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HomeMy WebLinkAboutDistrict 06 Minutes 1952-10-22MINUTES OF REGTJLAR M~ETING BOARD OF DIRECTORS COUNTY SANITATION J)ISTRICT NO.6 ORANGE COUNTY,CAL:nJ~of~NIA October 22,19~2 at 8:00 p.m. Room 239,l1OL~.West Eighth Street Santa Ana,Cal:Lfornia The Board of Directors riot in regular session at the hour of 8:00 p.m.,October 22,1952 in Room 239 at iioL~~Jest Eighth Street, Santa Ana,California. Chainnan i?inch called bhe joint meeting of the Districtst Boards to order at 8:00 p.m. The roll was called and the Secretary reported a quorum of the Board to he present. Directors present:C,N.Nelson (Chairman) Willis H.Warner Norman H.Miller Directors absent:None Others Present:Raymond H.Ribal,Chief Engineer and General Manager C.Arthur ~!jSSofl,Jr. Harry Ashton John A,Carollo J.n.‘!oolley K,J,~~arrison Raymond ~erte1 ~iiaiter R8i~iSey ~cnneth perry 1~falter Chaffee Ora Mae Merritt,Secretary Approval of The Boards of Directors of County Sani 1~inutes tation Districts Nos.1,2,3,5,7 and! 11 took to following action: Moved by Director Willis H.~arner,seconded by Director William H.Hirstein and duly carried: That the minutes of the neetin~s held on October 1 and October 8,l9~2 be approved as nailed out, -1— The Bo~.r4s of Directors of County ____ Sanitation Districts Nos.1,2,3,5,6, _________ 7 an~1].took the following action: Moved by Di~’ector Hugh ~.warden,seconded by ])irecbor Willia~i H.H~rstein and di4y c~rr~.od; That the Joint Administrative ~arrant Register be approve for signature and payment of: War rant Demand No.In F’avor Cf _____ JA-L~03 Davis Stationers 1.68 L~OL~Dennis Printers 15.31 L~o5 Micen-Line Corporation 3.52 L~06 Standard Oil Coripany of California 32.75 L107 F.R.Harwood,Postmaster 30.00 •~~b3.26 Correspondence, Corwiunications and reports filed 1.C~uar:;c:~•ly nudib The Secretary reported receipt of certi -. fled quarterly audit report from the firm of Diehi arid Company,and read balances of each Districts’funds, A notion was made by Director ~Ju11is H.Warner seconded by Director Vernon E.Langcnbcck and duly carried by the hoards of Directors of County Sanitation Districts j\105,1,2, .3,5,6,7,8 and 11: That the audit report for the quarter ending September 30,1952,received from Diehi end (~ompany be received and ordered filed. 2.Vacation.roqnest The Secretary read a letter from Nary H.Gilliscie,stenographer in the offic of the Joinb Administrative organization requesting paid vacation, The Boards of Directors took the following action: Moved by Director Nelson N.Launer,seconded by Director Vincent L.humeston and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11: That Mary E.Gillispie ermloyed by the Districts as Senior Ston.ographer—Clerk in the Joint Administrative Organization,he and she is he~eby authorized to take a vacation with pay beginning November 10,1952 to and in— cluding November 21,1952. Report of the Director Robert H.Boney,Chairman ~ro Executive Conn~tee ton of the Executive Committee reported upon the meeting hcld on October 17, 1952,as follows: Joint Adminis~ ~ister 207 Amoun 1a -2— 1•Relative to the Boards’request for recommendation upon filling the vacancy created by the resignation of the Chief Er~gineer and General Nanager~the Committee reviewed the nan~factors facing the Districts in Qatablishing sound administration arid o~~nization o~~he joint Districts’ program,~t~r ~Q ~~~at~on of qu~14:~i~ations of men who had applied ~or the posit~o~a,the CormLttee unanimously recoi~r~onded the enplo~p-ient of hr.Leq N.Nelson as Chief Engineer and.General Manager upon a trial basis at the monthly salary of ~l,OOO.OO per month,and that regular e~rplO~T:ieflt and amount of salary be detem~iined by mutual agreement between the Districts and Mr.Nelson within a period not to exceed six months.hr.Boney reported the Committee had been advised by dr.Nelson that if the Districts desired his services,he could report for duty about Nove:~~ber 1st. Director i~OflC~stated that Mr.Nelson had previously been