HomeMy WebLinkAboutMinutes 1965-12-0112-1-65
#1
DISTRICT NO.1
~OF TRE i~DJ0URNED REG~L~R i€ETING
.1st1 1~5 -~*;OO n.m.:EI11.s
Foun+.T~.1ley,California
Pursuant to iirr_~eni or ~na i~’i1ar m~~4c~g held November 10,
1965,the Board of Directors of cc ~y.rAir~i:~~3trict No.1
met in an adjourned regular meeting at 2+:OO p.m..,~ber 1,1965,
in the Districts’office at the above address.
The Chairman called the meeting to order at 4:00 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 E~RESENT:Lee M.Nelson,William Clarke,
T.A.Dunn,N.R.Treniblay,and
Fred A.Harper,Secretary
*****
Approval of addenda Moved,seconded and duly carried:
to Job No.I-~-i.-2A
That Addendum No.1 and Addendum
No.2 to the plans and specifications for Job No.I-~4-2A
(Digester Gas Compressors and Starters)be approved and
adopted.Copies of these addenda are on record in the
office of the Secretary.
Award of purchases of Moved,seconded and duly
equipment (#E-O’W and carried:
#A-027 ~
That the Board of Directors adopt
Resolution No.65-202-1,to receive and file bid tabulations
and recommendations;and awarding purchases of the following
equipment:
#E-048 Bar Screens and Appurten-Jeffrey Mfg.Co.
ances for Plant 2 Headworks ($11,023.00)
#A-027 One,Four-Door Passenger Al Roberts Plymouth
Sedan .($2,230.00)
Certified copy of this resolution is attached hereto arid
made a part of these minutes.
Awarding contract for Moved,seconded and duly
Job No.I carried:
That the Board of Directors adopt Resolution No.65-203-1,
to receive and file bid tabulation and recommendation~an..i
awarding contract for Digester Gas Compressors and Starters,
12-1-65
#1
‘H 0
Job No.I-4-2A,to American Compressor Company In the
amount of $69,612.40;and rejecting the bid of Al1i~s-
Chalmers Manufacturing Company because of irregularity
in the bid.Certified copy of this resolution is attached
hereto and made a part of these th~Lnutes.
~~journment Moved,seconded ~nd duJ.~r
carried:
That -this meeting ó~the Board of Directors bf Coun~ty
Sanitation District No.1 be adjourned.
The Chairman then declared the meeting so ad~journed~at
4:22 p.m.,December 1,1965,
Chairman,Board of iDirectors of~
County Sanitation District No.1
ATTEST:
~cretary,board ofDirectors qf
-
Q
County Sanitation District No,1
0
-2-