HomeMy WebLinkAboutDistrict 05 Minutes 1952-03-1933
MINUTES OF ADJOUHNED MEETING
BOARD OF DIRECTORS OF COUNTY SANITATION DISTRIC.T NO.5
OR~1GE COUNTY,CALIFORNIA
Held on March 19,1952 at 8:00 p.m.
(Pursuant to adjournment on March 12,1952)
Board of Supervisors’Room,Court House
Santa Aha,California
The Board of Directors of County Sanitation District No.5
of 0rang~County,California,met at 8:00 p.m.,March 19,1952,
in the Board of Supervisors’Room,Court House,Santa Ana,
California,pursuant to adjournment of the regular meeting of
the Board on March 12,1952~
Chairman Finch called the joint meeting ih the Districts’
Boards to order at 8:10 p.m.
The r~o11 was dalléd and the Secretary reported a quorum of
the Board to be present.
Directors present:Braden Finch (Chairman)
L.L.Isbell
Willis H.Warner
Directors absent:
Others present:Raymond R.Ribal,Chief Engineer
and General Manager
C.Arthur Nisson,Jr.,Attorney
Nat H.Neff
Harry Ashton
K.3.Harrison
J.A,Woolley
John A,Carollo
William Carver
R.N.Christiansen
Ora Mae Merritt,Secretary
Report of the Chief Chief Engineer and General Manager
Engineer andGen&ral Ribal read his report to the Directors.
Manager Copy of this report is on file in the
office of the Secretary.Copy of Mr.
Ribal’s revised report on Preliminary Plans for Land and
Marine Sections of the Outfall was given to each Director
present.
A considerable discussion was held on Mr.Ribal’s re
port by members of the Boards,the consulting engineers
and the Chief Engineer and General Manager.
Authorizing The following action was taken by the
Construction Board of Directors~
Plans and
SpcciTii~atic.n$Motion made by D~re.ctor Warner
seconded by Director Isbell
and duly carried that:
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314
That the Boards approve the report of the design
engineers and instruct them to prepare construction
plans and specifications for the work in accordance
therewith and to include the recommended alternates
contained in the report of the Chief Engineer and
General Manager and also as alternates provision for
outfall lengths of 6500’and 6000’.
Deed from City The Board of Directors took the
of Newport Beach following action:
Motion made by Director L.L.Isbell,secondedby.
Director Willis H.Warner that Resolution No.133-5,
accepting and ordering recording deed from the City of
Newport Beach.Certified copy of this resolution is attached
hereto and made a part of these minutes.
Deeds from City The Board of Directors took the
of Newport Beach following action:
Motion by Director Willis H.Warner,seconded by
Director L.L.Isbell and duly carried adopting Resolution
No.134-5,accepting and ordering the recording of two
deed&.frorn the City of Newport Beach.Certified copy of this
resolution is attached hereto and made a part of these
minutes.
Adjournment Upon a motion made by Director Warner,
duly seconded and carried,the Chair
man declared the meeting adjourned at 9:25 p.m.
Chairman of the Board of Directors
County Sanitation District No.5
ATTEST:Orange County,California
Secretary of the BoaEd of Directors
County Sanitation District No.5
Orange County,California
—2—
35
RESOLUTION NO,~33—~5
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.5 ACCEPTING
DEED FROM THE CITY OF NEWPORT BEACH FOR
TRUNK A,UNIT 3,PARCEL 1,AND ORDERING RE
CORDATION OF SAID DEED.
BE IT RESOLVED by the Board of Directors of County Sanita
tion District No.5 of Orange County that the deed from the City
of Newport Beach for Trunk A,Unit 3,Parcel 1,dated the 10th
day of March,1952 be and the same is hereby accepted and order
ed recorded in the office of the County Recorder of Orange
County,California.
The foregoing Resolution was introduced by Director L.L,
Isbell,who moved its adoption.Said notion was seconded by
Director Willis H.Warner,and was carried by the following
vote:
AYES:Directors L.L.Isbell,Willis H.Warner and Braden
Finch
NOES:None
ABSENT:None
STATE OF CALIFORNIA)
as
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of The Board of Directors of
County Sanitation District No.5 of Orange County,California,
hereby certify that the above arid foregoing resolution was duly
and regularly adopted by said Board at a meeting thereof held on
the 19th day of March,1952.
IN WLTNESS WHEREOF,I have hereunto set my hand and seal
this 19th day of March,1952.
Secretary of the Boa~’d of Directors
of County Sanitation District No.S
of Orange County,California.
36
RESOLUTION NO.l3L~-~
A RESOLUTION OF TRE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.FIVE ,
ACCEPTING DEED
FROM THE CITY OF NEWPORT BEACH FOR TRUNK A,UNIT
2,PARCEL 1 AND PARCEL 2 AND DEED FROM SAID CITY
FOR TRUNK A,UNIT 1,PARCEL 1 AND PARCEL 2 AND
ORDERING RECORDATION OF SAID DEEDS.
BE IT RESOLVED by the Board of Directors of County Sarilta
tion District No.Five__of Orange County that the deed from the
City of Newport Beach for Trunk A,Unit 2,Parcel 1 and Parcel
2 dated March 10,19S2,and the deed for Trunk A,Unit I,Par
cel 1 and Parcel 2,dated March 10,19S2 be and the same are
hereby accepted and ordered recorded in the office of the County
Recorder of Orange County,California.
The foregoing Resolution was introduced by Director Willis
H.Warner
,
who moved its adoption.Said notion was
seconded by Director L.L.Isbell and was carried
by the following vote:
AYES:Directors Willis H.Warner,L.L.Isbell and Braden
-
Finch
_________
NOES:None
ABSENT:None
STATE OF CALIFORNIA)
as
COUNTY OF ORANGE )
1,ORA MAE MERRITT,Secretary of the the Board of Directors
of County Sanitation District No.Five of Orange County,Califor
nis,hereby certify that the above and foregoing resolution was
duly and regularly adopted by said Board at a meeting thereof
held on the 19th day of March,1952.
IN 1P)ITNESS WHEREOF,I have hereunto set my hand and seal
this 19th day of March,1952.
(i~~
~
County Sanitation District No.Five
of Orange County,California.