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HomeMy WebLinkAboutDistrict 01 Minutes 1952-06-18MINUTES OF REGULAR MEETING.RECONVENED SESSION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 ORANGE COUNTY,CALIFORNIA June l~,1952 at ~:OO p.m. Board of Supervi~rs’Room,Court House Santa Ana,California The Board of Directors of County Sanitation District No.1 of Orange County,California,met Wednesday evening,June l~,1952 at the hour of ~:OO p.m.,in the Board of Supervisorst Room,Court House,Santa Ana,California,pursuant to adjournment of the meeting on June 11,1952. Chairman Finch called the joint meeting of the Districts’Boards to order at ~:lO pam. The roll was called Board to be present. Directors present: and the Secretary reported a quorum of the Courtney R.Chandler (Chairman) J.L.McBride Willis H.Warner Directors absent:None Others present: Approval of Minutes Raymond R.Ribal Nat H.Neff C.Arthur Nisson,Jr. John A.Carollo K.J.Harrison J.A.Woolley William I.Miller Ora Mae Merritt,Secretary The Boards of Directors took the following action: Moved by Director Vernon E.Langenbeck,seconded by Director Robert H.Boney and duly carried by the BoardsofDirectors of County Sanitation Districts Nos.1,2,3,5,6,7,~and 11: That the minutes of the meeting held on May 2~,1952 be approved as mailed out, The Board of Directors of County Sanitation District No.1 took the following action: Moved by Director Warner,seconded by Director McBride and duly carried: That the minutes of the meeting of the Board of Directors of County Sanitation District No.1 held on May 26,1952 be approved as mailed out. Moved by Director Nelson M.Launer,seconded by Director J.L. McBride and duly carried: Tha’-.the Joint Administrative Warrant Register be approved for si~ature and payment of: ~arrant Demand No.In Favor Of ______ Joint Administrative Warrant Register The Boards of Directors took the follow ing action: JA—133 134 135 136 137 l3~ Dennis Printers &Stationers Bales Office Equipment Co. Santa Ana Register Pacific Telephone &Telegraph Co. Davis Stationers Surveyors Service Co. Amouflt 7.75 3lDO5 1.60 9~.95 19.56 13.16 Joint Administrative Warrant Register (Cont’d) JA-139 140 141 142 143 144 145 • 146 147 149 150 • 151 152 153 $2~.35 19 .21k iOE~.79 3,03 4.14 212.00 10.~3 136.70 1,632.57 0. 34.44 54.53 30~00 of the Director Courtney R.Chandler,Chair ~~cutive Committee man of the Executive Committee,read his report and the recommendations of the Committee.This report is on file in the office of the Secretary, Chairman Chandler renorted that items of personnel classifications,salary schedules and employment of consult ants were returned to the Boards as whole for discuosion,as sons members of the Committee were of the opinion that policy of the Districts was involved. 1a~_r_and Gene ~ Manag~er _____________ Mr.Ribal read his report to the Directors.This report is on file in the office of the Secretary. Discussion~_of_Recom-Discussions were held upon the recoin mendations _____* m~ndations made by the Executive Committee arid upon recommendations made by the Chief Engineer and General Manager. _______ The Board of Directors adopted ____ Resolution No.169-1 ,directing ____ the inclusion of two alternates for _____ Lock-Joint Non-Cylinder Subaqueous joint and Bell-End Non-Cylinder Rubber Gasket Pressure joint in the specifications for the Marine Section of the Ocean Outfall.Certified copy of this resolution is attached hereto and made a part of these minutes. ~pointin.g_Secretary and Fixing Salary __________ The Bo~.rd of Directors adopted Reso ____________________ lution No.170—1 ,appointing Ora Mae Merritt as Secretary of the Joint Administrative Organizatior and as Secretary of the Board; fixing her salary;and authorizing paid vacation.Certified copy of this resolution is attached hereto and made a part of the~e minutes. Hockaclay &Phillips,Inc. McFadden Dale Hardware Co. Barr Lumber Co. International Busines Machines Co. Tiernan’s City of Santa Ana Walter Ramsey. E,D.Bullard Company Djerterich—Post Company Huston,Suter &Huston,Inc. Murphy Paint &Art Center Standard Oil Company of Calif. Nat H,Neff F.R.Harwood,Postmaster Oi’a Mae Merritt Inclusion of Two Alternates_in the Specifications for Pipe Joints —2— Acepting Plans and The Board of Directors adopted Specifications for Resolution No.173-1,being the Land and resolution recommended by the Chief Sections of Ocean Engineer and General Manager and Q~itfall Sewer amended by the Districts’Boards, accepting the plans and specifications for the Land and Marine Sections of the Ocean Outfall Sewer. Certified copy of this resolution is attached hereto and made a part of these minutes~ Acce~tiflL~an Out The Board of Directors adopted Reso fall_~p1~ns and sped lution No.174-1,accepting the plans ficatios ani aui~j~and specifications for tho outfall ing publication o~~_sewer and authorizing the Secretary notice callin&for bids to publish legal notice inviting bids for construction.Certified copy of this resolution is attached hereto and made a part of’these minutes. Accepting Granfr The Board of Directors adopted Reso the State Lands lution No.172-1,authorizing accept- Commission ance of grant from the State Lands Commission for certain right of way and authorizing recordation of this document.Certified copy of this Resolution is attached hereto and made a part of these minutes. Approving riiodi~ied The Board of Directors of C.ounty Sani pre1iminarj~plans for tation Districts Nos.1,2,3,5,6,7 the Treatment Plant and 11 took the following action: Treatment Plant Trunk and Bushard Stre~T~nk Moved by Director Hugh W.Warden,sec onded by Director Joseph Webber and unanimously carried by roll call vote by Districts: That the suggested modified preliminary plans for the Sewage Treatment Plant with certain other modifications or alternates which have been discussed thoroughly with the engineers and which are understood by them and are apProved, and that the Preliminary Plans as modified by the Engineers for the Treatment Plant Trunk Sewer and the Bushard Street Trunk Sewer be approved.That the estimated costs for the constructio~i of the Treatrncnt PJant,the Treatment Plant Trunk Sewer and the Bushard Street Trunk Sewer be approved as the basis for payment of monies duo the design engineers in accordance with their contract dat€O.February 1,1952. Correspondence The Secretary read a letter from Harrison &\~‘ool1ey,dated June 1~,1952 in which they expressed disapproval of an alternate of the Lock- Joint type of steel joint with a round rubber