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HomeMy WebLinkAboutMinutes 1963-12-04C Directors present: Directors absent: Others present: DISTRICT NO.7 DECEMBER 4,1963 at 4:00 P.M MINUTES OF THE ADJOURNED MEETING Room 239,1104 West EighthStreet Santa Ana,California ROLL CALL 12-4-63 G.W.Doney (Chairman),Dee Cook,Rex A.Parks and C.M.Featherly - A.A.Hall-and A.H~Meyers Lee M.Nelson,Jack J.Rimel,Sidney L.Lowry,Conrad Hohener,Carl Carison and Fred A.Harper,Secretary / An adjourned regular meeting of the Board of Directors of County Sanitation District No.7 was held at 4:00 p.m.,December 4,1963 in the District’s offices at 1104 West Eighth Street,Santa Ana, California. The Chairman called the meeting to order at 4:00 p.m.The roll was called and the Secretary reported a quorum present. The Secretary notified the Board of Directors that this was the time and place fixed for the opening of bids,‘pursuant to Notice Inviting Bids for the construction of sanitary sewers and appurten ances and appurtenant work in “ASSESSMENT DISTRICT NO.4”in County Sanitation District No.7,as contemplated by Resolution of Inten tion No.63-145-7. The Secretary also reported that he had received fourteen (1)4) bids,which bids were publicly opened and read,from the following: Charles L.Burch and Sons,El Monte City Construction Company,Covina Howard Sewer Company,South El Monte Mike Prlich and Sons A.H.Famularo,Santa Ana N.A.Artukovich Constructors,Montebello Matt J.Vukojevich &John Kordich,Los Angeles Ralph de Leon Construction,Inc.,Anaheim Falcon Construction Corp.,Los Angeles Bosko Construction,Pico Rivera Dorfman Construction Co.,Inc.,Los Angeles Orange County Pipeline,Inc.,Santa Ana ~0 12-4-63 ED Aristo Construction Co.,Arcadia John R.Davies &Son,Ia Habra Reference is hereby made to the bids on file with theSecletaryforalldetailsastotheunitpricesandkindsorclassesofworktobedone. On motion of Director Featherly,Seconded by Director.Parks,and carried,all b1d~were referred to the Engineer of work forcheckingandreport. Adjournment Moved,seconded and duly carried: That this meeting of the Board of Direôtors of CountySanitatiànDistrictNo.7 be adjourned. The Chairman then declared the meeting so adjourned at4:22 p.m.,December 4,1963. Chairman,Board or~Directors.or County Sanitation D1s1~rict No.7 ATTEST: Secretary,Board or Directors ~ County Sanitation District No..7 -2-