HomeMy WebLinkAboutDistrict 01 Minutes 1952-12-17373
MINUT~OF
REGULAR MEETING,ADJOURNED S~SION
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.1
ORANGE COUNTY,CALIFORNIA
December 17,1952 at ~:OO p.m,
Room 239,1104 West Eighth Street
Santa Ana,California
The Boards of Directors met in ~.djourned session at the
hour of ~:OO p.m.,December 17,1952 in Room 239 at 1101+West
Eighth Street,Santa Ana,Ca)4fornia.
Chairman Finch called the joint meeting of the D:Lstricts’
Boards to order at ~:OO pm.
The roll was called and the Secretary reported a quorum of
the Board to be present.
Directors present;Courtney R.Chandler (Chairman)
Willis H.Warner
J.L.McBride (Director McBride
left the meeting at 10:25 p.m.
Directors absent:None
Others present:LeeM,Nelson,C.Arthur Nisson,
Jr.,Walter Chaf’fee,Harry Ashton,
John A.Carollo,K.J.Harrison,
J.A.Woolley,Nat H.Neff,
E.0.Meador,Carl J,Thornton,
Walter Ramsey,Kenneth Perry,
Raymond N.Hertel,Mrs,Elizabeth
barber,Mrs.Josephine Campbell
and Ora Mae Merritt,Secretary
Correspondence The Secretary re~da letter from
Harri~.son &Woolley,and Headman,
Ferguson &Carollo,transmitting 10 copies of the final
plans and specifications for the Land Section of the
Ocean Outfall Sewer,as revised,pursuant to instructions
of the Boards on November 19,1952,The Secretary reported
that a copy of these plans and specifications had been
delivered to the Chairman of each of the Bcards.
The Boards of Directo±s took the following action:
Moved by Director Courtney R.Chandler,seconded by
Director Robert H.Boney and duly carried by the ~oards of
Directors of County Sanitation Districts Nos.1,2,3,5,
6,7 and 11:
That the revised final plans and specifications for the
Land Section of the Ocean Outfall Sewer and the letter of
transmirttal dated December 12,1952 be received and ordered
filed.
374
The Secretary reported that a letter dated
December 16,1952 from Harrison &Woolley,and
Headman,Ferguson &Carollo,would be included in
the report of the Chief Engineer and General Manager.
Approval of The Board of Directors of County
Minutes Sanitation District No,1 took
the following action:
Moved by Director Willis H.Warner,seconded by
Director Courtney R.Chandler ~nd duly carried:
That the minutes of the meetings of the Board of
Directors of County Sanitation DistrictNo.1,held on
November 25,1952 and December 10,1952,be approved as
mailed out,
DirectorLauner requested that the minutes of theY
meeting held on November 19,1952,lines 12,13 and 14,
paragraph entitled “Authorizing Preparation of a Modified
Plan for Ocean Outfall Sewer,Land Section”which read:
11and during the thirty day period required for
redesign,the treatment plant and trunk lines could then
be given more study without holding up construction of
the ocea~i outfafl.”
be corrected to read:
~‘and allow the use of this section for Newport Beach,
Huntington Beach and the J,O,S,after the 1953 season
and that the treatment plant and other trunk lines could
then be given more study without holding up construction
of the ocean outfal1.~’
Whereupon,the Boards of Directors took the following
action:
Moved by Director Willis H.Warner,secondedhy
Director C.R.Miller 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 joint meeting of the Boards
on November 19,1952 be corrected as requested by Director
Launer,and approved as corrected,
Amendment of Director Langenbeck requested a
Motion re clarification of the motion made
Resolutions and by Director Warden,seconded by
business matters Director Haiber and carried by
the Boards at the meeting on
November 19,1952,relative to processing all resolutions
and other important business matters through the Chief
Engineer and General Manager and the attorney before
presentation to the Directors,stating this appeared to
be be a restriction upon the Directors which ITlight preclude
discussion of the Districts’business or taking up of new
matters ata meeting of the ~oards.After a general
discussion,the Boards of Directors took the following
act ion:
Moved by Director Roy Seabridge,seconded by Director
Vernon E.Langenbeck and unanimously carried by the Boards
of Directors of County Sanitation Districts Nos.1,2,3,5,
6,7 and 11:
-2..
