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HomeMy WebLinkAboutDistrict 02 Minutes 1951-11-21341 MINUTES OF RECONVENED SESSION BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.2 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:Robert H.Boney (Chairman) Don B.Haiber Charles O~McCart Charles E.Stevens Willis H.Warner William H.Hirstein Directors absent:Hugh W.Warden Others present:Raymond R.Ribal,Chief ~ngineer and General Manager •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 Nova~ber A motion was made,duly seconded and carried, 14,1951 apprqving the minutes of the meeting held 1 on Nqv~mber 14,1951.,as mailed out. —1— 342 Rer.crt of Commlt~eç Mr~Nisson reported that the Committee pn ~had niet on Mo.~day~Tuesday and Wednesday merits to the Pur ó1 this week.Th~bond attoz~neys on cI~se and le_____Tuesday a~pr~oved the drat’~rf the pro Ag~emeht~posed amendirients ~O th~Purchase and Sale Agreement,particularly in respect to the items in which they were interested.Mr.Nisson ~t~ited 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. ñegotieting a con Chandler,together with the attorneys, trait with th~~on •had met Friday evening,November 16, suitin~engineers 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 e~wineers 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 ~:l5 p.m. CI~airma , Board of Direct~p~ Co’tinty Sanatation District No.2 ATTEST:Orange County,California (~~ Secretary,Board OI(Directors County Sanitation District No.2 Orange County,California -2—