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HomeMy WebLinkAboutDistrict 01 Minutes 1952-10-22MINUTES OF R~GU~R ~ETING BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.1 ORANGE COUNTY,CALIFORNIA October 22,1952 at 8:00 p.m. Room ~9,iioL~.West ~ighth Street Santa Ana,California The Board of Directors met in rec~ular session at the hour of 8:00 p.m.,October 22,1952 in Room 239 at 11OL~.West Eighth Street, Santa Ana,California. Chairman Finch called the joint meeting of the Districts’ Boards to order at 8:10 p.rn, The roll was called and the Secretary reported a quorum of the Board to be present. Directors present:J.L.McBride (Chairman pro tern) Willis H.Warner Milford W.Dahi Directors absent:None Others Present:Ra~nond H.Rihal,Chief Engineer and General Manager C.Arthur Nisson,Jr. Harry Ashton John A.Carollo J.A.~oolley K.J.Harrison Raymond Hertel Walter Ramsey Kenneth Perry Walter Chaffe& Ora Mae Nerritt,Secretary Chairman pro tern The Board of Directors took the following action: Moved by Director J.L.McBride,seconded by Director Milforc3.W.Dahi arid duly carried: That Director Willis H.Warner be appointed Chairman pro tern of the Board of Directors of County Sanitation District No.l~ Approval of Minutes The Boards of Directors of County Sanitation — Districts Nos.1,2,3,5,7 and 11 took the fo1iowin~action: Moved by Director Willis H.Warner,seconded by Director William H.hirstein and duly carried: That the minutes of the rieetin~s held on October 1 and October d,1952 be approved as mailed out. -1— 325 Joint Adm~fl1s—The Boapd~s of Directors of County t~atv~Warran1~Sanitation Districts Nos.1.,2,3,~,6, ~Istor 7 and 11 took the foUowing action: Moved b~Diz~ector Hugh W.~iarden,seconded by Director T~i11ia~H.Hirstein enc~du1~carried; That the Joint Administrative ~varrant Register be approve for signature and payment of: Warrant Demand No.In Favor Of ______ JA-L~03 1)avis Stationers L~OL~.Dennis Printers L~O5 Kleeri-Line Corporation L.06 Standard Oil Company of California LJ07 F.R.Ilarwood,Postnaster ________ Correspondence, Communicat ~.orts and_reports fi]ecI 1.(~uai;:~1y ~wdib Ihe Secretary reported receipt of certi fied quarterly audit report from the firm of Diehi arid Company,and read balances of each District;s’funds. A notion was made by Director ~•iillis H.Warner seconded by Director Vernon E.Lan~enbeck and duly carried by the i~oards of Directors of County Sanitation Districts Nos.1,2, 3,5,6,7,8 and 11: That the audit report for the quarter ending September 30,1952,received froii Diehi and.dompany be received and ordered filod. 2.Va~etion rcqne~t The Secretary read a letter from Mary E.Giilisp~o,stenographer in the offic of the Joint Adriirjistrative orEanization requesting paid vacation. The Boards of Directors took the following action: Moved by Director Nelson N.Launer,seconded by Director Vincent L.Humeston and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11: That nary E.Gillispia employed by the Districts as Senior Stenographer—Clerk in the Joint Administrative Organization,be arid she is hereby authorized to take a vacation with pay beginning November 10,1952 to and in— c1udinp~,:~iovo~~her 21,1952. Report of the Director Robert I-i.Boney,Chairman ero ~ComriiT~ctee ten of the Executive Committee reported __________ upon the meeting held on October 17, 1952,as follows: Amount 1.68 15.31 3.52 32.75 30.00 -2-. 1.Relative to the Boards’request for recoririendation upon fil’ing the vacancy created by th9 resignation of the Chief Er~gineer and General Manager,the Conrnittee reviewed the rian~factors facing the Districts in establishing sound adr~inistration and orgar4z~tion of t~1~e joint Districts’ prograri.A~pr ~ons~d~iat~on of qua~irications of men who had applied,~or the position~the Cori~riittee unanimously recommended the employment of Mr.Le~N.Nelson as Chief Engineer and General Manager upon a trial basis at the monthly salary of ~l,OOO.OO per :r.