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and the!~ city be freed from any obligation one to tbs other under the contract, and t~e contract be mutually rescinded by both carries.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