HomeMy WebLinkAboutDistrict 02 Minutes 1952-06-18~81MINUTESOFREGULARi~ETING,RECONVENED SES~ION
OF THE BOARD OF DIRECTORS
COUNTY SAITITATION DISTRICT NO.2
ORANGE COUNTY,CALIFORNIA
June 1~,1952 at ~:OO p.m.
Board of Supervjsors~Room,Court Hou~e
Santa Ana,California
The Bc:~rd of Directors of County Sanitation District No.2
of Orange County,California,met Wednesday evening,June 1{,1952
at the hour of ~:OO p.m.,in the Board of Supervisors~Room,Court
House,Santa Ana,California,pursuant to adjournment of the meeting
on June 11,1952.
Chairman I~inch called the joint meeting of the Districts1
Boards to order at ~:1O n.m.
The roll was called and the Secretary reported a quorum of the
Board to be present.
Directors present:Robert H.Boney (Chairman),Hugh W.Warden,
Don B.Haiber,Frank J.Schweitzer,Jr.,
William H.Hjrstein and Willis H.Warner
Directors absent:Charles E.Stevens
Others present:Raymond R.r~ibaI
Nat H,Neff
C.Arthur Nisson,Jr.
John A.Carollo
ic.J.Harrison
J.A,~oo1ley
William I.Miller
Ora Mae Merritt,Secretary
Aporovalof The Boards of Directors took the following
Minute~
—
action:
Moved b Director Vernon E.Langenbeck,seconded by
Director Robert H.Boney and duly carried:
That the minutes of the meeting held on May 25,1952
he approved as mailed out.
Joint Administrative The Boards of Directors took the following
Warrant Register action:
Moved by Director Nelson N.Launer,seconded by Director
J.L.McBride and duly carried:
That the Joint Administrative Warrant Register be
approved for signature and payment of:
Warrant
Demand No.In Favor Of Amount
JA 133 Dennis Printers &Stationers 7.75
134 Bales Office Equipme~nt Co.31.05
135 Santa Ana Register 1.60
136 The Pacific Telephone &Telegraph Co.9~.95
137 Davis Stationers 19.56
l3~Surveyors Service Co.13.16
-1-
1
Joint_Administrative
Warrant Register (Cont’d)
JA-13 9
140
141
142
143
144
145
146
147
14~
149
150
151
152
153
•2E~.35
19,24
10E~.79
3.03
4.14
212.00
3~0~
10.L~3
136.70
1,632.57
5.69
34.44
5÷.53
30~00
Re~rt oft he
Esecutive Committee
_________
Director Courtney R.Chandler,Chair
________
man of the Executive Committee,read
his report and the recommendations
of the Committee.This report is on file in the office of
the Secretary,
Chairman Chandler reported that items of personnel
classifications,salary schedules and employment of consult
ants were returned to the Boards as whole for discuosion,as
cone members of the Committee were of the opinion that policy
of the Districts was involved.
~h~ef
~gineer and Gene ral
Manager
Mr.Ribal read his report to the
Directors.This report is on file
in the office of the Secretary.
Inclusion of Two
Alternates in the
Specifications for
Pipe Joints
__________
The Board of Directors adopted Reso
_________________
lution No.170—2 ,appointing Oi-a Mae
Merritt as Secretary of the Joint
Administrative Organizatior and as Secretary of the Board;
fixing her salary;and authorizing paid vacation.Certified
copy of this resolution is attached hereto and made a part.of
these minutes.
Hockaday &Phillips,Inc.
I~IcFadden Dale Hardware Co.
Barr Lumber Go,
International Busines Machines Co.
Tiernan’s
City of Santa Ana
Walter Ramsey
E~D.Bullard Company
Dierterich-Post Company
Huston,Suter &Huston,Inc.
Murphy Paint &Art Center
Standard Oil Company of Calif.
Nat H,Neff
F~R.Harwood,Postmaster
Ora Mae Merritt
Discussions of Recom Discussions were held upon the recom—
~pdations__~______mEndations made by the Executive
Committee and upon recommendations
made by the Chief Engineer and General Manager.
