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335 The Board met in pursuance to a special call issued by the President, for the purpos~of adopting certain resolutions in connection with the Joint Outfall Sewer and considering matters pertaining to lighting district in the Southeastern part of the City, and for those purposes only. Meeting was called to order by President Purinton. Present: Absent: Trustees C.H.Chapman, Geo. McPhee, Stanley E. Goode, F.L.Purinton. Trustee E. B. Collier. In Re ~esolution No. 1V10 Repair of Outfall Sewer In Re Employment of Engineers. Santa Ana City Hall. December 13th, 1926. 2.30 P. M. Trustee Chapman introduced a resolution entitled as follows: "A resolution by the Board of Trustees of the City of Santa Aha declaring that the protection of li~e and health demands the immediate expenditure of public money, directing the immediate doing of certain work, obligating the City of Santa Aha to pay its proportionate share thereof, and authorizing the delivery of contracts concerning said emergency." The resolution was ordered filed, designated Resolution No. l~lO, read and considered, and upon call of the roll passed by the vote of the following named members of the Board of Trustees: Roll Call: Ayes: Trustees C.H.Chapman, Geo. McPhee, Stanley E. Goode, F. L. Purinton. Noes: Trustees None. Absent: Trustee E. B. Collier. The resolution was thereupon signed and approved by the President of the Board of Trustees and attested by the Clerk. # On motion of Trustee Chapman, seconded by Trustee Goode and upon call of the roll carried by the following vote: Ayes: Trustees C.H.Chapman, Geo. McPhee, Stanley E. Goode, F. L. Purinton. Noes: Trustees None. Absent: Trustee E. B. Collier- It was ordered that Burns-McDonnell-Smith Engineering Company be employed, authorized and directed to prepare all necessary specifications and to superintend, control and direct the restoration and repair of the ruptured and destroyed portion of the outfall sewer, and to receive therefor the actual engineering cost plus S0% thereof~ They to act in conjunction with O. E. Steward, the maintenance engineer of the Outfall Sewer.