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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 —1— 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 —2—