HomeMy WebLinkAboutDistrict 03 Minutes 1952-06-18MINUTES OF REGULAR ~ETING,RECONVENED SESSION
OF THE BOARD OF DIRECTORS
COUNTY SAI~ITATION DISTRICT NO.3
ORANGE COUNTY,CALiFORNIA
June1~,1952 at ~:OO p.m.
Board of Supervisors’Room,Court Houre.
Santa Ana,California
The ~oard of Directors of County Sanitation District No.3
of Orange County,California,met wednesday evening,June 16,1952
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 Jun.e ii,1952.
Chairman linch called the joint meeting of the histricts~
Boards to order at ~:1O p.m.
The roll was called and the Secretary renorted a quorum of the
Board to be present.
Directors present:Hugh W.Warden (Chairman)
Nelson M.Launer
C.R.Miller
Joseph Webber
Willis H.Warner
Directors absent:None
Others present:Raymond R.~iba1
Nat H.Neff
C.Arthur Nisson,Jr.
John A.Carollo
K.J.Harrison
J.A.Woolley
William I.M:~l1er
Ora Mae Merritt,Secretary
Aporovalof The Boards of Diredtors took the following
Minutes
—
action:
Moved by Director Vernon E.Langenbeck,seconded by
Director Robert H.Doney and duly carried:
That the minutes of the meeting.held on May 22,1952
he approved as mailed out.
Joint Admiinistrative The Boards of Directors took the following
Warrant_Register action:
Moved by Director Nelson H.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
13L4.Bales Office Equipme~nt Co.31.05
135 Santa Ana Register 1.60
136 The Pacific Telephone &Telegraph Co.96.95
137 Davis Stationers 19.56
l3~Surveyors Service Ca,13.16
—1-
Joint Administrative
Warrant Register (Cont’d)
JA-13 9
140
141
142
12÷3
144
14.5
146
147
14g
149
150
.151
152
153
2E~.35
19424
lC)~.79
3~03
4.14
212,00
3~0t~
l0.~3
136.70
1,632.57
~.69
34.44
52+.53
30.00
~.55
_______
Director Courtney R.~Chandler,Chair.
Esecutive Committee -
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 rerorted that items of personnel
classifications,salary schedules and employment of consult
ants were returned to the Boards as whole for discu~.sion,as
sone members of the Committee were of the opinion thnt policy
of the Districts was involved.
Engineer and Gena
Manager
Mr.Ribal read his report to the
Directors.Thj~report is on file
in the office of the Secretary.
Inclusion of Two
Alternates in the
Specifications for
PiDe Joints
The Board of Directors adopted Reso
__________
lution No.170-3 ,appointing Ora Mae
Merritt as Secretary of the Joint
Administrative 0rgar~izatior 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.$
McFadden Dale Hardware Co.
Barr Lumber Co.
International Busines Machines Co.
Tie man’s
City of Santa Ana
Walter Ramsey
E,D.Dullard Cdmpany
Djerterjch—Post Company
Huston,Suter &Huston,Inc.
Murphy Paint &Art Center
Standard Oil Company of Calif.
Nat H.Neff
F,R~Harwood,Postmaster
Ore.Mae Merritt
Discussions of Recom DiCcussions were held,upon the recom
mendations
_____
rn~ndations made by the Executive
Committee and upon recommendations
made by the Chief Engineer and General Manager.
______
The Board of Directors adopted
Resolution No.169-3 ,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 re~o1ution is attached hereto and made a part of these
minutes.
_____
c ret amy
and g Salary
—2—
Accepting Plans and The Board of Directors adopted
Specifica’tions f’br Resolution No.173—3 ,being the
Land and Marine resolution recommended by the Chief
Sections of Oce~n 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 this resolution is attached hereto
and made a part of these minutes.
Accepting~Grant_from The Board of Directors adopted
the State Lands Resolution No.172—3 ,authorizing
Cornmiss~Q.p_______acceptance of Grant of P~ight of Way
from the State Lands Commission
and authorizing 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
preliminary plans for tation Districts Nos.1,2,3,5,6,
the Treatment Plant 7 and 11 took the following action:
Treatment Plant
Trunk and Bushard
-
I~1oved 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 Sewer be approved.That the estimated costs for the
construction ~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~tter from
Harrison &~oo1ley,det~d June l~,
1952,in w~i~ch they expressed disapproval o~C a:~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 taken by them
on the question of sewage overflow or bypassing.
