HomeMy WebLinkAboutMinutes 1963-09-26 B9-26-63
DISTRICT NO.3
C
SEPTEMBER 26,1963 at 7:30 p.m
MINUTES OF THE SPECIAL MEETING
Room 239,11014 West Eighth Street
Santa Ana,California
ROLL CALL
Directors present:Howard M.Cornwell (Chairman),James Bell,
Harold Bousman,A.J.Schutte,Norman Culver,
Paul C.Furman,A.A.Hall,Robert Lambert,
Dean Shull,Lloyd Reese,John R.Dunham,
Dean Gemmill,Williani J.Phillips
Directors absent:Jim Kanno,Lewis McBratney and Mark Wright
Others present:Lee M.Nelson,C.Arthur Nisson,Jr.
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A special meeting of the Board of Directors of County Sanitation
District No.3 of Orange County,California,was held at 7:30 p.m.,
September 26,1963,pursuant to a written notice duly mailed to the
Directors.
The Chairman called the meeting to order at 7:30 p.m.The roll
was called,and a quorun~was reported present for the District.
Appointment of It was duly moved,seconded and
Secretary pro tern carried:
That C.Arthur Nisson,Jr.be made Secretary pro tern for
the meeting.
Actions regarding settlement C.Arthur Nissan,Jr.,as
of lawsuit on Contract 3-5~General Counsel,reported to
and claim on Contract 3-4B the Directors on the proposed
settlement of the lawsuit
against the District by Dorfrnan Construction Company con
cerning Contract No.3-6 and the ôlaim of Dorfman Construction
Company on Contract 3-4B.After general discussion,it was
duly moved,seconded and carried that C.Arthur Nisson,Jr.,
as General Counsel for the District,be authorized to execute
a warrant of the District from the Construction Funds of
the District in the sum of $90,000.00 payable to Dorfman
Construction Company upon securing a dismissal with prejudice
in the lawsuit entitled UDorfman Construction Company,a
•corporation,v.County SanitationDistrict No.3 of Orange
County”,Case No.100050 in the Superior Court of the State
of California in and for the County of Orange,and procuring
a general release from Dorfman Construction Company as to
all claims and specifically including the outstanding claim
of said company on Contract 3-14B;and that upon receipt of
these documents and the return of the outstanding warrant
In the sum of $12,778.82 issued February 16,1961 to
Dorfnan Construction Company,which warrant is directed to
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be canceled,said General Counsel,C.Arthur Nissori,Jr.,
is hereby authorized to sign the warrant demand on behalf
of the District and the Auditor of the Distriát is directed
to pay said sum of money to Dorfman Construction Company.
Adjournment There being no further business to come
before the Board,the meeting was duly
adjourned.
Chairman,Boa~ôf Directors or
County Sanitation District No.3
of Orange County,California
ATTEST:
Secretary pro tern,~ard of DI~ectors
County Sanitation District No.3
of Orange County,California
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