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
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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
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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
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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
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