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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. ************ 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 —1—f 9-26-63 0 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 0 -2-