HomeMy WebLinkAboutDistrict 01 Minutes 1952-11-19REGULAR ME ~TING,ADJOURN ~D S ESS ION
BOkRI)OF DIRECTORS
COUNTY SANITATION DISTRICT NO.1
ORANGS CCUNT~,CALIFCRNIA
November 19,1952 at ~:OO p,m.
Room 239,1104 West Eighth Street
Santa Ana,California
The Board of’Directors met in adjourned session at the
hour of i~:OO p.m.,November 19,1952 in Rodm 239 at 1104 West
Eighth Street,Santa Ar~a,Ca1i:~ornia,pursuant;to adjournment at
the last regu1~r rnee~ing.
ChaLrmar Finch called the joint meeting of the Districts’
Boards to order at )~:OO p.m.
The roll was called and the Secretary reported a quorum of
the Board to be present.
Directors present:Courtney R.Chandler (Chairman)
J.L.McBride
Willis H.Warner
Directors absent:
Others present:Lee M.Nelson
Clarence S.Sorenson,Vice President,
Holmes &Nnrver,Inc.
Boyd E.Guyman,Chief’Sanitary Engineer
Holmes &Narver,Inc.
C.Arthur NLsson,Jr.
Harry Ashton
Raymond M.Hertel
K.J.H~.rni son
J.A.Woolley
Hichard henri ~o n
~.C)
•Meador
it.~.C~nj stianson
Nat H
,
Neff
Wall;er Chaffee
CharT as 0.PTcCart
Chsnles A.Pearson
Milford.W.Dahl
Paul I3rown
Kenneth Perry
F..8.Owen
Stanley E.Riddorhof
Frank Cook
Howard Cook
Ora Mae ~r~errjtt,,Cecretary
Chairman Finch introduced Mr.
‘~~G~eral_Managei’
_____
Lee M.Nelson,wi;n took o~ice
as tne Districts~Chief En~ine ~r
and General Manager on Novenber 1,l9~2,
Mr.Nelson reported thaI;he had c~ent ~he past two
weeks reviewing the many phasee of the Districts’joint
program,and had no renort to make at;this meeting.
—1—
t~DOrt~Or’MOinTeS’&Mr.Clarence S.Sorenson,Vice Presi
Nirver,Inc dent and Mr.Boyd E.Guyrnan,Chief
Sanitaty Enpineer of the firm of Holrne~
&Narver,presented 25 copies of the written report on plans-
and specifications for the proposed ~11is Avenue Trunk Sewer,
Bushard Street Trunk Sewer and the Treatment Plant Trunk Sewer,
copy of which was distributed to each of the Directors.Mr.
Sorenson read the report filed by Hol~ies and N~rver,Inc.
After a full disucssion on the report,the Board of
Directors took the following action:
Moved by Director J.L,McBride,seconded by Director
Robert H.Boney and duly carried by the Boardsof Directors
County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
That the Report received frori Holmes and Narver,mc,,
be received and ordered flledb
Moved by Director Hugh W1 Warden,seconded by Director
Frank J.Schweitzer,Jr.,and duly carried by the Boards-of
Directors of County Sanitation Districts Nos.1,2,3,5,
6,7 and 11:
That the minutes of the meetin~s held on October 22nd
and October 29th,1952,be ap~roved as mailed out.
The Boards of Directors took the
following action:
Moved by Director Vernon E,Langenbeck,seconded by
Director Courtney R.Chandler and duly carried by the”Boards
of Directors of County Sanitation Districts Nos.1,2,3,5,
6,7 and 11:
That the Joix~Administrative Warrant ~egister be approved
for signature and payment of:
Warrant
D~nand No
J~-226
227
22~
229
230
231
232
233
234.
235
236
237
23 ~
In Favor Of
Bales Uffice Equipment Co.
City of Santa Ana
The Pacific Telephone&Telograrth Co.
Dennis Printers &Stationers
Ellis C.Diehl
Larchant Calculators,Inc.
Orange County Blueprint Shop
Santa ~na ~egister
Louis L.Lane,Jr.
