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HomeMy WebLinkAboutDistrict 07 Minutes 1951-11-21,I ~ ‘~ 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. —1- 3 ~3 ~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 —2—