375
That the motion passed on November 19,1952,
reading:
~That all resolutions and all important business
matters of the joint Boards of Directors be presented
to the Chief Engineer and General Manager and t~he
Districts’attorney before presentation to the Boards.”
be and the same is hereby amended by striking out the
words “and all important business matters.”
Aprroval of The Boards of Directors took the
Joint Admi~j~ratj~re follcwing action:
Warrant Register
Moved by Director Willis H.Warner,
seconded by Director Vernon E.L~ngenbeck and duly carried
by the~Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7 and 11:
That the Joint Administrative Warrant Register
be approved for signature and payment of:
Warrant
Demand No~In Favor Of Amount
JA—239 The Pacific Telephone &Telegraph Co.~4,6O
2L~.O Orange County Blueprint Shop 21,74.
241 Stein’s Stationery Store 91,61
242 South Main Stationers 14.53
243 Hawley’s 5.33
241+Bales Office Equipment Co,26.39
24.5 Santa Ana Register 1.60
246 City of Santa Aria 212,00
247 Ace Rents 5.40
24E~Dennis Printers &Stationers 23.9g.
249 ~ouis L,Lane,Jr.4.5~
250 Kenneth L.Perry 11.70
251 W,lvi,Pomerenke 3.50
252 F.R.Harwood,Postmaster 30.00
253 Ora Mae Merritt 10.05
$~47.O~
_____________________
The Board of Directors took th~
______________________
following action:
The Boards of Directors took the
following action:
Approval of Revo1vin~
WarrantFund“A”
Register
Moved b~Director Willis H.
Warner,seconded by Director Vernon E.Langenbeck and
duly carried by the Boardsof~Directors of County Sani
tation Districts Nose 1,2,3,5,6,7 and 11:
That the Revolving Fund “A”Warrant Register be
approved for signature and payment of:
Warrant
Demand No.In Favor Of Amount
A-17 Orange County Blueprint Shop $4.3~
A~ptin~Report arid
aut horizing ~á~~nt
to Ho1mes~&Narver,I~
Moved by Director Vernon E,
Langenbeck,secopded by Director Joseph Webber and
unanimously carried by the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7 and 1l~
—3—
That the report of Holmes &Narver,Inc.,dated
November 19,1952,be accepted and that their bill
dated November 30,1952 for ~1,592,2Q be accepted as
the basis of payment and this amourt be paid to them
through the Suspense Fund from the Construction Funds
o~County Ssnitation Districts Nos.1,2,3,6,7
and 11 in the following percentages:
16.75%
•32.23%
24.44%
l6,0~%
100.00%
Mr.Nelson read his report to the Directors,stating
that he had found the plans and specifications to be clear
and concise and the design in accordance with good
engineering practice;that he recommended the Boards’
acqeptance of the plans and the publication of notice
calling for bids to be received not later than January 14,
1953,
Report of the Design Messrs.’Harrison,Wbolley and
Engineers Carollo,representinr~the firms of
Harrison &Woolley,and Headman,
Ferguson &Carollo,explained the new design of the land
section of the ocean outfall sewer which included 7~”
reinforced concrete pipe from the marine section inland
for approximately 700 feet and 60”reinforced concrete
pipe for the remaining 1355 feet at an estimated constr
uction cost of ~223,935;and an alternate proposal
using 7~”reinforced concrete pipe instead of 60”
on the 13~5 foot section,at a total estimated constr
uction cost (using the 7~”alternate)of ~23l,1~5.
