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HomeMy WebLinkAboutMinutes 1964-10-21DISTRICT NO.5 MINUTES OF THE ADJOIJREED REGULAR MEETING October 21,19621.,at ~1.:OO p.m Council Chambers,City Hal]. Newport Beach,California Pursuant to adjournment of the regular meeting on October 121~,19621; the Board of Directors of County Sanitation District No.5,of Orange County,California,met in an adjourned regular meeting at ~4:OO p.m.,October 21,l96~4,in the Council Chambers,City Hall, Newport Beach,California. The meeting was~called to order at L1.:OO p.m.The roll was called and the Secretary reported a quorum present. DIRECTORS PRESENT:James B.Stoddard (Chairman),and Paul J. Gruber DIRECTORS ABSENT:William J.Phillips Others present:Lee M.Nelson,Paul G.Brown,Donald C.Simpson, W.F.Stevlingson,and Fred A.Harper,Secretary ********** ________________________ Donald C.Simpson,Engineer for __________________________ the District,gave a comprehensive _________________________ verbal report on the progress of the Engineers Report for the District which was authorized May 13th,1961.1.. Acceptance of proposal Following the reading of the of Simpson &Stevlingson proposal of Simpson &Stevlingson, Consu1ting~Cjvil Epgineers Consulting Civil Engineers,dated for engineering services October 21,l96~4-,for engineering services,and a discussion by ~the Directors it was moved,seconded and duly carried: (‘~‘ü~/That the Board of Directors adopt Resolution No.611._i66_5, .accepting proposal of Simpson &Stevlingson,dated October 21,19621.,for engineering services;directing the General Counsel to prepare an agreement employing said engineers; 4authorizing the Chairman and Secretary to execute said ~ement;and directing the General Manager to instruct )Sofl &Stevlingson to proceed with Phase I and Phase II of the work as outlined in their proposal.Certified copy of this resolution is attached her~to and made a part of these minutes. _________ Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.5 be adjourned.The Chairman then declared the meeting so adjourned at 5:01 p.m.,October 21, 1964. Chairman,Board of Directors of County Sanitation District No.5 ATTEST: Secretary --- lO—2l-6~4 . Discussion and report on progress of Engineers Report Adjournment C ~ --::--‘~ - -- - •~-