gasket;and approval of the alternate a concrete bell and spigot joint with a round rubber gasket only upon successful test. A motion was made by Director Hugh W.Warden,seconded by Director Vincent L.Humeston and duly carried by the Boards that this letter be received and ordered filed in the office of the Secretary. The Secretary read a letter from the State Department of Public Health, dated May 29,1952,relative to the position taken by them on the question of sewage overflow or bypassing. A motion was made by Director Frank J.Schweitzer,Jr., seconded by Director J.L.McBride and duly carri3d by the Boards ~.bat thi,s letter be received and referred to the Chief Engineer and General Manager. —3— Correspondence Cont’d The Secretary.read a letter from the~E’4 City of Huntington Beach,dated June 9,1952,relative to the Districts’inquiry about proposed construction of a sewer treatment plant within the city limits of Huntington Beach,and which stated that this matter had been referred to their City Planning Commission and the City Attorney for study and inclusion in the rezoning study now under way. A motion was made by Director Cou:tney R.Chandler, seconded by Director Willis H.~iarner and duly carried by the Boards that this letter be received and ordered filed in the office of the Secretary. The Secretary read a letter from Mr. Paul G.Brown,Executive Officer of the Regionaa ~Jater Pollution Control Board No.~,dated.May 2E~,1952,relative to that Board’s officially prescribed re quirements for sewage and industrial waste discharged into the Pacific Ocean. A motion was made by Director Nelson M.Launer,seconded by Director Hugh W.Warden and duly carried by the Boo rds that this letter be received and ordered filed in the office of the Secretary. The Secretary read a letter from Mr. Paul G.Brown,Executive Officer of the Regional ~JJater Pollution Control Board No.~,dated June 9,1952,relative to that Board’s function in regard to comment on plans and specifications for the land and marine sections of the ocean outfall sewer. Repealing Resolution No.169 which author ized two Pine Joint Alternates ____ The Board of Directors ado~~ted Reso ___ lution No.176—1 ,calling for the ______ inclusion of the Bell-End Non-Cylinder Rubber Gasket Joint in the specifi-t cations for the marine section of the ocean outfall sewer. Certified co;~y of this resolution is attached hereto and made a part of these minutes. ______________ The following actions were taken by ____ the Boards of Directors of County Sanitation Districts I~~os.1,2,3,5, 6,7 and 11: Item ]0 ~a)2~Proposed Resolution fixing classifications and salary schedules for Joint Administrative and Constructipn personnel. Item 10 (a)3.Proposed Motion authorizing employmont of personnel at certain salary schedules within the brackets of the above proposed resolution. motion was made by Director Willis Ii.V~arner,seconded by Director Vincent L.Humeston and duly carried that this letter be received and ordered filed in the office of the Secretary. ______________— The Board of Directors adopted Roso _________ lution No.175—i , which directed that _____________ two alternates for piee joints be _________ included in the specifications for the Marine Section of the Ocean Outfall. Certified coo’~of this Resolution is attached hereto and made a part of these minutes. Inclusion of One Alter nate in Sijecificetions for Pine Joints Referrals to the Executive Committee Moved by Director Don B.Haiher,seconded by Director C,R.Miller and duly carried: That the following items on the Agenda be reforred to the Exi~t~v~Committee for further study and report to the Boards: ~E5 Item 10 (a)4.Resolution authorizing employment of special consultants. Authorizing Payment — The Boards of Directors of County of Bills submitted Sanitation Districts Nos.1,2,3, by Harrison &Woolley 5,6,7 and 11 took the following et al action: Moved by Director Warner,seconded by Director McBride and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11: That payment of ~25,924.~O be made to Harrison &Woolley and Headman,Feguson &Carollo,in accordance with their bill dated June l~,1952,for services rendered for the pre paration of final plans and specifications for the Ocean Out fall,Land and Marine Sections,and that the bill presented by them for this amount be accepted as the basis of payment in accordance with Paragraph XI,sub-paragraph 3 of their con tract dated February 1,1952. The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 took the following action: Moved by Director McBride,seconded by Director Warner and duly carried by the Boards of Directors of County Sani tation Districts Nos.1,2,3,5,6,7 and 11: That payment of ~be made to Harrison &Woolley, Headman,Ferguson &Carollo,in accordance with their bill dated June l~,1952,for services rendered for the prepar ation of preliminary plans and specifications for the Treat ment Plant,Treatment Plant Trunk and Bushard Street Trunk, and that the bill presented by them for this amount be accepted as the basis of payment in accordance with Para graph XI,sub-paragraph 2 of their contract dated February 1, 1952. Computation of The Boards of Directors took the Cost Plus Services following action: on bills of Harrison &Woolley,et al _______ Moved by Director Nelson M.Launer, seconded by Director Hugh W.Warden and duly carried: That the bills of Harrison &Woolley,et al,in the amounts of $E~9.72 and $95~.3l,be referred to the engineers for further discussion of method of computing cost plus services. Operating Fund Warrant The Board of Directors took the Register following action: Moved by Director Willis H.Warner, seconded by Director J.L.McBride and duly carried: That the Operating Fund Warrant Register be approved for signature and payment of: Warrant Demand No.In Favor Of Amount 1-7 J.L.McBride $51.35 1-~Courtney R.Chandler ~.15 1-9 Willis H.Warner 66.55 $206.05 —5-. Revolving Fund HA” Warrant Register The Board of Directors took the following action: Moved by Director Willis H.Warner,seconded by Director J.L.McBride and duly carried: That the Revolving Fund ~Warrant Register be approved for signature and payment of: __________ In Favor Of ______ Orange County Blueprint Shop Harrison &Woolley,Headman,Ferguson &Carollo Construction Fund Warrant Register The Board of Directors took the following action: Moved by Director Willis H.Warner,seconded by Director J.L.McBride and duly carried: That the Construction Fund Warrant Register be approved for signature and payment of: Warrant Demand No 1-10 1-11 1-12 1—13 1-14 1-15 1-16 Suspense Fund Warrant Register Orange County Blueprint Shop Pomeroy &Associates Consolidated Rock Products Co. A.H.Famularo Gladding,McBean &Co. Raymond G.Osborne Laboratories Frank Birkinshaw 600.00 1,521.20 ~,219.92 32,072.96 74.60 $42,554.14 Moved by Director Willis H.Warner,seconded by Director J.L.McBride and duly carried: That the Suspense Fund Warrant Registers be approved for signature and payment of: Warrant Demand No. 3-20 S-21 Deed from Max D The Board of Directors adopted Resolu Hendricks,et ux tion No.177-1,accepting deed from Max D.Hendricks,at ux and ordering recordation of this document.Certified copy of this Reso lution is attached hereto and made a part of these minutes. Warrant Demand No A-6 A-7 Amount 1.99 a~9.a~!