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
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-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
—
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