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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 5-5-65 #1 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, 5-5-65 #1 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.~ -2--