HomeMy WebLinkAboutMinutes 1965-05-05(.
DISTRICT NO.1
MINUTES OF THE ADJOURNED REGULAR MEETING
Ll.:OO p.m.,May 5,1965
1O6L~4 Ellis Avenue
Fountain Valley,California
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Pursuant toadjournment of the regular meeting held April l~4,1965,
the Board of Directors of County Sanitation District No.1,of
Orange County’,~California,met in an adjourned regular meeting at
11:OO.p.m.,May 5,1965,in the District’s office at the above
a4dress.
The Secretary called the meeting to order at ~4:OO p.m.The roll
was called and the Secretary reported a quoruxn present.
DIRECTORS PRESENT:
DIRECTORS ABSENT:
Others present:
Harry Harvey (Chairman pro tern),
A.H.Meyers,and Clifton~Mi1ler
William Hirstein
Lee H.Nelson,Paul G.Brown,T.A.
Dunn,and Fred A.Harper,Secretary
App~intment of
Chairman pro tern
Chairman pro tern.
Moved,seconded and duly carried:
That Director Harvey be appointed
Bid opening -This being the time and place fixed
Specification #PW-020.for publicly opening bids received
for Digester and Surge Tower Sand-
blasting and Epoxy Coating,Specification #PW-020,it was
moved,seconded and duly carried:
That the Secretary be directed to open and read said sealed
bids.
Referring bids for
tabulation and recom—
mendation That the bids opened at this meeting
for Digester and Surge Tower Sand-
blasting and Epoxy Coating,Specification #PW-020,be
referred to the General Manager and the Purchasing Officer
for tabulation and recommendation to the Board.
Consideration of request
from the State Division
—of Highways for abandon
ment of a portion of the
Dyer Street Trunk
and duly carried:
Following a discussion by the
Directors of the request sub
mitted by the State Division
of Highways for abandonment of
a portion of the Dyer Street
Trunk,it was moved,seconded
Moved,seconded and duly carried:
That the letter dated April 23,1965,from the State Division
of Highways,be received and ordered filed;and,
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FURT~R MOVED:
That the State Division of Highways be informed that
County Sanitation District No.1 of Orange County will,
by resolution,formally abandon that portion of the
existing Dyer Street Trunk Sewer easterly of the Flood
Control Channel to be constructed in connection with
the Newport Freeway;provided that compensation,either
in cash or in kind,satisfactory to the staff,be made
by the State to the District for said abandonment;and
that the staff be authorized to proceed with~negotiations
with regard to said compensation.
Claim of Bovee and
Crail Construction
Company
Moved,seconded and duly carried:
That the letter submitted by
Walker,Wright,Tyler and Ward,
attorneys for Bovee and Crail Construction Company,con
taining a claim for damages against the District,be re
ceived and filed;that said claim be denied;and that the
claim be referred to the DistrictTs insurance carrier for
proper handling.
Adj~urnment Moved,seconded and duly carried:
ATTEST:
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
~:3O p.m.,May 5,1965.
Se~fe~äry~o&~dofDi rë~toriThf
County Sanitation District Mo.1
Chairman pro tern,board of J.)irectors
of County Sanitation District No.~
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