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HomeMy WebLinkAboutDistrict 01 Minutes 1952-05-281~4O MINUTES OF REGULAR Mi~TING BOARD OF DIRECTORS CCUNTY SANITATION DISTRICT NO.1 Nay 28,1952 at 8:00 p.m. Board of Supervisors’Room Court House Santa Ana,California The Chief Engineer arid General Manager called the joint meeting of the Boards to order at 8:10 p.m. The roll was called and the Secretary reported a quorum to be present for each of the Districts’Boards. The Secretary reported the absence of the Chain~aan of the joint meeting of the Districts’Boards. Directors present:Courtney R.Chandler (Chairmen) J.L.McBride and Willis H.Warner Directors absent:None Others present:Raymond R.Ribal Nat H,Neff C,Arthur Nisson,Jr0 John A,Carollo J,A.Woolley K.J,Harrison Carl J,Thornton fl.N.Christiansen Harry Ashtori Raymond M.Hertel Walter Ramsey Ora Mae Merritt,Secretary Chairman pro tern The Boards of Directors took the follow ing action: Moved by Director Warner,seconded by Director Boney and duly carried: That Director Courtney Re Chandler he appothted Chair man pro tern of’the joint meeting of the DistrictsI Boards. Approval of Minutes The Boards of Directors took the following action: Moved by Director Warner,duly secoflded and carried that the minutes of the meeting held on M~y 1i~1952 and adj~rned session held on May 26~1952,be apprcved as mailed out. Correspondence and The Secretary read a :Lc~tter fram iflils from Harrison Harrison &Woolley a~.jd Headrnan~,Fergusor. &Woo11~y,eta1~&Carollo,transmitting bill for serf vices performed and ~ec1u~ting approval of method of computing payment f or work dDn~under terms of their contract relative to cost plus cervices0 The Boards of Directors took the foliowthg action: —1.~ Moved by Director Boney,seconded by Director 1 1 Langenbeck and duly carried: That the letter dated May 7,1952 from Harrison & Woolley and Headman,Ferguson &Carollo,be received and ordered filed;and that the method of computing charges for cost plus services outlined therein be approved. The Secretary read a letter from Harrison &Woolley, Headman,Ferguson &Carollo,dated May 28,1952,trans mitting 10 copies each of the complete and final plans and specifications for the Ocean Outfall,both Land and Marine Sections,with cost estimates therein on the Marine Section -Proposal No.1,recommended by them at an estimated cost of ~2,O9O,O00GOO;and Proposal No.2 therein,Marine Section Alternate Plan and Specifications designed in accordance with the recommendations contained in the report of the Chief Engineer,at an estimated cost of ~2,3l0,O00,0O. The Boards of Directors took the following action: Moved by Director ~Jarner,duly seconded and carried: That the letter from Harrison &Woolley,Headman, Ferguson &Carollo,dated May 2~,1952,be received and ordered filed. Authorizing Payment The Boards of Directors took the of Bills Submitted following action: by Harrison & Woolley,et al Moved by Director Larigenbeck, seconded by Director Warner and duly carried: That bills received from Harrison &Woolley and Headman,Ferguson &Carollo in the amounts of $95~.31 and ~9.72 respectively,be accepted and payment be made to them in accordance with the bills presented. The Boards of Directors took the following action: Moved by Director Warner,seconded by Director Boney and duly carried: That payment of $25,924.~O be made to Harrison & Woolley and Headman,Ferguson &Carollo,in accordance with the bill presented by them,for services rendered in preparation of final plans and specifications for the Ocean Outfall,Land and Marine Sections,and that the bill presented by them for this amount be accepted as the basis of payment,in accordance with the terms of their contract. Agencies to Receive The Boards of Directors took the Copies of Engineers following action: Plans and Specifi cations Moved by Director Warner,seconded by Director Nelson,and duly carried: That the Chief Engineer and General Manager be instructed to forward the appropriate number of copies of the Engineers’final plans and specifications for the —2— 1~2 Land and Marine sections of the outfall to the State Board of Health,Water Pollution Control Board and the State Allocation Board,requesting approval. Proposed Resolution Accepting Final Plans and Specifj cations on the Out fall and Authoriz ing Publication for Bids That a