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
.
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