Mr.Harrison reported that their revised design pro
vides a considerable saving by raising the level and
placing 1300 feet of pipe on trestle;but since the
entire line will be subject to infilteration from tidal
waters at low flow or will be subject to internal
pressures at higher flow,relative water tight joints
are required and two alternate types of pipe joints are
included in the proposal,being (1)the bell and spigot
tubular rubber,gasket grout~.fi1led joint and (2)the bell
and spigot solid rubber gasket joint,
Mr.Carollo led a discussion upon conditions con
tributing to sulfides generated by sewage,the cost’and
effectiveness of various methods of pipe protection,
and the amount of protection given the pipe against
sulfuric acid where chlorination is used lorodor control.
378
No
‘I
1?
‘I
1
2
7
II
District
U
I’
‘I
Report of the Chief
Engineer and General
Manager upon the plans
and_specifications,
revised;for th~e Land
Sec~ion,Ocean Outfall
Sewer
The Chairman called upon Mr.
Lee M.Nelson for a report and
recommendation upon the revised
plans and specifications for the
land section of the ocean outfall
sewer,as submitted by the design
engineers.
377
.of Final The Board of Directors adopted
P~láns and Specifi Resolution No.239,adopting the
cations for the
-
plans and specifications for the
Land~ection~Qcean Land Section,Ocean Outfall Sewer,
~utf all and aüth~iz and instructing the Secretary of
notice~calling~the Board of Directors to publish
f~r bids notice calling for bids for constr
uctiort of this sewer.Certified
copy 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.240-1,directing the Secretary
to publish legal notices calling for bids for the constr
uction of the land section of the ocean outfall sewer,
Certified copy of this resolution is attached hereto and
made a part of these minutes.
Report of the Director Warner,Chainnan of the
Finance Committee Finance Committee reported that
considerable time and effort had
been spent in reviewing the many problems~confronting
the Districts by the deficit of some ~4OO,0OO in the
bond funds for completion of the project under the
original plan;realizing the desire of all Directors
that maximum facilities be built with the money avail
able and within the shortest period of time,the
Committee believes the plan presented and approved
in principal the best method of procedure;also,
that in analyzing the accounts,they found items
charged against the bond funds for expenditures
other than construction costs~and as there will be
future eharges of this nature,recommend that a con
tingency be set up for such payments.Chairman Warner
presented for consideration ~time schedule for com
pletion of each unit of the work and stated that the
Finance Committee unanimously recommend that the Boards
instruct the design engineers to prepare preliminary
plans covering the trunks and treatment plant facili
ties based upon the plan devised by the Committee
with an equitable distribution of the costs and
capacities in the modification and that they prepare a
chart with the plans showing the respective interests
in the final participation so that it can clearly
be understood what the program involves,
There follow~d~adiscussiori upon clarification
of future costs of construction of the ~llis Avenue
line and maintenance costs under the proposedmodified
plan.‘Director McBride asked Director Warner,for the
record,if the responsibility of Districts Nos.1,7
and 11 would cease for the cost of operation and
maintenance and any future additional construction
costs of the reversed Ellis Avenue lineafter that
line had once been completed with bond funds.
Director Warner stated that it was his understanding
that the responsibility of Districts Nos.,7 and 11
would cease at the time the line was completed.
Director Haiber stated that under the proposed modified
plan,some of the Districts would own capacity rights
in a line which they would not use and asked that if
a line should fail and have to be reconstructed would
the Districts owning the capacity rights but not using
them have to pay for rebuilding’the ]4ne.Mr,Nis~on,
legal counsel for the Districts,stated that in the
absence of an agreement these Districts would not be
responsible.
—5—
j
0rd~eririg the pre Director Warden requested
paration of a~consideration be given to
pricing report modifying the bond plan by
reduction of size of the lines
and capacity in the treatment plant,stating that
plans and spcifications for the treatment plant being
60%complete,if facilities could be built with funds
available by such modification,considerable time and
expense might be saved.The design engineers were
requested to submit a proposal of estimated costs
based upon Director Warden’s suc~gestion.A verbal
proposal to be confinned in writing,was made by the
desi~-i engineers that for a fee of ~35,000.O0,Harrison
&Woolley,and Head.man,Ferguson &Carollo,would
prepare a pricing report covering estimate~of the
costs of:
1.Treatment Plant #2 at site near present
Booster Station based upon the preliminary
plans previously submitted and as ordered
modified by the Boards of Directors upon
the recommendation of the Chief Engineer
and General Manager and for which final
plans are now 6o~complete.