resolution be adopted approv ing and accepting the plans on the Land section of the outfall,as submitted by the Engineers. Upon roll call vote by Districts,the Secretary re ported the motion to adopt a Resolution accepting the plans on the Land section of the outfall as submitted by the Engineers was lost due to insufficient affirmative votes by the Boards of Districts Nos.1,2,3,5,6 and 7; and That this motion had unanimously carried by roll call vote of the Board of District No0 11,and the resolution so adopted by that Board. _______________ The Boards of Directors took the _______________ following action: Moved by Director J•L.McBride, seconded by Director Nelson M,Launer and duly carried: That the plans and specifications of the Land and Marine Sections of the Ocean Outfall be referred to the Executive Committee and the Chief Engineer for study and an early report to be made to the Boards. Approval of Joint A motion was made by Director Administrative Warden,seconded by Director Haiber Warrant ~Register and duly carried,approving the Joint Administrative ~1arrant Reg ister for signature and payment of: Warrant Demand No.In Favor Of ______ JA—l26 Tiernan’s 137.43 127 12~ 129 Kee Lox Manufacturing Co. Bales Office Equipment Co. Dennis Printers and Stationers 12.60 l9~7 207.82 130 Surveyors Service Co.354.71 131 132 F.R.Harwood,Postmaster David Fryman $ 3O~OO - 63,50~ 825~93 Business Held Over The Chairman called for a discuss ion upon the status of the treat ment plant site,which property had been reported to have been annexed by the City of Huntington Beach. Mr.Ribal and Mr.Nisson reported upon conferences held with the City Engineer and City Attorney of Huntingtrri Beach i~t ascertaining requirements to be followed by the Districts,and that Mr0 Overmyer had agreed to follow through with their Planning Commission for detailed pro- The Boards of Directors took the following action: Moved by Director Warner,seconded by Director Boney: Referral to the Executive1 Committee Amount —3-. proposed treatment plant site. The Chief Engineer and General Manager reported that further information would be brought to the Boards on this matter as soon as he and Mr.Nisson receive the required details of procedure from the City Attorney and City Eng ineer of Huntington Beach. Report of the Executive Director ~rIarner,Chairman pro tern Committee of the Executive Committee,reported that the Committee had met on May 26, 1952,following meeting of District No.1 Board;that the Chief Engineer and General Manager presented several items for consideration and that he will present these items to the Boards as a whole. ~port of the Chief Mr.Ribal read his report to the Engineer and General Directors.This report is on record Manager in the office of the Secretary. The Chief Engineer and General Manager read a letter dated May 23,1952 from Peter Karales,addressed to the Board of Directors of County Sanitation District No.1 in which he agreed to grant pernilssionto drill exploratory holes upon his land for the sum of ~J.50.O0 per acre for damages done to crops. Authorizing Payment for The Board of Directors adopted Resolu So~1 Borings and Rescin tion No~162—1 ,authorizing soil ding Resolution No.156 borings,taking of samples and analysis thereof at a cost riot to exceed $3500.00;and repealing Resolution No.156-i , which author ized this work at a cost not to exceed ~250O.00.Certified copy of this Resolution is attached hereto and made a part of these minutes. Special Consultants The Boards of Directors took the following action: Moved by Director Laurier,seconded by Director Hume ston: That the Districts’Boards adopt the resolution re commended by the Chief Engineer and General Manager authorizing employment of consultants from time to time in technical matters,at a total cost not to exceed $5,000.00. Upon roll call vote,the Secretary reported that the motion to adopt the Resolution authorizing the employment of consultants had carried by the Boards of Directors of County Sanitation Districts Nos.2,3 and 7. The Secretary reported that the motion to adopt Resolution authorizing employment of consultants,as adopted by the Boards of Districts Nos.2,3,and 7,was lost due to insuffic~~nt affirmative votes by the Boards of Directors of County Sanitation Districts Nos.1,5,6 and 11. Referral to Executive A