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HomeMy WebLinkAboutMinutes 1965-07-017-1-65 DISTRICT NO.1 MINUTES OF THE ADJOUPJ’IED REGULAR ~ETING ~:OO p.m.,.Ju~Ly 1,1965 lO~4 Ellis Avenue~ Fountain Valley,California Pursuant to adjournme~it ~f the regular,meeting held June 9th, 1965,the ~oard of Directors of County Sanitation~,District No.1 met in an adjourned regular meeting at 14:OO p.m.,July 1,1965,in the District’s office at the above address. The Chairman called the meeting to order at Ll.:OO p.m.The roll was called and the Secretary reported a quorum present. DIRECTORS PRESENT:Harry Harvey (Chairman),A.H.Meyers, Clifton Miller,and William Hirstein DIRECTORS ABSENT:None OTHERS PRESENT:Paul G.Brown,Rex A.Parks, Howard M.Cornwell,and Fred A. Harper;Secretary Bid opening -Job No.J-5E This being the time and place fixed by the Board of Directors for publicly opening bids received for Instrumentation -1965,Job No.J-5E,pursuant to legal notice published for the time and in the manner prescrIbed by law,it was moved,seconded and duly carried: That the Secretary be directed to open and read said sealed bids. Bids for Job J-5E referred to the engineers and General Manager Accepting Grant of Easement as obtained by State Divi~ic~n of Highways _____ That the Board of Directors adopt _____________________ Resolution No.65-lao-i,authorizing acceptance of a Grant of Easement from A.J.Gisler and Mary A.Gisler,as obtained by the State Division of Highways.Certified copy of this resolution is attached hereto and made a part of these minutes. Accepting proposal of the engineers;and authorizing employment for plan checking and survey services Moved,seconded and duly carried: That the proposal of Boyle Engineering dated June 28,1965,be received and ordered filed;and, _____________________ Moved,seconded and duly carried: ______________________ That the bids publicly opened and _______________________ read at this meeting for Instrumenta tion -1965,Job No.J-5E,be referred to the engineers and the General Manager for tabulation and recommendation to the Board. Moved,seconded and duly carried: 7-1-65 #1 That the General Manager~be authorized to employ Boyle Engineering for plan checking and survey services in connection with the in~ta1iationof 228 feet of new 2~4”trunk sewer to be built in conjunction with the Newport Freeway construction by the State Division of Highways in Grand Avenue northerly of Dyer Road;and, That payment for said services is hereby authorized to be made from the AccuimilatedCapital.Outlay Fund of the District in the total amount of $325.00. Adjournment 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 ~4:l5 p.m.,July 1,1965. Chairman,Board of Directors of County Sanitation District No.1 ATTEST: Secretary,Board of Directors of County Sanitation District No.1 -2-