______
The Board of Directors adopted
________-
Resolution No.169-2
,directing
____
the inclusion of two alternates for
________
Lock-Joint Non-Cylinder Subaqueous
joint and Bell-End Non-Cylinder
Rubber Gasket Pressure joint in the specifications for the
Marine Section of the Ocean Outfall,Certified copy of
this resolution is attached hereto and made a part of these
minutes.
~pointing_Se~retarv
and fixing Salary
-2.-
Accgpting Plans and The Board of Directors adopted
Specifications for Resolution No.173-2 ,being the
Land and Marine resolution recommended by the Chief
Sections of Ocean Engineer and General Mana~.~er and
Outfall Sewer amended by the Districts?Boards,
accepting the plans and specifi
cations for the Land and Marine Sections of the Ocean Outfall
Sewer.Certified copy of ~his resolution is attached hereto
and made a part of these minutes.
Acceptin.g Grant from The Board of Directors adopted
the Stat~Land~Resolution No.172—2 ,authorizing
Commission________acceptance of Grant of Right of Way
from the State Lands Commission
and authcri~ing recordation of this document.Certified copy
of this Resolution is attached hereto and made a part of these
minutes.
Approving modified The Board of Directors of County Sani
preliminaryplans f~tation Districts Nos.1,2,3,5,6,
the Treatment Plant~7 and 11 took the following action:
Treatment Plant
trunk and Bu~hard Moved by Director Hugh W,Warden,
Street Trunk
-
seconded by Director Joseph Webber
and unanimously carried by roll call
vote by Districts:
That the suggested modified preliminary plans for the
Sewage Treatment Plant with certain other modifications or
alternates which have been discussed thoroughly with the
engineers and which are understood by them and are approved,
and that the Preliminary Plans as modified by the engineers
for the Treatment Plant Trunk Sewer and the ~ushard Street
Trunk Sewe:~be approved.That the estimated costs for the
construction of the Treatment Plant,the Treatment Plant
Trunk Sewer and the Bushard Street Trunk Sewer be approved
as the basis for payment of monies due the design engineers
in accordance with their contract dated February 1,1952.
Correspondence The Secretary read a l~t~ter from
Harrison &Woolley,dot~d June l~,
1952,in w’!i~ch they expressed disapproval o~’an alternate of
the Lock—Joint type of steel joint with a round rubber gasket,
and approval of the reinforced concrete bell and spigot joint
subject to successful test.
A motion was made by Director Hugh W.Warden,seconded
by Director Vincent L.Humeston and duly carried by the Boards
that this letter be received and ordered filed in the office
of the Secretary.
The Secretary read a letter from the
State Department of Public Health,
dated May 29,1952,relative to the position takenby them
on the question of sewage overflow or bypassing.
A motion was made by Director Frank J.Schweitzer,Jr.,
seconded by DirectorJ.L.McBride and duly carried by the
Boards that this letter be received and referred to the
Chief Engineer and General Manager.
—3—
Correspondence -Cont’d The Secretary read a letter from the~~O
City of Huntington Beach,dated Jtine
9,1952,relative to the Districts’inquiry about proposed
•construction of a sewer treatment plant~within the city limits
of Huntington Beach,and which stated that this rnatter had.
been referred to their City Planning Commission and the City
Attorney for study and inclusion in the rezoning study now under
way.
A motion was made by Director Cou.:tney R.Chandler,
seconded by Director Willis 1-~.Warner and duly carried by the
Boards that this letter be received and ordered fi.lecI in the.
office of the Secretary.
The Secretary read a letter from Mr.
Paul G.Brown,Executive Officer of
the Regionai ~Iater Pollutiop Control Board No.~,dated May
2~,1952,relative to that Board’s officially :trescr~hed re
quiremerits for sewage and industrial waste discharged into
the Pacific Ocean.
A motion was made by Director Nelson M.Launer,seconded
by Director Hugh W.Warden and duly carried by the Bonrds that
this letter be received and ordered filed in the.office of the
Secretary.
The Secretary read a letter from Mr.
Paul G.Brown,Executive Officer of
the Regional water Pollution Control Board.No.~,dated June
9,1952,relative to that Board’s function in regard to comment
on plans and specifications for the land and marine sections of
the ocean outfall sewer.
