HomeMy WebLinkAboutDistrict 07 Minutes 1951-11-21,I ~
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MINUTES OF RECONVENED SESSION
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.7
November 21,1951 at a:OO p.m.
Board of Supervisors’Room
Court House
Santa Ana,California
Chairman Finch called the reconvened session of th~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:Vincent L.Humeston (Chairman)
J.L.McBride
Willis H.Warner
Directors absent:None
Others present:Raymond R.Ribal,Chief Engineer and General
Man~tger
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 ~‘Iae Merritt,Secretary
Minutes of November J~motion was made,duly seconded and carried,
1/i,1951 apprqving the minutes of the meeting held
or’Nqvç~mber 14,1951,as mailed out.
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~j-crt of Committee Mr.Nisson reported that the Comn~ittee
on proj5~ed amend had met on Moflday,Tuesday and Wednesday
merits to the Fur of this week.The bond attorneys on
cha~e_and S~1e_____Tuesday approved the dra~of the pro
~~~ent___________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.
nêgotieting a con-Chandler,together with the attorneys,
tra~t with the con-had met Friday evening,November 16,
suiting enpiineers 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 ~oards.
Adjournment Upon a motion made,duly seconded and
carried,the Chairman declared the
meeting adjourned at ~:15 p.m.
C irman,Board of Directors
County Sanatation District No.7
ATTEST:Orange County,California
Secretary,Board of/Directors
County Sanitation District No.7
Orange County,California
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