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HomeMy WebLinkAboutMinutes 1965-02-10 BH 2-10-65 7:30 DISTRICT NO.1 MINUTES OF THE ADJOURNED REGULAR ~ETING February 10 1965 at 7:30 p.m 1O~34~~~l1±s Avenue Fountain Valley,California Pursuant to adjournment of the regular meeting on January 13,1965, the Board of Directors of County Sanitation District No.1 met in an adjourned regular meeting at 7:30 p.m.,February 10,1965,in the District’s office at the aboveáddress. The Chairman called the meeting to order at 7:30 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, C.Arthur Nisson,Norman Tremblay, William Clarke,and Fred A.Harper, Secretary ************ Approval of Addendum #1 Moved,seconded and duly carried: to Job No.1-6-1 That Addendum #1 to the plans and specifications for Addition to Plant No.1 Effluent Discharge Facilities Pipe Line,Job No.1-6-i,be approved.Copy of this addendum is on file with the Secretary of the Board. Bid opening -Job This being the time and place fixed No.I-b-i by the Board of Directors for publicly opening bids for Addition to Plant No.1 Effluent Discharge Facilities Pipe Line, Job No.1-6-i,it was moved,seconded and duly carried: That the Secretary be directed to open and read said sealed bids. Referring bids for Moved,seconded and duly carried: Job I-b-1~,for recom mendation -That the bids opened at this meeting for Addition to Plant No.1 Effluent Discharge Facilities Pipe Line,Job No.1-6-i,be referred to the engineers and the General Manager for tabulation and recom mendation to the Board. Letter recommending method Moved,seconded and duly carried: •/Th for evaluating bids for Job P2-5E,received and That the letter dated February filed -10,1965,submitted by John Carollo,Engineers,and the General Manager,recommending the method to be used in — V — ‘j -~-~~-“‘J ——— 2-10-65 7 :30 evaluating bids for Headworks Pump,Motor,Gearhead and Starter,Job No.P2-5E,be received and ordered filed;and, FURTHER MOVED:That said recommendation be approvedas submitted,and that the method of evaluating bids,outlined In said recommendation,be adopted. Bid opening -Job This being the time and place No.P2-SE fixed by the Board of Directors for publicly opening bids re ceived for Headworks Pump,Motor,Gearhead and Starter, Job No.P2-5E,it was moved,seconded and duly carried: That said sealed bids be publicly opened,examined,and read. Referring bids for Job Moved,seconded’and duly N~o.P2-5E for recoin carried: mendation That the bids publicly:opened at this meeting for Job No,P2-5E (Headworks Pump,Motor, Gearhead and Starter),be referred to the engineers and the General Manager for tabulation and recommendation to 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 then declared the meeting so adjourned at 7:L15 p.m.,February 10,1965. Chairman,Board of Directors of County Sanitation District No.1 ATTEST: Secretary,Board of Directors of County Sanitation District No.1 -2-