~Q $a~2~f.19 In Favor Of Amount The Board of Directors took the follo~ng action: In Favor Of rj~he City of Orange Harrison &Woolley &Headman, Ferguson &Carollo Total:Two Warrant Registers Amount $~~oo.oo ,~~ ~2C,4~70O -6- Deed from Stephen Griset et ux Arovi~j~r~it___ ~reementwi th ____ Oranc~e County_Flood Control District ATTEST Moved by Director Willis H.Warner,seconded by Director Hugh W.Warden and duly carried by the Boards: That this meeting be adjourned. Whereupon,the Chair~an declared the meeting so adjourned at 10:50 p.m. Secretary,Board o County Sanitation District No.1 Orange County,California ~ai~ Board of Dire cto rs County sanitation District No.1 Orange County,California 1b7 ________________— The Board of Directors adopted ______________ Resolution No.17~—l,accepting deed from Stephen Griset,et ux and ordering recordation of t~is document.Certified copy of this Resolution is attached hereto and made a part of these minutes. —____ The Board of Directors adopted _______ Resolution No.179-1,approving ____ agreement between the District ____ and Orange County Flood Control District,and authorizing the Chairman to enter into permit agreement for crossing the Santa Ana River.channel with the Santa Ana Trunk Sewer. Certified copy of this resolution is attached hereto.and made a part of these minutes. Adjournment Accepting_deed from The Board of Directors adopted Reso Le_ir~ijie~n~ny lution No.l~l-1,accepting Deed frorn The Irvine Company and authorizing recordation of this document.Certified copy of this resolution is attached hereto and made a part of these minutes. The Boards of Directors took the following action: -7- RESOLUTION NO.169—1 1E8 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITRTIUN DISTRICT NUMBER ONE , OF ORANGE COUNTY,CALIFORNIA,RECOii’~LNDiNG AND DIRECTING T}-~i INCLUSION OF T~O ADDITIONAL TYPES OF PIPE JoINTs AS ALTERNATES IN THE PLANS AND SPECIFI— CATIOIcs FOP.THE MARINE SECTION OF THE OCEAN OUTFALL SE~JER. WHEREAS,the Executive Committee has,after study,determined the desirability of the inclusion of certain pipe joints as alter nates in the plans and specifications for the Marine Section of the Ocean Outfall Sewer and recommends that the Lock-Joint Non-Cylindc: Subaqueous Joint and the Bell-End Non-Cylinder Rubber Gasket Pressure Joint be included along with the other joint alternates now in cluded in the plans and specifications for the said Ocean Outfall Sewer,NO~J THEREFORE,BE IT RESOLVED: That the Design Engineers be and they are hereby directed to provide for ~he inclusion of the Lock-Joint Non_Uylinder Subaqueous Joint and the Bell-End Non_Cylinder Rubber Gasket Pressure Joint as alternates in addition to the alternates now included in the plans and specifications presented May 2~,1952 for the Marine Section of the Ocean Outfall Sewer. PASSED AND ADOPTED at a regular meeting of the Board of Directors of County Sanitation District No.I , held on the lath day of June,1952. ~ Secretary,Board of Directors County Sanitation District No.I 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.i of Orange County,California, hereby certify that the foregoing Resolution was pas~:ed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.i of Orange County,California,held on the 1~th day of June,1952,by the following roll call vote: —1— AYESt Directors J.L.McBriUe and Courtney R.Chandler NOES:Director Willis H.Warner A fl c’t~i’im J-iD~JJ~ii~J.None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.One.of Orange County, California,this lath day of June ,1952. Secretary,Board of Dird’ct~ors County Sanitation District No. Orange County,California -a- 170 RESOLUTION NO,170-1 A RESOLUTION OF THE BOi~RD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.ONE OF ~ANGE COUNTY,CALIFORNIA,APPOINT ING ORA MAE MERRITT AS SECRETARY OF THE JOINT ADMINISTRATIVE ORGaNIZ~.~TION AND ~S SECRETAi~Y OF SAID COUNTY SANITATION DISTRICT NO,ONE ,AND FIXING HER SALARY, The hoard of Directors ot County Sanitation District No, One of Ordnge County,~a1ifornia,does resolve as fo1lo~a: WHEREAS,Ora Mae Merritt has been employed by County Sani tation Districts Nos.1,2,3,5,6,7,~and 11 of Orange County since March 17,1950;and WHEREAS,Ora Mae Merritt has been employed as Temporary Secretary of the Joint Admi~nistrative Organization of said County Sanitation D&st~ricts and has aer~red as Tempordry Secretary of County Sanitation Distriet No,One since August 9,1950, NOW THEREFORE BE IT RESOLVED:That Ora Mae Merritt is hereby appointed Secretary of the Joint Admiriistrative Organ.. tzation and Secretary of County Sanitation District No,~Qne to serve at the pleasure of the Directors,and that the salary of the office of Secretary of the Joint Administrative Organ.. ization is hereby fixed at 4~4.O0,0Q per month,effective as of June 1,1952,said salary of ~4OO,0O per month to be apportioned between the various County Sanitation Districts in the percentages heretofor established and to be paid from the Joint Administrative Fund t~wough the Payroll Revolving Fund.She shall perform such duties as may be required of her by the Board of Dire~tors of any of said County Sanitation Districts Moe.1,2,3,5,6,7,~ and 11 as Secretary thereof,and such duties as may be pequired of her by the Chief Engineer and General Manager of the Joint Administrative Organization. FURTHER RESOLVED:That the said salary of .