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
.
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