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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.. . V 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 - V for tabulation and recommendation to the Board. -1-$ -~‘1’ 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 -2- ~iI~II~III ~~~~~~i ~I ~~~U ~~l~t~‘1