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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-