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HomeMy WebLinkAboutMinutes 1967-10-2610-26-67 . #5 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 -2-