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
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