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HomeMy WebLinkAboutMinutes 1964-10-0710—7-64 DISTRICT NO.1 MINUTES OF THE ADJOURNED REGULAR MEETING -October 7,1964 -4:00 p.m. Q 108411.Ellis Avenue Fountain Valley,California Pursuant to adjournment of the adjourned regular meeting on Septem ber 23,1964,the Board of Directors of County Sanitation District No.1,of Orange County,California,met in an adjourned regular meeting at 4:00 p.m.,October 7,1964,in the District’s office at the above address. The meeting was called to order at 4:00 p.m.Following roll call, the ~Secretary reported the lack of a quorum of the Board. DIRECTORS PRESENT:A.A.Hall (Chairman) DIRECTORS ABSENT:.Dr.Ronald Klingelhofer,A.H.Meyers, and Supervisor William J.Phillips Others present:Lee M.Nelson,Paul G.Brown, and Fred A.Harper,Secretary _________________ In the absence of a quorum of the ________________ Board of Directors,Chairman Hall directed the Secretary to open and read the sealed proposals received for Site Improvements, Phase II,Plant No.1,Job No.P1-12—i,pursuant to legal notice published as required by law. The bids were then publicly opened and read. Referring bids to staff Chairman Hall ordered the bids • and General Manager for referred to the General Manager •tabulation and recom and the staff,for tabulation •mendation and recommendation to the Board. Ad.lournment The meeting was declared •adjourned by Chairman Hall at 4:12 p.m. ~ Bid opening -Job No.P1-12-i (3 ATTEST: Uflairman,.~oard or L)lrectors or County Sanitation District No.1 secretary,~oarc1 of Directors of County Sanitation District No.1 1O-7-6~ #11 DISTRICT NO.11 MINUTES OF THE ADJOURNED REGULAR MEETING October 7,196k at 7:00 p.m. Council Chambers City Hall Huntington Beach,California Th~rsuant to adjou~ment of the regular meeting on September 10,196k, the Board of Directors of County Sanitation District No.1].,of Orange County,California,met in an adjourned regular meeting at the above hour and date. The meeting was called to order at 7:00 p.m.The roll was called and the Secretary reported a quorum present. DIRECTORS PRESENT:Robert M.Lambert (Chairman),Jake R. Stewart DIRECTORS ABSENT:William J.Phillips Others present:Lee M.Nelson,James Wheeler,Sidney L. Lowry,Milo Keith,and Fred A.Harper, Secretary *********41** Fixing tin~e and place Following a discussion regarding for public hearlrig on the proposed relocation of the Engineer’s Report Smeltzer Avenue Lift Station,It was moved,seconded and duly carried: • That the Board of Directors adopt Resolution No.64-150-11 to receive and file Engineerts Report dated September,1964, submitted by Lowry and Associates,Consulting Civil Engineers; finding that said report complies with the provisions of the County Sanita.tion District Act;and fixing the time and place for public hearing on said report as November 12,1964 at • 7:30 p.m.,108144 Ellis Avenue,Fountain Valley,California. •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.11 be adjourned. The Chairman then declared the meeting so adjourned at 7:45 p.m.,October 7,1964. •Ch~rman,Board of Directors of County Sanitation District No.11 ATTEST: ~cretary,Board of Directors of County Sanitation District No 1].