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HomeMy WebLinkAboutDistrict 11 Minutes 1951-11-21320 MINUTES OF RECONVENED SESSION BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.11 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 meeting 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:Willis H.Warner (Chairman) Vernon E.Langenbeck Jack Greer Directors absent:None Others present:Raymond R.Ribal,Chief Engineer and General Manager 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 November A motion was made,duly seconded and 14.1951 carried,approving the minutes of the meeting held on November 14,1951,as mailed out. -1- Retcrt of Committee Mr.Nisson reported that the Committee on proposed amend had met on Monday,Tuesday and Wednesday ments t6~hè Fur of this week.The bond attorneys on chase and Sale_____Tuesday approved the dra~1 ,f the pro- Agreement _________ posed amendmentâ to the Purchase and Sale Agreement,particularly in respect to the items in which they were interested.Mr.Misson $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 ma~.led to the Directors prior to the next regular meeting of the Boards. Report of Committee Director Warner reported that he and Mi’, flegotidtin~a con~-Chandler,together with the attorneys, tract with the con had met Friday evening,November 16, suiting ej~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 etwineers 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 ~:15 p.m. Chairman,B ard of Directors County Sanatation District No,11 ATTEST:Orange County,California ~~ Secretary,Board of/~rectors County Sanitation District No.11 Orange County,California —2—