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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. —1-. 333 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 -- 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 —2—