~~onth,and that regular eiiployment and amount of salary he deten~ined by mutual agreement between the Districts and iIr.Nelson within a period not to exceed six months.Mr.Boney reported the Coi1mittee had been advised by dr.Nelson that if the Districts desired his services,he could report for duty aDout hovembor 1st, Director Doney stated that Mr~Nelsonhad previously been interviewed by a three man Committee comprised of Director Warner,Director Warden and forraer Director Reed.Director Warner was called upon for further information as to the background.of Mr.Nelson. Director Warner reported that at the tine Mr.Nelson appeared before the Committee ho was employed by the City of Rochester,Minnesota as Chief of the Utilities Conr~iission. that he is a registered civil and electrical engineer and has now gone into private consulting work.Director Warner stated that Mr.Nelson enjoys a wide reputation as a very able man,oven tenpered and with the ability to work with and ~et along with people in very complex situations;that his qualifications would well fit hi~for the position now open whore there will be a volu~no of administrative work the Manager will be called upon to carry out, 2.Chairman Boney reported that ih~Committee had held over the business of making a recommendation on the requested annexation.30 County Sanitation District 1’To.3,until all information would be available and a report received from the J.C.S. Employment of The Boards of Directors took the Chief Engineer following action: and General Manager Moved by Director J.L.McBride, seconded by Director ~n B.Haiber and duly carried by the Doards of Directors of County Sani tation Districts Nos.1,2,3,~,6,7,8 and 11: That the report of the Executive Committee be approved and accepted;and that Mr.Leo M.Nelson be and he is hereby employed as Chief Engineer and General Manager for County Sanitation Districts yes.1,2,3,5,6,7,8 and 11 upon a trial basis at the rionthly salary of ~1,OOO.OO per month,effective November 1,1952;and that regular employ— mont and amount of salary be determined by mutual agreement between the Districts and Mr.Molson within a period not to exceed six months, Director C.N.Nelson,Cha~man of the Board of Directors of County Sahita~ion District No.6 stated that inasmuch as Mr.Lee H.Nelson is his cousin,ho believed it to be only ethical to sever his connections with the Matricts and that he would resign as a member of the Board of ~is District, -3— 327 That the following motion adopted by the Boards of Directors on October 8,1952: ‘~That the present employees of the joint Districts be retained until November 1,1952 and that they be given vacation coriiuensurate with the length of employment,based upon two weeks per year.” be and the same is hereby rescinded. Authorizingyaid The E~oards of Directors took the terminal v~c~tT5~following action: i~ovod by Director Hugh W.Warden,seconded by Director Joseph lobber and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11: That toniinal vacations for oi:wloyees involuntarily leaving the services of the Districts after October 31,1952 be calculated on the basis of one day’s paid vacation for each 20 days worked;that said te~iiinal vacation pay be paid from the fund or funds that the employee’s salary has been charged to during the course of his criployment in the same ratio of past payment,and that 21 working days per month be used for computing daily rates of pay. The Chair recognized Mr.Kenneth Perry,employed by the Districts as Assistant Engineer.ii~r.Perry,requested the Districts’consideration of two weeks’advance notice for employees being involuntarily released from their employ ment with the Districts0 The Boards of Directors took the following action: hovod by Director Roy Seabricigo,seconded by Director Vernon E.Langenbock and duly carried by the Boards of Directors of County Sanitation DLstricts Nos.1,2,3,5, 6,7,8 and 11: That two weeks’advance notice be given each employee before severance of employment by the Districts. NEW BUSINESS 1.Reaffirmation of Director Boney requested the contract i~ii~h Boards’consideration of rcaffir— HeaI~T5’EI~s ning the contract with Healy Company _____ Tibbitts company for the con struction of the marine section of the ocean outfall to the full 7,000 feet;stating that the time limit for reaffirmation would expire on November 3,1952. After a general discussion,the Boards of Directors ado pt.