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HomeMy WebLinkAboutMinutes 1966-09-219-21-66 DISTRICT NO.6 MINUTES OF THE ADJOURNED REGULAR MEETING September 21st,1966 -4:00 p.m 1O~44 Ellis Avenue Fountain Valley,California Pursuant to adjournment of the regular meeting held September 14,1966,the Board of Directors of County Sanitation District No.6, of Orange County,California,met in an adjourned regular meeting at •the above hour and date. 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:Ellis N.Porter (Chairman),Paul J.Gruber,and Alton E.Allen DIRECTORS ABSENT:None OThERS PRESENT:Paul G.Brown,Donald E.Stevens, Jean Bankston,and Fred A.Harper, Secretary ***************** Award of Contract Moved,seconded and duly carried: for Rocky Point Pumping Station ileconstruction That the Board of Directors adopt Resolution No.66-120-6,to receive and file bid tabulation and recommendation,and awarding contract for the Rocky Point Pumping Station Reconstruction to Cook and Barletta,Inc.,Contractor,in the total amount of $24,058.00.Certified copy of this resolution is attached hereto and made a part of these minutes. Approving License Following a review by the staff of a Agreement for joint proposed agreement between the District use of easement and County Fair Golf Course,Inc.,for joint use of easement through property owned by the Thirty-Second Agricultural Association,it was moved,seconded and duly carried: • That the Board of Directors adopt Resolution No.66-121-6, approving and authorizing execution of a License Agreement for Joint Use of Sewer Easement,dated September 20,1966, between the District and County Fair Golf Course,Inc. Certified copy of this resolution Is attached hereto and made a part of these minutes. Adjournment Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.6 be adjourned. 9-21-66 . The Chairman then declared the meeting so adjourned at ~~:21 p.m.,September 21,1966. Chairman,Board of DIrectors of County Sanitation District No.6 ATTEST: Secretary,Board of Directors.of County Sanitation District No.6 . -2-