HomeMy WebLinkAboutMinutes 1967-10-2610-26-67
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DISTRICT NO.5
Q MINUTES OF THE ADJOURNED REGULAR MEETING
October 2b,1967 -~:l5 p.m
108k11.Ellis Avenue
Fountain Valley,California
Pursuant to adjournment of the regular meet~ng held October 11,
1967,the Board of Directors of County Sanit’ation District No.5,
of Orange County,California,met in an adjourned regular meeting
at the above hour and date.
The Chairman called the meeting to order at 5:15 p.m.The roll
was called and the Secretary reported a quorum present.
DIRECTORS PRESENT:Lindsley Parsons (Chairman),
Paul J.Gruber,and C.M.
Feathe ny
DIRECTORS ABSENT:NONE
OTI~RS PRESENT:Paul G.Brown and Fred A.Harper,
Secretary
Approval of addenda Moved,seconded and duly carried:
to plans and specifi
cations for Contract That Addendum No.1 and Addendum
No.5-12A No.2 to the plans and specifica
tions for Sewage Pump,Drive and
•
Motor,Bay Bridge Pumping Station,Contract No.5-12A,be
approved and adopted.Copies of these addenda are on record
in the office of the Secretary.
Award of Contract No Moved,seconded and duly carried:
5—12A to Fairbanks
Morse,Inc That the bid tabulation and recom
mendation be received and ordered
filed;and that the Board of Directors adopt Resolution No.
67-100-5,awarding contract for Sewage Pump,Drive,and Motor,
Bay Bridge Pumping Station,Contract No.5-12A,to Fairbanks
Morse,Inc.,in the total amount of $12,068.70.Certified
copy of this resolution is attached hereto and made a part
of these minutes.
Amending Resolution Moved,seconded and duly carried:
No.67-91-5 to correct
the legal description That the Board of Directors adopt
Resolution No.67-101-5,amending
Resolution No.67-91-5 adopted September 13,1967,to correct
an error in the legal description of Annexation No.3 (Irvine)
•to County Sanitation District No.5.Certified copy of this
resolution is attached hereto arid made a part of these minutes.
10-26-67
#5
Adjournment Moved,seconded and duly carried:
That this meeting of the Board of Directors of County
Sanitation District No.5 be adjourned.
The Chairman then declared the meeting so adjourned at
5:25 p.m.,October 26,1967.
Chairman of the Board of Directors
County Sanitation District No.5
ATTEST:
Secretary of the Board of Directors
County Sanitation District No.5
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