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.
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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
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