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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—