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m sonrd met in regulnr adjourned session. '"~eetlng called to order by Preslde,~t Tubbs. rresent: Trustee J. ~.. Tubbs n~d t~e Clerk. :~bsent: Trustees C.F.Ot~npmnn, Geo. ~.~cPhee, E.5.Oollier, Nat K. Neff. A quorum not being present, no business was transacted and the meeting was adjourn]ed. APPF~ VED: ~nntn Aha C' ty Hail. Februory 2~th, 19R4. Santa Aha City Halt. J. '~. Tubbs, Presfdent of thc Board of Trustees, called m special meeting of the Board of Trustees for baturday afternoon, March 1st, 1924, at 2 o'clock for the purpose of considering matters before t}~e Board with reference to the coustructlon of Joint Outfall Sewer. City ~rshal Ho~ers certified that he served notice on the follow~Dg members of the Board of this special meeting: J. W. Tubbs, · C.!.Chanman, Geo. McPhee, E.B.Collier, Nat H. Neff: Meeting called to order by President Tubbs. March 1st, Present: Trustees C.H.Chapman, Geo. McFhee, E.B.Collier, Nat H. Neff, J. ~'.. Tubbs. Absent: Trustees None. 19~4. 2:00 P. M. On motion of Trustee McPhee, seconded by Trustee Neff and upon~c~ll of the roll, carried by the following vote: Ayes: Trustees Tubbs, Chapman, McPhee, Collier and Neff, It was resolved, and ordered as follows: DeW~ard and Cobham having requested permission to do s and it being approved by the cities of Anaheim, FullePton ~d Orange, the contractor be and is hereby permitted to construct the outf, ll sewer on a line to be defined by t~ Engineer ,ppro~imately l0 ft. westerly of the line origiz ,lly designated rrovlded that the same shall not be considered extr~ work, nor the contractor be thereby en- titled to receive any extra compensation and no extra eom pensation shall be o~id therefor. Inasmuch as the contractor has been heretofore notified pursuant to Article XVIII of his Contract to