Kenneth Perry
Walter G.Ramsey
Standard Uil Company of California
Ora Mae Merritt
)1
~jp ).L~
212.00
66.30
l5.3E~
125 00
20~0O
1,55
1 •60
2 •40
6.97
11,55
3 .13
21 •00
Approval of
Minüt es
The Boardá of Directors took the
following action:
Jriint Administrative
Warrant Register
mount
-2-
_________________
The Boards of Directors took the
_________________
following action:
Moved by Director Vernon E.Langenbock,seconded by Directo:t
Roy Seabridge and duly carried by the Boards of Directors of Courit~
Sanitation Districts Nos.1,2,3,5,6,7 and l1~
That the Suspense Fund Warrant Register be approved for
signature and payment of:
Warrant
-No
______________
S—26 Raymond N.Hertel
27 George E.Ritchey
28 City of Anaheim
_______
Appointing Lee N.Nelson
the authorized agont in
óonnection with Chapter
20 ‘Fund.s
Moved by Director J.L.McBride,seconded by Director Robert
H.Bonoy and duly carried by the Boards of Directors of County
Sanitation Districts Meg.1,2,3,5,6,7 and 11:
That the Boards waive the usual order of business and any
now business to come before the Boards be presented as,the
next order of business.
Authorizing Harrison &Director Warner,Chairnan of the Finance
Woolley,ot a).to pro—
‘
Committee,reported that on October 1,
vide engino~ing su~ër 1952 the Boards approved in principal
Vision atid inspection on the plan submitted by the Committee and
~ö~structionóf the’Ocean instructed them to proceed with the
butfail’‘drafting of a contract with the design
engineers for engineering supervision anô
inspection of the joint projects of the Districts in line with
the proposod modification;that t1~o Committee had not1 In view
of later developments,continued the negotiation of this con—
tract until such time as all point had boon clarified in the
~tud.ios new being made by the Boards-,
V
In order to come to 8OI~O definite order for the inspection of
construction of the ocean outfall,Director Warner read and
recommended a resolution providing for the supervision and
inspection of the land and marine sections of the ocean outfafl
under a modification of Paragraph Viii of the design engineers’
contract.
Suspense Fund
Warrant ~Roglster
Authorizing Lee N.Nelson,
ChiofEngineer and General
Manager ~o certify the
payroll
In Favor Of
,
Amount
59.70
18.50
500.00
~578.20
The Board of Directors adopted Resolutioi
No.233,authorizing Mr.Leo N.Nelson t~
certify the Districtat payrolls.Corti—
fled copy of this Resolution is attached
hereto and made a part of these minutes.
______________________
The Boards of Directors adopted Resolu
_______________________
tion No.23L~,appointing Mr.Lee N.
-
Nelson,Chief Engineer and General
__________________________
Manager as the authorized agent in con’.
nection with Chapter 20 Funds.Certified
copy of this resolution is attached hereto and made a part of
those minutes.
Change in the usual order
of business
The’Boards of Directors took the
following action:
3’.
35 1~
After a discussion of the proposed resolution by the
Directors and the attorney for the Districts1 it was generally
concurred that the proposed reso1uj~ion be amended to include a
clause stipulating that the construction surveys and detailed
inspection be performed to the satisfaction of the Chief Enginee3
and General Manager.
The Boards of Directors adopted Resolution No0 235,as
amended,authorizing Harrison &Woolley,and Headman,Ferguson
&Carollo to provide construction surveys,detailed inspection
and material tests on the construction of the land and m~rino
sections of the ocean outfall,and that Paragraph VIII with the
design engineers,dated February 1,1952,be and is hereby
modified to provide for the payment of the lu~ip sum fee of
~82,OOO,Oo,covering work performed or to be performed by the
dosign engineers in the engineering supervision snd inspection
on construction of the land and marine sections of the ocean
outfall.Certified copy of this resolution is attached hereto
and made a part of these minutes.
Processing resolutions Director Hugh W~Warden reviewed
i~T~her business previous action of the Boards instr—
m~~rs of the j6T~~ucting that al].matters concerning
_______________________
the joint floar~s be processed through
the Joint A~..r,i:.~i:~strative Organization.
