HomeMy WebLinkAboutMinutes 1951-11-21CONDENSED MINUTES OF RECONVENED SESSION OF
~ETING OF BO~DS OF DIRECTORS,COUNTY SANITATION
DIRECTORS OF ORANGE COUNTY
November 21,1951 at 8:00 p.m.
Board of Supervis~’s’Room,Court House
Santa Ana,California
ROLL CALL
DISTRICT NO.1
Directors present:Courtney R.Chandler (Chairman)
J.L.McBride
Willis H.Warner
Directors absent:None
DISTRICT NO.2
Directors present:Robert H.Bortey (Chairman)
Charles 0.McCart
Charles B.Stevens
Willis H.Warner
Don P.Haiber
Will l.am H.Hirstein
Directors absent:Hugh W.Warden
DISTRICT NO.3
Directors present:Willis H.Warner (Chairman pro tern)
Nelson M.Launer
C.H.Miller
Joseph Webber
Directors ab~t:~Hugh W.Warden
DISTR~CT NO.5
Direqtors present:Braden Finch (Chairman)
L.L.Isbell
Willis H.Warner
Directors absent:None
DISTRICT NO.6
~Directors present:C.M.Nelson (Chairman)
Braden Finch
Willis H.Warner
Directors absent:None
DISTRICT NO.Z
Directors ~eit:Vjncen~L~Hi,~est~n (Ch~trman)
J,L.McBz’ide
~Wavn~r
Di’ectqrs ~b~nZ;Nónè
DISTRICT NO.~-NO QUORUM
Directors present:Willis fl.Warner
Directors absent:Emerson B.Milnor and Harold E.Edwards
DISTRICT NO.11
Directors present:Willis {.Warner (Chairman)
Vernon E.Langenbeck
Jack Greer cc~~M;Mb/€s ~A6Y2~’~’Y~
OTHERS PRESENT:Raymond R.Ribal,Chief Engineer and General Manager
C.Arthur Nisson,Jr.,Attorney
E.J.Marks,Attorney
Harry Ashton,Attorney
Heinz Kaiser
Stewart S.McPherson
Ben Reddick
George Bellis
K.J.Harrison
J.A,Woolley
Nat W.Neff
Orfl Ma~Merritt,Secretary
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Chairman Finch called the reconvened session to order at
~:OO p.m.
The roll was called and the Secretary reported a quorum present
for all District Boards with the exception of District No.~.
Chairman pro tern A motion was made,duly seconded and
District No.3 carried,appointing Director Willis
H.Warner Chairman pro tern of the
Board of Directors of County Sanitation District No.3.
Minutes of meeting A motion was made,duly seconded and
of November 14,1951 c~rried,approving the minutes of the
meeting held on November 14,1951,
as mailed out.
Report of Committee Mr.Nisson reported that the Committee
on proposed amend had met on Monday,Tuesday and Wednesday
ments to the Fur of this week.The bond attorneys on
chase and Sale Tuesday approved the draft of the pro-
Agreement 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.
negotiating a con Chandler,together with the attorneys,
tract with the con had met Friday evening,November 16,
suiting engineers
-
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 th~attorney
for the engineers has made it impossible to complete the
contract draft.It is believed that the final draft will be
ready prior to the next meeting of the Boards.
Ad~ourument Upon a motion made,duly seconded and
carried,the Chairman declared the
meeting adjourned at 8:15 p.m.
(~
Secreta~r
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