HomeMy WebLinkAboutMinutes 1964-06-036-3-64
DISTRICT NO.~
MINUTES OF THE ADJOURNED REGULAR MEETING
June 3,1964 at 4:00 p.m
1O~UEl1is Avenue
Fountain Valley,California
•An adjourned regular meeting of the Board of Directors of County
•Sanitation District No.1,of Orange County,California,was held
at 4:00 p.m.,june 3,1964,in the Districtts office at 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.
DIRECTORS PRESENT:A.A.Hall (Chairman),A.H.Meyers,
G.W.Doney
DIRECTORS ABSENT:William J.Phillips
Others present:Lee M.Nelson,Paul G.Brown,H.Harvey Hunt,
John Knapp,~William Clarke,Norman Tremblay,
•and Fred A.Harper,Secretary
Bid opening This being the time and place fixed
Job No.J-~C by the Board for publicly opening
bids submitted for the 12 1W Switching
Center Additions,Job No.j-8C,it was moved,seconded and
duly carried:
That the Secretary be directed to open and read said sealed
bids.
Referring bids for Job Moved,seconded and duly carried:
J-~iC tor tabulation
That the bids publicly opened
at this meeting for 12 Ky Switching Center Additions,
Job No.J-8C,be referred to the engineers and the General
Manager for tabulation and recommendation to the Board.
Bid opening,Job This being the time and place fixed
No.P2-7~by the Board for publicly opening
bids submitted for Steam Turbine
•Generator,Job No.P2-7B,it~was moved,seconded and duly
carried:
That the Secretary be directed to open and read said sealed
bids.
•Referring bids for Job Moved,seconded and duly carried:
Pa-7B ror tabulation
•
••That the bids opened and read
•
for Steam Turbine Generator,Job No.P2-7B,be referred
•to the engineers and the General Manager for tabulation
•and recommendation.
•Adjournment Moved,seconded and duly carried:
••~•~•That this meeting of the Board of Directors of County Sanita
•
•
tion District No.1 be adjourned.The Chairman then declared
the meeting so adjourned at 4:10 p.m.
~häirñian,Board of Directors or
ATTEST:County Sanitation District No.1
Secretary,Eoard of Directors
County Sanitation District No.1
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