~4QO~OO per month,is subject to review and adjustment on June 1,1953 by the boards of Dj~’ectora of county Sanitation Distriets Nos.1, 2,3,5,6,7,~and 11 of Orange County,California. ~71 FURTHER RESOLVED:That Ora Mae Merritt is hereby granted and ~uthorizad to take a two-week vacation with pay before the end of the Year 1952,her monthly salary to continue and to be paid to her at the rate of ~OO.OO per month during her absence whi1~ on the two-~week vacation. FURTHER RESOLVED:That when the Secretary is required to travel on business of the Joint Administrative Office,or on busines&of any or all of the said County Sanitation Districts,. she shall be allowed mileage at the rate of ~LO75 per mile for the distance actually traveled on such business.If she travels on public carrier,she shall be allowed the actual cost of such transportation. FURTHER RESOLVED:That all Reso1~tions previously adopted or previous actions by the Board of Directors of County Sani tation District No.1 in conflict herewith be and the same are hereby repealed,with the exception of Resolution No,31,adopted by the Bp~’rd of Directors of County Sanitation District No.~ on the 26th day of august,1950. PASSED AND ADOPTED at a regular meeting of the Board of Directors of County Sanitation District No.1 of Orange County California,held onthe lath day of June,1952. ecretary,Boa~rd of lDilectors County Sanitation District No.i Orange County,California STATE OF C1.tLIFORNIA) 95 COUNTY OF ORANGE ) I,OR~MAE PJ~RRITT,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 1~th day of June,1952,by the following roll call vote; —2— 1.72 AYES;Directors Willis H.Warner,J.L.McBride and Courtney R.Chandler NOES:None ABSENT:None IN v~ITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No~One of Orange County, California,this 18th day of June ,1952. Secretary,Board of Di SCtOrS County Sanitation District No.1 Orange County,California —3— 173 RESOLUTION NO.172—1 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.ONE OF ORANGE COUNJ’Y, CALIFORNIA,ACCEPTING THE GRANT OF A RIGHT OF WAY FROM THE STATE LANDS cOI~iIISSION;AUTHORIZ ING THE SECRETARY OF THE BOARDS TO ATTEST THERE TO AND ORDER1~G THE RECORDATION OF SAID GRANT. The Board of Directors of County Sanitation District N~.~ of Orange County,California,resolves as follows: SECTION I.That the Right of Way granted by the State of California,State Lands Commission,being a strip of land 100 feet in width from the high tide to a point 7000 feet seaward,for the Marine Section of the Outfall Sewer be and the same is hereby accepted together with the conditions contained in said grant. SECTION II.That the Secretary of the Board of Directors be and she is hereby authorized and directed to attest to the said grant. SECTION III.T.hat the grant of the said right of way be and the same is hereby ordered recorded in the office of the County Recorder of Orange Countyb The foregoing resolution was ~ssed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.One,on the 1~th day of ~ine,1952. ~ _____ Secretary,Board of Dire~tors County Sanitation District No.One Orange County,California STATE OF CALIFORNIA) 55 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.One 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.One of Orange County,California,held on the lath day of June,1952,by the following roll call vote: -1- 17L~ AYES:Directors Willis H.Warner,J.L.McBride and Courtney R.Chandler NOES~None ABSENT:None IN v~ITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.One of Orange County, California,this lath day of June ,1952. Secretary,Board of DireG~rs County Sanitation District No.1 Orange County,California 175 RESOLUTION NO.173-1 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NUMBER ONE OF ORANGE COUNTY, CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPEC IFICATIONS FOR THE OCEAN OUTFALL SEWER,(LAND SEC TION)AND THE OCEAN CXJTFALL SEWER,(MARINE SECTION): ORDERING SAID PLANS AND SPECIFICATIONS FILED IN THE OFFICE OF THE SECRETARY~AND DIRECTING COUNTY SANI TATION DISTRICT NUMBER bNE OF ORANGE COUNTY,CAL IF ORNIA TO ADVERTISE FOR BIDS FOR SAID OCEAN OUTFALL SEWER. WHEREAS,the Design Engineers,Harrison and ‘~1oolley,Headman, Ferguson and Car ollo have presented and the Chief Engineer and General Manager has rec~imended approval of detailed plans and specifications for the cqnstructlon of the Ocean Outfall Sewer; (Land Section)and the Ocean Outfall Sewer (Marine Section)from a point 60 feet westerly of the existing J.0.S.booster pump ing plant to a point 7000 feet from shore and southwesterly of the mouth of the Santa Ana River,all within the County or Orange, California;and 1.That said detailed plans presented by the Chief Engineer and General Manager,prepared by Harrison and Woolley,Headman, Ferguson and Carollo,Design ~gineers,and dated Juno 2,1952, for the construction of the Ocean Outfall Sewer (Marine Section) and the Ocean Outfall Sewer (Land Section)as above described, be and the same are hereby approved,adopted and ordered filed in the office of the Secretary of the Board of Directors. 2.That County Sanitation District Number One be and is here by directed as contracting agent for itself and County Sani tation District Number 1 of Orange County,California,to ad vertise for bids to be received until 8~oO p.m.,July 23,1952, for the construction of the Ocean Outfall Sewer (Marine Section) and the Ocean Outfall Sewer (Land Section),as above described and shown on said plans and in accordance with the plans and specifications heretofore approved and filed with the Secretary of the Board of Directors on June 18,1952. The foregoing resolution was passed and adopted at a reg.. ular meeting of the Board of Directors of County Sanitation Dist— 17G riot Number One,of Orange County,California,June 18,1952. ~ Seore ~x1y,Board of rJir~ctors County Sanitation District No.1 Orange County,California STATE OF CALIFORNIA) 88 COUNTY OF ORANGE ) I,ORA MAE ~IERRITT,Secretary of the Board of Directors of County Sanitation District Number 1 of Orange County, California,do hereby certify.that the foregoing Resolution was passed and adopted gt a regular meeting of the Board of Directors of County Sanitation District Number 1 of Orange County,California,held on this 18th day of June,1952,by the following roll call vote: 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 lath day of June,1952. ~~~ Seéretary,Board of Dii’ectors County Sanitation District No4 1 Orange County,California i77 RESOLUTION NO,1714~.l RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NOe 1 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR THE OCEAN OUTFALL SEWER, LAND AND MARINE SECTIONS:ORDERING SAID PLANS AND SPECIFICATIONS FILED IN THE OFFICE OF THE SECRETARY,AND DIRECTING THE SECRETARY TO AD VERTISE FOR BIDS FOR SAID OCEAN OUTFALL SEWER, WHEREAS,the design Engineers,Harrison and Woolley, Headman,Ferguson and Carollo have presented and the Chief Engineer and General Manager has recommended approval of do. tailed plans and specifications for the construction of the Ocean Outfall Sewer (Land Section)and the Ocean Outfall Sewer (Marine Section),from a point 60 feet westerly of the existing J,0,5.booster pumping plant to a point 7000 feet from shore and southwesterly of the mouth of the Santa Ana River,all within the County of Orange,California;and 1.That said detailed plans presented by the Chief Eng.. ineer and General Manager,and prepared by Harrison and Woolley,Headman,Ferguson and Carollo,Design Engineers and dated June,1952,for the construction of the Ocean Outfall Sewer (Marine Section)and the Ocean Outfall Sewer (Land Sec’ tion),as above described,be and the seine are hex’eby approved, adopted and ordered filed in the office of the Secretary of the Board of Directors. 