After a general discussion,the Boards of Directors took
the following action:
Moved by Director Hugh W.Warden,seconded by Director Don
B.Haiber and duly carried by the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7 and 11:
That all resolutions and all iriportant business matters of
the joint Boards of Directors be presented to th~Chief Engineer
and General Manager and the Districts’attorney before presenta~
tion to the Boards1
Authorizing preparation Director Nelson M.Launor led a
of modified plan for discussion upon the critical situation
Ocean Outta11~~d now before the Districts,and recom—
Section mended that the design engineers be
instructed to prepare modified plans
and specifications for the land section of the ocean outfall to
bring the lines to the present booster plant.Director Launor
reported that the design enginoors had stated such modified
plans could be prepared within thirty days;he believed this
act~.on by the BoarC~would ponnit the land and marine sections
to ho completed at ~pproxiriately thc sane time and that during
the thirty day pori3d required for redesign,the treatment plant
and trunk linos could be given more study without holding up
construction of the ocean outfall,
The Boards of Directors took the following action:
Moved by Director Willis H.Warner,seconded by Director
Robert H.Boney and duly carried by the Boards of Direct~o~\
County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
That the Consulting Engineers,Harrison &Woolley,and
Headnan,Perguson &Carollo be and they are hereby instructed
to proceed with the modification of the Land Section of the
Ocean Outfall,keeping within the limits of the funds tenta.!.
tively set up in the Modification Plan of October 1,19S2,
providing a 78”diameter pipe from the beginning of the Marin’
Section to the North side of Coast Highway at approximately
Station 7 ~00,and providing for as large diameter pipe .to
Station 21 ~00 as can be designed within the limits of ftnds
above referred to.
Corr~espondence The Secretary read a letter from the Cit~j
of Santa Ana,transmitting an Interim
Maintenance Agreement,approved by the City Council,between
District No.I and the City of Santa Aria,
Authorizing Execution The Board of Directors took the following
~Tinteriri Maint~anc~action:
Agreènent~wfth City ~6?
Santa Aria
-
—
Moved by Director J.L.McBride,seconded
by Director Willis H.Warner and duly
carried:
That that certain Interim Agreement with the City of Sant
Ana dated November 17th,19S2 be approved and executed;and
that the Chairman and Secretary of the Board be ordered to sig
the Agreement on behalf of the District.
Approval of Minutes The Board of Directors took the following
action:
Moved by Director Willis H.Warner,seconded by Director
3.L.McBride and duly carried:
That the minutes of the Special meeting of the Board of
Directors of County Sanitation District No.1,held on Novembe
7,19S2,be approved as mailed out,
Extension of time The Board of Directors adopted Resolution
to William T.Reetz.~No.236—1,granting a 20—working day
COntractor extension of time to William T.Reetz,
Contractor,for completion of Dyer Road
Trunk Sewer.Certified copy of this Resolution is attached
hereto and made a part of these minutes.
Report of the.Super~Mr.Raymond H,Hertel,Supervising Engi
vising Engihèer neer reported receipt of four release$
following completion of the Dyer Road
Trunk Sewer.
The Board of Directors of County Sanitation District No,
took the following action:
Moved by Director Willis H.Warner,seconded by Director
3.L.McBride and duly carried:
That releases received from the City of Santa Ana,The
Irvine Company,County of Orange and the Division of Highways,
be received and ordered filed.
Mr.Herbel submitted estimated construction costs on the
Dyer Road Trunk Sewer.
The Board of Directors took the following action:
That the Supervising Engineerls estimated construction
costs for the Dyer Road Trunk Sewer be received and ordered
filed.
Accepting the Raymond N,Hertel,Supervising Engineer
Dyer Road Trunk submitted recommendation for acceptancE
Sewer of the Dyer Road Trunk Sewer.The Boarc.
of Directors took the following action:
Moved by Director J.L.McBride,seconded by Directçr
Willis H.Warner and duly carried:
That the report of the Supervising Engineer recommending
acceptance of the Dyer Road Trunk Sewer be received and orderec
filed.
