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HomeMy WebLinkAboutMinutes 1965-01-06•1-6-65 DISTRICT NO.1 MINUTES OF THE ADJOURNED REGULAR MEETING January 6 196~at ~4:OO p.m •io~4 Ellis Avenue •Fountain Valley,California Pursuant to adjournment of the regular meeting on December 9th, •196k,the Board of Directors of County Sanitation District No.1 met in an adjourned regular meeting at Ll.:OO p.m.,January 6th, 1965,in the District’s office at the above address. The Chairman called the meeting to order at ~:OO p.m.The roll was called and the Secretary reported a quorum present. •DIRECTORS PRESENT:A.A.Hall (Chairman),A.H.Meyers, Clifton Miller,and William H.Hirstein DIRECTORS ABSENT:None Others present:Lee M.Nelson,Paul G.Brown,R.N. Galloway,Herb ICyzer,William Clarke, and Fred A.Harper,Secretary Bid opening -Job This being the time and place fixed No.1-5-1 by the Board of Directors for publicly opening bids received for Relocation of 12 XV and Control Lines,Job No.1-5-1,it was moved,seconded and duly carried: That the Secretary be directed to open and read said bids. Referring bids for Moved,seconded and duly carried: tabulation and recoin- mendation That the bids publicly opened and read at this meeting for Relocation of 12 XV and Control Lines,Job No.1-5-1,be referred to the engineers and the General Manager for tabulation and recommendation to the Board. Application of Holly Moved,seconded and duly carried: Sugar Corp..1 deferred to meeting January 13th That consideration of the applica tion of Holly Sugar Corporation for a sewer connection (held over from December 9th meeting) •~be deferred to the January 13th meeting of the Board. •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 declared the meeting so adjourned at !I.:15 p.m.,January 6,1965. C: ___________________ Chairman,Board of Directors of ATTEST:County Sanitation District No.1 Secretary C 1~ -.,. —.— —.... :1 C-, ~~r~~rr---~-~‘t’.r.r-~.~r~~~—----~.~ . fl . U ~I