~d JIe solution Ne.231,dctormin~ng the length of the ocean outfall sewer (marine section)and directing County Sanitation District No.1 to so proceed with the construc tion.Certified copies of this Resolution is attached hereto and made a part of these minutes. The Board of Directors of County Sanitation District No.1 adopted Resolution No.232—1,reaffirming the provisiol of the contract with Healy Tibbits Company that the ocean outfall sower (marine section)be constructed to station 70/00,said sower to be a total length of 7,000 feet,and directing the Secretary to so notify the contractor.Cortifio. copy of this resolution is attached hereto and made a part of these mInutes. —1k- 328 The Chairman called upon Mr.Nisson for a report upon the terms of his employment.Mr.Nis son reported that he had no knowlodge of the Executive Corriittee minutes and that he had not boon asked by anyone to agree to tonus of enploynent other than those contained in Resolution No.98;that if the Boards desired his employment to be based upon tho terms contained in the Exocu tive Coruuittoo ninifles,he would then report his decision. There followed a full discussion by the Directors as to whether or not there night be a conflict in services performed by the legal counsel in sorvins a city and the Distriots. Tile Boards of Directors took the following action: i’ioved by Director Milford ‘1.Dahl,soconded by Director Hugh ~i.‘Jardon: That Mr.Nisson’s employment as Legal Counsel for the Districts bo confirmed in accordance with Resolution No.98,adopta. by tho Boards of Directors of County Sa..sftation Districts Nos.1,2: 3,5,6,7,8 and 11 on October 10,1952. Director Boney spoke to the notion,stating that at the tine the Committee recommended Ni’.Nissan’s employment,names of other attorneys presontod to the Committee wore eliminated from consideration bocause they were attorneys for cities within the Districts;and that hr.Nisson’s none was considered only because they wure informed he would resign as the attorney for the City of Tustin U appointod legal counsel for the Districts. Director Lan;enbeck stated that ho had been aware of the fact that i~!r.)Tisson had not resigned as attorney for Tustin,but realized that it is difficult for a city to appoint an attorney upon short notice and that he had not raised the question as to tho terms of Iii’.Nisson’s employment until the city had had sufficient tino to appoint a successor to hr.Niscon. hr.Nisson stated that U the majority of the Boards desired that he maico a decision to continuo his employment in accordance with tho recommendations contained in the minutes of the Executive Coimnitte&s meeting,he would offer his resignation as le~a1 counsel to the Districts,effective as of Octebur 31,1952. The Chairman called for roll call vote upon the notion: The veto was polled by roll call vote by Districts and the Secretary reported the notion lost by the following vote: BOARD OF DIR1~CTORS DISTRICT NO.]Ayes:Directors Milford W.Dahl,and J.L. -- • McBride Noes:Director Willis H.Warner Absent:None BOARD OP DIZL3CWRS DIGTRICT~’0 2 Ayes:Diroctors Hugh W.Warden and _________--— Charles E.Stevens Noes:Directors Robert H.Boney,Don B. Haiber,Willis H.Warner and William H.Hirstein Absent:Director Prank 3.Schweitzer,Jr. .5.. 329 BOARD OF DIRECTORS DISTRICT NO~3 ~yos;:Qi~e~tor~Hugh W,.Warden,Nelson H.f~auncr,C.R.Miller and Joseph Webb or Noes:Director Willis H.t~arner Absent:None BOARD OF DIRhCTOFS DISTRICT NO.5 Ayes:None Noes:Directors F3rad.on Finch,Norman I-I..Miller and Willis H.~Iarner Absent:None BOAR])OF DL~ECTORS DISTRICT NO.6 Ayes:None Noes:Directors C.M.Nelson,Willis A. Warrior .and Norman II.Miller Absent:None BOAR])OF DIRCCTORS DISTRICT i~O.7 Ayo~:Directors Vincent L.Humeston and J.L.Mcl3ride Noes:D:Lrcetor Willis H.Warner Absent:None BOAIU)OF :REOTORS DISI1HICT NC.8 Ayes:Director Harold E.Edwards Noes:Director Willis H.Warner Absent:Director John R.Cropper BOARD OF ])IR~cTORS DISTRICT_NO.11 Ayes:None Noes:Directors Willis H.Warner, Vernon B.Langenbeck and Roy Seabridgo Absent:Nono After announcement of the vote,the Chairman requested the legal counsel to state the rule as to tho status of a tic vote.hr.Nisson reported that in the event of a tb vote,the motion wou:Ld be lost. Mr.Nisson offered his rosie;nation as legal counsel for the Districts,to become effective October 31,1952. The Boards of Directors took the following action: Moved by Director Willis