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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 —2—