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Absent: <br /> <br />Ooard met in ndJourned session. <br /> <br />Meeting called to order by President Tubbs. <br /> <br />Present: Tr,,stees C.M. Chapman, Geo. McPhee, <br /> E. ~. Gollier, Nat H. Neff, J. W. Tubbs. <br /> <br /> Trustees None. <br /> <br />In Re <br /> <br />Joi~ Outfall <br />aewero on tract. <br /> <br />Snnt~ Ama City Hell. <br /> <br />~nrch 24th, 1~24. ~:ZO P. ~.~. <br /> <br />After a full discussion of the condition of court, ct <br />covering construction of s p~tionof the Joint Outfall <br />Sewer by deV.~aard & Cobham, ~ recess was declared to hear <br />the Joint Outfall Sewer BJards. <br /> <br /> ~.fter adjournment of the Joint Outfell Sewer Board <br />the meeting w~s again declared open. <br /> <br /> By v~e of the city <br />Aha, Anaheim, Fullerton <br />Lznta Ana to do so - <br /> <br /> On motion of Trustee <br /> <br />co,~ncils of the cities of Santa <br />and Orange ~recting the city of <br /> <br />C. H. Chanman, seconded by Trustee <br /> <br /> E. B. Collier and upon call of the roll duly csrrled by <br /> <br /> the following vote: <br /> <br /> £~es: Trustees C. }~. Ch~pm~n, Geo. McPhee, E. B. Colll <br /> Nat H. Neff, J. W. Tubbs. <br /> <br /> Noes: Trustees None. <br /> <br /> Absent: Trustees None. <br /> <br /> It was or~er~d that tbs clty psy to de~mard & Cobham <br /> <br />the f~ther sum of $18,8~9.~4 in lieu of ~11 sums due or <br />become due deWaard g Cobham for the construction of the <br />outf~ll sewer under its contract or ~herwise, and an <br />wdditional sum of $5,000.00 for all piers, f, lsew~k and <br /> <br />other material mow on the site of t~e structure and tree! <br />to have title thereto other than sheet piling. That the <br />city of Santa Aha take lmmed~te possession of the work <br />under construction, end t?~t both the contractors and the!~ <br />city be freed from any obligation one to tbs other under <br />the contract, and t~e contract be mutually rescinded by <br />both carries. <br /> <br /> That the city retsiu the sum of $10,000.00 of the <br /> <br />above stated payment ,~nt~l such t~me ss deWaard & Cobham <br />sh~]l file with the Clerk satisfactory evidence that all <br />debts, claims and demands of t}-e contractor for 1,bdt and <br />m~terlal used or employed by the contractor in thee truc <br />~nd for the material now on tbs site of the work h~s been <br />we~l and truly paid for, end in any event for a perlod~f <br />~t least ~5 days. <br /> <br /> ~Ahat deWasrd & Qobhsm s~gn these minutes and consent <br />thereto. <br /> de~sax~d & Cobhsm <br /> <br /> <br />