Laserfiche WebLink
9 <br /> <br />In Re On motion of Trustee Haan, seconded by Dixon and <br /> <br />Agreements <br />J.O.Sewer .. <br /> <br />In Be <br /> <br />Bids for <br /> <br />Water Meters <br /> <br />In Re <br /> <br />General Liability <br /> <br />Insurance - <br /> <br />City of Santa Ana <br /> <br />City Council met in regular session. <br /> <br />carried, that the representative of the Joint Outfall. <br />Sewer Board for the City of Santa Ana be instructed <br />to abide at all times to the original agreements made <br />between the Cities and Districts of the Joint Outfall <br /> <br />~ewer, <br /> <br /> Boll Call <br /> <br />Trustees Ayes Dale G. Deckert, <br /> W.Eugene Dixon, Otto R. Haan, W.J.Chen~ <br /> Asa Hoffman. <br /> <br />Trustees Noes None <br /> <br />Trustees Absent None <br /> <br />The Clerk was instructed to advertise for bids for <br />180 8/8" x 3/A" bronze case water meters reading in <br />cubic feet, without couplings, to be delivered upon <br />award of contract, as follows: 80 meters to be <br />delivered within 30 days; 80 meters within 60 days <br />and 80 meters within 90 days. Bids to be opened <br />December 18th, 1944. <br /> <br />The Auditor was instructed to receive quotations on <br />general liability insurance covering bodily injuries, <br />sickness, disease or death covering City of Santa Aha <br />officials and members of Boards or Commissions in their <br />respective capacities as such, for the period December <br />13th, 1944 to December 13th, 1947. Bids to be opened <br />December 4th, 1944. <br /> <br />On motion of Trustee Deckert, seconded by Dixon and <br />carried, the action of the Auditor was approved. <br /> <br />On motion of Trustee Deckert, seconded by Dixon and <br />carried, the City Council adjourned. <br /> <br /> City Clerk <br /> <br />Meeting called to order by Mayor Hoff~an. <br /> <br />Present= Trustees Dale.:G. Deckert, W. Eugene Dixon, <br /> Otto R. Haan, Asa Hoff~aan. <br /> <br />Absent: Trustees W.J.Cheney <br /> <br />The Clerk commenced the reading of the Minutes and each <br />me, er of the City Council having received copies of the <br />Minutes of November 20th, 1944, further reading of the <br />Minutes was dispensed with and approved on motion of <br />T~ustee Haan, seconded by Dixon and carried. <br /> <br />Council Chambers <br /> <br />Santa Ana City Hall <br /> <br />December 4th, 1944. <br /> <br />7:30 P.M. <br /> <br /> <br />