2.That the Secretary of the Board of Directors of County. Sanitation Distriet No,1 of Orange County,California,in conformity with the directives of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California,is here by authorized and instructed to advertise for bids to be receiv ed until 8:00 p.m.,July23,1952,for the construction of the Ocean Outfall Sewer (Land Section)and the Ocean Outfall Sewer (Marine Section),as above described and as shown on said plans and in accordance with the plans and specifications heretofore approved and filed with the Secretary of the Board of Dir— .1- 1T8 ectors on June 18,1952,and the Secretary is ftirther instruct.~ ed to publish the notices as required by law.A copy of said notices,marked Exhibit “A”for thø Narine Section and marked Exhibit “B”for the Land Section,~re attached hereto and made a part hereof as though ftilly set forth herein1 Said notices are hereby specifically approved and the contents thereof adopt ed. The foregoing resolution was passed and adopted at a reg~ ular meeting of the Board of Direotbrs of County Sanitation District No.1 of Orange County,California,on June 18,1952. Secretary,o~r 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 18th day of June,1952,by the following roll call vote: 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 18th day of June,1952. (~XZ~~ Sicretary,Board of Dir~ctors County Sanitation District No.1 Orange County,California 179 NOTICE INVITING BIDS FOR CONSTMJ CTION OF OCEAN OUTFALL (MARINE SECTION) A-i.Notice Is hereby given that the Board of Directors of County Sanitation District No.1 of Orange County,Calif ,..—ornia,will receive bids for furnishing all labor,material, equipment,transportation,and such other facilities as may be required,and for constructing therewith 7000 feet of 78 inch Reinforced Concrete Outfall Sewer,and appurtenances Mar ine Section,in the Pacific Ocean. A—2.Copies of the Contract Documents may be examined at the office of the Secretary of the Joint Administrative Organ-. ization of the County Sanitation Districts of Orange County, California,located at ilOli.West Eighth Street,Santa Ana, California,A set of plans,specifications and other contract documents may be obtained at the above mentioned office upon deposit of Twenty—Five Dollars (~25.O0),This deposit will be reftnded upon return of such doc~iments in good condition within ten (10)days after the opening of bids. A—3.Each bid shall be made in accordance with terms set forth In Enformation to Bidders,and with due consideration to each provision of the contract documents,the plans and speci fications,and all addenda setting forth any modifications or interpretations of any of said documents. A—1..Each bid shall be made on the form and in the manner provided in the contract documents,and shall be accompanied by a certified or cashier’s check or a bid bond for not less than ten (10)percent of the amount of the bid,made payable to the Chairman of the Board of County Sanitation District No.1 of Oran~e County acting as agen~for itseYr~id all other Districts Interested in this construction project,and shalibe filed in a sealed envelope with the Secretary of said District at 11011. West Eighth Street in Santa Aria,California,before the hour of 8:00 P.M.,July 23,1952,at which time bids will be opened in public and read aloud by the Board of Directors of said Dist— ri c t. The above mentioned check or bid bond shall be given as a guarantee that the bidder will enter into the contract and fur nish the required bonds within the times hereinafter stated if the award is made to him by the Sanitation District,and In case of refusal or failure to do so within fifteen (15)days of notice of such award,the check or ~Id bond,as the case may be,shall be forfeited to said Sanitation District. A-5,Unless otherwise required by law,proposals in the hands of the District at the time set f or opening,are irrevo cable and no bidder may withdraw his bid for a period of thirty (30)days after the date set for the opening thereof. A—6.Time will be the essence of the contract and the bidder shall include in his proposal a statement as to the time required to make delivery of materials and to complete the work, and the bidder shall present satisfactory evidence of his abil ity to conform therewith. A—7.T~ie successful bidder,simultaneously with the exe cution of the agreement,will be required to furnish a labor and material bond in an amount equal to fIfty (50)percent of the contract price,and a faithful performance bond in an amount equal to one hundred percent (100%)of the contract price, which bonds are more fully described In Information to Bidders. A-.8.The successful bidder will be required to procure and maintain insurance,which insurance is more particularly des— cribed In the Instructions to the Bidders. A-9.Notice is hereby given that pursuant to the Statutes of the State of California,or local law thereto applicable,the County Sanitation Districts of Orange County,California have ascertained the general prevailing rate of per diem wages,and rates for legal holidays and overtime work,in the locality in which thlswork is to be performed,for each craft or type of workman or mechanic needed to execute the contract which will be awarded to the successful bidder. (a)The prevailing rates so determined are as follows: 180 CLASSIFICATION RATE PER HOUR Carpenters Carpenters Pile driver foreman Pile driver man (Bridge or dock) Cement Finishers Cement Finishers Iron Workers fle inf orc ing Structural Labo~ers Laborers,general or construction Underground,mci.,caisson beliowers Operators of pneumatic and electric tools Cable splicer Governmental a.Flagman b.Timekeeper Watohi~an Sewer pipe layer (.exe.,.c~ulking) Sewer pipe caulker (using caulkIng tools) Sewer pipe caulker (cement joints) Operating Engineers A--frame boom truck Air compressor operator Concrete mixer operator -paving type and mobile mixer Concrete mixer operator -skip type Deckhand Motor patrol operator,including any type of power blade Pavement breaker operator Pile driver operator Skip loader operator -wheel type Tractor operator --Bulldozer,tamper,scraper, or drag type shovel or boom attachments Tractor scraper or drag type shovel,tandem Trenching machine operator Universal equipment operator (shovel,dragline, derrick,derrick barge,clamshell or crane) Truck Drivers Dump trucks of less than 4 yds.water level Dump trucks of less than 8 yds..,but over 4 yds. Dump trucks of less than 12 yds.,but over 8 yds. $2.35 2.78 2.48 2.38 2.38 2.70 1.75 1.88 1.95 3.05 1.75 1.75 1.67 2.05 1.93 1.80 C.