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HomeMy WebLinkAboutDistrict 01 Minutes 1951-11-21361 MINUTES OF RECONVENED SESSION BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.1 November 21,1951 at ~:OO p.m. Board of Supervisors’Room Court House Santa Ana,California Chairman Finch called the reconvened session of the joint meet ing of the County Sanitation Districts’Boards to order at ~:OO p.m. The roll was called and the Secretary reported a quorum present. Directors present:Courtney R.Chandler (Chairman) J.L.McBride Willis H.Warner Directors absent:None Others present:Raymond R.Ribal,Chief ~ngineer and General Man ~ger C.Arthur Nisson,Attorney E,J,Marks,Attorney Harry Ashton,Attorney Heinz Kaiser Stewart S.McPherson Ben Reddick George Bellis K.J.Harrison J,A.Woolley Nat H.Neff Ora Mae Merritt,Secretary Minutes of Nov~ber A motion was made,duly seconded and carried, 14~1951 apprqving the minutes of the meeting held on Nqv~rnber 14,1951,as mailed out. —1-. 3G2 Rer.crt of Committee Mr~Nisson reported that the Coriimittee on px~p~posedamend~hadmet ~n Moflday,Tuesday and Wednesday ments to the Pur~~of this week.The bond attorneys on Ii_r!d~~e~____Tuesday approved the dra~of the pro ~greemnent posed amendments to the Purchase and Sale Agreement,particularly in respect to the items in which they were interested.Mr.Nissan stated that the attorneys for the J.O.S.,District No.11 and the Sanitation Districts on Wednesday completed the final draft of the amendments which will be mimeographed and mailed to the Directors prior to the next regular meeting of the Boards. Report of Committee Director Warner reported that he and Mr. negotiating a con~Chandler,together with the attorneys, ~aät with the cor~had met Friday evening,November 16, suiting en~:ineers 1951 and had worked over a draft of an engineering contract.Certain schedules, after considerable discussion,were referred to the attorneys to be put in final form.The illness of the attorney for the enEineers has made it impossible to complete the contract.It is believed that the final draft will be ready prior to the next meeting of the Boards. Adjournment Upon a motion made,duly seconded and carried,the Chairman declared the meeting adjourned at ~:15 p.m. ~ Cháirman,/Board of IJirectors County ~natation District No.1 ATTEST:Orange County,California Secretary,Board~of (Directors County Sanitation District No..1 Orange County,California —2—