H.Warner,seconded.by Director Vernon E.Langonbcck: That the resignation of Mr.C.Arthur Nissan,as legal counsel for the Districis,be accepted,effective as of October 31,1952. The vote was polled by roll call vote by Districts and the Secretary reported the motion lost by the following vote: HOARD OF iIIRECTOHS DISTRICT NO •1 Ayes:Director Willis H.Warner _________-— Noes:Directors J.B.McBride and Milford W.Dclii Absent:None HOARD 01?DIPL5~CTORS DISTRICT NO.2 Ayes:D:Lreetors Robert H.Boney,Don i~. Haiber,Willis H.Warner and WIiliLUri H.Hirstoin Noes:Directors Hugh ‘~.Warden and Charles B.Stevens Absent:Director Frank J.Schweitzcr,Jr. BOARD OP DIRECTO}~S DISTRICT NO.3 ~irector Willis H.Warner DlrecGors hugh 1~J.Warden,Nelson M, Launor,C.R.Miller and Joseph Web her Absent:None ________ Ayes:Directors Bradon Finch,Norman Fl. Miller and ~llhlis H.Warner Noes:None Absent:None _______ Ayes:Directors C.N.Nelson,Bradon Finch and Willis H.Warner Noes:Mono Abscnt:None Ayes:Director Willis H.Warner Noes:Directors Vincent L.Hunoston arid J.L.NelDride Absent:None ____ Ayes:Directors Willis H.Warner,Vernon H.Lengonbock and Roy Soabridgo Noes:Mono Absent:None Clarification of Director Warner led a discussion or previous action ____ the motion passed by the Boards on ~t~C~,1 ____ October L,1952,wh~ch would tern ination of iploycos mate the Districts’employees as _____ of Tov~i~ber 1,1952 and provided ______-- for vacation coririensurato with length of service.Director Werner stated that the Eiecutive Committee had rcv~ewod this notion and.the effect it would have upon the co?’1i.~lction of District Hoe.1 and 6 lines,and offered the sug~cetion that the Districts’employees he retained until the arrival of Mr.Lee N.Nelson for his determination as to the tcrminetion date of the employees whose services would no longer be needod~and that the previous motion he rescinded and another passed by the Boards specifically setting forth a m.ethod for computing paid teneinal vacations,recommending that such a formula follow as nearly as possible the County’o policy of granting paid vacation to per diem orip1oycos~oxcent that rio terminal vacation be given unless the employee had worked for tluee months or longer in the service of the Districts. After a general discussion,the Boards of Directors t6ok the following action: Moved by Director J.L.McBride,seconded by Director Roy Scabridgo and duly carried by the Boards of Directors of Counts Sanitation Districts Nos.1,2,3,5,6,7,8 and 11: Ayes; No o s: BOARD OF D:LR~cToRs DISTRICT NO S BOARD OF IFJ~CTORS DISTRICT NO.6 BOARD 0 .~DIRI”CTORS DISTRICT N0~7 BOARD OP DIBBOTOBS DISTRICT NO.8 BOARD OF’DIREC.QG~S DISTRICT NO.11 Ayes: Noes: Absent: Director Willis H.Warner Direc bor harold n.Edwards Director John H.Cropper -7— That the following motion adopted by the Boards of Directors on October 5,1952: ‘tThat the present employees of th.o joint Districts be retained until Movonber 1,1952 and that they be given vacat:Lo:’. conriensurato~with the length of o~rpio~ient,based upon two weeks per year.” be and the same is hereby rescinded. Authorizing paid The Boards of Directors took the torrilnal ~racatiôns following action: Moved by Director Hugh ~J.1iardon,seconded by Director Joseph 1Jobbcr and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,8 and II: That ten’iinal vacations for employees involuntarily loavin, the services of the Districts after October 31,1952 be calcu lated on the basis of one day’s iid vacation for each 20 days worked;that said teniinal vacation pay be paid from the fund or funds that the employee’s salary has boon charged to during the course of his employment in the sane ratio of past payment, and that 21 working days per month be used for computing daily rates of pay. The Chair recognized hr.Kenneth Perry,employed by the Districts as Assistant Engineer.hr.Ferry,requested the Districts1 consideration of two weeks’advance notice for employees being involuntari].y released from their employrriun with the Districts. The Boards of Directors took the following action: Moved by Director Roy Soabridr~e,seconded by Director Vernc E.Lan~enhock and duly carried by the Boards of Directors of County Sanitation Districts hos.1,2,3,5,6,7,5 and 11: That two weeks’advance no bico ho given