2.Treatment Plant #2 at same site as above,
but reduced in ~pa~ity from the ~mgd,
as estimated in (1)above,to a capacity
of 24.29 mgd,except that the pump pit will
be predicated upon 2g.~mgd as agreed to
be necessary by Mr.McBride,
3.Treatment Plant #2 at same site as above,but
reduced in capacity from ~rngd to such
lesser capacity as’can be built for
approximately ~p9OO,OO0,which is the available
money left for treatment plant purposes.
and:
Estimate the sizes of pipe that can be built for
the money now available for each of the following lines:
Ellis Avenue
~3ushard Street
Treatment Flant Trunk
JO.S.Connecting Trunk
The Boards of Directors took the follc~iiflg action:
Moved by Director Vernon E.Langenbeck,seconded by
Director C.R.Miller and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,
6,7 and 11:
That the verbal proposal made by Harrison &Woolley,
and Heaeman,Ferguson &Carollobeaccepted and that they
be instructed to prepare and submit a pricin.g report On
or before January 14,1952 on estimated construction
costs as outlined in their verbal proposal;and that
the fee of ~5,0O0 for the preparation of the pricing
report be paid to Harrison &Woolley?and Headman,Ferguson
&Carollo within ten days after submission of this report
through the Suspense Fund from the’Construction Funds of
County Sanitation Districts Nose 1,2,3,5,6,7 and 11
in the following percentages:
-6-
1 29.12%
2 21.6~%
3 17.20%
5 ~.77%
6 10.04%
7 &12%
11 5.07%
100,00%
__________________
The Boards of Directors took the
____________________
following action:
Moved by Director Vernon E.
Langenbeck,seconded by Director Vincent L,Humeston and
duly carriec~by roll call vote of the T3oards of Directors
of County Sanitation Districts Nos.1,2?3,5,6,7 and 11:
That further engineering design of final plans
and specifications on the Treatment Plant be ordered
stopped and payment for work done to date in the amount
of 60%of the fee of Harrison &Woolley,and Headman,
Ferguson &Carollo (per Paragraph XI,sub-paragraph 3
of their contract dated February 1,1952)he paid iti
accordance with the terms of their bill for
dated December 16,1952,and that this bill be
accepted as the basis of paym’~nt for s~rvices rendered
the Districts in the percentages set forth therein;
said payment to be made from the Construction Funds of
County Sanitation Districts Nos.1,2,3,5,6,7 and
11 through the Suspense Fund,
____________________
Mr.Nelson read his report to
____________________
the Directors.Following the
_________________
reading of.this report,the
Boards of Directors took the
Moved by Director Hugh W.Warden,seconded by
Director Vincent L.Hurneston and duly carried:
That the report of the Chief Engineer and General
Manager be received arid ordered filed.
_____________________
The Boards of Directors took
_______________________
the following action:
______________________
Moved by Director Frank J.
____________
Schweitzer,Jr.,seconded by
Director Robert H.Boney and
BoardsofDirectors of County
Nos.1,2,3,5,6,7 and 11:
That the’Chief Engineer and General Manager be
authorized and instructed to take such action as
necessary to secure the approval Qf Healy Tibbitts
Construction Company for the change of engineering
supervision and inspection on the marine section of
the ocean outfall sewer from the Districts’Chief
Engineer and General Manager to Harrison &Woolley,
and Headman,Ferguson &Carollo,
~n.~roval of bills and The Boards of Directors of €ounty~
authorizing payment Sanitation Districts Nos,1,2,5,6
to Hprrison&Wool~~and 7 took the following action:
an~~,manF e rgu son
&Carollo
____
Moved by Director Willis H,Warner,
seconded by Director Courtney H.
Chandler and duly carried:
379
No.
?1
Vt
‘V
I?
