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.
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