A motion was made by Director Frank J.Schweitzer,Jr.,
seconded by Director J.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
City of Huntington Beach,dated June
9,1952,relative to the Districts’inquiry about proposed
construction of a sewer treatment plant within the city ]~imits
of Huntington Beach,and which stated that this matter haS
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 N.Warner 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 Mr.
Paul G.Brown,Executive Officer of
the Regiona’Jater Pollution Control Board No.~,dated.May
2~,1952,relative to that Board’s officially prescribed re
quirements for sewage and industrial waste discharged into
the Pacific Ocean.
A motion was made by Director Nelson M.Laurer,seconded
by Director Hugh W.Warden and duly carried by the Boards that
this letter be received and ordered filed i’n the office of the
Secretary.
The Secretary read a letter from Mr.
Paul G.Brown,Executive Officer o~f
the Regional Water Pollution Control Board.No.~,dated June
9,1952,relative to that Boardts function in regard to comment
on plans and specifications for the land and marine sections of
the ocean outfall sewer.
Repealing Resolution
No.169 which author
ized two Pipe Joint
Alternates
_______——
The Board of Directors adopted Reso
__________
lution No.176-3
,calling for the
___________
inclusion of the Bell-End Non-Cylinder
Rubber Gasket Joint in the specifi—~.
cations for the marine section of the ocean outfall sewer.
Certified cony of this resolution is attached hereto and made
a part of these minutes.
Referrals to the
Executive Committee
The following actions were taken by
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 reforred to the
Exe’~i~tjv~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 Motion authorizing employment of
personnel at certain salary schedules within the
brackets of the above proposed resolution.
A motion was made by Director Willis H.Warner,seconded
by Director Vincent L.Humeston and duly carried that this
letter be received and ordered filed in the office of the
Secretary.
_______________
_____
The Board of Directors adopted Reso
______________
lutiori No.175 —3 ,
which directed that
_______________
two alternates for pipe joints be
——_____
included in the specifications forthe
Marine Section of the Ocean Outfall.
Certified co~of this Resolution is attached hereto and made
a part of these minutes.
Inclusion of One Alter
nate_in_Specifications
for Pioe Joints
Item 10 (a)4.Resolution authorizing employment of
special consultants.
Moved by Director Warner,seconded by Director McBride
and duly carried by the Boards of Directors of County Sanitation
Districts Nos.1,2,3,5,6,7 and 11:
That payment of ~25,924.~0 be made to Harrison &Woolley
and Headman,Feguson &Carob,in accordance with their bill
dated June 1~,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
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 ~be made to Harrison &Woolley,
Headman,Ferguson &Carollo,in accordance with their bill
dated June lEt,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 Services following action:
on bills of Harrison
&Woolley,at al Moved by Director Nelson P4.Launer,
seconded by Director Hugh W.Warden
and duly carried:
That the bills of Harrison &Woolley,et al,in the
amounts of $E~9.72 and $95~.31,be referred to the engineers
for further discussion of method of computing cost plus
services.
Operating Fund Warrant The Board of Directors took the
Register following action:
Moved by Director Willis H.Warner,seconded by Director
Nelson M.Launer and duly carried:
That the Operating Fund Warrant Register be approved for
signature and payment of:
Warrant
Demand No
__________
Amount
3-9 Hugh W.Warden 42.50
3-10 Nelson N.Launer 101.60
3-li Joseph Webber ~2.6O
3—12 C.R.Miller 66.30
3—13 Wheeler L.Birdwell,Jr.11.95
3-14 Irvin C.Chapman 1.50
3-15 Willis H.Warner 13.24
~319.69
Authorizing Payment
—
of Bills submitted
by Harrison &~4Ioo1ley
et al
The Boards of Directors of County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 took the following
action:
In Favor Of
—5—
ADJOURNMENT The Boards of Directors took the
following action:
Moved by Director Willis H.~darner,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.
