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
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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
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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
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