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HomeMy WebLinkAboutDistrict 06 Minutes 1951-11-21333 MINUTES OF RECONVENED SESSION BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.6 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 th~County Sanitation Districts’Boards to order at ~:OO p.m. The roll was called and the Secretdry reported a quorum present. Directors present:C.M.Nelson (Chairman Braden Finch Willis H.Warner Directors absent:None Others present:Raymond R.Ribal,Chief Engineer and General Man ~g er 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 Novai~iber A motion was made,duly seconded and carried, 14.1951 apprc~ving the minutes of the meeting held on N9v~mber 14,1951,as mailed out. —1.- 0 L~~s Retort of Committee Mr.Nisson reported that the Committee on proposed amend~had met on Mc’~nday,Tuesday and Wednesday ments to the Pur-of this week.The bond attorneys on cI~a~e and Sale_____Tuesday approved the dra~of the pro i~reem~pt_ — posed amendments to the Purchase and Sale Agreement,particularly in respect to the items in which they were interested.Mr.Nisson $tated 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, tract with the con had met Friday evening,November 16, suiting e~gineers 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. Adjournment Upon a motion made,duly seconded and carried,the Chairman declared the meeting adjourned at ~:l5 p.m. County Sanatation District No.6 ATTEST:Orange County,California ~ Secretary,Board of Directors County Sanitation District No.6 Orange County,California —2—