HomeMy WebLinkAbout1960-10-10 - Board of Directors Meeting Minutes`ti
October 1 0. 1460
A. special meetin- of the Boar: of .1.0.rectorso.f the Yo:rba Linea Co~inty 'k`a-ter
District; was heir at the office of the District October 10, 1960 at i,hc hour
r,.T.
of 11:00
The meetini; -vas convendd .:'or the parposeJ of rccei:vins'; and opening; bids for
mater ial.s UaLli ncd in Speei°icati_on 1 On the call of the roll the
UllUtiulrl; LZ= 1CtO~S r:; prc ent, tv.r• vr-1 St, k:r• de$.r'",Y'cr, i:r r 'i lnoc, :n'! .'d'•
i::;_~att i.~ r.
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)~aStZn S• )Z v c irr c • s> • yG t a 0-
1 oiit UT4 ry al^:: SSCCZ' eS and r :p1'wS' 1tc TJ_ti eS G most 7i aCAiTi: fir
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B-ids J re arx'ned rc7T1 the iv^^lZO'Nin>' 7.ims : --o,athern J-t' 1it'y S'Jpply vUTI_~rG 2 a
Chas. ri• 3 1 ai' 1C • l ~rtJ 1; F t .
„c., 1 511N uU.hT1s Iiansvill_e, Pacific mot v_ Ca-
T- ora r-, ~or:-any and w• ripe and " 'oundary.
A motion was main by Director kilTaoe, seconded by .Director ii-,stings and
unaniv,oasly carriod -that the bids be referred to the General i=ana cer, the
1ttU `T1oY, and Consulting Engineer for the checkin?, of s'urct-Y bonds, totals
nd e::-sa1,;atZOn b6fos e any d a c L:,jx a-L, on Gf a-';,, r.:. Dv -S.stric t iJ oa,r d.
There -cin no f,urthcr business
Director Uastings, Seconded bv
'the Tweeting vias adjoarned on a motion
Director o'~agner and carried.
'da Io Y. Smith, ecretary- ATad_i for
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'by