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In Re
<br />Flnley's report
<br />N.Nain St. Bridge
<br />
<br />In Re
<br />
<br />Monthly Reports
<br />
<br />In Re
<br />
<br />Demand of W.J.McCardl&
<br />
<br />In Re
<br />Committees
<br />
<br />(1) To accomplish the proper improvement of the sewer system
<br /> of the City of Santa Ama. including the outfall sewer
<br /> thereof.
<br />(P) In the event that the City of Fullerton, the city of
<br /> Anaheim, and the City of Orange, municipal oorporat ions
<br /> in the County of Orange, ~z some of said municipal cot-
<br /> portions, shall, by proper action of their respective
<br /> Boards of Trustees, seek to enter into a Joint agreement
<br /> by and between such municipal corporations and the City
<br /> of Bents Ama for the construction and maintenance of a
<br /> sewer at the Joint cost and expense of and for the Joint
<br /> use and benefit of the municipal corporations may parti-
<br /> cipatetherein, thwn to employ such engineering and legal
<br /> services and assistance as shall appear to he necessary
<br /> in the accomplishment of that object; the proportionate
<br /> part of the cost of such engineering and legal service and
<br /> assistance to be paid by each much municipality as shall
<br /> be agreed upon and approved by their respective boards of
<br /> trustees.
<br /> The said committee shall he and is hereby further vested
<br /> with power:
<br /> (a) To employ a~l necessary engineering and legal assist-
<br /> ance for the purpose of obtaining all necessary and props:
<br /> advice, information and data required, for the proper
<br /> improvement of the sewer system of the City of Bents Ama
<br /> including the outfall sewer thereof, and to present the
<br /> same to this Board of Trustees ~ together with their
<br /> recommendations in regard thereto.
<br /> (h) To enter into negotiations with the boards of
<br /> trustees, cr duly appointed committees of the boards of
<br /> trustees, of the City of Fullerton, the city of Anaheim,
<br /> and the city of Orange, or such municipal corporations in
<br /> the county of Orange as ehall desire to enter into said
<br /> negotiations for the purpose of the consideration of,
<br /> and to consider, the cost, bemefit, and feasibility of
<br /> the construction and maintenance of a sewer at the Joint
<br /> cost and expense of, and for the Joint use and benefit of,
<br /> such municipal corporations, and to employ all necessary
<br /> engineering and legal services and assistance for that
<br /> purpose and the said committee shall cause to be prepared
<br /> and presented to this Board of Trustees for its consider-
<br /> ation all maps, plane,am& specifications,proceedings and
<br /> recommendations a~ shall appear necessary for the proper
<br /> action of thi~ Board of Trustees.
<br /> The motion was duly duly seconded by Geo.McPhee
<br /> and carried and the resolution adopted by the following
<br /> vote to-wit: Ayes, Trustees Tubbs, MoPhee, Greenleaf
<br /> and Visel. Noes, Trustees None. Not voting, Maryatt.
<br />
<br /> On motion of Trustee Greenleaf, duty seconded by McPhee
<br />
<br />and carried, the following report of 8.H.Finley on the
<br />
<br />final estimate of North Main Bt. bridge was accepted and
<br />
<br />ordered spread on the minutes:
<br />
<br />"Santa Ana Jan. 2nd 1919
<br />
<br />To the Hon. Board of Trustees
<br /> City of Santa Ana
<br />Gentlemen:- This is to certify that I have checked and
<br />verified the final estimate on the construction of t~e
<br />Main St. Bridge by C. MoNeill and find the same to be
<br />oorreot.
<br /> I therefore recommend that payment be m~ie
<br />on the basis of said estimate.
<br /> Very respectfully,
<br /> $.H.FINLEY
<br /> Civil Engineer.'
<br />
<br />The monthly reports of the Sanitary Inspector, Bldg.
<br />
<br />Inspector, Recprder, Marshal, amd Fire Chief were on
<br />
<br />motion of Trustee Tubbs, duly seconded by Maryatt, referred
<br />
<br />to the Finance COmmittee.
<br />
<br />The motion of Trustee McPhee, that the demand of W.J.
<br />
<br />MoCardia for $4.00 be allowed in full and Clerk instructed
<br />
<br />to draw a warrant for $3.00 balance due for burying a dog,
<br />
<br />same was duly seconded by Trustee Tubbs, and passed by the
<br />
<br />following vote: Ayes, Trustees Tubbs, MoPhee, and Visel,
<br />
<br />Noes, Trustees Greenleaf, and Uaryatt.
<br />
<br />On motion of Trustee MoPhee, duly seconded by Greenleaf,
<br />the Board as a committee of the whole was continued in
<br />
<br />3 ;5
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