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HomeMy WebLinkAboutMinutes 1966-02-232-23-66 DISTRICT NO.1 MINUTHS OF THE SPECIAL MEETING February 23L 1966 -~4:OO p.m 1Ob~Ellis Avenue Fountain Valley,California A special meeting of the Board of Directors of County Sanitation • V District No.1 was called by the Chairman and held in the District& V office at ~4.:OO p.m.,February 23,1966. The Chairman called the meeting to order at 11.:OO p.m.The roll was called and the Secretary reported a quortun present. DIRECTORS PRESENT:Harry H.Harvey (Chairman), A.H.Meyers,and William Hirstein DIRECTORS ABSENT:Clifton C.Miller V OTHERS PRESENT:Lee M.Nelson,Paul G.Brown,Paul Hogan,Norman Tremblay,John Sigler, Howard Way,H.Harvey Hunt,and Fred A.Harper,Secretary ***************** Discussion re:Recovery Proposed Resolution No.66-ia-i, of damages from pipe prepared by the State Attorney manufacturers alleged to General,authorizing him to have acted in violation conduct legal proceedings against of antitrust laws certain pipe manufacturers alleged to have acted in violation of antitrust laws,was considered. The General Manager reported that the staff was aware that recovery of damages was possible if the alleged violations could be proved,but that no recommendation had been made to the Boards until a determination could be made as to whether the Attorney General would include the District and other public agencies in his action.The General Manager further reported that the General Counsel has recommended that the Board of District No.1 consider adopting this resolution on behalf of,and as contracting agent for, the other Districts in order to meet the deadline of March 9,1966,imposed by the Attorney General’s office. Following a discussion by the Directors relative to the Board’s responsibility in acting as agent for the other Districts in this matter,it was moved,seconded and duly carried: That the matter be referrea to the individual District Boards for consideration on March 9th. 2-23-66 . Adjournment Moved,seconded and ‘duly carried: That this meeting of the Board of Directors of County Sanitation District No.1 be adjourned. The Chairman then declared the meeting so adjourned at LI.:17 p.m.,February 23.,1966. Chairman of the Board of Directors ATTEST: Secretary of the Board of Directors . -2-