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].