/~Cha~6n,Board of Directors
/Cou~y Sanitation District No.3
Orange County,California
ATTEST:
Secretary,Board of Directors
County Sanitation District No.3
Orange County,California
—6-
RESOLUTION NO.169—3 p
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NUMBER THREE
,
OF ORANGE
COUNTY,CALIiIORNIA,RECOIJIENDING AND DIRECTING
THE INCLUSION OF TWO ADDITIONAL TYPES OF PIPE
JOINTS AS ALTERNATES IN THE PLANS AND SPECIFI—
C~TIONS FOR THE MARINE SECTION OF THE OCEAN
OUTFALL SE~iER.
WHEREAS,the Executive Committee has,after study,determined
the desirability of the inclusion of certain pipe joints as alter
nates in th.e 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 Non-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 are hereby directed to
provide for the inclusion of~•~he Lock-Joint Non_Uylinder 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 of
the Ocean Outfall Sewer.
PASSED AND ADOPTED at a regular meeting of the Board of
Directors of County Sanitation District No.3 ,
held on the
lath day of June,1952.
Secretary,Board of Directors
County Sanitation District No.3
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,OF~MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.3 of Orange County,California,
hereby certify that the foregoing Resolution was pas~ed and
adopted at a regular meeting of the Board of Directors of County
Sanitation District No.3 of Orange County,California,held on
the l~th day of June,1952,by the following roll call vote:
-1-
MES;Directors I-~ugh W.Warden,Nelson M.Launer,
C.R.Miller and Joseph Webber
NOES:Director Willis H.Warner
ABSENT:None
IN v~ITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.Three of Orange County,
California,this lath day of June ,1952.
Secretary,Board of Directors
County Sanitation District No.3
Orange County,California
—2—
RESOLUTION NO~170-3
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO~T~F-~
OF ~ANGE COUNTY,CALIFORNIA,APPOTNT~
ING ORA MAE ME~RRITT AS SECRETARY OF THE
JOINT ADMINISTRATIVE ORGANIZATION AND AS
S~CRETA~Y OF SAID COUNTY SANITATION
DISTRICT ~O,THREE AND FIXING HER
aI~LARY.
The Board of Directors or County Sanitation DistrIct No.
Three of Qr~nge~Couz~ty,California,does resolve as follows:
WHEREAS,Ora Mae Merritt has been employerct by County Sani.
tdtion Districts Nos.).,2,3,5,6,7,~and 11 of Orange
County since March 17,1950;and
T~1HEREAS,Ora Mae Merritt has been employed as Temporary
Secretary of the Joint Admi?tistrative Organization of said
County Sanitation Districts and has served as Tempordry
Secretary of County Sanitation District No,~Three sLnce August
9,1950,.
NOW THEREFORE BE~IT RESOLVED:That Ora Mae Merritt is
hereby appointed Secretary of the Joint Adrniriistrativ-e Organ.~.
ization and Secretary of County Sanitation District No.~hj~e~
to serve at the pleasure of the Directors,and that the salary
of the office of Secretary of the Joint Administrative Orgaz~.
ization is hereby fixed at ~L~O0,OO per month,effective as
of June 1,1952,said $alary of MOO,00 per month to be apportioned
between the various County Sanitation Districts in the percentages
heretofor estab1i~hed and to be paid from the Joint .I~dministrative
Fund through the Payroll Rev~o1vtng Fund,She shall perform suCh
duties as may be required of her by the Board of Directors of any
of said County Sanitatton Districts Nos’,1.,2,3,5,6,7,~
and 11 as Secretary thereof,and such duties a~may be pequired
of her by the Chief Engineer and General Manager of the Jotnt
Administ~’ative Organization.
FURTHER RESOLVED~That the said salary o~~4PQ~OO per
mOnth,is subject to review and adjustment on June 1,1953 by
the Boards of Directors of Count~Sanitation Districts Nos,1,
~•3,5,~7,~and 1].of Orange County,California.
FURTHER RESOLVED:That Ora Mae Merritt 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 is required to
travel on business of the Joint Administrative Office,or on
business of any or all of the said Qounty Sanitation Districts,
she shall be allowed mileage at the rate of $.075 per mile for
the distance actually traveled on such 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 previous actions by the Board of Directors of County Sani
tation District No.3 in conflict herewith be and the same are
hereby repeale4,with the exception ofResolution No.31,adopted
by the B~rd of ~irectors of County Sanitation District No,~
on the 26th day of ~gust,1950,
PASSED AND ADOPTED at a regu1~r meeting of the Board of
Directors of County Sanitation District No.3 of Orange County
California,held on the lath day of June,1952.
