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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 ****************** 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. ~~ Secretary I N.,.. .~ . ..~..~..~