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
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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.
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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~
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