The Board of Directors took the following action:
Moved by Director J.L.McBride,seconded by Director
Willis H.Warner,and duly carried:
That the Dyer Road Trunk Sewer,reported by the Superviu
sing Engineer to have been constructed by William T.Reetz,in
accord with the plans and specifications adopted by Resolution
No.l5L~—l dated Nay 12,l9~2,of the Board of Directors of
County Sanitation District No.1 of Orange County,California,
be and the same is hereby accepted;that the Chairman and
Secretary of said Board of Directors be directed to execute anc
record a ‘~Not1ce of Completion of Work”;that final payment be
made to.the contractor in the manner prescribed by the specifi
cations for the work;and that said payment be made from said
District’s Construction Funde
Ap.p~ointing Ra~rmond The Board of Directors took the
M,~Iertel as ~.
following action:
vi~sing ~fngineer for
the Fairview~Rôa~d Moved by Director Willis H.Warner,
Trunk ‘$ewer seconded by Director J.L,McBride and
duly carried:
That Raymond N.Hertel,civil engineer,be and he is here
by designated and appointed Supervising Engineer for County
Sanitation District No.1,and is authorized to certify prod.
gross payments and sign engineer’s certificates for construe—
tion of the Fairview Road Trunk Sewer,
Construction Fund The Board of Directors took the
Warrant Regiser following action:
Moved by Director Willis H.Warners
seconded by Director J.L.McBride and duly carried:
That District No.1 Construction Fund Warrant Register be
approved for signature and payment of:
Warrant
Demand No
1-66
67
68
69
70
71
72
In Favor Of
Orange County Blueprint Shop
E,P,Halloran
F.Birkinshaw
Gladding,NoBean &Co.
Owl Truck &Construction Co.
3.S.Barrett
William T,Reetz
The Board of Directors
following action:
.78
60
•20
80.90
20,827..10
10,336.38
36,206.33
16,775.81
287,5O~
took the
Moved by Director Willis H.Warner,seconded by Director
J,L.McB~ide and duly carried:
That the meeting of the Board of Directors of County
Sanitation District No.1 be adjourned.
Whereupon,the Chairman declared the meeting so adjourne
at 10:30 p,m~
ATTEST:
(7)?
—~..‘~—~~--~~‘-‘v
Secre~Eary,&ard of~Di±~ec ors
County Sanitation District No,1
Orange County,California
C aix~rnan ôa~dof Direct~ors
County itatlon District No,1
Orange County,California
357
Amount
Adjournment
RESOLUTION NO.233-1
R.~SOLUTION AUTi~ORIZING LE~i M.NELSON,
CHI~F ~~rI~~i~A~D GI~P~L ~AI\AG ~R OF
COUN~Y S A~iTATIC1~DISTRI~TS ros.1,2;
3,5,6,7,~AND 11 OF ORANGE COUNTY,
CALI?CRNIA,TO SIGN AND CF~RTIFY THE
P~JROLL OF SAID DISTRICTS rib THE AUDITOR
The Board of Directors of County Sanitation District
No.1 does resolve as follows:
sEcTIo~:I.That Lee M.Nelson,Chief En,~ineer and General
Manager,be and he is hereby authorized to sign and certify
the payroll to the Auditor.
SECTION II.That all prior actions of the Board of
Directors in cOnflict herewith are hereby repealed.
~~/~_~//~
Secretary,Board of Directors
County Sanitat~oni Di.st.rict No.
Orange County,Ca1i1~ornia
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors
of County Sanitation District No.1 of O~ange County,Calif
ornia,do hereby certify that the foregoing Resolution was
passed and adopted at a regular adjourned meeting,of the Board
of Directors of County Sanitation District No.1 ,Or~n~e County,
Ca1t~’ornia,held on the 19th day of November,1952,by the
fo1lowinr~roil call vote:
AYES:Directors Courtney R.Chandler,J.L.McBride and
Willis H Warner
NOES:None
ABSENT:None
—1—.
359
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.1 of Orange County~
California,this 19th da~r of November ,1952.
c~
~cretary,~oard of Dir~ctors
County Sanitation District No,1
Orange County,California
—2-.
