Loading...
HomeMy WebLinkAboutMinutes 1965-03-10 B3-10-65 #1 DISTRICT NO.1 MINUTES OF THE ADJOURNED REGULAR MEETING March 10,1965 lO~4L$.Ellis Avenue Fountain Valley,California Pursuant to adjournment of the adjourned regular meeting held February 17,1965,the Board of Directors of County Sanitation District No.1 met In an adjourned regular meeting at 7:30 p.m., March 10,1965,in the District’s office at the above address. 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, and William H.Hirstein DIRECTORS ABSENT:Clifton C.Miller Others present:Lee M.Nelson,Paul 0.Brown,H.Harvey Hunt,and Fred A.Harper,Secretary ***************** Bid opening -Job This being the time and place Nos.P1-13 and P2-10 fixed by the Board of Directors for publicly opening bids re ceived for Grit Hoppers at Plants No.1 and 2,Job Nos. P1-13 and P2-10,it was moved,seconded and duly carried: That the Secretary be directed to open and read said sealed bids. Referring bids to the Moved,seconded and duly engineers and General carried: Manager for tabulation and recommendation _______ The Chairman declared a twenty minute recess at 7:35 p.m. ___________ The meeting reconvened at 7:55 p.m., ____________ at which time the Chair recognized Mr.H.Harvey Hunt •of John Carollo, Consulting Engineers,engineers for the joint works,who verbally recommended that award of contract for Job Nos. P1-13 and P2-10 be made to West and Wiggs,Inc.,the low bidder.The General Manager concurred in the recomnienda tion. __________________ Moved,seconded and duly carried: ___________________ That the Board of Directors adopt Resolution No.6S_L~.3_l,awarding contract for Grit Hoppers at Plants 1 and 2,Job Nos.P1-13 _______________________ That bids publicly opened and read at this meeting for Grit Hoppers at Plants No.1 and 2,Job Nos.P1-13 and P2-10,be referred to the engineers and the General Manager for tabulation and recommendation to the Board. Recess Meeting re convened Award of contract for Job Nos.P1-13 and P2-10 3-10-65 #1 and P2-10,to West and Wiggs,Inc.,Contractor,in the Q total amount of $69,696.00.Certified copy of this resolution is attached hereto and made a partof these minutes. Adjournnent Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.1 be adjourned. The Chairman then declared the meeting so adjourned at 7:57 p.m.,March 10,1965. Chairman,Board of Directors of County Sanitation District No.1 ATTEST: Secretary,Board of Directors of County Sanitation District No.1 0 0 -2-