motion was made by Director Launer, Committee seconded by Director McBride and duly carried,that the recommended Resolution authorizing employment of special consultants -4- be referred to the Executive Committee for review and re port to the Boards. ____________________ The Boards of Directors adopted - Resolution No.164...1,authorizing use _____________________ of private motor vehicles by con struction employees with compen sation of l0~per mile therefor;and use of private motor vehicles by office employees with compensation therefor at the rate of7~per mile.Certified copies of this Resolution is attached hereto and made a part of these minutes. ______________________ The Boards of Directors took the ____________________ following action: Moved by Director Langenbecic,secon ded by Director Warden and duly carried: That the Chief Engineer and General Manager be and he is hereby authorized to enter into a maintenance agree ment with I.B.M.Corporation for the maintenance of an electric typewriter at an annual service charge of $30.00; and that said $30.00 annual service charge be paid from the Joint Administrative Fund. Creating Certain Po~it1ons in the Joint Administrative Organi~ation and Construction Organ— izátion and Fjxiñ~g SaIaries That the Resolution recommended by the Chief Engineer and General Man ager relative to positions and salaries for Joint Adminis trative and Construction Personnel be referred to the Executive Committee ~‘or study and report to the Boards. ______________________ The Boards of Directors took the ______________________ following action: Moved by Director Seabridge and seconded by Director Warden: That the Boards adopt a Resolution appointing Ora Mae Merritt as Secretary of each of the Districts’ Boards and fixing salary therefor at ~355.00 per month. In the discussion that followed,Director Chandler requested further information as to the number of hours per month the Secretary has been working in performance of her duties for the Districts. A motion was made by Director Warner,seconded by Director Boney and duly carried: That the question relative to salary adjustment for the Secretary be referred to the Executive Committee for review,and that report and recommendation made to the Boards at the next joint meeting~ ___________________ The Boards of Directors took the __________________ following action: Moved by Director Boney,seconded by Director warden arid duly carried: Use of Private Auto.. mobiles by Employ of the Dis~rIcts Electric Typewriter Serviôe Maint~enànce Contract The Boards of Directors took the fo~lowing action: Moved by DirectQr Soney,seconded by Director Warden and duly carried: Appointment of Secretary and Fixing ~omp~ensation Request for Position ClassiIi cat ions i~5 That the proposed motion authorizing the Chief Engineer to employ assistants at salaries to become effect ive on July 1,1952,be referred to the Executive Com mittee for analysis and report to the Boards at the next meeting. Authorizing The Boards of Directors took the Employment of following action: 2 Sr.Construction Inspectors Moved by Director Langenbeck,secon ded by Director IvlcBride and duly carried: That the Chief Engineer and General Manager be and he is hereby authorized to employ two senior construction in spectors at a salary of ~395.OO per month,effective June 1, 1952. Proposed Resolution The Boards of Directors took the Relative to Treat following action: ment Plant Moved by Director Haiber,seconded by Director VIarner and duly carried: That the proposed resolution relative to the plans for the treatment plant be referred to the Executive Committee for review and recommendation to the Boards. Award of Contract The Board of Directors to William T.