each oriployeo before severance of employment by the Districts. TrE~j BUSINESS 1.Roaffirriatiori of Director Bonoy requested the 6ontract with Boards’cons idoration of reaffir— ~the contract with Hoaly Company _______ Tibbitts corleany for the con struction o.f the marine section of the ocean outfall to the full 7,000 feet;stating n~t~ric ii ut for i ~fj ii~mitenn ~J)uld cxpir~on November 3,1952. After a general discussion,the Boards of Directors adopted Resolution No.231,determining the length of the ocean outfall sewer (marine section)and directing County Sanitation District No.1 to so proceed with the const~c— tion.Certified copies of this Resolution is attached hereto and made a part of those minutes. -3-. .~ Moved by Director Willis H,Warner,seconded by Director Robert H.Boney and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11: That the Boards of Directors hereby request the privi logo of holding in abeyance work on the plans and speci fications for an additional 15 days from October 30,:L952, the c~iration date of work suspension requested by the Boards on October 1,1952 and granted by the ong~neers on that date;and that the time for completion of plans and specifications by the design L;n~inecrs he extended 15 days. Mr.John A.Carollo,representing the design engineers, approved and agreed.to the extension requested by the Boards. ____ Director Vincent L.Humeston proposed, as a method of expediting the business, of the Districts and in the interest of positivu determination that the bond funds available arc insufficient to construct the joint facili~:Los under the original bond proposal plen that a consulting engineering finn be employed to review the estimates. The Boards of Directors took the following action: Moved by Director Vincent L.Hurioston,seconded by Director Milford U,Dahi: That the County Sanitation Districts of Orange County employ a reputable ongineerin~fine to review the current status of the bond engine urt s pla:n to dsterriine whether or not the proposed modification recommended by the Finance Cor’r~i.ttee will best s~rve the eaces of the Districts in relation ~o the bond plan. The Chairman called for discussion of the motion end Director Warner expressed the opinion that a notion for employment should state terms and conditions and author ization for payment of services rendered;and recommended that the notion include instructions for securing proposals from consulting engineering firms as the basis of payment.. Director Warner offered a substitute motion for consider ation,and with the consent of the mover and the seconder the following motion was substituted.for the original motion, and was duly carried by the Boards of Directors of County Sanitation Districts i~ros..1,2,3,5,6,7 and 11: That Directors Hurieston and Warden ho designated as a Committee of two and that they be instructed to secure a definite proposal from some competent engineering firm for services they deem necessary in the ~‘oviow of the bond plan and the modification plan and that the Committee so desig— natecl report back to the Boards at the earliest possible time. 2~Extension of timo Chairman Finch reported that the 30-day for~ission of extension of tine for submission of ~nai plansand plans and specification.s agreed upon by spe~fic~ons the Districts and the design engineers would expire Novoriber 1,1952.The Boards of Directors took the foliowin~action: 3.~~scd Review of estirniios by a_consulting enginedring firm —9— Li..Availability of A discussion was hold upon the possibility bond proposal of calling for bids under the bond proposal ~Lans for so in plan.Mr.John A.Carollo reported that all calling_for rids plans and specifications under the bond proposal plan,eçcepting the treatment plant,wore pow complete and available and that the treat— mont plant plans and specifications were 6O~complete,and suggested that the Boards consider calling for bids on the completed plans in order to dctor~iino the amount of funds then available for the treatment plant.Director Warner roquostodEr,Ribalts opinion on the recommendation of Mr. Carollo.Mr.Ribal stated that ho had always hold that bids should be called for and concurred in this procedure to deterrilne costs;but that ho could soc nothing wrong with