A motion was made by Director Willis II.darner,seconded
by Director Vincent L.Humeston and duly carried that this
letter be received and ordered filed in the office of the
Secretary.
Repealing Re~lut~p The Board of Directors adopted Rosa-
No.169 which author-lution No.175—2 ,
which directed that
ized two Pipe Joint two alternates for pipe joints be
Alternates
_____—
included in the specifications for the
Marine Section of the Ocean Outfall.
Certified coo~of this Resolution is attached heretQ and made
a part of these minutes.
Inclusion of One Alter-The Board of Directors adopted Reso
nate_in Specifications lution No.176-2 ,calling for the
for Pipe Joints
____
inclusion of the Bell-End Non_Cylinder
Rubber Gasket Joint in the specifi-t
cations for the marine section of the ocean outfall sewer.
Certified co~y of this resolution is attached hereto and made
a part of these minutes.
Referra~~_The following actions were taken by
Executive Committee the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,
6,7 and 11:
Moved by Director Don B.Haiber,seconded by Director
C,R.Miller and duly carried:
That the following items on the Agenda be ref3rred to the
Exe’~i~tiv~Committee for further study and report to the Boards:
Item 10 (a)2~Proposed Resolution fixing classifications and
salary schedules for Joint Administrative and
Construction personnel.
Item 10 (a)3.Proposed I’Iotion authorizing employment of
personnel at certain salary schedules within the
brackets of the above proposed resolution.
-4-
~V~S~i
Item 10 (a)4.Resolution authorizing employment of
special consultants.V
Authori ~Payment The Boards of Directors of County
of Bills submitted Sanitation Districts Nos.1,2,3,
by Harrison &~!oolley 5,6,7 and 11 took the following
et al action:
Moved by Director Warner,seconded by Director McBride
and duly carriedby the Boards of Directors of County Sanitation
Districts Nos.1,2,3,5,6,7 and 11:
That payment of ~p25,924.8O be made to Harrison &Woolley
and Headman,Feguson &Carollo,in accordance with their bill
dated June 18,1952,for services rendered for the pre
paration of final plans and specifications for the Ocean Out
fall,Land and Marine Sections,and that the bill presented
by them f or this amount be accepted as the basis of payment in
accordance with Paragraph XI,sub-paragraph 3 of their con
tract dated February 1,1952.
The Boards of Directors of County Sanitation Districts V
Nos.1,2,3,5,6,7 and 11 took the following action:
Moved by Director McBride,seconded by Director Warner
and duly carried by the Boards of Directors of County Sani
tation Districts Nos.1,2,3,5,6,7 and 11:
That payment of $18,288.00 be made to Harrison &Woolley,
Headman,Ferguson &Carollo,in accordance with their bill
dated June 18,1952,for services rendered for the prepar
ation of preliminary plans and specifications for the Treat
ment Plant,Treatment Plant Trunk and Bushard Street Trunk,
and that the bill presented by them for this amount be
accepted as the basis of payment in accordance with Para
graph XI,sub-paragraph 2 of their contract dated February 1,
1952.
Computation of The Boards of Directors took the
Cost Plus 5ervices following action:
on bills of Harrison
&~Jool1ey,et al
_______
Moved by Director Nelson M.Launer,
seconded by Director Hugh W.Warden
and duly carried:
That the bills of Harrison &Woolley,et al,in the
amounts of $89.72 and $958.31,be referred to the engineers
for further discussion of method of computing cost plus
services.
Moved by Director Hugh W.Warden,seconded by Director Frank J.
Schweitzer,Jr.,and duly carried:
That the Operating Fund Warrant Register be approved for signa
tire and payment of:
Warrant
Demand No
___________
Amount
2-11 Robert H.Boney V 92.00
2-12 Charles 0.McCart 12.25
2-13 Don B.Haiber 83.50
2-14.Willis H.Warner 13.23
2-15 Hugh W.Warden V 41.00
2-16 Charles E.Stevens 87.80
2-17 Frank J.Schweitzer,Jr.75.75
2-18 William H.Hirstein 86.00
$491.53
Operating Fund Warrant
Regi ster
The Board of Directors took the
following action:
In Favor Of
—5—
ADJOURNMENT The Boards of Directors took the
following action:
Moved by Director Willis H.~1arner,seconded by Director
Hugh W.Warden and duly carried:
That the meeting of the Boards of Directors of County
Sanitation Districts,Nos.1,2,3,5,7,~and 11 be adjourned.