~) 2.05 2.40 2.18 1.79 2.43 2.25 2.50 2.18 2.30 2.68 2.38 2.50 1.83 1.85 1.90 -2-- 181 CLASSIFICATION RATE PER HOUR Dump trucks of loss than 16 yds.,but over 12 yds.1.98 Trucks i~gal payload less than 6 tons l~83 Trucks legal payload between 6 and 10 tons i~85 Trucks legal payload between 10 and 15 tons 1.90 Transit-mix under 3 yds.2D05 Transit—mix 3 yds.,or more 2~18 Electricians Foreman 3~OO Journeyman 2.875 FCRE~AN All foremen not herein separately classified,shall be paid not le ss than 17*cents per hour more than the hourly rate of the highest classification over thich he has supervision,as to the SIX BASIC TRADES:and not less than 12*cents per hour more than the journe~iman rate for the craft involved as to the SUB— TRADES. APPRENTICES Apprentices may be employed in conformity with Section 1777.5 of the California Labor Code. RIGGERS S~no wage scale as craft to which rigging is incidental. DIVERS Wage scale paid shall not be less than the minimum rates f or diving set forth in Pile Drivers Ments Union Local 2375. The minimum wage paid to all unskilled labor for which rates are not sho~above,shall be not less than 1~l.75 per I Rates for overtime are one and one—half (1*)times the above rates;and rates for Sundays and holidays,exce~t f or watcl~en,guards,and fiagmen are one and one~ha1f (i~)times the above rates, (b)The foregoing schedule of wages is based upon a work ing day of eight (8)hours,rthe hourly wage rate prescribed herein above is the per diem rate divided by eight (8) (c)It shall be mandatory upon the contractor to whom the contract is awarded,and upon any sub-contractor under him, to pay not less than the said specified rates to all laborers, workmen~n~~chanics ~p1oyed by them in the execution of the contract4 A-l0.The District reserves the right to delay the award of the contract for a period of thirty (30)days and to retain the certified checks or bid bonds of any three bidders during that period and thereafter until the execution of the agreement by the successful bidder. A—li.The District reserves the right to reject any or all bids and to waive informalities. By order of the Board of Directors of County Sanitation Dist rict No,1 of Orange County,California,nade June 18 ,1952. Ora M~Merritt,Seci~etary Board of Directors County Sanitation District No.1 of Orange County —3— 182 NOTICE INVITING BIDS FOR CONSTRUCTION OF CCEAN OUTFALL (LAND SECTION) A-].Notice is hereby given that the Board of Directors of County S~iitation District No.1 of Orange County,California, will receive bids for furnishing all labor,material,equipment, transportation,and such other facilities as may be required, and for constructing therewith Outfall Sewer,Land Section,and appurtenances from the Shore of the Pacific Ocean to the proposed treatment plant site,northerly of the Coast Highway. A—2 Copies of the Contract Documents may be examined at the office of the Secretary of the Joint Administrative Organization of the County Sanitation Districts of Orange County,California, located at llOL~.West Eighth Street,Santa Ana,California. A set of the plans,specifications and other contract docu ments may be obtained at the above-mentioned office upon deposit of Twenty—Five Dollars (‘25.O0).This deposit will be refunded upon return of such documents in good condition within ton (10) days after the opening of bids. A—3.Each bid shall be made in accordance with terris set forth in Information to Bidders,and with the consideration to each provision of the contract documents,the plans and specifi cations,and all addenda setting forth any modifications or in terpretations of any of said documents0 A-Li-.Each bid shall be made on the form and in the manner provided in the contract documents,and shall be accompanied by a certified or cashier’s chock or a bid bond for not less than ten (10)percent of the amount of the bid,made payable to the Chairman of the Board of County Sanitation District No.1 of ~ange County acting as agent for itself ~ñd~all other Dist ricts interested in this construction project,and shall be f1]~d in a sealed envelope with the Secretary of said District at 11OLi-West Eighth Street in Santa Ana,California,before the hour of 8:00 P.M.July 23 1952,at whicl2 time bids will be opened in public and road aloud by the Board of Directors of said District. The above mentioned chock or bid bond shall be given as a guarantee that the bidder will enter into the contract and fur nish the required bonds within the times hereinafter stated if the award is made to him by the Sanitation District,and in case of refusal or failure to do so within ten (10)days of notice of such award,the check or bid bond,as the case may be,shall be forfeited to said Sanitation District0 A—S.Unless otherwise required by law,proposals in the hands of the District at the time set for opening,are irrevo cable and no bidder may withdraw his bid f or a period of thirty (30)days after the date set for the opening thereof. A—6.Time will be the essence of the contract and the bidder shall include in his proposal a statement as to the time required to make delivery of materials and to caiiplete the work, and the bidder shall present satisfactory evidence,of his abil ity to conform therewith. A—?.The successful bidder,simultaneously with the exe cution of the agreement1 willbe required to furnish a labor and material bond in an amount equal to fifty (50)percent of the contract price,and a faithful performance bond in an amount equal to one hundred percent (100%)of the contract price, -1— which bonds are more fully described in Information to Bidders. A-8 The successful bidder will be required to procure and maintain insurance,which insurance is