HomeMy WebLinkAboutDistrict 06 Minutes 1952-06-18MINUTES OF REGULAR I~ETING,RECONVENED SESSION
OF THE BOARD OF DIRECTORS
OOUNTY SA~ITATION DISTRICT NO.6
ORANGE COUNTY,CALIFORNIA
June 1~,1952 at ~:OO p.m.
Board of Supervisors’.Room,Court Hour~
Santa Ana,California
The Bourd of Directors of County Sanitation District No.6
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 ii,1952.
Chairman Finch called the joint meeting of the L~istricts1
Boards to orc1~r at ~:1O n.m.
The roll was called and the Secretary reocrted a quorum of the
Board to be present.
Directors present:C.M.Nelson (Chainnan)
Willis H.Warner
Directors absent:Andrew W.Smith
Others present:Raymond R.~iba1
Nat H.Neff
C.Arthur Nissan,Jr.
John A.Carollo
K.J.Harrison
J.A.~ioolley
William I.Miller
Ora Mae Merritt,Secretary
The Boards of Directors took t;he following
Minutes 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 2~,1952
be approved as mailed out.
Joint Administrative The Boards of Directors took the following
Warrant_Register action:
Moved by Director Nelson Mt.Launer,seconded by Director
J.L.McBride and duly carried:
That the Joint Administrative Warrant Register be
approved for signature and payment of:
War rant
Demand No.In Favor Of Amount
JA 133 Dennis Printers &Stationers $.7.75
134.Bales Office Equipment 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-.
Joint Administrative
Warrant Register
JA 139
140
141
142
143
144
4.45
146
147
14f
149
150
151
152
153
(Cont’d)
Hockaday &Phillips,Inc.
McFadden Dale Hardware Co.
Barr Lumber Co.
International Business Machine Co,
Tie man’s
City of Santa Ana
Walter Ramsey
E.D,Bullard Company
Dieterich-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
2~,35
l9~24
]~0~.79
3.03
4.11+
212.00
3.0~
10.03
•136.70
1,632.57
~.69
34.44
54.53
30.00
~2,4.b7,01
85
Director Courtney R.Chandler,
______
Chairman of the Executive C~ommittee,
read his report and recommendations
of the Executive 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
consultants were returned to the Boards as a whole for
discussion,as some members of the Committee were of the
opinion that policy of the Districts was involved.
Report of the
Chief Engineer
and General
Manager
Mr.Ribal read his reiort to the
Directors.This ~epcrt i~on
file in the office of the Secretary.
_______________
Discussions wers held upon the rec
__________
ommendations made by the Executive
Committee and upon recommendations
made by the Chief Engineer and General Manager.
Incl~ion of Two The Boards of Directors of County Sani
Alternates in tation Districts Nos.1,2,3,7 and 11
Specifications_for adopted Resolution No.169 calling for
~pe Joints two additional alternates in plans and
specifications for the Marine Section
of the Ocean Outfall,being the Lock-Joint Non_Cylinder Subaqueo
joint and the Bell-End Non-Cylinder Rubber Gasket Joint.Motion
to adopt this Resolution failed to carry by the Boards of
Districts 5 and 6 due to insufficient affirmative votes.
____
The Board of Directors adopted Resolu
tion No.170 -6
,appointing Ora Mae
Merritt as Secretary of the Joint
~dministrativa Organization and as Secretary of the ~3oard;
fixing her salary;and authorizing paid vacation.~Jertified
cony of this resolution is attached hereto and made a part of
these minutes.
Report of the
Executive
Committee
Discussions of
Recommendations
AD~ointi~g,Secretary
and I~1XJflg Salary
—2—
Acc~pting~Plans and The Board of Directors adopted
Specii~±cations fbr Resolution No.173—6 ,being the
Land and Marine resolution recommended by the Chief
Sections of Engineer and General Manager 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 minutes1
Accepting Grant from The Board of Directors adopted
the State Lands Resolution No.172—6 ,authorizing
Cornmission
—
acceptance of Grant of Right of Way
from the State Lands Commiss~.on
and aut}~ori~i.ng 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 Treatriient Plant 7 and 11 took the following action:
Treatment Plant
Trunk and Bushard 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
f~r the Treatment Plant Trunk Sewer and the Bushard Street
Trunk Sewer be approved.That the estimated costs for the
construction ~f 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 1~tter from
Harrison &Woolley,det~d June l~,
1952,in w~t~ch they expressed disapproval of 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
Ch~.ef Engineer and General Manager.
—3—
Correspondence -Conttd 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 limits
of Huntington Beach,and which stated that this matter had been
referred to their City Planning Commission and the City Attorney
for study and inclusion in the rezoning study now underway.