1t
Vt
District
I’
Vt
Vt
‘V
It
Stop Work Order,
on Final Plans for
the Treatment Plant
Report of the
Chief Engineer’
and General Manager
following action:
Approval to be secured
from Healy Tibbitts
Construdtiori Company re:
change of ~upervision of
inspection
_____________
duly carried by the
Sanitation Districts
-7—
That final plans and sp~ifications for the Newport
Beach Trunk UBIt,Unit I,and J.O.S.Connection
Trunk submitted on October 22~1952 by the~design
engineers,Harrison &Woolley,and Headman,
Ferguson &Carollo,be and they are hereby approved;
and that payment of ~l,347.O6,second Lnstallment
of their fee for services rendered in the prepar
ation of these final plans and specifications,
be made t~o the design engineers and that their
estimated construction costs and bill for this
amount dated December 16,1952 be accepted as the
basis of payment in accordance with Paragraph
XI,sub-paragraph 3 of their contract dated
February 1,1952;said payment to be made
from the construction funds of County Sanitation
Districts Nos,1,2,5,6 and 7 in the percentages
set forth ~n the bill from Harrison &Woolley,and
Headman,Ferguson &Carollo.
The Boards of Directors of
County Sanitation Districts Nos.
1,2,6 and 7 took the following
action:
Moved by Director Willis H.Warner,seconded by
Director Robert H.Boney and duly caned by the Boards
of Directors of County Sanitation Districts Nos.
1,2,6 and 7:
That final plans and specifloations for the Ellis
Avenue Trunk Sewer,submitted on Septenter 2L~,1952,
by the design engineers,Harrison &Woolley,and
Headman,Ferguson &Carollo,be and they are hereby
approved;and that payment of ~3,594.36,second
installment of their fee for services rendered in
the preparation of these final plans and specifications
he made to the design engineers and that their
estimated construction costs and bill for this amount
dated flecanber 16,1952 be accepted as the basis of
payment in accordance with Paragraph~XI,suh-.paragraph
3’of their contract dated February 1,1952;said
payment to be made from the Construction Funds of
County Sanitation Districts Nos.1,2,5 and 7 in
the percentages set forth in the bill from Harrison
&Woolley,and Headman,Ferguson&Carollo.
The Boards of Directors of
County Sanitation Districts Nos.
1,2,3,6,7 and 11 took the following action:
Moved by Director Willis H.Warner,seconded by
Director Roy Seabnidge and duly carried by the Boards~
of Directors of County Sanitation Districts Nos,1,2,
3,6,7 and 11:
That the final plans and specifications for the
Bushard Street and Treatment Plant Trunk Sewers,stib
mitted on October 22,1952 by the design engineers;
Harrison &Woolley and Headnian~Ferguson &Carollo,
be and they are hereby approved;and that payment of
~2O,5E~5.4O,second installment of their feefor services
rendered in the preparation of these final plans and
specifications,be made to the design engineers
and that their estimated construction costs and bill
for this amount dated December 16,1952,be accepted
as the basis of payment in accordance with Paragraph XI,
sub-paragraph 3 of their contract dated February 1,1952;
381
said payment to be made from the Construction Funds
of County Sanitation Districts Nose 1,2,3,6,7
and 11 in the percentages set forth in the bill from
Harrison &Woolley,and Headman,Ferguson &Carollo.
Moved b~r Director Courtney H.Chandler,secon4~d
by Director Robert H.Boney and duly carried by the
Boardsof~Directors of County Sanitation Districts
Nos.1,2~3,5,6,7 and 11:
That the Suspense Fund Warrant Registers
be ~approved for signature and payment of:
Warrant
Demand No.In Favor Of
_____
Harrison &Wooli~y,and Headman,
Ferguson &Carolio~
Harrison &Woolley,and Headman,
~erguson &C~rollo~
Harrison &Woolley,and Headm~,n,
Fer,c~uson &Carollo
Construction Fund
warrant Register
The Board of Directors took the
following action~
Moved by Director ~‘J±]~l±s H.TTarner,
seconded by Director Courtney H.Chandler and duly carried:
That District No.1 Construction Fund Warrant
Register he approved for signature and payment of:
Warrant
Demand No.In Favor Of
M,Miller Company
Owl Truck &Construction Company
Moved b Director Robert H.Boney,seconded by
Director William H.Hirstein and duly carried;
Suspense Fund
Warrant ktegist er
The Boards of Directors took
the following action:
The City of Orange
Raymond II.Hertel
Roland E.Lockwood
Holmes &Narver,Inc.