more particularly des- cribed in the Instructions to the Bidders. A-9.Notice is hereby given that pursuant to the Statutes of the State of California,or local law thereto applicable,the County Sanitation Districts of Orange County,California have ascertained the general prevailing rate of per diem wages,and rates for legal holidays and overtime work,in the locality in which this work is to be performed,for each craft or type of workman or mechanic needed to execute the contract which will be awarded to the successful bidder. (a)The prevailing rates so determined are as follows: 183 CLASSIFICATION RATE PER HOUR Carpenters Carpenters Pile driver foreman Pile driver man (Bridge or dock) Cement Finishers Cement Finishers Iron Workers Reinforcing Structural Laborers Laborers,general or construction Underground,md.,caisson beliowers Operators of pneumatic and electric tools Cable splicer Governmental a.Flagman b.Timekeeper Watchman Sewer pipe layer (.exc.caulki,ng) Sewer pipe caulker (using caulking tools) Sewer pipe caulker (cement joints) Operating Engineers A--frame boom truck Air compressor operator Concrete mixer operator -paving type and mobile mixer Concrete mixer operator -skip type Dec ichand Motor patrol operator,including any type of power blade Pavement breaker operator Pile driver operator Skip loader operator -wheel type Tractor operator -Bulldozer,tamper,scraper, or drag type shovel or boom attachments Tractor scraper or drag type shovel,tandem Trenching machine operator Universal equipment operator (shovel,dragline, derrick,derrick barge,clamshell or crane) Truck Drivers Dump trucks of less than 14 yds.water level Dump trucks of less than 8 yds.,but over 14 yds. Dump trucks of less than 12 yds.,but over 8 yds. $2.35 2.78 2.48 2.38 2.38 2.70 1.75 1.88 1.95 3.05 1.75 1.75 1.67 2.05 1.93 1.80 c~. 2.05 2.40 2.18 1.79 2.43 2.25 2.50 2.18 2.30 2.68 2.38 2.50 1.83 1.85 1.90 -2- 14 CLASSIFICATION RATE PER HOUR Dump trucks of less than 16 yds,,but over 12 yds,~1.98 Trucks legal payload loss than 6 tons 1.83 Trucks legal payload between 6 and 10 tons 1,85 Trucks legal payload between 10 and 15 tons 1.90 Transit—mix under 3 yds.2.05 Transit—mix 3 yds.,or more 2.18 E]~ctricians Foreman 3300 Journeyman 2~875 FORE~€N All foremen not herein separately classified,shall be paid not less than 17*cents per hour more than the hourly rate of the highest classification over which he ha~supervision,as to the SIX BASIC TRADES;and not less than 12*cents per hour more than the journeyman rate for the craft involved as to the SUB- TRADES. APPRENT ICES Apprentices may be employed in conformity with Section 177735 of the California Labor Code. RI GGERS Same wage scale as craft to ~thich rigging is incidentals DIVERS Wage scale paid shall not be less than the minirrn.mm rates for diving set forth in Pile Drivers Ments Union Local 2375. The minimum wage paid to all skilled labor for which rates are not shown above,shall be not less than ~i.85 per hours The minimum wage paid to all intermediate labor for which rates are not shown above,shall be not less than 41i1.80 per hour. The minimum wage paid to all unskilled labor for which rates are not shown above,shall be not less than ~l.67 per hour. Rates for overtime are one and one—half (1*)times the above rates;and rates for,Sundays and holidays,except for watchmen, guards,and fla~nen are one and one—half (1*)times the above rates. (b)The foregoing schedule of wages is based upon a work ing day of eight (8)hours.The hourly wage rate prescribed herein above is the per diem rate divided by eight (8). (c)It shall be mandatory upon the contractor to whom the contract is awarded,and upon any sub—contractor under him to pay not less than the said specified rates to all laborers,work men,andmeôhani~s employed by them in the execution of the con tract. A—10.The District reserves the right to delay the award of the co~itract for a period of thirty (30)days and to retain the certified ~ecks or bid bonds of any three bidders thring that period and thereafter until the execution of the agreement by the successful bidder. 185 A11.The District reserves the right to reject any or all bids and to waive informalities1 By order of the Board of Directors of County Sanitation District No.1 of Orange County,California,made June 18 19~2. ~27g2~~t2~ Ora Mae Merritt,Secre y Board of Directors County Sanitation District No.1 of Orange County 16~ RESOLUTION NO..175-1 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTHICT NO.ONE OF ORANGE,COU)~TY, CALIFORNIA,RESCINDING RESOLUTION NO.169-1 The Board of Directors.of County Sanitation District No.1 of Orange County,California,resolves as follows: SECTION It That Resolution No.169-1 directing the Design Engineers to provide for the inclusion of the Lock—Joint Non-Cylinder Subaqueous Joint and the Bell—End Non-Cylinder Rubber Gasket Pressure Joint as alternates in addition to the alternates now included in the plans and specifications pre sented May 28,1952 for the Marine Section of the Qcean Outfall Sewer,be and the same is hereby rescinded. PASSED AND ADOPPED at a regular meeting of the Board of Directors of County Sanitation District No.One ~held on the 18th day of June,1952; ( Secretary,Board of Direc~tors County Sar4tation District No~. Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRIT]~,Secretary of the Board of Directors of County Sanitation District No.One of Orange County,C~1ifornia, hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Di-rectors of County Sanitation District No.~One of Orange County,California,held on the 18th day of June,1952 by the following roll call vote; AYES:Directors Willis H.Warner,J.L.McBride and Courtney R.Chand1er~ NOES:None ABSENT:None —1— 187 IN WITNESS WI-TEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.One of Orange County, California,thisl~th day of June ,1952. Secretary,Board of Directors County Sanitation District No.1 Orange County,California —2— 186 RESOLUTION NO.176-1 RESOLUTION OF THE BOARD OF DIRECTORS OF C~UNTY SANITATION DISTRICT NO.ONE OF ORANGE COUNTY,C~~LIFORNIA,RECOIVIIvIEND_ ING AND DIRECTING THE INCLUSION OF ONE ADDITIONAL TYPE OF PiPE JOINT AS AN ALTER NATE iN THE PLANS AND SPECIFICATIONS FOR THE MARINE SECTION OF THE OCEAN OUTFALL SEWER. V~HEREAS,the Boards of Directors of County Sanitation District No.One of Orange County,California,has after study. determined the desirability of the inclusion of a certain pipe joint as an alternate in the plans and specifications for the Marine Section of the Ocean Outfall Sewer and