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
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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
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ATTEST:
secretary,Board or 1~e~tOrs of
County Sanitation District No.7
of Orange County,California
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