~etz adopted Resolution Number 161-1,awarding contract for con struction of the Dyer Road Trunk to ~Jilliam T.Reetz, directing the attorney to prepare contract..and the Chair man to enter into said contract.Certified copy of this Resolution is attached hereto and made a part of these minutes. Assumption of The Board of Directors adopted Re- Contract for solution No.165-1,directing the ~pe from City purchase of pipe and acceptance of of Santa Ana assignment of order for sewer pipe from the City of Santa Ana.Certi fled copy of this Resolution is attached hereto and made a part of these minutes. Application for The Board of Directors adopted Re- County Road solution No.166-1,authorizing Opening Permits application for County Road Opening Permits,and guaranteeing payment for all costs necessary to replacement of public highways. Certified copy of this Resolution is attached hereto and made a part of these minutes. Authorjzing Pay The Board of Directors adopted Re ment for Right of solution No.163—1,determining the Way from The need of and authorizin~payment for Irvine Company right of way across the Irvine Company property.Certified copy of this Resolution is attached hereto and made a part of these •minutes. Construction Fund The Board of Directors took the Warrant Re~ister ~ol1owing action: Moved by Director Warner,seconded by Director McBride -6- 146 and duly carried; That Construction Fund vJarrant Register of County Sanitation District No.1 be approved for signature and payment of: Warrant Demand No,In Favor Of Amount Freedom Newspapers 49.00 135 l~4.4~ Suspense Fund The Board of Directors took the Warrant Register following action: Moved by Director i~tarner,seconded by Director McBride and duly carried: That the Suspense Fund Uarrant Register be approved for signature and payment of: Warrant Demand No.In Favor Of Amount S—19 City of Anaheim $2,550.00 Revolving Fund 1~A~The Board of Directors took the Warrant Register following action: Moved by Director Warner~seconded by Director McBride and duly carried: That the Revolving Fund ~A”Warrant Register be approved for signature and payment of; Warrant Demand No In Favor Of Amount A-2 Orange County Blueprint Shop $6.57 Revolving Fund ~G The Board of Directors took the Warrant Register following action: Moved by Director Warner,seconded by Director McBride and duly carried: That the Revolving Fund “G~’Warrant Register be approved for signature and payment of: Warrant Demand No.In Favor Of Amount G-l Orange County Blueprint Shop p.79 Revolving Fund “A The Board of Directors took the ~Jarrant Registers following action: Moved by Director Warner,seconded by Director McBride and duly carried: That the Revolving Fund “As’Warrant Registers be approved for signature and payment of; 147 Warrant Pemand No.In Favor Of Amount A—5 Harrison &Woolley and Headman, Ferguson &Carollo $25~924.~O Warrant Demand No.In Favor Of Amount A—3 Harrison &Woolley and Headman, Ferguson &Carollo ~9.72 A-4 Harrison &Woolley and Headman, Ferguson &Carollo 95~.3l $‘ Re:Computations Mr.Nisson,legal counsel for the on Bills of Districts,expressed the opinion Harrison &Woolley that ~iarrant Demands approved by etal the Boards for payment to Harrison and Woolley,Headman,Ferguson & Caróllo for their cost plus services,wherein the percent age of 37,50 is used for overhead rather than an itemized statement of o~erhead áosts,will be disallowed by the County Auditor. Adjournment Upon a motion made by Director Warden,seconded by Director McBride and duly carried,the Chairman declared the meeting ad-. jOurned at 10:20 p.m. • ___Chairman~~ard of Djrectors County S~itation District No.1 Orange County,California ATTEST: ~ Secretary,Board o~’Direc€ors~~ County Sanitation District No.1 Orange County,California - 148 RESOLUTION NO.161-1 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIF ORNIA,AWARDING A CONTRACT FOR THE CONSTRUCTION OF THE DYER ROAD TRUNK SEWER TO WILLIAM T.REETZ;DI RECTING THE DISTRICT!S ATTORNEY TO PREPARE CONTRACT AND BONDS THERE~OR;AND DIRECTING THE CHAIRMAN OF THE BOARD OF DIRECTORS TO ENTER INTO SAID CONTRACT AND RE JECTING ALL OTHER BIDS. The Board of Directors of County Sanitation District No.1 of Orange County,California,does hereby resolve: SECTION ONE:That the contract for the construction of the Dyer Road Trunk Sewer for County Sanitation District No.1 of Orange County,California,be and the same Is hereby awarded to William T. Reetz,in accordance with the terms of his bid therefor dated May 26,1952,as follows,to-wit: Dollars Cents Per linear foot,excavate dry 25 trench for,lay and backfill 33”Vitrified Clay Pipe Sewer, complete in place,exclusive of pipe and pipe bedding mat erial Per linear foot,excavate dry 5 35 trench for,lay and backfill 27”Vitrified Clay Pipe Sewer, complete in place,exclusive of pipe and pipe bedding mat. erial Per linear foot,excavate dry 5 50 trench for,lay and backfill 24”Vitrified Clay Pipe Sewer, complete In