A motion was made by Director Courtney R~Chandler,second
ed by Director Willis H.Warner and duly carried by the Boards
that this l:~it.ter be received and ordered filed in the office
of the Secr~tary.
The Secretary read a letter from Mr.
Paul G.Brown,Executive Officer of
the Regionai Water Pollution Control Board No.~,dated May
2~,1952,r~ative 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.Launer,seconded
by Director Hugh W.Warden 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 Regional iJater 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 ~illis Fl.Warner,seconded
by Director Vincent L.Humeston and duly carried that this
letter be received and ordered filed in the office of the
Secretary.
Inc1usion~_Qj The Board of Dire~t~rs adopted Reso
nate in Specifications lution No.176-6 ,~allirLg for the
for Pipe Jo~n~inclusion of the ~3~ll-End Non~Cylinder
Rubber Gasket Ucint in the specifi
cations for the marine section of the ocean ouefa]l sewer.
Certified cory ~‘f this resolution is attach~-c~h~reto and made
a part of t~se rn~nutes.
Referrals to the
—
The following actions wore taken by
Executive_Committe~the Boards of Directors of County
Sanitation Distri~ts 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 referred to the
Executive 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 brqckets of the above proposed resolution.
-4-
08
Item 10 (a)4.Resolution authorizing employment of
special consultants.
Authorizing Payment
of Bills submitted
~&Woo1ley~
et al
The Boards of Directors •of County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 took tI-n following
action:
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.a0 be made to Harrison &Woolley
and Headman,Feguson &Carollo,in accordance with their bill
dated June l~,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 for 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 ~la,2~.OO 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
Cost Plus Services
on bills of Harrison
&~ool1ey,et al
_______
and duly carried:
The Boards of Directors took the
following action:
Moved by Director Nelson M.Launer,
seconded by Director Hugh W.Warden
That the bills of Harrison &Woolley,et al,in the
amounts of $~9.72 and $95a.31,be referred to the engineers
for further discussion of method of computing cost plus
services.
Q~ating Fund Warrant
Register
The Board of Directors took the
following action:
Moved by Director Willis H.Warner,seconded by Director
C.M.Nelson and duly carried:
That the Operating Fund Warrant Register be approved for
signature and payment of:
Warrant
Demand No
6-17
6-la
6-19
6-20
6-21
6—22
6-23
C.M.Nelson
L.L.Isbell
Braden Finch
Col.Andrew W.Smith
Francis J.Horvath
Harry Ashton
W~j1lis H.Warner
93.20
5.90
23.30
17.47
5.a2
41.66
13.26
$200.61
In Favor Of Amount
—5—
33
Construction Fund
Warrant Register
The Board of Directors took the
followin?action:
Moved by Director Willis H.Warner,seconded by Director
C.lvi.Nelson and duly carried:
That the Construction Fund Warrant Register be approved
for signature and payment of:
Warrant
Demand No
6-6 Francis H.Bulot
In Favor Of Amount
$7~9.5~
Plans and Specifi
cations for Newport
Road,17th Street and
Old Santa Ana Road
Trunk Se~
______
ATTEST;
The Board of Directors put over until
the next meeting action on the pro
posed resolution to approve and
accept plans and.specifications sub
mitted by Francis H.Bulot for the
Newport Road,17th Street and Old
The Board of Directors took the
following action:
~T~±~24cze..~—‘~
Secretary,Board of Directors
County Sanitation District No.6
Orange County,California
Santa Ana Road trunk sewers.
Adjournment
Moved by Director Willis H.iIarner,seconded by Director
C.M.Nelson and duly carried:
That this meeting be adjourned to June 23,1952 at the
hour of 1:00 p.m.,in t~Council Chambers of the City Hall
in the City of Newport Beach,California.
Whereupon the Chairman declared the meeting so adjourned
at l0~55 p.m.
County Sanitation District No.6
Orange County,California
rs
-6-
RESOLIY1’ION NO,170-6
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.SIX
OF ~ANGE COUNTY,CALIFORNIA,APPOINT-.
ING ORA MAE MERRITT AS SECRETARY OF THE
JOINT ADI’IINISTRATIVE ORGANIZa~TION AND AS
SECRETARY OF SAID COUNTY SANITATION
DISTRICT NO.SIX
•AND FIXING HER
SALARY.
The Board of Directors of County Sanitation District No.
