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—