interviewed by a three man Committee comprised of Director Warner,Director Warden arid former Director Heed.Director Warner vies called upon for frrthor information as to the background of hr.Nelson. Director Warner reported that at the tine Mr.Nelson appeared before the Committee ho was employed by the City of Rochester,Minnesota as Chief of the Utilities Commission. that he is a registered civil and electrical engineer and has now gone into private consulting work.Director Warner stated that Mr.Nelson enjoys a wId.e reputation as a very able man,oven tempered and with.the ability to work with and ~ot along with people in very complex situations;that his qualifications would well fit hin for the position now open whore there will be a voiu~~o of administrative work tiio Manager will be called upon to carry out. 2.Chairman Boney reported that the Committee had held over the business of making a recom~nendation on the requested annexation to County Sanitation District No.3,until all information would be available and a report received from the J,C,S. Employment of The Boards of Directors took the Chief Engineer following’,action: and General hanager~ - Novae by Director J L 1~cBride, seconded by Director Don B.Haiber and duly carried by the Boards of Directors of County Sani tation Districts Nos.1,2,3,~,6,7,B and 11: That the report of the Executive Committee be approved and accepted;and that Mr.Leo M.Nelson be and he is hereby employed as Chief Engineer and General Manager for County Sanitation Districts lIes.1,2,3,~,6,7,8 and 11 unon a trial basis at the monthly salary of ~l,OOO.OO per month,effective November 1,l952~and that regular errploy— mont and amount of salary be determined by mutual agreement between the Districts and hr.Welson within a period not to exceed six months. Director C.N.Nelson,Chairman of the Board of Directors of County Sanitation District No.6 stated that inasmuch as Mr.Lee 14.Nelson is his cousin,ho believed it to be only ethical to sever his connections with the Distriots and that he would resign as a member of the Board of his District, -3- 209 Report of the pirector Warner,Chairman of the ~inancd Cor~iit’tee Finance Committee reported that the Committee had been working upon the agreement wit1-~the engineers;but,since the last meeting,business affairs of members of the Cor.mittee had made it impossible to hold very many meetings together for the purpose of studying d~t~ls of the contract,and as they felt this should be given very careful consideration and a draft of the contract prepared and mailed to the Directors ahead of the joint meeting of the Boards,the Committee recommended that their report be held over and made a special matter of business at the regular meeting of the Boe~rds on November 12,1952;that previous to this meeting,the Committee could have the contract prepared in detail and sent to the Directors. The Boards of Directors took the following action: hoved by Director Nelson N.Law-icr,seconded by Director Norman H.Miller and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and l1~ That the report of the Finance Committee be approved and acceptedD _____ Director Boney requested that the _______ officisl action of the Executive __________ Committee relative to employment of legal counsel for the Districts be read from the minutes of the neeting of the Executive Committee;and that the resolution authorizing employment of hr.Nisson he read. At the request of the ChairTlan,the Secretary read the following excerpt from the minutes of the meeting of the Executive Committee held on October 3,1952: Directors present:Robert U.Boney (Chairman) Thomas J.hadington,alternate j:or Mr.Fugh ~J.Marden J.L.McBride,alternate for hr.Courtney R.Chandler Braden Finch C.N.H’cleon Vincent L.Hurieston Others Present:Raymond R~Ribal IL.J.Marks K.J.Harrison Ora Mae k&rritt,Secretary After a full discussion u!