HomeMy WebLinkAboutResolution 1969 - 00749-10-69
plus ten percent as recommended by the Executive
Committee.
ALL DISTRICTS
Receive and order filed
General Manager's"recom
mendation establishing
price on centrifuge
equipment and authorizing
purchase contract
execution-
equipment at $336,790,
filed;and,
Following a brief report by the
General Manager on price negotiations
with Bird Machine Company for purchase
of centrifuge equipment for Plants
Nos. 1 and 2, it was moved,seconded
and duly carried:That the General
Manager's recommendation,concurred in
by John Carollo Engineers,establishing
the negotiated price for centrifuge
be approved,received and ordered
That District No. 1 be authorized to execute a purchase
contract for said equipment.
ALL DISTRICTS
Approving purchase
of real property from
the Orange County
Flood Control District
ALL DISTRICTS
Moved,seconded and duly carried:
That the Board of Directors adopt
Resolution No.69-7^accepting the
offer of the-County of Orange,
Department of Real Property Services,
to sell real property in fee located in the Districts'
interplant right of way for a total price of $6,100;and,
That District No.1 be authorized to execute the documents
necessary to effect said purchase.
Amending January 19&9
motion increasing the
maximum number of wires
on Edison Company poles
to thirteen re:joint
use of right-of-way
Moved,seconded and duly carried:
That the motion adopted January,1969,
relative to joint use of right-of-way
between Coast Highway and Garfield
Avenue,Huntington Beach,be amended
to increase the maximum number of wires
on Edison Company poles to thirteen;and,
1 be authorized to execute the LicenseThatDistrictNo,
Agreement.
ALL DISTRICTS
Refer communication
Moved,seconded .and duly carried:
from the Orange County That the communication received from
Employees'Association the Orange County Employees Associa-
to the Executive Committee tion,dated September 3,19693 relative
and Legal Counsel to representing those Districts'
employees who are members of the
Association,be referred to the Executive Committee and
Legal Counsel for recommendation to the Boards.
ALL DISTRICTS
Certification of the
General Manager,
received and ordered
filed
Moved,seconded and duly carried:
That the written certification of
the General Manager that he has
personally checked all bills appear
ing on the agenda,found them to be
in order,and that he recommends authorization for payment,
be received and ordered filed.
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