3E0
R~SOLUTI0N NO,23L~.-1
RESOLUTION NPJVIING AND APPOINTING AUTHOR—
IZEJ)AGENT OF COUNTY Si&NIT~J’ION DISTRICTS
NOS.1,2,3 ,5,6,7,~AND 11 OF Qf?~ANGE
COUNTY,CAJ.~IFOi~NIA,
The Board of Directors of County Sanitation District No.1
does resolve as follows:
SECTION I.That the Chief Engineer and General Manager
of County Sanitation Dist~i.cts Nos.1.,2,3,5,6,7,~and 11
of Orange County,California,is hereby designated and appointed
the “Autho:rized Agent11 in connection with the Construction and
Employmenu Act of the State of California (Chapter 20,Statutes
of 1946,as amended).
SECTION II.All prior actions of the Board of Directors
in conflict herewith are hereby repealed.
The foregoing resolution was passed and adopted at a
regular adjourned meeting of the Board of Directors of County
Sanitation District No.1
,on the 19th day of November,1952,
_
•~
Sec:retary,Board of Directors
County Sanitation Disti~ct No.1
Orange County,California
STATE OF CALL.?ORNIA)
ss
CCU1\~TY OF Ofd~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 adjourned meeting of said Board,held on the
l9t~1 day of November,1952,by the fol1o~ng roll call vote:
AYES:Directors Courtney H.Chandler,J.L.McBride and
Willis H.Warner
NO~:None
ABSENT:None
-1-
IN WITNESS ‘&HEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No,1 of Orange County1
California,this 19th da~r of November ,l9~2.
~~
~cretary,hoard of Directors
County Sanitation District No.1
Orange County,California
-2—
‘~r~
RESOLUTION NO.23 5-1
RESOLUTION OF THE EOAi~)OP J)I’-~ECTORS OF
COUNTY sA1rITAT:!:oN DISTRICTS ~1,2,
3,~,6,7 ~uid 11 OF ORAi~E COUNTY,
CALIFORNIA,FiROVIDINC-FOR CERTAIN CON—.
STPJJCTION SURVEYS,DETAI:L ~U INSPECTICN
~‘0 ~TL~~IAL ~srs OI\1i’~-i U~1S ij~J~,ip~i
OF ThE OCEi~.N OUTFALL,bOSH LANI)AND MARINE
SECTIONS,AND PROVIDING All INTERIM
~iOiYLFSCA 1’1Ofl 011 Thfl co ~L1 ~CT ~~r~ji TT~
DISTRICTS AND SAIL)ENGINEERS,DATED
:F.IBRTJARY 1,1952.
SECTION I:b}EREAS,the Districts do require certain con
struction surveys,detailed inspection and material tests in
connoct).on w~tb.the construction ofbhe Ocean Outfall,both land and
iiar~ne soct:Lons,in cecordru.iee ~t..c.nians and specifications
:ubnittod by the En~iriou rs Jiarri son &Woolloy,and.lie e~iar1,Fer;uson
&Carollo,and aeproved by thc Districts,or f~~e.submitted by said.
En~inocrs and approved by the Districts,in the case of the Land
Section,and
~HEr?~AS,said Engineers.hai1e indicated their agreement to
porfon~i the above work for a lump su:ce fec.of Eighty—two Thousand and.
No/lOO ($82,000.00)Dollars,which sur~includes payment for work
aircady done on the Marine Section by said Engineers,as directed by
unanimous Notion of the joint Bucu da on October 22,1952,and
WHEREAS,it is for the h~st interests of the Districts and
-ror the oxpodit~.n;~of tbo construction of said.Ocean Outfall,both
land and marine sections,
~iOU,THEREFORE,BE IT RESOLVED:That (Paragraph viii)of the
~ontract between the Districts and said :u;n~i.no~rs ,
dated Februa~y l~
~2 be,and the sane is i~uroby modified be provide for tao payei~nt
saic En5iflOCra of Ulni lump sum los of Sigl~ty~-b~To TLious and and
~~/ioO (4~62,OO0~O0)Dollars covering work perfonT~d or to b.(.e~c’rme(
L~soid Engineers in connection with construction s~io:~.:debsUcd
inspection -be the satisfaction of the C1iio~kiiginoer and General
hanagor,and mater ial tests on the O,).~1S b:enction of the Ocean Outfall,
both land end nar~n-~sections,in accordance with the plans and
specifications submitted hf said Enginocrs and approved by the
-1—
313
District,o::~T-sujtt~,d by s~ic1 En~ineers and approved by the
Districts,in the case of the land section,said payrient to he made
as follows:I±i~ht Thousand and No/lO0 (~8,00O.00)Dollars on or
before the 10th day of January,i9~3,and Ei~ht Thousand and No/100
(;~8,00O.00)Dollars on each month thereafter for nine (9)months
until the sui~of Severity~two Thousand and No/l00 (~72,000.O0)Doi1a~s
ha~been paid,The balance of Ten Thousand and ~o/lO0 (~l0,000.O0)
Dollars shall he paid upon completion of the contracts for construc~
tion and the acceptance thereof by the Districts.If the construction
work is cenrletcd and accepted by the Districts prior to the expira
tion of the torn above set forth,then.any balance then renaming duo
~i.1 be paid.