Six of ~~nge County,California,does resolve as fol].o~s:
WHEREAS,Ora Mae Merritt has been employed by County Sani
tation Districts Nos.1,2,3,5,6,7,8 and 11.of Orange
County since March 17,1950;and
WHEREAS,Ora Mae Merritt has been employed as Temporary
Secretary of the Joint A4miPti~tr~tive Organization of said
County Sa5itation Districts and has served as Tempordry
Secretary of County Sanitation District No,Six 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,Six
to serve at the pleasure of the Directors,and that the salary
of the office of Secretary of’the Joint Administrative Organ..
izatton is hereby fixed at ~4~O0,OO per month,effective as
of June 3.,1952,said salary of MOO,00 per month to be apportioned
between the various County Sanitation Districts in the percentages
heretofor estabLi3hed and to be paid from the Joint 4dministrative
Fund thr~gh 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 SanitatLon Districts Nos.1,2,3,5,6,~,8
and 11 as Secretary thereof,and such duties as may be ~equ~ired
of her by the Chief Engineer and General Manager of the Jotht
Administrative Organization,
FURTHER RESQLVEfl~That the said salary o~~4OQ~OO per
month,I~subject to review arid adjustmet~t on June 1,1953 by
the Boards of Directors of County Sanitation Distriets Nos.1,
2,3,~6~7,8 and 11 of Orange County,California.
El
FURTHEE 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 ~OO.OO p~r 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
busines~of any or all of the said County Sanitation Districts,
she shall be allowed mileage at the rate of ~.O75 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
transportdtion.
FURTHER RESOLVED:That all Resolutions previously adopted
or previous actions by the Board Qf Directors of County Sani
t~tion District No.6 in conflict herewith be and the same are
h~reby repealed,with the exception of Resolution No.319 adopted
by the Board of Directors of County Sanitation District No.~
on the 26th day of August,l95O~
PASSED AND ADOPTED at a reguldr mc.~eting of the Board of
Directors of County Sanitation District No.6 of Orange County
California,held on the 1~th day of June,1952.
•
z~
Sec~etary,Bo~rd of Diré’ctors
County Sanitation DistrictNo.6
Orange County,California
STATE OF CALIFORNIA)
55
COUNTY OF ORANGE )
I,OR~MAE ~RRITT,Secretary of the Board of Directors of
County Sanitation District No.6°f 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 Cou.nty
Sanitation District No.6 of Orange County,California,held on
the lath day of June,1952,by the following roll call vote;
—2,
AYES:Directors Willis H.Warner and C.M.Nelson
NOES:None
ABSENT:Director Andrew W.Smith
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.6 of Orange County,
California,this 18th day of June
,i952~
c~1~~
Sec~etary,Board of Dirc tois
County Sanitation District No.6
Orange County,California
—3—
RESOLUTION NO.172-6
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.SIX OF ORANGE COUNI’Y,
CALIFORNIA,ACCEPTING THE GRANT OF A RIGHT OF
WAY FROM THE STATE LANDS cOI~IISSION;AUTHORIZ
ING THE SECRETARY OF THE BOARDS.TO ATTEST THERE
TO AND ORDERING THE RECORDATION OF SAID GRi~NT.
The Board of Directors of County Sanitation District ~o.~ç,
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 pissed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.~on the lath da3~of June,.1.952.
Secretary,Board of ~rectors
County Sanitation District No.Six
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE J~’IERRITT,Secretary of the Board of Directors of
County Sanitation District No.~of Orange County,California,
do .hereby certify that the foregoing Resolution was passed and
adopted at a regular ‘fleeting of the Board of Directors of County
Sanitation District No.6
—
of Orange County,California,held
on the 1~th day of June,l95~,by the following roll call vote:
B ~
AYES:Directors Braden Finch and C.M.Nelson
NOES:None
ABSENT:Director Andrew W.Smith
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.6 of Orange County,
California,this lath day of June ,1952.
~
__
Secretary,Board of Directors
County Sanitation District No.6
Orange County,California
—2—
RESOLUTION NO.173-6
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NUMBER 6 OF ORA~E COUNTY,
CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPEC
IFICATIONS FOR THE OCEAN OUTFALL SEWER,(LAND SEC
TION)AND THE OCEAN OU~ALL SEWER,(MARINE SECTION):
ORDERING SAID PLANS AND SPECIFICATIONS FILED IN ‘JHE
OFFICE OF ~iE SECRETARY’AND DIRECTING C CUNTY SANI
TATION DISTRICT NUMBER bNE OF ORANGE COUNTY,CAL IF
ORNIA TO ADVERTISE FOR BIDS FOR SAID OCEAN OUTFALL
SEWER.
