HomeMy WebLinkAboutDistrict 05 Minutes 1951-11-21332
MINUTES OF RECONVENED SESSION
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.~
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:Braden Finch (Chairman)
Willis H.Warner
L.L.Isbell
Directors absent:None
Others present:Raymond R.Ribal,Chief Engineer and General
Manager
C.Arthur Ni~son,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 November A motion was made,duly seconded and carried,
11+,1951 apprqving the minutes of the meeting held
on N~v~mber 14,1951,as mailed out.
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Recrt of Committee Mr.Nisson reported that the Committee
on proposed amend:_had met on Me~nday,Tuesday and Wednesday
rnentsto the Pur-of thi~week.The bond attorneys on
chase and Sale_____Tuesday approved the draft ~f the pro
~greoment
__________
posed amendments to the Purchase and
Sale Agreement)particularly in respect
to the items in which they were interested.Mr.Nisson 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.
n~otiating a con Chandler,together with the attorneys,
tract with the con had met Friday evening,November 16,
suiting engineers 1951 and had worked over a draft of an
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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
engineers 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.
Ad~~ournment Upon a motion made,duly seconded and
carried,the Chairman declared the
meeting adjourned at ~:15 p.m.
&~~-~-A
Chairman,Board of Directors
County Sariatation District No.5
ATTEST:Orange County,California
~
Secretary,Board of Di~ectors
County Sanitation District No.5
Orange County,California
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