(~~i~4
ecretary,.Board of Directors
County Sanitation District No.3
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORi~MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.3 of Orange County,California,
do hereby certify that the foregoing Resolution was passed and
adopted at a r~g~4ar meeting of the Board of Directors of Couxity
Sanitation District No.3 of Orange County,California,held on
the 18th day of June,1952,by the following roll call vote:
AYES:Directors Willis H.Warner,Nelson N.Launer,
C.R.Miller,Joseph Webber and Hugh W.Warden
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
~he seal of County Sanitation District No.3 of Orange County,
California,this 18th day of June ,1952.
~
Secretary,Board of Direct~rs
County Sanitation District No.3
Orange County,California
—3—
RESOLUTION NO.172-3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.TF~EE OF ORANGE COUWrY,
CALIFORNIA,ACCEPTiNG THE GRANT OF A RIGHT OF
WAY FROM THE STATE LANDS ~ivllVIISSION;AUTHORIZ
ING THE SECRETARY OF THE BOARDS TO ATTEST THERE
TO AND ORDERI~G THE RECORDATION OF SAID GRANT,
The Board of Directors of County Sanitation District ~:.j~J.~’~e
of Orange County,California,resolves as follows:
SECTION I.That the Right of Way granted by the State of
California,State Lands Commission,,being a strip of land 100 feet
in width from the high tide to a point 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 p~ssed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.Three on the lath day of ~ine,1.952.
~.
_________
Secretary,Board of Directors
County Sanitation District No,Tiree
Orange County,CaJJIornia
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE IV~RRITT,Secretary of the Board of Directors of
County Sanitation District No.Thre%f 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.Three of Orange County,California,held
on the lath day of June,1952,by the following roll call vote:
-1-
AYES:Directors Nelson M.Launer,Willis H.Warner,
C.R,Miller,Joseph Webber anI Hugh W.Warden
NOES:None
ABSENT:None
IN v~ITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.3 of Oran~e County,
California,this lath day of June ,1952.
Secretary,Board of Directors
County Sanitation District No.3
Orange County,California
-.2—
RESOLUTION NO.173-3
-
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NUMBER 3 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPEC-
I?ICATI.ONS FOR THE OCEAN OUTFALL SEWER,(LAND SEC
TION)AND THE OCEAN OUTFALL SEWER,(MARINE SECTION):
ORDERING SAID PLANS AND SPECIFICATIONS FILED IN IHE
OFFICE OF ~E SECRETARY’AND DIRECTING COUNTY SANI
TATION DISTRICT NUNB~R bNE OF ORANGE COUNTY,CALIF
ORNIA TO ADVERTISE FOR BIDS FOR SAID OCEAN OUTFALL
SEWER.
WHEREAS,the Design Engineers,Harrison and.~4oolley,Headman,
Ferguson and Car ollo have presented and the Chief Engineer and
General Manager has recanu~iended approval of detailed plans and
specifications for the construction or the Ocean Outfall Sewer;
(Land Section)and the Ocean Outfall Sewer (Marine Section)from
a point 60 feet westerly of the existing J,0.S.booster pump
ing plant to a point 7000 feet from shore and southwesterly or
the mouth of the Santa Ana River,all within the County of Orange,
California;and
1.That said detailed plans presented by the Chief Engineer
and General Manager,prepared by Harrison and Woolley,Headman,
Ferguson and Carollo,Design Engineers,and dated June 2,1952,
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 in
the offioe of the Secretary of the Board of Directors.
2~That County Sanitation District Number One be and is here
by directed as contracting agent for Itself and County Sani
tation District Number 3 of Orange County,California~to ad
vertise for bids to be received until 8:00 p.m.,July 23,1952,
for the construction of the Ocean ~Outfall Sewer (Marine Sectio~n)
and the Ocean Outfall Sewer (Land Section),as above described
and shown on said plans and.in accordance with the plans and
apeciflcations heretofore approved and filed with the Secretary
of the Board of Directors on June 18,1952,
The foregoing resolution was p~.ssed and adopted at a reg~
ular meeting of the Board of Directors of County Sanitation Distø’
ida
r~.ct Number Thre~of Orange County,Californiaà June 18,1952.
