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
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