~on the employment of an attorney for the Districts,a notion was made,duly seconded and carried,that recommendation be made to the Districts’Boards that C.Arthur Nisson,Jr.be employed as the attorney for the Districts at the rate of ~355.OO per month,providing hr.Nisson “terminates his employment as the City ~ttorney for Tustin.” Tho Secretary read Resolution No.98,authorizing employ ment of C.Arthur Nisson,Jr.as legal counsel for the Joint Admin istrative Organization of the eight County Sanitation Districts, adopted by the Boards of Directors of County Sanitation Districts, Nos.1,2,3,5,6,7,8 and 11 on October 10,1951.This resolutioi was carried,in full in the condensed minutes of the meeting of October 10,1951 which were approved by the Boards on October 2L~, 1951. Business hold over: re:c1~ificabion of terns of omplo~— mont of legal counsel The Cha~.rman called upon iVLr.Nisson for a report upon the terms of his employment.Mr.i’Tisson reported that he had no knowledge of ti-ic Executive Cor~ut~eo minutes and that he had not bean asked by anyone to agree to barns of employment other than those contained in Resolution No.98;that if the Boards desired his employment to be based upon the terms conts,ined in the Exocu tivo Committee minutes,ho would then report his decision. There followed a full discussion by the Directors as to whether or not there might be a conflict in services performed by the legal counsel in serving a city and the Disbricts. The Boards of Directors took the following action: Moved by Director Milford N.Dahi,seconded by Diroctor Hugh ‘I.‘Jardon~ That Mr.Nisson’s employment as Legal Counsel for the Districts be confirmed in accordance with Resolution ITo.98,adopte by the Boards of Directors of County SaL!i ation Districts Nos.1,2: 3,5,6~7,8 and 11 on October 10,l9~2. Director Boney spoke to the notion,stating that at the time the Committee recommended Mr.Nisson’s employment,naries of other attorneys presented to the Corwiittoo wore eliminated from consideration because they were attorneys for cities within the Districts;and that hr.Nisson’s name was considered only because they wore informed he would resign as the attorney for the City of Tustin if appointed legal counsel for the Districts. Director Lan~enheck stated that ho had been aware of the fact that Mr.Misson had not resigned as attorney for Tustin,but realized that it is difficult for a city to appoint an attorney upon short notice and that he had not raised the question as to the terms of Mr.Nisson’s employment until the city had had sufficient tine to appoint &successor to Mr.Nissan. Mr.Nisson stated that if the majority of the Boards desired that ho make a decision to cont;inuo his employment in accordance with the reconr~endations contained in the minutes of the Executive Commit too’s meeting,he would offer his resignation as lc~al counsel to the Districts,effective as of October 31,l9~2. The Chairman called for roll call vote upon the notion: The vote was Polled by roll call vote by Districts and the Secretary reported the r’içtion lost by the following vote: BOARD OF 1~IR~M,TORS DISTRICT NO.1 Ayes:Directors Milford N.Dahi,and J.L. -- McBride Noes:Director Willis H.Warner Absent:None BOARD o:1~DIRMCTORS DICTRiCT iO 2 Ajes Dircctor”hugh ti Iaraen and Charles E.Stevens Noes:Directors Robert 1-I.Boney,Don B. Haibor,Willis H.Warner and William H.Hirstein Absent:Director Frank J.Schweitzer,Jr. -5- BOARD OF DIi~ECTORS DISTRICT NO.3 ~ye~:Oi~ootors Hugh N,Warden,Nelson N.La~ncr~C.R,Miller and Joseph Webb or Noes:Director Willis H.Werner Absent:None BOARD OF D:LRhCTo~S DiSTRICT NO.