place,exclusive of pipe and pipe bedding mat erial Per linear foot,additional cost 1 00 to Items 1,2 and 3 for wet trench condition Per ton,furnish,excavate for,3 75 place bedding rock complete In place Per each,construct Standard man-)460 00 hole Type B complete in place Per construct Angle Manholes in 475 00 place Per Construct Reinforced Concrete 375 00 Sewer Crossing of MWD Feeder Line complete In place Per each,construct junction man-550 00 hole complete in place THE PRICE BID INCLUDES ALL CITY,STATE AND FEDERAL TAXES 14 SECTION TWO:That the District’s Attorney is hereby directed to prepare a contract for said William T.Reetz with bond for faithful performance to accompany same,which bond shall be in the sw-n of not less than $80,217 for faithful performance of the contract and a second bond in the sum of not less than $80,217 to guarantee payment of all claims for labor and material furnished; that said contract shall provide that the work be completed within ninety (90)working days from the date of the contract;said contract shall also provide that progress payments will be made for work completed as of the first day of each month in the manner in which other bills of the District are paid. SECTION THREE:That the Chairman of the Board of Directors is hereby directed to enter Into said contract with William T. Reetz in behalf of County Sanitation District No.1 of Orange County~ California. SECTION FOUR:That all,other bids for the construction of’ the Dyer Road Trunk Sewer be arid the same are hereby rejected and the Secretary of the Board is hereby directed to return cashier’s checks,certified checks or bidder’s bonds to the unsuccessful bidders. The foregoing resolution was passed and adopted at ‘a regular meeting of the Board of Directors of County Sanitation District No.One ,on the 2~th day of May 1952. - ecretary,Board of Directors County Sanitation District No.1 Orange Count~j,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.1 of Orange County,California,do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County SanitatIon District No.1 of Orange County,California,held on the 2~th day of 1952,by the following roll call vote:May -2- ic AYES:Directors,Willis H.Warner,J.L.McBride and Courtney R.Chandler NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.1 of Orange County,California,this 2~th day of May,1952. ~ __ Secretary,Board of Directors County Sanitation District No.1 Orange County,California -.3— RESOLUTION NO.162~.1 1 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,AND 11, AUTHORIZING THE CHIEF ENGINEER AND GENERAL MANAGER TO NEGOTIATE FOR AND TO OBTAIN TilE NECESSARY SERVICES FOR THE MAKING OF SOIL BORINGS,THE TAKING OF SOIL SAMPLES AND THE MAKING OF SOIL ANALYSIS IN THE VICIN ITY OF SEWAGE TREATMENT PLANT NO.2,AND PROVIDING FOR THE PAYMENT OF THE COSTS FOR SUCH SOIL BORINGS, SAMPLING AND ANALYSIS FROM REVOLVING FUND ‘1G~IN THE PERCENTAGES ESTABLISHED BY RESOLUTION NOS.136 AND 137; AND RESCINDING RESOLUTION NO.156. RESOLVED:That the Chief Engineer and General Manager be and he is hereby authorized to negotiate for and obtain the nec essary services for the making of soil borings,the taking of soil samples and the making of soil analysis in the vicinity of Treatment Plant No.2. FURTHER RESOLVED:That the cost of the above soil boring, sampling and analysis estimated to cost not in excess of $3,500 be paid from Revolving Fund “G”in the percentages established by Resolution No.136 adopted by the Boards of Directors of County Sanitation Districts Nos.2,3,5,6,7 and 11,on April 9,1952, and Resolution No.137 adopted by the Board of Directors of County Sanitation District No.1 on April 9,1952. FURTHER RESOLVED:That Resolution No.156 be and the same is hereby rescinded. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation Distric~ No.1 ,on the 28th day of May~,1952. ~z ~ ffecr&E~ry,Board of Directors County Sanitation District No.1 Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.1 of Orange County,California,do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.1.of Orange County,California,held on the 28th day of May ,1952,by the following roll call vote: -1- 152 AYES:Directors J.L.McBride,Willis H.Warner and.Courtney R.Chandler NOFS:None ABSENT:None IN WITNESS ~)HE}~EOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.lof Orange County, California9 this 2~jiday of _________~1952. ~ Secretary,Board of Dir c~ors County Sanitation District No.1 Orange County,California — I ~:• RESOLUTION NO.163-1 RESOLUTION OF fl~]~BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA,FINDING AND DETERMINING TRE NEED FOR A CERTAIN RIGHT OF WAY ACROSS THE PROPERTY OF ~iE IRVINE COMPANY AND AUTHORIZING ThE PAYIv~NT THEREFOR FROM TRE CONSTRUCTION FUND OF SAID DISTRICT. WHEREAS,in order to construct the Dyer Road Trunk sewer it is necessary to cross the property of the Irvine Company,and 1~JHEREAS,in crossing the said property of tho Irvine Company it will be deprived of a portion of the crops there from,now therefore,be it: RESOLVED,that the Irvine Company be paid the sum or sums as follow for an easement 20 feet In width,more part icularly described in exhibit “A”attached hereto end made a part hereof,aoro~~ts property for the constructiox3 and maintenance of said ~ye~Road Trunk sewer: Compensation for loss of crops from 1,25 acres ~~15O.QQ 187.50 Compensation for easement over real property: 1.25 acres ~‘~125O 1,562.50 Total payment to the Irvine Compar~y ~T750.OO FURTHER RESOLVED,that the above sum be paid from the Construction k1~nd of said District No.1. PASSED AND A~PTED at a regular meeting held on the 28th day of May ,1952. ~ Secretary,Board of Directors County Sanitation District No.1 Orange County,California 1511 STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE ~RRITT,Secretary of the Board of Directors of County Sanitation District No.Ofle of Orange County,California do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County San~.tation District No.Oneof Or~inge County,California,held on the 28thday of May ,1952,by the following roll call vote: AYES:Directors Willis H.Warner J.L.McBrIde Courtney R.Chandler NOES:None ABSENT:None IN IjIITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.One of Orange County, California,this 28th day of Nay ,1952. Secretary,Board of Directors County Sanitation District No.One Orange County,California ~2. RESOLUTION NO~164.-i 155 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOSe 1,2~3p Sj 6,7,8 AND 11,OF ORANGE COUNTY,CALIFORNIA AUTHORIZING THE USE OF PRIVATE MOTOR V}bH ICLES BY THE EMPLOYEES THEREOF’;ESTABLISHING THE COMPENSATION THEREFOR AND RESCINDING PREVIOUS RESOLUTIONS OF THE BOARDS IN CONFLICT HEREWITH. WHEREAS,the County Sanitation Districts Nos,l~2,3, 5,6,7,8 and 11,of Orange County will require the use of private m3tor vehicles in the transport of constructicn em ployees while on the business of the Districts and for the occasianal tranaport of office ei~loyoes on District bus iness.)and WHEREAS,such use of private motor vehicles is not corn— ~ensated for in the salaries paid to said construction em ployees;now~thorcfore~be it RESOLVED~That said Boards do hereby authoi’ize the use by construction employees of private motor vehicles for trans portation for themselves and other employees of the said Dist ricts,and establish as fair compensation for the said use of motor vehicles the sum of ten (10)cents per mile~ FURTHER RESOLVED:That said Boards do hereby authorize the use by office employees of private motor vehicles for the transportation of themselves and other employees in the per formance of duties assigned to them and establish as fair compensation for the use of said motor vehicles the sum of seven and one—half (7~-)cents per mile. FURTHER RESOLVED:That compensation for motor vehicle use by construction employees be paid from the Construction Funds of the District or Districts in the percentage the employee’s salary is charged to the District or Districts and in accord with the Construction and Operation Agreements heretofore ex ecuted,and nay in the future agree to construct other works jointly. FURTHER RESOLVED:That compensation for motor vehicles use by office employees be paid from Joint A~iinistrative Funds0 FURT~R RESOLVED:.That any previous resolution in conflict herewith be and the same is 1~oroby rcacindod~. —1— .i.