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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 —2—