~Ayes:None Moos:Directors Bradon Finch,Norman i-I.Miller and Nil]is H.Warner Absent:None BOARD OF DIRECTORS DISTRICT NO.6 Ayes:None Noes:Directors C.M.Nelson,Willis Warner and Norman H.Miller Absent:None BOARD OF DIRECTORS DISTRICT bC.7 J-~yes:Directors Vincent L.Hurieston and J.L.Mci3ridu Noes:Director Willis H.Warncr Absent:None BOARD CF DIRECTORS D131Fn:OT No.8 Ayes:Director Harold E.Edwards Noes:Director Willis H.Warner Absent:Director John R.Cropper BOARD Ci?DIRECTORS DISTRICT_hO.11 Ayes:None ______— Noes:Directors Willis H.Warner, Vernon B.Langenbeck and Roy S eabridge Absent:None After announcement of the vote,the Chairman requested the legal counsel to state the rule as to the status of a tie vote,hr.Nissan reported that in the event of a tic vote,the notion would be lost. Mr.Nis son offered his roe i:Cnation as legal counsel for the Districts,to become effective October 31,l9~2. The Boards of Directors took the following action: Moved by Director Willis H.Warner,seconded.by Director Vernon E.Langonbeck: That the resignation of Mr.C.Arthur Nissan,as legal counsel for the Districts,be accepted,effective as of October 31,19~2. The vote was polled by roll call vote by Districts and the Secretary reported the motion lost by the following vote: I~OARD OF DIRECTORS DISTRICT N001 Ayes:Director Willis H.Warner Noes:Directors J.L.McBride and Nilford N,Dahi Absent:None HOARD OF DIRECTORS DISTRICT NO • 2 Ayes:Directors Robert H.Honey,Don b. — Elaibor,Willis H.~.Jarner and William H.I-hrste:in Noes:Directors Nugti W.Warden and Charles B.Stevens Absent:Director Frank J.Schweitzer,Jr, -6— 21~ BOARD OF DIRECTORS DISTRICT NO.3 Ayes;~i~’cctor Willis H.Warner Noes:Directors Hu~h N.Warden,Nelson N. Launer,C.R.Miller and Joseph Webb or Absent:None BOARD OF DIRECTORS DISTRICT_NO.5 Ayes:Directors Bradon Finch,Norman H. Miller and i~illis H.Warner Noes:None Absent:None BOARD OF IRECTCRS DISTRICT NO.6 Ayes:Directors C.M.Nelson,T3raden Finch.and Willis N.~iarner Noes:None Absent:None BOARD O~DIRISOTORS DISTRICT NO.7 Ayes:Director I’Jiliis H.Warner — Noes:Dirocto rs Vincent L.Hui’ios ton and J.L.NcIh’ide Absent:None BOARD OF D:Lil~cToRs DISTRICT NO.8 Ayes:Director Willis H.~arnor Noes:Lirec icr Harold L.Edwards Absent:Director John H.Cropper BOARD OF DIREOTONS DISTRICT NO.11 Ayes:Directors 1~Jiliis H.Warner,Vernon B.Langonbock and Roy Seabridge Noes°iTor~ Absent:None Clarification of ____ Director Warner led a discussion o~ p~cvious action _____ the notion passed by the Boards on relative to term- -~ October 3,1952,which would term ination of emptoyces mate the Districts’employees as o~i~ctoher 31,1952 of November 1,1952 and provided for vacation commensurate with length of sorv~.co.Director ~farncr stated that the Executive Committee had reviewed this notion and the effect it would have upon the com~1etion of District Nos.1 and 6 lines,and offered the suggestion that the Dis bricts’cm loyees ho retained until the arrival of Mr.Lee N.Nelson for his determination as to the termination date of the onployces whose services would no longer he needed;and that the previous motion he rescinded and another passed by the Boards specifically sot bing forth a method for computing paid terminal vacations,recor]xi.ondin~that such a formula follow as nearly as possible the County’s policy of graniin~paid vacation to per diem employees,except that no terminal vacation be given unless the employee had worked for three months or lanCer in the service of the Districts~ After a general discussion,the Boards of Directors took the followinr~action: Moved hj Director J.L.McBride,seconded by Director Roy Seabridge and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11: —7— ,-~-1 •~1 L ~L ~J That the following motion adopted by the Boards of Directors on October 8,1952: “That the present employeç~s of the joint Districts be retained until November 1,1952 and that they be given vacatio: conrionsurate with the length of o:~iployment,based upon two weeks per year.” be and t]:~c sane is hereby rescinded. Authorizing paid The Boards of Directors took the tcrr~inal vacati6n~following ac bion: Moved by Director Hugh hi.