reco~ends that the Bell-End Non-Cylinder Rubber Gasket Pressure Joint be included along with the other joint alternates now included in the plans and specifications for the said Ocean Outfall Sewer,NOW THEREFORE, BE IT RESOLVED:That the Design Engineers be and they are hereby directed to provide for the inclusion of the Bell—End Non- Cylinder Rubber Gasket Pressure Joint as an alternate in addi tion to the alternates now included in the plans and spec~ficat.i~ns presented May 2~,1952 for the Marine Section of the Ocean Outfall Sewer, PaSSED aND ADOPTED at a regular meeting of the Board of Directors of County Sanitation District No.1 , held on the lath day of June,1952. ~ Secretary,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.One of Orange County,California, 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 l(~th day of June,1952,by the following roll call vote: -1- lBs 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.One of Orange County, California,this lath day of’June ,1952. Secretary,Board of LJirectors County Sanitation District No.1 Orange County,California —2— 1c~o RESOLUTION NO.177-i A RESOLUTION OF THE BOARD OF.DIREdTqRs OF COUNTY SANITATION DISTRICT NO.1,ACCEPTING DEED FRO1~I MAX 1~.HENDRICKS,FOR RIGHT OF WAY FOR DYER ~OAD TRUNK SEWER A~D ORDERING RECORDATION O~’SAID DEED. BE IT RESOLVED:By the Board of Directors of County Sanitat~rr~ Liistrict No.1 of Cr~r.ge County,Caiifornla that the deed from Max D.Hex~dr1bks for a right of way for the Dyer Road Trunk Sewer,, dated Jsune 18 -,1952 be and the same is hereby accepted and or dered recorded in the Office of the County Recorder of Orange Cou~ California. The foregoing resolution was passed and adopi;ed at a regular neeting of the Board of Directors of County Santation.District )~c, ~,on June 18 ,1952. -__ Secretary,Board of L~re~tors County Sanitation L~i.str~ct No.1 Orange County,Calif orn~a STATE OF CALIFORNIA) 55 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.1 of Orange County,California,dc hereby certify that the foregoing Resolution was passed and adopto1 at a regular meeting of the Board of Directors of County Sanitation District No,1 of Orange County,California,held on the 18th day of — June ,1952,by the following roll call vote: AYES:Directors Willis H.Warner,J.L.McBride and Courtney R.Chandler NOES:None ABSENT:None IN WITNESS WHERECF,I have hereunto set my hand and affixed the seal of County Sanitation District No,1 of Orange County, California,this 18th day of June ,1952. ~4~‘:~A~_*_~d ~ecrefary,Boar~~T Di~c*tors County Sanitation ~‘istrict No.1 Orange County,Ca11for~ia —1.- RESOLUTION NO.178-i A RESOLUTION OF ThE BOARD OF DIRECTORS OF COUNTY SANITATION DISThICT NO.1,ACCEPTING DEED FROM STEPHEN GRISET,ET UX,FOR RIGHT OF WAY FOR DYER ROAD TRUNK SEWER AND ORDERING RECORDATION OF SAID DEED. BE IT RESOLVED:By the Board of Directors of County Sanita’~o~ District No.1 of O~’ange County,California that the c3.eed from Stephen Griset et ux.,for a right of i~&ay for the Dyer Road Trun~c Sewer,dated June 18th,1952 be and the same is hereby accepted and ordered recorded in the office of the County Recorder of Orai~e Oounty,California. The foregoing resolution was passed and adopted at a regular ~iee~ng of the Board of Directors of County Sanitatior~District No. J z~June 18th ,1952. c~2~-~ __ Secretar~,Board of i~ir€~ctors County Sanitation District No.1 Orange County,California STATE OF CALIFORNIA) 35 COUNTY OF ORANGE ) I,O1IA 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 18th day o~ _June ,i’~2,by the following roil call vote: AYES:Directors Willis H.Warner,J.L.McBride and Courtney R.Chandler NOE3:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.1 of Crange County, California,this 18th day of June ,1952. ~2M~~A~V - Secretary,Boai’d of Directors County Sanitation District No.1 Orange Counity,Ca1iforn~a I C ~.~j J RESOLUTION NO.179-1 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF OR~NG~ COUNTY,C~~LIFORNIA,APPROVING A PERMIT AGREEIV~NT WITH THE ORANGE COUNTY FLOOD CONTROL DISTRICT FOR THE CROSSING OF THE SANTA ANA RIVER BY THE SANTA ANA TRUNK SEWER AND AUTHORIZING TF~CHAII~MAN OF THE BOARD OF T}~DIRECTORS AND SECREThRY TO ENTER INTO SAID AGREEMENT, RESOLVED by the Board of Directors of County Sanitation District No.1 of Orange County,California: SECTION I That the agreement dated June 1$,1952 by and between County Sanitation District No.1 o~Orange County,Calif ornia and the Orange County Flood Control District for per mit to cross the Santa Ana River chanr~e1 with the Santa Aria Trunk Sewer be and the same is hereby approved. SECTION II That the Chairman of the Board of Directors and Sec retary of said District be and they are hereby directed,to enter into said permit agreement. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sani tation District No.1 on June 18 ,1952. Secreta~’y,Board of’Direct~ors County Sanitation District No.1 Orange County~California —1— 1~3 STATE OF CALIFORNIA) ss CGUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.I of Orange County,Calif ornia,do hereby certify that the foregoing Resolution ~as passed and adopted at a regular meeting of the Board of Dir ectors of Caunty Sanitation District No,I of Orange County, California,held on the 18th day of June ,1952,by the following roll call vote: AYES:Directors J.L.McBride,Willis H.Warner 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,I of Orange County,California,this l8thday of June ,1952, ~~~ Secretary,Board of Dire~tors County Sanitation District No.I Orange County,California —2- RESOLUTION NO.181-i A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1,ACCEPTING DEED FROM THE IRVINE COMPANY,FOR RIGHT OF WAY FOR DYER ROAD TRUNK SEWER AND ORDERING RECORDATION OF SAID DEED. BE IT RESOLVED:By the Board of Directors of County Sanitation District No.1 of Orange County,California that the deed from The Irvine Company for a right of way for the Dyer Road Trunk Sewer, dated June 18 ,l952,be and the same is hereby accepted and or dered recorded in the Office of the County Recorder of Orange County, California. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No. 1 on June 18 ,1952. (~~ Secretary,Bo~rd of Diredtors County Sar~itat1on District No.1 Orange County,California STATE OF CALIFORNIA) 55 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 18th day of June ,1952,by the following roll call vote: 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 18th day of June ,1952. Secretary,Board of Dir~ctors County Sanitation District No.1 Orange County,California