the rev~ow as suggested by kr.Hurieston. The Boards of Directors took the following action: Jvfovcd by Director Willis H.Warner,seconded by Director Norman H.Miller and.duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3, ~,6,7 and 11: That the design engineers ho requested to prosant plan.s and specifications for the Eushard Street Trunk and Treatment Plant Trunk Sewers to the Districts before the next meeting of the Boards,on October 29,l9~2. Mr..E~ihal stated that b.c hod reviewed the plans and spocilications on the Ellis Av~~nuo Trunk Sowbr and rocori— mended correlation of corta~n items in the specifications; and,at the request of Director Hc~ibor,ltonlzüd the correlations which he stated ~o he of dimensional nature. Report of the Chief Mr.Rihal road.h.is report and recoin— Engineer d~d”~d~~I riondat ions to the Directors.This report ~n~or -- is on file in the office of the Secretary. The Boards of Directors took the following action upon the recommendations contained in the written report of th.c Chief Engineer and General Manag~r: 1.Authorizing Raymond A motion was i~edo by Director Willis H. ~•_~!~)-.:b.o.sagn Warner,seconded by Director Roy Soabridgo certain papers and duly carried by the Boards of’Directors of County Sanitation Districts Nos.1,2, 3,~,6,733 a~d 11:. That Raymond M.kiortel,e~e.ploycd as Supervising Engineer by the joint County Sanitation Districts,be and ho is hereby authorized to approve tifle cards,sign the payroll and warrant deriar1d~3,sign letters requesting the County Aiad:ttor to transfer such funds as may be necessary for the pa~~iont of obligations,oversee the work now under co~~struction,certify progress pa~ients,prepare and sign onginccrts certificates and ~stiriates during the tine that Ra~1i2ond R.1-?ibal,Chief En~ine~r and General Manager is on vacat:~on and until such time es Mr.Ribal’s successor arrives, -10 — 334 A motion was made by Dirictor Willis H.Warner,seconded by Director J.L. HcBrido and duly carried by thc Boards of Directors of County Sanitation Districts Nos,1,2, 3,5,6,7,and 11: That the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 hureby authorize Ra~ond N.Fiortel,Supervisinr~~ngineor,to fill tho vaconc; created by the resi~natior of Carl S.Starncs,by employing Jack H.homer as ungineorin~aide at the salary of ~3O3~OO per nonth for the period October 27th to October 31,1952, inclusive, ______ The Chairman called upon Mr.Rihal ____ for’a report upon the adequacy of ti-i. ______ staff of the Districts to perform thc preliminary engineering work when _____ constructioi:i work is started on the ______ ocean outfall..Mr.Rihal reported t].iet the present surv crew would b~ en~çayod on the work now under’construction for Districts Nos.1 and 6,and that t1.ic.~o would ho a need for a survey crew for preliminary work on the ocean outfall sewer. A notion was made by Director Willis H.Warner, seconded by Director C.H.Niller and duly carried by the Boards of Directors of County Sanitation Districts Nos.1, 2,3,5,6,7 and 11: That the Boards of Directors of County Sanitation Di.str~c’ts Nos.:L,2,3,5,6,7 and 11 hereby ask the d~si en.~:i:ac~rs to porfo rm the gence2al supervision on constructio~ of the marine section of the ocean outfall sewer,under th~ tem~is of their’contract,and that they supervise the necessary proimnary orn~inc.~r:n~work as a courtesy to the Districts;and that the design cng1n~ers%harrison &Woolloy and Headman,Ferguson &Ceroilo,he paid.by the County Sanitation Districts for the field party required for ibis work while the fiiiai concrece ~d.th them is being worked out. fir.harrison,repros nting the design engineers,stated that they were £‘Jill:Lng to grant Ll.L~ruques t of the Dis tricts for the porfo i-’mancu ei aorv.ic os required. Adjournment The Boards of .L)irectors took the fo11o•uin~action: ~ovod by Director Roy Soabridge,seconded by Director Charles B.htuvoiis and duly carried: That this noetin?;be ad.jour:eed to the hour of 8:00 on October 29,1952 in Room 239 at 110L1.West Lighth Strc~t,Sani;a Aria,California. hhorcupon,the Ch.~an declared the meeting so ndjou~ncd at 10:20 n.m. 2 •Autho nizing ~nxp1o~nt of Jack i.h]ci~icr Authorizing harrison &1~f~~~ to supervise the 1 irilnary wo rk orT~ocean outfall. sower -1J_— Chair ian,o~rd.of Direcf6~Fs County nitatlon District No1 1 C)ran~c County,Califo rnia ATTEST: ~ __ Sccrotary,T-~oard of Diroctors County Sanitation District No.1 Oran.