and:
In Favor Of
S -29
8-30
S -31
3-32
Warrant
Demand No
S ~-33
S-34.
S -35
mount
150.00
31.20
52.70
1,592.20
$.
Amount
1,L~7O.4E~
25,526.g2
13,~24.O0
~~~2l.3C
1—76
1-77
Amount
~65;422.97
2~73o.g2
Ad.lournment The Boards of Directors of County’
Sanitation Districts Nos.1,2,3,
5,6,and 7 took the following action~
-9-
R~OLUTION NO.239-1
R~C’LUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1 OF ORANGE COUNTY
CALIFORNIA,APPROVING AND ADOPTING PLANS AN
SPECL~’ICATIONS FOR THE OCEAN OUTFALL SE~TER
(LAND SECTION)AND AUTHORIZING ~~ODIFICATION OF
THE ORIGINAL ENGINEER’S REPORT CONTAINED THERE
IN AND ORD.~RING SAl])PLANS AND SPECIFICATIONS
FILED IN THE OFFICE OF THE SECRETARY AND DIR
ECTING THE SECR~I’ARY TO ADVERTISE FOR BIDS FOR
THE CONSTRUCTION THEREOF,
The Board of Directors of County San tation District No,1
does resolve as follows:
WHEREAS,the Design Engineers Harrison &Woolley,and Headman,
Ferr~uson &Caroilo have presented final detailed plans and speci
fications dated December 1952 for the construction of the Ocean
Outfall Sewer (Land Section);arid
WHEREAS,said plans and specifications have been app~ved
and recommended by the General Manager;and
WHEREAS,said plans and specifications contain certain
changes in alignment,size of pipe and grade of said pipe for
that portion of the work included in the Engincer’s Report,dated
Be-ember 22,l94~arid
WHEREAS,such changes and modifications are necessary and the
public interest requires said modifications and changes since
the original report was filed;
NOW,THER~’ORE,BE IT R~OLVED:
1.That the Board of Directors of County Sanitation District
No.1 of Orange County,California hereby finds and declares
that the public interest requires the changes of the general
plans for the work of the District by changing the alignmcnt,sise
Qf pipe and grade of said pipe for the Ocean Outfall Sewer (Land
Section)from Engineer’s Station 0 -03 to Engineer’s Station
20 ,~55 all within the County of Orange as shown on detailed plans
for such submitted and recommended this day.Any previous modi
fications not consistent herewith are hereby resconded.
2.That said detailed plans prepared by Harrison &Woolley,
and Headman,Ferguson &Carollo dated December 1952 for the
construction of the Ocean Outfall Sewer (Land Section)be and
-1-
4~t_4.)
the same are hereby adopted and ordered filed in the office of
the Secretary of the Districts.
3.That the Sèói’etai’y of the Boai’d of Di~ectors of County
Sanitation District No.1 is hereby authorized and instructed
to advertise for bids to be received until ~:OO p.m.~January
~.4,1953,for the construction of the Ocean Outfall Sewer (Land
Section)as above described and shown on said plans and specifi
cations heretofore approved and filed with the Secretary of the
Board of Directors on Dec~ber 12,1952.
The foregoing resolution was passed and adopted at a regular
adjourned meeting of the Board of Directors of County Sanitation
District No.1 of Orange County,California,h~1d on the 17th day
of December,1952.
Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
STATE OF Ci~LIFOR~IA)
ss
COT~TY OF OR~~NGE
I,ORi&~AE LERRITT,Secretary of the Board of Directors of
County Sani~tion District No.1 of Or~nge County,California,
do hereby certify that the above and foregoing resolution was
passed and adopted by said Board at a regular adjourned meeting
thereof held on the 17th day of December,1952,by the following
roll call vote:
AYFS:Directors Willis H.i~iarner,J.L.McBride and
Courtney R.Chandler
None
A~SENT:None
IN WITNi~SS WHEREOF I have hereunto set my hand and affixed
the seal ofCow~.yS.~nitationDistrictNo.~-..of.Orange County,
Cal iforni~this 17th day of December,1952.
Secretary,Board~of Directors
County Sanitation District No.1
Orange County,California
—2—
384
R~OJ.JUTION NO,2~.O-1
R~OLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATIUN DISTRICT NO.ONE OF ORP~GE COUNTY,
CALIFORNIA,AP~?ROVING AND ADG7TING PLANS AND
SPECIFIC .~T1(NS FOR THE’OCEAN OUTFALL SE~iER
(LAND SECTION)4~ND AUTHORIZING 1’iODIFICP~TION OF
THE ORIGINAL ~GII’~EER’S REPORT CONTAINED THERE
IN,1’~ND ORDERING SAID PLANS AND SPECIFICATIONS
FILED IN THE OFFICE OF THE SECR~I’ARY AND DIR
ECTING THE SECRETARY TO ADVERTISE FOR BID3 FOR
THE CONSTRUCTION THEREOF.
The Bor~rd of Directors of County Sanitation District No.
One does resol:Te as follows:
-
~HER~AS,the Design Engineers,Harrison &Woolley,and
Headman,Ferguson &Carollo have presented final detailed
plans and specifications dated December 1952 for the constr
uction of the Ocean Outfall Sewer (Land Section);and
~1HEREAS,said plans and specifications have been approved
and reco~irnended by the General Manager;and
WHEREAS,said plans and specifications contain certain
changes in the alignment,size of pipe and grade of said pipe
for that portion of the work included in the ~ngineer’s Report,
dated December 22,l91~and
WHEREAS,such changes and modifications are necessary and
the public interest requires said modifications and changes
since the ori~in~’.1 report was filed;
NO!,TH2it~CRE,BE IT R~OLVED:
1.That the Board of Directors of County Sanitation
District No,1 of Orange County,California hereby finds and
declares that the public interest requires the changes of the
!~eneral plans for the work of the District by chan~ing the
alignment,size of pipe and grade of said pipe f or the Ocean
Outfall Sewer (Land Section)from Engineer’s Station 0 -03
to ~ngineer’s Station 20 /55 all within the County of Orange
as shown on detailed plans for such submitted and recommended
this day.Any previous modifications not consistent herewith
are hereby rescinded.
-1.-
2~That said detailed plans prepared by Harrison &385
Woo11ey~and 1-1eadr~an,Ferguson &Oarollo dated December 1952
for the construction of the Ocean Outfall Sewer (Land Section)
be and the same are hereby adopted and ordered filed in the
office of the Secretary of the Districts.
3.That the Secretary of the Board of Direc~tors is hereby
authorized and instructed to advertise for bids to be received
until ~:OO p.m.,January 14,1953,for the construction of the
Ocean Outfall ~(Land Section)as above des’ribed’and shown
on said plans a:-ic~~c~fications,and in accordance with Reso—
lution No0 239 adopted by the Boards of Directors of County
Sanitation Disti’icts Nose 1,2,3,5,6,7 and 11 of Orange
County,California on December 17,1952.
The foregoing resolution was passed and adopted at a regular
adjourned.meeting of the Bcard of Directors of County Sanitation
District No.1 of Orange County,California,held on the 17th day
of December,1952,
~
Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
STATE OF CALIFORIIA)
ss
COUNTY OF GRANGE )
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 the Board of Directors of County
Sanitation District No.1 of Orange County,California,held on
the 17th day of December,1952,by the fo11o~ring roll call vote:
AYES:Directors Willis H.Warner,J.L.McBride and
Courtney IL Chandler
NOES:None
ABSENT:None
IN ~JITNESS UHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.1 of Orr~nge County,
California.
