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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: —1— 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.