Whereupon,the Chairman declared the meeting of these
Boards so adjourned at 10:55 p.m.
Secretary,Board of Dir~ctors
County Sanitation District No.2
Orange County,California
92
ATTEST
County
Orange County,California
No.
-.6-
RESOLUTION NO.169—2
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITi~TION DISTRICT NUMBER TWO ,
OF ORANGE
COUNTY,Ci~LIFORNIA,RECOhI~ENDING ~ND DIRECTING
THL INCLUSION OF TWO ADDITIONAL TYPES OF PIPE
JOINTS AS ALTLRNATi.~5 IN ~jJ~}~~~NS AND SPECIFI—
GallONS FOR THE MARINE SECTION OF THE OCEAN
OUTFALL SE~JER.
WHEREIS,the Executi~e Committee has,after study,determined
the desirability of the inclusion of certain pipe joints as alter
nates in the plans and specifications for the Marine Section of the
Ocean Outfall Sewer and recommends that the Lock-Joint NOn-Cylindc:
Subaqueous Joint and the Bell-End Nor~~Cylinder Rubber Gasket Pressure
Joint be included along with the other joint alternates now in
cluded in the plans and specifications for the said Ocean Outfall
Sewer,NOW THEREFORE,BE IT RESOLVED:
That the Design Engineers be and they ar~hereby directed to
provide for the inci.usion of the Lock-Joint Non-’~ylinder Subaqueous
Joint and the Bell_End Non_Cylinder Rubber Gasket Pressure Joint as
alternates in addition to the alternates now included in the plans
and specifications presented May 2~,1952 for the Marine Section if
the Ocean Outfall Sewer.
PASSED AND ADOPTED at a regular meeting of the Board of
Directors of County Sanitation District No.2
,
held on the
lath day of June,1952.
~~~
Secretary,Board of Directors
County Sanitation District No.2
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,OEJ~MAE MERR1Trt,Secretary of the Board of Directors of
County Sanitation District No.2 of Orange County,California,
hereby certify that the foregoing Resolution was pas~i:ed and
adopted at a regular meeting of the Board of Directors of County
Sanitation District No.2 of Orange County,California,held on
the 1~th day of June,1952,by the following roll call vote:
-1—
AYES:Directors Hugh W.Warden,Don B.Haiber~Frank
J.Schweitzer,Jr.,William H.Hirstein and
Robert H.Boney
NOES:Director Willis H.Warner
ABSENT:Director Charles E.Stevens
IN ~JITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No,Two of Orange County,
California,this lath day of June ,1952.
Secretary,Board of Directors
County Sanitation District No.2
Orange County,California
—2—
RESOLU~flON NO,170-2
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.TWO
OF ~ANGE COUNTY,CALIFORNIA,APPOINT~
INC ORA MitE MERRITT:AS SECRETARY OF THE
JOINT ADMINISTRATIVE ORGANIZATION AND AS
SECRETARY OF SAID COUNTY SANITATION
DISTRICT NO~TWO
~
AND FIXING flEW
SALARY,
The Board of ~irect~ors.of C~unty Sanitation District No.
Two of Ordnge County,California,does resolve as fo1lo~st
WHEREAS,Ora Mae Merritt has been employed by County Sani
tation Districts Nos.1,2,3,5,6,7,~and 11 of Orange
County since March 17,1950;and
WHEREAS,Ora Mae Merritt has been employed as Temporary
Secretary of the Joint A~ministrativ?Organization of said
County Sanitation Districts and has served as Tempor~iry
Secretary of County Sanitation District No,Two
—
since August
9,1950.
