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HomeMy WebLinkAboutMinutes 1968-12-02DISTRICT NO.1 12-2-68 MINUTES OF THE SPECIAL MEETING December 2,1968 -11:00 a.m lO~P4 Ellis Avenue Fountain Valley,California A special meeting of the Board of Directors of County Sanitation District No.1,of Orange County,California,was held at the above hour and date at the request of the Chairman of said Board. The Chairman called the meeting to order at 11:00 a.m. roll was called and the Secretary reported a quorum present. The DIRECTORS PRESENT:Thomas McMichael (Chairman),Clifton C.Miller,Ellis N.Porter,and C.M. Featherly DIRECTORS ABSENT:None ci) OTHERS PRESENT: Ad journment Paul G.Brown,and Fred A.Harper, Secretary Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation D±strict No.1 be adjourned. The Chairman declared the ~neeting so adjourned at 11:05 a.m., December 2,1968. ATTEST: Chairman of the Board o~Lirector3 County Sanitation District No.1 Sec~ie~iry o~~he i~o i’d .~.L i)ix~~tc’r Count’,~tio!-t D ~tri t ?Jc A~~ard of contract for Ocean Moved,seconded and duly carried: Outfall No.2,Marine Section, Job No.J—10,to Peter Kiewit That the Board of Directors adopt Sons’Company Resolut.ion No.68-101-1,to receive and file the recommendation of John Carollo Engineers;and awarding contract for construction of Ocean Outfall No.2,Marine Secticn,Job No.J-1O,to Peter Kiewit Sons’Company in the total amount of $8,9248,000. Certified copy of this resolution is attached hereto and made a part of these minutes. Approving Supplementary Moved,seconded and duly carrIed: ~reement re:Job No. J-lO That the Board of Directors adopt Resolution No.68-103-1,approving a Supplementary Agreement with Peter Kiewit Sons’Company relative to the date of contract for construction of Ocean Outfall No.2, Marine Section,Job No.J—lO;and authorizing execution of said agreement by the Chairman and Secretary,as p±’epared by the General Counsel.Certified copy of this resolution is attached hereto and made a part of thes,e minutes. S S S~