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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 I .. -i