NOW THEREFORE BE IT RESOLVED:That Ora Mae Merritt is
hereby appointed Secretary of the Joint Administrative Organ..
ization and Secretary of County Sanitation District No~Two
to serve at the pleasure of the Directors,and that the salary
of the office of Secretary of the Joint Administrative 0rgan.s~
ization is hereby fixed at $4.O0,00 per month,effective as
of June 1,1952,said salary of MOO,00 per month to be apportioned
between the various County Sanitation Districts in the percentages
heretofor established and to be paid from the Joint Administrative
?uud through the Payroll Revolving Fund.She shall perform such
duties as may be required of her by the Board of Directors of any
of said County Sanitation Districts Nos,1,2,3,5,6,7,~
and Ii as Secretary thereof,~nd suth duties as may be ?equire~
of her by the Cbi~f Engineer and General Manager of the Joint
Administrative Organization.
FURTHER RESQLVED~That the said salary of ~4.OO,QO per
TflOflth,is subject to review and adjustment on June 1,1953 by
the Boards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,~a and 11 of Orange Coi~nty,Ca1ifornia~
FURTHER RESOLVED:That Ora Mae Merri~is hereby granted and
authorized to take a two-week vacation with pay before~the end of
the Year 1952,her monthly salary to continue and to be paid to
her at the rate of ~4OO.OO per month during her absence while
on the two-week vacation.
FURTHER RESOLVED:That when the Secretary i~required to
travel on business of the Joint Administrative Office,or on
business of any ~r all of the said County Sanitation Districts,
she shall be allowed mileage ~t the rate of $.075 per mile for
the distance actually traveled on s’~ich business.If she travels
on public carrier,she shall be allowed the actual cost of such
transportation.
FURTHER RESOLVED:That all Resolutions previously adopted
or previot~s actions by the Board of Directors of County Sani~.
tation District No.2 in conflict herewith be and the same are
hereby repealed,with the exception of Resolution No,31,adopted
by the Boc~rd of Directors of County Sanitation District No.~
on the 26th day of .b~ugust,l95O~
PASSED AND ADOPTED at a x’egu~r rn~eting of the Board of
Directors of County Sanitation District No,2 of Qrange County
California,held on the lath day of June,1952..
Secretary,Boara of Diráctors
County Sanitation District Mo.2
Orange County,Ca1~fornia
STATE OF C~tLIFORNIA)
ss
COUNTY OF ORANGE )
I,ORi~MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.2 of Orange County,California,
do hereby certify that the foregoing Resolution was passed and
adopted at a r~gu1ar meeting of the Board of Directors of County
Sanitation District No.2 of Orange County,California,.held on
the 1~th day of June,1952,by the following rofl,call vote;
.2—
AlES:Directors Willis H.Warner,Hugh W.Warden,
Don B.Haiber,Frank J.Schweitzer,Jr.,
William Hirstein arid Robert H.Boney
NOES:None
ABSENT:Director Charles E.Stevens
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County S~riitation District No,2 of Orange County,
California,this 18th day of June ,1952.
~~
Secretary,Board of Direc ors
County Sanitation District No.2
Orange County,California
—3—
RESOLUTION NO.172-2
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.TWO OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING THE GRANT OF A RIGHT OF
WAY FROM THE STATE LANDS ~llVIISSION;AUTH ORIZ
ING THE SECRETARY OF THE BOARDS TO ATTEST THERE
TO AND ORDERU~G THE RECORDATION OF SAID GRANT.
The Board of Di±’ectors of County Sanitation District ~:.~9...
of Orange County,California,resolves as follows:
SECTION I.That the Right of Way granted by the State bf
California,State Lands Commission,being a strip of land 100 feet
in width from the high tide to apoint 7000 feet seaward,for the
Marine Section of the Outfall Sewer be and the same is hereby
accepted together with the conditions contained in said grant.
SECTION II.That the Secretary of the Board of Directors
be and she is hereby authorized and directed to attest to the
said grant.
SECTION III.That the grant of the said right of way be
and the same is hereby ordered recorded in the office of the County
Recorder of Orange County.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.Two,on the 1~th day of June,1952.