~o County,CaUforn.ta -12 -. RESOLUTION NO,231-1 RESOLUTION OF THE BOARD OF DIRECTORS OF OCIJNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY, CALIFOR~A,DETERMINING THE LENGTH OF THE OCEAN OUTFALL SEWER (MARINE SECIION)A1~D DIRECTING CO~ñTT~SA1T1TATIO1’T DISTr(102 ~‘O.1 OF ORANGE COUNTY TO SC PROCEED WITH THE CONSTRUCTION. IE~EA3:County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California by Resolution 206 dated August 6,1952,directed said District No.1 to award a contract to 1-lealy Tibhitts Construction Company ~or the construction of the Ocean Outfall Sewer (Marine Section)arid ~rIJiEREAS:said award of contract was ri~de on the condition tha the length of the outfall be confirmed within sixty (60)days from the date of the contract,and WHEREAS:said sixty (60)day period will expire on November 3 1952,now therefore,be it RESOLVEJ):that County Sanitation District No.1 of Orange County,California does hereby find and deterr’üne that the Ocean Outfall Sewer (Marine Section)be construct&d to Station 70 /00 as shown on the plans arid specifications therefor adopted by Resolutio No.17Lj-i of the Board of Directors of last said District, FURTHER R~ISOLVED:that County Sanitation District No.1 of Orange County,California acting as Contracting Agent for itself and Counts’Sanitation Districts Moe.2,3,5,6,7 and 11 be and is hereby directed to reaffirm the provision of the contract with the Healy Tibbitts Construction Company;that the Ocean Outfall Sewer (Marine Section)be constructed to Station 70 /00 as hereinabove referred to. The foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District J~To.1 on the 22nd day of October,1952 •~ Secreatr~r,~Board of Di’redtors County Sanitation I.)istrict No.1 Orange County,California —1- 337 STATE OF CALIFORNIA) -‘ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board o~Directors of’ County Sanitation District No.1 of Orange County,California, do hereby certify that the foregoihg Resolution was passed and adopted at a regular meeting of the Board of Directors 9f County Sanitation Distt~Ict No.1 of Orange County,California,held on the 22nd day of October ,1952 by the following roi”L c.’~1l ~y’t~e: AYES:Directors Milford W.Dahl,J.L.McBride and ‘~tiliis H.~‘1arner 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 22nd day of October ~1952~ 2/~‘ Secretary,board of Direátors County Sanitation District No. Orange County,California —2— RESOLUTION NO.232-1 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY, CALIFORNIA REAFFIRMING THE 2ROVISION OF~THE CONTRACT WITH HEALY TIBBITTS COMPANY THAT THE OCEAN OUTFALL SE~1ER (MARINE SECTION)BE CON STRUCTED TO STATION 70 ~00. The Board of Directors of County Sanitation District No. of Orange County,California,acting for itself and as contracting agent for County Sanitation Districts Nos.2,3,~,6,7 and 11 of Orange County,California,does resolve as follows: SECTION I:That the provisions of the contract with Heal Tihbitts Construction Company for the construction of the Ocean Out fall Sewer (Marine Section)b~and the same is hereby reaffirmed tc construct the said sewer to a total length of 7000 feet. SECTION II:That the Secretary of the Board be and she i~ hereby directed to forward a certified copy of this resolution to the contractor Healy Tibbitts Construction Company. The foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.1 on October 2,l9~2. Secretary,Board of Directors County Sanitation District No.1 Orange County,California STATE OF CALIFORNIA) SE COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of ~~ounty Sanitation District No.1 of Orange County,California do hereby certify that the foregoing resolution was passed and adopted by the Board of Directors of County Sanitation District No.1 of Orange County,California,at a regular meeting of said Board held on the 22nd day of October,1952,by the following roll call vote: —1— AYES:Directors NOES: ABSENT: IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.~~of Orange County, California,this ~day of ~ ,1952, Secretary,Board of Directors County Sanitation District No, Orange County,California