Loading...
HomeMy WebLinkAboutMinutes 1964-05-13 BDISTRICT NO.7 5/13/6~I. MINUTES OF THE ADJOURNED REGULAR MEETING May 13,196k at 7:30 p.m. T lpbL~4 .EJ.lls Avenue Fountain Valley,.California An adjourned regular meeting of the Board of Directors of County Sanitation District No.7,or Orange County,CalIfornia,was held at 7:30 p.m.,May 13,196k,in the District’s offices at lo8kk Ellis Avenue,Fountain Valley,California. The Chairman called the meeting to order at 7:30 p.m.The roll was called and the Secretary reported a quorum present. Directors present:a.w.Doney (Chairman),Dee Cook,A.A.Hall, A.H.Meyers,Rex A.Parks and William H. Hirstein Directors absent:None OTHERS PRESENT:Lee M.Nelson,C.Arthur Nisson,Jr., Jack 3.Rimel,Sidney L.LeWry,E.H. Finster and Fred A.Harper,Secretary ********* Bid opening re:Assess The Secretary notified the Board ment District No.2 of Directors that this was the time and place fixed for the opening of bids,pursuant to Notice Inviting Sealed Pro posals for the construction of sanitary sewers and appur tenances and appurtenant work in “ASSESSMENT DISTRICT NO.2” in County Sanitation District No.7,as contemplated by Resolution of Intention No.6k-35-7. The Secretary also reported that he had received twelve bids,which bids were publicly opened and read from the following: Zavas and Sons H.M.Robertson,Inc. Edmond 3.Vadnais A.A.A.Construction Howard Sewer Company E.C.Leach Company Colioh Construction Matt 3.VükoJevich and John Kordich Charles L.Burch and Sons,Inc. Mike Prlich and Sons Orange County Pipeline,Inc. A.H.Famularo Reference is hereby made to the bids on file with the Secretary for all details as to the unit prices and kinds or classes of work to be done. On motion of Director Cook,seconded by Director Parks, and carried,all bids were referred to the Engineer of Work for checking and report. ...~ ~ ..1 C 0 -1- — —— I ———— 5-l3-641~ AdjouThxnent Moved,seconded and duly carried:L That this meeting of the Board of Directors of County Sanitation District No.7 be adjourned. The Chairman then declared the meeting so adjourned at 7:M.8 p.m.,May 13,196k. ~hàirman,Board or ]D~±ectors oY County Sanitation District No.7 of Orange County,California ATTEST: ______________________________________________________________Secretary,Thard of~Directors of County Sanitation District No.7 V of Orange.County,Ca1ifornia~ . . . -2— ~