Seoretary,Board of Directors
County Sanitation District No.3
Orange County,California
STATE OF CALIFORNIA)
as
COUNTY OF ORANGE )
I,ORA MAE }IERRITT,Secretary of the Board of Directors
of County Sanitation District Number 3 of Orange County9
California,do hereby certify that the foregoing Resolutioz~
was passed and adopted at a regular meeting of the Board of
Directors of County Sanitation District Number 3 of Orange
County,Ca]4~fornia,held on this 18th day of June~1952,by
the following roll call vote:
AYES:Directors Nelson M.Launer,Willis H.Warner,
Joseph Webber and C.R.Miller and Hugh W.Warden
NOES:None
AB$ENT None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.~of Orange County,
California,this 1~th day of June,1952.
•~
Secretary,Board of Directors
County Sanitation District No.3
Orange County,California
I
-2.
RESOLUTION NO.175-3
RESOLUTION OF THE BOARD OF D~ECTORS OF COUNTY
SANITATION DISTRICT NO.THREE OF ORANGE,COUNTY,
CALIFORNIA,R~SCINDING RESOLUTION NO.169-3
The Board of Directors.of County Sanitation District
No.~of Orange County,California,resolves as follows:
SECTION I:That Resolution No.169-3 directing the
Design Engineers to provide for the inclusion of the Lock-Joint
Non-Cylinder Subaqueous Joint and the Bell-sEnd Non-Cylinder
Rubber Gasket Pressure Joint as alternates in addition to the
alternates now included in the plans and specifications pre
sented May 28,1952 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.3 ,held on the
18th day of June,1952.
-
Secretary,Board of .Directors
County Sar4tation District No.3
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORP~NGE )
I,ORA MAE NERRIT~r,Secretary of the Board of Directors of
County Sanitation District No.3 of Orange County,California,
hereby certify that the foregoing Resolution was passed and
adopted at a regular meeting of the Board of Directors of County
Sanitation District No.3 of Orange County,California,held
on the 18th day of June,.1952,by the C o1lo~ing roll call vote:
AYES:Directors Willis H.~r1arner,C.R.Miller,Nelson
M.Launer,Joseph Webber and Hugh W.Warden
NOES:None
ABSENT:’None
‘I t~
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.3 of Orange County,
~à1ifornia,this lath day of June ,1952.
~
Secretary,Board of Direrctors
County Sanitation District No,3
Orange County,California
—2—
RESOLUTION NO.176-3
RESOLUTION O~THE BOARD OF DIRECTORS OF
CUUNTY SANITaTION DISTRICT NO.~
OF ORaNGE COUNTY,CaLIFORNIA,RECOMIvIEND_
INC AND DIRECTING THE INCLUSiON OF ONE
i~DDITIONAL TYPE OF P~i.PE JOINT AS AN ALTER
NATE iN THE PLANS AND SPECIFICaTIONS FOR THE
FJ~aRINL SECTION OF THE ()C~.AN OUTFALL SEWER.
~HEREAS;the Boards of Directors of County Sanitation
District No.3 of Orange County,California,has after stody.
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,NOW 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 addi
tion to the alternates now included in the plans and specifications
presented May 2~,1952 for the Marine Section of the Ocean Outfall
Sewer.
PaSSED AND ADOPTED at a regular meeting of the Board of
Directors of County Sanitation District No.3 ,
held on the
1~th day of June,1952.
Secretary,Board of Directors
County Sanitation District No.3
Orange County,California
STATE OF CaLIIFORNIA)
ss
COUNTY OF ORaNGE
I,ORA MAE MERRITT,Secretary bf the Board of Directors of
County Sanitation District No.3 of Orange .County,California,
hereby certify that the foregoing Resolution was passed and
adopted at a regular meeting of the Board of Directors of County
Sanitation District No,3 of Orange County,Ca1ifo~nia,held on
the l{~th day of June,1952,’by the following roll call vote:
-P1-
/
AYES:Directors Nelson M.Launer,Joseph Webber,.
C.R.Miller,Willis H.Warner and Hugh
W.Warden
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District Mo.3 of Orange County,
California,this lath day of June
,1952.
Secretary,Board of Diredtors
County Sanitation District No.3
Orange County,California
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