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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