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
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