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
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District No.1 was called by the Chairman and held in the District&
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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
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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
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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
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