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HomeMy WebLinkAboutMinutes 1974-12-19COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA MINUTES OF ADJOURNED REGULAR MEETING December 19,19V~—l~:3O p.m lO8141~Ellis Avenue Fountain Valley,California Pursuant to adjournment of the regular meeting held December 11, l97L~,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,in the District’s offices. The Chairman called the meeting to order at ~4:30 p.m.The roll was called,and the Secretary reported a quorum present. DIRECTORS PRESENT:Robert Battin (Chairman pro tern), Kerm RIma,and Donald Saltarelli DIRECTORS ABSENT:Jerry Patterson (Chairman) STAFF MEMBERS PRESENT:Fred A.Harper,General Manager, J.Wayne Sylvester,Secretary, Ray Lewis,and William Clarke OTHERS PRESENT:Gordon Cooper,Al Eddows,and Jean Eddows appointment of Moved,seconded,and duly carried: Chairman pro tern That Director Battin be appointed Chairman pro tern in the absence of Chairman Patterson. Declaring intent to award The District’s Chief Engineer contract for Sale of distributed copies of the staff Digested Sewage Solids evaluation of the four bids received to Alart Company for the Sale of Digested Sewage Solids, Spec1fi~ation No.S—012. Following a staff review of the proposals submitted by G.B.M., Inc.,Kellogg Supply,Inc.,Alart Company,and Golden West Fertilizer Company,the Chair recognized Mr.Al Eddows of Alart Company and Mr.Gordon Cooper of Golden West Fertilizer Company,who elaborated on the proposals of their respective firms. It was then moved,seconded,and duly carried: That the Board of Directors concurs With the staff recommendation and hereby declares its intent to enter Into a contract for sale of digested sewage solids with Alart Company,in accordance with the terms of their proposal,in form approved by the General Counsel. I #1 l2/l9/7~ Adjournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.1 be adjourned.The Chairman then declared the meeting so adjourned at 5:18 p.m.,December19,197~4. Chairman of the Board of Directors, County Sanitation~District No.1, of Orange County,California ATTEST: Secretary of the Board of Directors, County Sanitation District No.I of Orange County,California S —2—