WHEREAS,the Design Engineers,Harrison and Woolley,Headman,
Ferguson and Car ollo have presented and the Chief Engineer and
General Manager has recommended 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 J.0.S,booster pump
ing plant to a point 7000 feet from shore and southwesterly of
the mouth of the Santa Aria 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 con$truction of the Ocean Outfall Sewer (Marine Section)
and the Ocean Outfall Sewer (Land Section)as above described,
be and the same are here~y approved,adopted and ordered filed in
the office of the Secretary of the Board of Directors4
2,That County Sanitation District Number One be and is here
by directed as contracting agent for itself and County Sani
tation District Number 6 of Orange County,California,to ad-’
vertise for bids to be received until 8:00 p0m.,July 23~1952,
for the construction of the Ocean Outfall Sewer (Marine Section)
and the Ocean Outfall Sewer (Land Section),as above described
and shown on said plans and in accordance with the plans and
~pecifications heretofore approved and filed with the Secretary
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 Dist
PG
~1C~Number 6 •of Orange County,California,June 18,]952~
Secretary~Bbard of Dir~ctors
County Sanitation District No.6
Orange County,California
STATE OF CALIFORNIA)
SB
COUNTY OF ORANGE )
I,ORA MAE NERRITT,Secretary of the Board of Directors
of County Sanitation District Wumber 6 of Orange County9
California,do hereby certify that the foregoing Resolution
was passed and adopted at a regular meeting of the Board of
Directors of County Sanitation 1)istrict Number 6 of Orange
County,California,he].cI o~this 18th day of June,1952,by
the following roll call vote:
AYES:Directors Willis H.Warner ahd C,M.Nelson
NOESt None
A~SENT~Director Andrew W.Smith
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County sanitation District No.6 of Orange County,
California,this 18th day of June,1952.
Secretary,Bàard of Directors
County Sanitation District No.6
Orange County,California
-2-.
C
RESOLUTION NO.176-6
RESOLUTION OF THE BOARD OF DIRECTORS OF
C~UNTY SANIThTION DISTRICT NO.SIX
OF ORANGE COUNTY,CALIFORNIA,RECOM~ND
ING AND DIRECTING THE INCLUSiON OF ONE
i~DDITlONAL TYPE OF PZLPE JOINT AS AN ALTER
NATE IN THE PLANS AND SPECIFICATIONS FOR THE
MARINE SECTION OF THE OCEAN OUTFALL SEWER.
WHEREAS,the Boards of Directors of County Sanitation
District No.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 reco1~ends that
the 13e11-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 rfHEREFORE
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 specificat~‘mns
presented May 2~,1952 for the Marine Section of the Ocean Outfall
Sewer.
PI~SSED AND ADOPTED at a regular meeting of the Board of
Directors of County Sanitation District No.6
,
held on the
lath day of June,1952.
~c~7~~
Secretary,Board of Direc”tors
County Sanitation District No.6
Orange County,California
STATE OF Ci~LIFORNIA)
ss
COUNTY OF ORANGE )
I,OBi~MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District.No.6 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,6 of Orange County,California,held on
the l~th day of June,1952,by the following roll call vote:
-1-
AYES:Directors C.M.Nelson and Willis H.Warner
NOES:None
ABSENT:Director Andrew W.Smith
IN WITNESS WHEREOF~I have hereunto set my hand and affixed
the seal of County Sanitation District No~6 of Orange County,
California,this lath day of~June ,l952~
Secretary,Board,of Directors
County Sanitation District No.6
Orange County,California
—2—
C (~
ineers,dated June 18,1952,for the construction of the Newport
Boulevard,17th Street and Old Santa Ana Road Trunk Sewers,as
shown on the said plans therefor,be and the same are hereby
approved,adopted and ordered filed in the office of the Sec
rotary of the District,
3.That the Secretary of the Board of Directors is hereby
authorized and instructed to advertise for bids to be received
until 7:03 p.m.,July 9,1952 tor construction of the Newport
Boulevard,17th Street and Old Santa Ana Road Trunk Sewers and
in accordance with the plans and specifications heretofore
approved arid filed with the Secretary of this Board on June 18,
1952,and the Secretary is further instruoted to publish the
notices as required by law.A copy of said notice,Marked Ex-.
hibit A is.attached hereto and made a part hereof as though
fully set forth herein.Said notice is specifically approved
and the contents thereof adopted.
The foregoing resolution was passed and adopted at a reg
ular meeting of the Board of Directors of County Sanitation Dist
rict No,6 on June 23,1952.
Secretary,Board of Directors
County Sanitation District No,6
Orange County,California
STATE OF CALIFORNIA)
88
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.6 of Orange County,California
do hereby certify that the foregoing Resolution was passed and
adopted at a re~u1ar meeting of the Board of Directors of
County Sanitation District No.,6 of Orange County,California,
held on June 23,1952,by the following roll call vote;
4YES:Directors Willis H,Warner1 Andrew W,Smith and
C~N,Nelson
NCES:None
ABSENT:None
—2-.
ic~o
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.Six of Orange County,
California,this 2~d day of Jun.
,1952.
Secretary,Board of Direc~cors
County Sanitation District No,6
Orange County,California