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
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Donald C.Simpson,Engineer for
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the District,gave a comprehensive
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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.
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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
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lO—2l-6~4
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Discussion and report on
progress of Engineers
Report
Adjournment
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