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HomeMy WebLinkAboutMinutes 1971-01-28DISTRICT NO.1 MINUTES OF TI~ADJOURNED REGULAR MEETING Januar~r 28,1971 -5:15 p.m 1O~44 Ellis Avenue Fountain Valley,California Pursuant to adjournment of the regular meeting held January 13,1971,the Board of Directors of County Sanitation District No.1,of Orange County,California,met in an adjourned regular meeting at the above hour and date. The Chairman called the.meetin€to Order at 5:15 p.m. The roll was called and.the.Secretary reported a quorum present. DIRECTORS PRESENT:Lorin Griset (Chairman), Clifton C.Miller,Ellis N~Porter an~Robert Battin DIRECTORS ABSENT:None AniGunt $300.00 OTHER PRESENT:Directors Jerry Christie and Mark Stephenson,Fred A. Harper,General Manager,Paul G..Brown,Assistant General Manager,and,J.Wayne Sy1vest~r, Secretary ***.******* Approval of Addendum Moved,seconded and duly carried: No.1 to plans and ~icifications for That Addendum No.ito the plans Jobs Nos.Pl-lR—l and specifications to Remodel and P2—1R-l Sedimentation Basins 3 &Li.,Plant No..1,Job No.Pl-1R-l,and Sedimentation Basins A,.B,and C,Plant No~2,Job No. P2—1R-l,be approved..Copy of this Addendum is on record in the~Districts’office. Awarding contract Moved~seconded and duly carried: to Remodel Sedimentation Basins 3 &Li.,Plant No..I That the Board of Directors adopt Job No.Pl-.1R-l,and Resolution No..71-9-l,.to receive Sedimentation Fasins A and file bid tabulation and B,.and C,Plant No.2.Job recommendation,and awarding .contract No.P2-.1R-1 to Remodel Sedimentation Basins 3 &Li.,Plant No.1,Job No.Pl-1R-l, and Sedimentation Basins A,B,and C,Plant No.2,Job No.P2-1R-l,to F.T.Ziebarth Company,in the amount of $2Li.9,700.Certified copy of this resolution is attached hereto and made a part of these minutes. Approval of warrant .Moved,seconded and duly carried: That the DtstrictTs Operating Fund.warrant book be approved for signature of the Chairman,and that the County Auditor be authorized and directed to pay: Warrant No.In Favor Of ______1~li..Postmaster,reimbursable postage for plans and specifications 1/28/71 Adjournment.Moved.,seconded and duly carried: That this’meeting of the Board~of Directors of County •Sanitation District No.I,be.a~jour~ied.The Chairman then declared themeeting:so-adjourned at.5:.30 p.m., •January 28,.1971. Chairman,Board of Directors -County-Sanitation District No.1 ATTEST: Secretary,Board of Directors f County;Sanitation District.ITo.1 —2-