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—