~
_______
Secretary,Board of Dire’ctors
County Sanitation District No.Two
Orange County,California
STATE OF CAL~0RNIA)
•
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.Two of Orange County,California,
do hereby certify that the foregoing Resolution was passed and
adopted at a regular meeting of the Board of Directors of County
Sanitation District No.Two of Orange County,California,held
on the 1~th day of June,1952,by the following roll call vote:
-1-
Directors Hugh W.Warden,Don B.Haiber,Frank
J.Schweitzer,Jr.,William H.Hirstein,Willis
H.Warner and Robert H.Boney
NOES:None
ABSENT:Director Charles E.Stevens
IN ~TITNESS WHEREOF,I have •hereunto set my hand ar1d affixed
the seal of County Sanitation District No,Two of Orange County,
California,this l~th day of June
,1952.
(~
Secretary,-Board of Directors
County Sanitation District No.2
Orange County,California
—2—
i~j~
RESOLUTION NO.173-2
RE~OLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NUMBER 2 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPEC
IFICATIONS FOR THE OCEAN OUTFALL SEWER,(LAND SEC~
TION)AND THE OCEAN OUTFALL SEWER,(NMUNE SECTION):
ORDERING SAID PLANS AND SPECIFICATIONS FILED IN ‘JBE
OFFICE OF ~iE SECRETARY’AND DIRECTING COUNTY SANI
TATION DISTRICT NUMBER bNE OF ORANGE COUNTY,CAL IF
ORNIA TO ADV~TISE FOR BIDS FOR SAID OCEAN OUTFALL
SEWER.
WHEREAS,the Design Engineers,Harrison and ~i1oolley,Headman~
•Fergusbn and Carollo have presented and the Chief Engineer and
General Manager has reca~imended approval of detailed plans and
specifications for the construction of the Ocean Outfall Sewer
(Land Section)and the Ocean Outfall Sewer (Marine Section)from
a point 60 feet westerly of the existing 1.0.S.booster pumps.
ing plant to a point 7000 feet from shore and southwesterly of
the mouth of the Santa Aria River,i~1l within the County.of Orange,
California;.and
1.That said detailed plans presented by the Chief Engineer
and General Manager,prepared by I~arrison and Woolley,Headman,
Ferguson and Carollo,Design Engineers,and dated June ~1952,
for the construction of the Ocean Outfall Sewer (Marine Section)
and the Ocean Outfall Sewer (Land Section)as above described,
be and the same are.hereby approved,adopted and ordered filed i~
the office of the Secretary of the Board of Directors.
2~That County Sanitation District Number One be and i~b~e~e”.
by directed as contracting agent for Itself and County San1~
tatton District Number ~of Orange County,California,to ad,
vertise for bids to be received until 8:00 p.m.,July 23,19S2,,
for the construction of the Ocean Outfall Sewer (Mari~.e Section)
and the Ocean Outfall Sewer (Land Section),as above described
and sho~~~n on said plans and in accordance i4th the plans and
specifications heretofore approved and filed with the Seoretary~
of the BOard of Directors on June 18,1952.
The foregoing resolution was passed and adopted at a reg.
ular meeting of the Board of Directors of County Sanitation Di~t”
ri.c~t Number Two
,of Orange County,Californiaft June 18,19S2,
Secretary,Boar~of ~rebto~
County Sanitation District No.2
Orange County,~Ca1ifornia
STATE OF CALIFORNIA)
88
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors
of County Sanitation District Number’2 of Orange County,
California,do hereby o~rtify that the foregoing Resolution
was passed and adopted at a regular meeting of the Board of
Directors of County Sanitation District Number of Orange
County,California1 held on ~hi~18th day of.June,19S2,by
the following roll call vote:
AYES:Directors Hugh W.Warden,Don B.1-laiber,Frank J.
Schweitzer,Jr.,William H.Hirstein,Willis H.
Warner and Robert H.Boney
NOES:None
ABSENT:Director Charles E.Stevens
IN WITNESS WHEREOF,.1 have hereunto set my hand and affixed
the seal of County sanitation District No.Two of Orange County,
California,this l~t’h day of June,1952.