~-J The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.One ,on the 2~th day of May ,1952. Secretary,Board of Dire~tors County Sanitation District No.1 Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORi•~NGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.1 of Orange County,California, do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanjt,atjon District No.1 of Orange County,California,held on the 2~th day of May ,1952,by the following roll call vote: AYES:Directors Willis H.Warner,J.L.McBride and Courtney R.Chandler i\Trr~~. ~1one ABSENT:None IN WITNESS \JHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.1 of Orange County, California,this 2~th day of May ,1952. £~it~~ Secretary,Board of Directors County Sanitation District No.1 Orange County,California —2-. -157 RESOLUTION NO.1:~1 A RESOLUTION OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA DIRECTING PURCHASE OF SEWER PIPE BY PURCHASING AGENT AND AUTHORIZING ACCEPTANCE OF ASSIGNMENT OF ORDER FOR SEWER PIPE FROM THE CITY OF SANTA ANA,CALIFORNIA WHEREAS,the City of Santa Ana,California,placed an order for certain vitrified clay sewer pipe after duly advertising for competitive bids thereon,which sewer pipe was to be used for a certaIn trunk sewer to be constructed by County Sanitation District No.1 of Orange County,California;and WHEREAS,said Agreement to Purchase was made for the benefit of County Sanitation District No.1 and with the consent of said District. NOW,THEREFORE,BE IT RESOLVED: 1.That the Chief Engiricer ai~d General Manager of County Sani tation District No.1 be authorized to accept and execute an assign merit from the City of Santa Aria,California,of that certain Agree ment to Purchase the following vitrified clay sewer pipe from Gladding,McBeari &Co.,: 1320 un,rt.27’”Ext.str.VC Pipe -~7.87 ft.~1O,388.)4O 2700 un.ft.24”Ext.str.VC Pipe —$5.68 ft.$15,336.00 $25,724.40 Sales tax additional,if applicable.Delivery within 150 days from award of contract. FURTHER RESOLVED,that the Chief Engineer and General Manager is authorized as Purchasing Agent for the District to arrange delivei dates for said pipe with supplier,Gladding,McBean &Co.,and to direct payment therefor upon receipt of said pipe,said payment to be made directly to supplier from the Construction Fund of said District. The foregoing resoluton was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.1 on the 28th day of May,1952. ~~ _________ ecré ary,Board of i~’~tors County Sanitation District No.1 Orange Cpunty,California ~~-1— AYES;Directors,Willis H,Warner,J.L,McBride and Courtney R.Chandler NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.1 of Orange County,California,this 2~th day of May,1952. ~~ S’ëcretary,Board of Directors County Sanitation District No,1 Orange County,California —3-- RESOLUTION NO.166.-i RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIF ORNIA,AUTHORIZING THE CHIEF ENGINEER AND GENERAL MANAGER TO APPLY FOR COUNTY ROAD OPENING PERMITS IN ACCORDANCE WITH COUNTY ORDINANCE NO.570 AND DIRECTING THE SECRETARY OF THE BOARD OF DIRECTORS TO ADVISE THE ROAD COMMISSIONER THAT THE DISTRICT WILL GUARANTEE PAYMENT OF ALL COSTS NECESSARY TO THE REPLACEMENT OF PUBLIC HIGHWAYS. The Board of Directors of County Sanitation District No.3. resolves as follows: SECTION 1:That the Chief Engineer and General Manager of said District be and he is hereby authorized to apply for and obtain all permits required under County Ordinance No.570. SECTION 2:That the Secretary of the Board of Directors in form the Road Commissioner in writing that ?!The County Sanitation District No.1 of Orange County,California,hereby guarantees pay ment of all costs for which they may become liable to the County of Orange for backfilling surfacing or other services authorized by the Road Commissioner upon application for permits to excavate,fill or obstruct public highways.t’ The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No,1 ,on the 2~th day of May ,1952. • ~ _____ Secretary,Board of ~1rectors County Sanitation District No.1 Orange County,California STATE OF CALIFORNIA) 35 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.1 of Orange County,California, do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.1 of Orange County,California,held on the 2~th day of May ,1952,by the following roll call vote: 1E;o Directors J.L.McBride,Willis H.Warner and Courtney R.Chandler None ABSENT: IN WITNESS TjJHEREOF,I have hereunto set rn~hand and affixed the seal of County Sanitatior~District No.1 of Orange County, California3 this 2~bh~Iay of M4y ~1952. Secretary,Boar o~Direct rs County Sanitation District No.1 Orange CoUflty,California — —2-