HomeMy WebLinkAboutMinutes 1965-03-10 B3-10-65
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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
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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
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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
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