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HomeMy WebLinkAboutMinutes 1969-01-28 DISTRICT NO. 1 MINUTES OF THE ADJOURNED REGULAR MEETING January 28 1969 - 5:00 P.m. lOb44 Ellis Avenue Fountain Valley, California I An adjourned regular meeting of the Board of Directors of County Sanitation District No. 1, of Orange County, California, was held at the above hour and date. The Chairman called the meeting to order at 5:00 p.m. The roll was called and the Secretary reported a quorum present. DIRECTORS PRESENT: Thomas McMichael (Chairman), Clifton C. Miller, Ellis N. Porter, and Wm. Hirstein DIRECTORS ABSENT: None OTHERS PRESENT: Fred A. Harper, Secretary, Paul G. Brown, Norman R. Tremblay, and Wayne Sylvester • Award of contract for Moved, seconded and duly Job No. I-7-2 carried: That the Board of Directors adopt Resolution No. 69-11-1, to receive and file bid tabulation and recommendation, and awarding contract for Plant No. 1 Bypass Facilities at Plant No. 1, Job No. I-7-2, to W. W. Hoagland, Contractor, in the amount of $121,350. Certified copy of this resolu- tion is attached hereto and made a part of these minutes. Approval of Change Orders Moved, seconded and duly Nos. 1 and 2 to Contract carried: No. 1-10 That the letters from the City of Santa Ana, and Boyle Engineering, be received and ordered filed, and that Change Orders Nos. 1 and 2 to the contract for the North Bristol Street Trunk Sewer, Contract No. 1-10, be approved for a total increase of $2,217.48. Adjournment Moved, seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned to 7:30 p.m. , February 5, 1969, in the District's office. f - The Chairman then declared the meeting so adjourned at 5:10 p.m. , January 28, 1969. • ATTEST: Chairman of the Board of Directors County Sanitation District No. 1 Secretary, Board of Directors County Sanitation District No. 1 �'�� �, i .'1 i MINUTES OF THE ADJOURNED REGULAR MEETING, BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO. 5, OF ORANGE COUNTY, CALIFORNIA January 28, 1969, at 4:30 .m. . lOb44 Ellis Avenue Fountain Valley, California This 28th day of January, 1969, at 4:30 p.m. , in the District' s office at 10844 Ellis Avenue, Fountain Valley, California, being the time and place for the adjourned regular meeting of the Board of Directors of County Sanitation District No. 5, of Orange County, California, there not being a quorum of said Board present, the meeting was thereupon adjourned by the Secretary to February 5, 1969 at 7:30 p.m. , in the District 's office. Fred . Harper, SecrVtary of the Board of Directors of County Sanitation District No. 5, of Orange County, California • :, �- s J 4 `-,