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.
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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
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