectors Ôf~
County Sanitation District No.1
ATTEST:..—
Q
Secretary,Board of Directorsof
County Sanitation District No 1
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