,‘~~-e
Secretary,hoard of Directors
County Sanitat~.on District 1~IO~~1
Orange County,California
3L3S
RESOLUTION NO0 240-1
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATIUN DISTRICT NO.ONE CF ORANGE COUNTY,
CALIFORNIA,AP~DROVING AND ADCFTING PLANS AND
SPECIFICAT1CNS FOR TH~OCEAN OUTFALL SE~JER
(LAND SECTION)~ND AUTHORIZING MODIFICATION O~
THE ORIGINAL ~NGIN E.~R ‘S REPORT CONTAINED THERE
IN,!‘~ND ORDERING SAID PLANS AND SPECIFICATIONS
FILED IN THE OFFICE OF THE SECRETARY AND DIR
ECTING THE SECRETARY TO ADVERTISE FOR BIDS FOR
THE CO~STRUCTION THEREOF.
The Board ~f Directors of County S~nitation District No.
One does resol:re as follows:
~JHER~AS,the Design Engineers,Harrison &Woolley,and
Headman,Ferguson &Carollo have presented final detailed
plans and specifications dated December 1952 for the constr
uction of the Ocean Outfall Sewer (Land Section);and
WHEREAS,said plans and specifications have been approved
and recommended by the General Manager;and
WHEREAS,5aid plans and specifications contain certain
changes in the alignment,size of pipe and grade of said pipe
for that portion of the work included in the $ngineer’s Report,
dated December 22,194~and
WHEREAS,such changes and modifications are necessary and
the public interest requires said modifications and changes
since the original report was filed;
NO!,THE1~i2CRE,BE IT RESOLVED:
1.That the Board of Directors of County Sanitation
District No.1 of Orange County,California hereby finds and
declares that the public interest requires the changes of the
general plans for the work of the District by chan~ing the
alignment,size of pipe and grade of said pipe for the Ocean
Outfall Sewer (Land Section)from Engineer’s Station 0 -03
to Engineer’s Station 20 ~55 all within the County of Orange
as shown on detailed plans for such submitted and recommended
this day.Any previous modifications not consistent herewith
are hereby rescinded.
-1—
r 2,That said detailed plans prepared by Harrison &3~J7
Woolley,and Headman,Ferguson &Carbllo dated December 1952
•for the construction of the Ocean Outfall Sewer (Land Section)
be and the same are hereby adopted and ordered filed in the
office of the Secretary of the Districts.
3.That the Secretary of the Board of Directors is hereby
authorized and instructed to cdvertise for bids to~be received
until ~:OO p.m.,J~muary 14,1953,for the construction of the
Ocean Outfall Sew~(Land Section)as above de3c:~’ihed and shown
on said plans a:i~3p~c.ifications,and in accordance with lieso—
lution No~239 adopted by the Boards of Directors of County
Sanitation Districts Nose 1,2,3,5,6,7 and 11 of Orange
County,California on December 17,1952.
The foregoing resolution was passed and adopted at a regular
adjourned.meeting of the Board of Directors of County Sanitation
District No,1 of Orr~rige County,Ca1~.fornia,held on the 17th day
of December,1952.
~Z~
Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
STATE OF CALIFORIIA)
ss
COUNTY OF CRANG~
I,ORA MAE MERRITT,Secretary of the Board of Directors of
Càu~ty 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 the Board of Directors of County
Sanitation District No.1 of Orange County,California,held on
the 17th day of December,1952,by the folloTTing roll call vote:
AY~:Directors Willis H.Warner,J.L.McBride and
Courtney R.Chandler
NOESt None
ABS i~NT;None
IN ~JITNESS UHEREOF,I have hereunto set m~hand and affixed
the seal ol’county Sanitation District No.1 of Orange County,
California.
-~~-e--,/4’~-cz-
Secretary,board of Uir~or~
County Sanitation District No.1
Orange County,California
—2—