SECTION II:WHEREAS,a contract is bein~negotiated between
sold ~:,nV bho Di~tricts ~~r;h~lu:cic a ua~i•cc treot is con—
toriplated bc replace the contract of February 1,i95~,which said
new contract was tentaviely approved,by the Districts on October 1,
1952,:.~rd ii;is desirable to provid.e for t~i€.correlation of this
~iodification and said proposed new contract,
NO ~i,‘Ih.i’~ORE,FE IT RESOLV~h):That in the event a lu~p sum
~ntract is approved and entered into bstwe~n the Districts and said
~n~inaers coverin~the joint works of said Districts as proposed and
tcntativc1’~’approved on October 1,19~2,the pa~T’!ents made under this
niodlficat~on shall be credited to the Districts against the lump sum
provided i:~~a:Lci.contract,provided,howevir,that said proposed
contract is orbered into prior to Decembor l~,l9~2.
1b11(:forcgoing resolution was passed and adopted at a regular
,~‘irno5 ~of the board of Directors of County Sanitation
;-~ct ho~1 ,ou tho 19th day of Fovoi’ibar,19~2.
~
b~ecrctery,Board of D~rect3
County Sanitation District No0 1
Orange County,California
-2—
3E4
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 her9by 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 19th day of November
,1952 by the foi]owing roil.~1i yale:
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 19th day of November ,1952.
a~“2/~~-~
Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
—3—
365
RESOLUTION NO.236-1
RESOLUTION OF THE BOARD OU DIRECTORS OF COUNTY
SkNITATION DISTRICT NO.1 OF ORANGE COUNTY,
CALIi~ORNIA,GRANTING A TWENTY WORKING DAY EXTEN
SION OF TIi”fl~TO WILLIAM T.REETZ FOR COMPLETION
OF HIS CONTRACT FOR THE CONSTRUCTION OF THE DYER
ROAD TRUNK SE~€R.
WHEREAS,duo to strike conditions beyond the control of the
contractor for tlio construction of the Dyer Road Trunk Sewer,and
ERE.&S,the Contractor was unable to commence operations at
the time th~contract was lot due to strike conditions,
NOW,T HERE FORE,BE IT
RESOLVW1’~That William.T,Reotz ha and he is hereby granted an
extension of twenty working da~js for the completion of the construc~
tion of the Dyer Road Trunk Sewer in accord,with the provisions of
Section 8 (c)of the specifications for said work under his contract.
The forugoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District No.1
on the 19th day of November,1952.
_
4~
_
SoTai~,Board ~bf ~
County Sanitation District No •1
STATE OF CALIFORNIA)Oranry~County,California
53
COUNTY OF ORAUGE
I,ORA HAE 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 arid adopted
at a regular adjourned meeting of the Board of 1)irectors of County
S~ri.tation District No~1 of Orange County,California,held on tho
19t~day of November,1952,by the following roll call vote:
Diructors Willis H.Warner,J.L.McBrid~and Courtn~y R~
Chandler
None
6Ed1T:None
-1—
3~G
IN WITNESS WHEREOF,I have hereunto •set my hand and affixed
the seal of County Sanitation District No.1 of Orange County,
California,this 19th day of November ,1952,
-
Secretary,Boài~d of Directors
County Senitation District No.1
Orange County,California
—2—