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.
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Chairman,Board of Directors of
ATTEST:County Sanitation District No.1
Secretary
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