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HomeMy WebLinkAboutMinutes 1964-04-20~2O~64 DISTRICT NO.7 MINU’TES OF TE~ADJOURN~)REGULAR MEETING April 20,l96Ll~at 4:00 p.m 10844 Ellis Avenue Fountain Valley,California An adjourned regular meeting of the Board of Directors of County Sanitation District No.7,of Orange County,California,was held at 4:00 p.m.,April 20,1964,10844 Ellis Avenue,Fountain Valley,California. The Chairman called the meeting to order at 4:00 p.m.The roll was called and the Secretary reported a quorum present. G.Doney (Chairman),Dee Cook, Rex A.Parks and William H.Hirstein Directors absent:A.A.Hall and A.H.Meyers Others present:Lee M.Nelson,Paul G.Brown,Harry Billings, Sidney L.Lowry,Ray Rossi,and Fred A.Harper, Secretary ********** ____________________ Moved,seconded and duly carried: _____________________ That the Board of Directors adopt Resolution No.64-58-7, to receive and file bid tabulation and recommendation, and awarding contract for construction of Contract No.7-1E, Revised,Sub-Thunks to Anro Construction Company in the total amount of $119,190.00.Certified copy of this resolution Is attached hereto and made a part of these minutes. Adjournment Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.7 be adjourned to 7:30 p.m., May 13,1964,in the District’s offices. The Chairman then declared the meeting so adjourned at 4:10 p.m.,April 20,1964. Chairman,Board or Directors or County Sanitation District No.7 of Orange County,California Directors present: Award of Contract 7-1E Revised Sub-trunks to Anro Construction Co 0 •1 ATTEST: secretary,Board or 1~e~tOrs of County Sanitation District No.7 of Orange County,California ~:~—z’~——- I 0