HomeMy WebLinkAboutMinutes 1967-09-169-16-67
DISTRICT NO.2
MINUTES OF THE ADJOURNED REGULAR MEETING
September 16,1967 -8:30 a.rn.
City Hall,Orange,California
Pursuant to adjournment of the regular meeting held September 13,
1967,the Board of Directors of County Sanitation District No.2,
of Orange County,California,met in an adjourned regular meeting
at the above hour and date.The purpose of the meeting was to con
sider the close-out of Contract No.2-11-1,and to tour the water
reclamation facilities of the Los Angeles County Sanitation Districts
at Whittier Narrows and Pomona.
The Chairman called the meeting to order at 8:30 a.m.The roll was
called and the Secretary reported the absence of a quorum.
DIRECTORS PRESENT:Thomas 0.Speer (Chairman),Rex A.
Parks,James Workman,and David L.
Baker
DIRECTORS ABSENT:Leonard Crapo,Norman Culver,Thomas
McMichael,James Hock,A.J.Schutte,
Robert Schwerdtfeger,and Glenn G.
Waiters
OTHERS PRESENT:H.G.Osborne,Howard W.Crooke,Don
Owen,Don Martins~on,Judd Harmon,
Don Durnford,Sidney L.Lowry,E.H.
Finster,Dr.Jack E.McKee,Harvey
Ludwig,Paul G.Brown,C.Arthur
Nisson,John E.Sigler,H.N.Galloway,
Norman R.Tremblay,T.A.Dunn,Wayne
Sylvester,William N.Clarke,Bill Farr,
Ben Reusch,and Fred A.Harper,
Secretary
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Adjournment by In the absence of a quorum,the
•the Secretary Secretary declared the meeting
adjourned at 8:45 a.m.,after
which those in attendance toured the above-mentioned
facilities of the Los Angeles County Sanitation Districts.
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Secretary I
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