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HomeMy WebLinkAboutMinutes 1966-04-06~-6-66 DISTRICT NO.1 MINUTES OF THE ADJOURNED REGULAR MEETING April b~196b -4:00p.m 1O~3Ll4 Ellis Avenue Fountain Valley,California Pursuant to adjournment of the regular meeting held March 9,1966, the Board of Directors of County Sanitation District No.1 met in an adjourned meeting atthe above hour and date. The Chairman called the meeting to order at L1:0O p.m.The roll was called and the Secretary reported a quorum present. DIRECTORS PRESENT:Harry Harvey (Chairman),A.H. Meyers,Clifton C.Miller,and Alton E.Allen DIRECTORS ABSENT:None OTHERS:Paul G.Brown,W.W.Hoagland,Florence Hagen, Wayne Sylvester,John Sigler,and Fred A. Harper,Secretary Approval of Addendum Moved,seconded and duly carried: No.1 to Job No.1-4-2 That Addendum No.1 to the plans and specifications for Installation of Additional Gas Compressors,Job No.I-U-2,is hereby approved and adopted. Bid Opening -Job This being the time and place fixed No.I-~4.-2 by the Board of Directors for publicly opening bids received for Installation of Additional Gas Compressors,Job No.I-~-2, it was moved,seconded and duly carried:That the Secretary be directed to open and read said bids. Referring bids for Moved,seconded and duly carried: tabulation and — recommendation That the bids publicly opened and read at this meeting for Job No. I_L~._2,be referred to the engineers and General Manager for tabulation and recommendation to the Board. Ratifying execution of Moved,seconded and duly carried: proposal to Holly Sugar Corporation That the action of the Assistant General Manager in executing a proposal dated March 11,1966,for sewer service to the Holly Sugar Corporation for the calendar year 1966,is hereby approved and ratified. C Authorizing fj~~Moved,seconded and duly carried: of condemnation That the Board of Directors adopt Resolution No.66-26-1,authorizing the filing of ~-6-66 aD condemnation proceedings to acquire real property needed by the District for the proposed widening of the Alton Avenue Trunk Sewer right o~way.Certified copy of this resolution is attached hereto and made a part of these minutes. Mjourrunent 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 14.:20 p.m.,April 6,1966. Chairman,Board of Directors of County Sanitation District.No.1 ATTEST: Secretary,Board of Directors of County Sanitation District No.1 -2-