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HomeMy WebLinkAboutMinutes 1965-09-019-1-65 DISTRICT NO.1 MINIJTES OF THE ADJOURNED REGULAR ~ETING September 1,1965 -~4.:OO p.m lO~4 Ellis Avenue Fountain Valley,California Pursuant to adjournment of the regular meeting held August 11th, 1965,the Board of Directors of County Sanitation District No.1, of Orange County,California,met in an adjourned regular meeting at LI.:OO p.m.,September ],1965,in the Districts’office at the above address. In the absence of the Chairman,the Secretary called the meeting to order at ~4:OO p.m.The roll was called and the Secretary re ported a quorum present. DIRECTORS PRESENT:Thomas McMichael,A.H.Meyers (Chairman pro tern),Clifton C. Miller,and William Hirstein DIRECTORS ABSENT:None OTHERS PRESENT:Lee M.Nelson,Paul G.Brown, Conrad Hohener,and Fred A.Harper, Secretary Appointment of Moved,seconded and duly carried: Chairman pro tern That Director Meyers be appointed Chairman pro tern in the absence of Chairman Harvey. Bid opening -Job This being the time and No.1-5-2 place fixed by the Board of Directors for opening bids received for Control Cable,1965,Job No.1-5-2, pursuant to legal notices 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. Referring bids to Moved,seconded and duly carried: engineers and General Manager That the bids publicly opened and read at this meeting for Control Cable,1965,Job No.1-5-2,be referred to the engineers and the General Manager for tabulation and recommendation to the Board. Review of District’s Mr.Conrad Hohener of Boyle Engineer’s Report Engineering reviewed briefly for the Directors the DistrictTs Engineer’s Report dated July,1965,which was prepared and submitted by Boyle Engineering. 9-1-65 DISTRICT 1 Moved,seconded and duly carried: Ad~ournmen~ 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:l9 p.m.,September 1,1965. Chairman,Board of Directors of County Sanitation District No.1 ATTEST: Secretary,Board of Directors of County Sanitation District No.1 . -2-