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—