~
Secrétáry,Board of Directors
County Sanitation District No.2
Orange County,California
-2-
RESOLUTION NO.175—2
RESOLUTION OF THE BOARD OF DThECTORS OF COUNTY
SANITATION DISTRICTNO~T~IO OF ORANGE,COUNTY,
CALIFORNIA,RESCINDING RESOLUTION NO.169-2
The Board of Directors.of County Sanitation District
No.2 of Orange County,California,resolves as follows:
SECTION I:That Resolution NO.169-2 directing the
Design Engineers to provide for the inclusion of the Lock-Joint
Non-Cylinder Subaqueous Joint and the Bell-End Non-Cylinder
Rubber Gasket Pressure Joint as alternates in addition to the
alternates now included in the plans and specifications pre
sented May 28,19~2 for the Marine Section of the Ocean Outfall
Sewer,be and the same is hereby rescinded.
PASSED AND ADOPTED at a regular meeting of the Board of
Directors of County Sanitation District No.2 ,
held on the
18th day of June,1952k
retary,Boarcfol Directa~’rs
County 5ani,tation District No.2
Orange County,California
STATE OF CALIFORNIA)
as
COUNTY OF ORP~NGE )
~I,ORA MAE MERRITT,Secretary of the Board of Directors of
County S5yuitation District No.2 of Orange County,California,
hereby certify that the foregoing Resolution was passed and
adopted at a regular rieeting of the Board of Directors of County
Sanitation District No.2 of Orange County~California,held
on the 18th day of June,1952,by the following roll call vote~
AYES:Directors Willis H.Warper,Hugh W.Warden,Don B.
Haiber,Frank J.Schweitzer,Jr.,William A.Hirstein,
and Robert H.Boney
NOES:None
ABSENT:Director Charles E.Stevens
UI.’—
103
IN WITNESS WHEREOF,I have hereuntp set my hand and affixed
t~xe seal of County Sanitation District No.2 of Orange County,
California,this 1~th day of June ,1952.
Secretary,Board of Directors
County Sanitation District No.2
Orange County,California
_2~.
RESOLUTIOI\~NO~176-2
RESOLUTION OF THE BOARD OF DIRECTORS OF -
CoUNTY SANIT~TJCN DI STRICT NO.TWO
OF ORANGE COUNTY,Ci~LIFORNIA,RECOMIvIEND_
INC AND DIRECTING THE INCLUSION OF ONE
~DDIT1CNAL TYPE OF PLPE JOINT AS AN ALTER
NATE IN THE PLANS AND SPECIFlC~TlONS FOR THE
MARINE SECTION OF THE OCEAN OUTFALL SEWER.
~HEREAS,the Boards of Directors of County Sanitation
District No.Two of Orange County,California,has after study.
determined the desirability of the inclusion of a certain pipe
joint as an alternate in the plans and specifications for the
Marine Section of the Ocean Outfall Sewer and reco~ends that
the Bell-End Non-Cylinder Rubber Gasket Pressure Joint be included
along with the other joint alternates now included in the plans
and specifications for the said Ocean Outfall Sewer,NO~J THEREFORE,
BE IT
RESOLVED:That the Design Engineers be and they are hereby
directed to provide for the inclusion of the Bell-End Non-
Cylinder Rubber Gasket Pressure Joint as an alternate in adci•i
tion to the alternates now included in the plans and specifications
presented May 2~,1952 for the Marine Section of the Ocean Outfall
Sewer.
FI~SSED AND nUOPTED at a regular meeting of the Board of
Directors of County Snnitation District No.2 ,
held on the
lath day of June,1952.
Secretary,Board of Directors
County Sanitation District No.2
Orange County,California
STATE OF Ci~LIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MJ~E MERRITT,Secretary of the Board of Directors of
Count Sanitation District No.2 of Orange County,California,
hereby certi.fy that the foregoing Resolution was passed and
adopted at a regular meeting of the Board of Directors of County
Sanitation District No.2 of Orange County,California,held on
the lC~th day of June,1952,by the following roll call vote:
-1-
AYES~Directors Hugh W.Warden,Don B,Haiber,Frank J.
Schweitzer,William H.Hirstein,Willis H.Warner
and Robert H.Boney
NOES:None
ABSENT:Director Charles E.Stevens
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.Two of Orange County,
California,this lath day of
,1952.
Secretary,Board of Direc ors
County Sanitation District No.2
Orange County,California
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