~Jarden,seconded by Director Joseph hiebber and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11: That torninal vacations for employees involuntarily 1oavin~ the services of the Districts after October 31,1952 be calcu lated on the basis of one day’s paid vacation for each 20 days worked;that said terminal vacation pay be paid from tilo fund or funds that the omployee~s salary has been charged to during the course of his employment in the sane ratio of past payment, and that 21 working days per month be used for coriput:Lng daily rates of pay. The Chair recognized hr.Kenneth.Perry,employed by the Districts as Assistant Engineer.br.Perry,requested the Districts1 consideration of two weeks’advance notice for employees being involuntarily released from their employmen with the Districts. The Boards of Directors took the following action: Moved by Director F~oy Soabrid~o,seconded by Director Vornc E.Lan~onheck and duly carried h~the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,5 and 11: That two weeks’advance notice be given each employee before severance of eriploynent by the Districts. NE~J BUSINESS 1.Reaffirmation of Director Bonoy requested the contracb with Boards’consIderation of roaffir— Mealy Tibbitts ming the contract with Mealy Company -_______ Tibbitts corloany for the con struction of the marine section of the ocean outfall to the full 7,000 foot;stating I hat t ~time I ~iit for ~cafiir t~on would expire on November 3,1952. After a general discussion,the Boards of Directors adopted RcsOlutiOfl No.23l~determining the length of the ocean outfall sewer (marine section)and directing County Sanitation District No,1 to so oroceod with the construc tion.Certified copies of this Resolution is attached hereto and made a part of these minutes. —5— 2iL~ 2.Extension of time Chairman Finch rcported that the 30-day fbr_su~iission of extension of tine for subraission of flnai ~plans and specifications agreed upon by spocific~ions the Districts and the design engineers would expire November 1,1952.The Boards of Directors took the following action: Moved by Director Willis H.Warner,seconded by Director Robert H.Boney and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11: That the Boards of Directors hereby request the privi logo of holding in abeyance work on the plans and speci fication.s for an additional 15 days from October 30,1952, the expiration date of work suspension requested by the Boards on October 1,1952 arid granted by the engineers on that date;and that the time for completion of plans and specifications by the design engineers he extended 15 days. Mr.John A.Carollo,representing the design engineers, approved and agreed to the extension requested by the Boards. 3.Proposed Review Director Vincent L.Humeston proposed,. of estimates by as a method of expediting the business, d_consulting of the Districts and in the interest en~1necring firm of posit~~determination that the bond funds available are insufficient to construct the joint facilities under the original bond pro:osal plan that a consulting,engineering firrn be employed to review the estimates. The Boards of Directors took the following action: Moved by Director Vincent L.Hurieston.,seconded by Director Milford W.Dahi: That the County Sanitation Districts of Orange County employ a reputable engineering firm to review the current status of’the bond engineer’s plan to determine whether or not the proposed modificut~on recommended by the Finance Committee will best serve the eeods of the Districts in relation to the bond plan. The Chairman called for discussion of the motion and Director Warner expressed the opinion that a motion for empioyrnent should state terms and conditions and author ization for payment of services rendered;and recommended that the motion include instructions for securing proposals from consulting engineering firms as the basis of ~aymont. Director Warner offered a subst:~tuto motion for consider— ation,arid with the consent of the mover and the seconder the following motion was substituted for the original motion, and was duly carried by the Boards of Directors of County Sanitatlon Districts NOS.1,2,3,5,6,7 and 11: That Directors Huneston and Warden be designated as a Committee of two and that they ho iristructeid to secure a definite proposal from some coa~petont engineering firm for services they deem necessary in the review of the bond plan and the modification plan and that the Committee so desig nated ro~’iort back to the Boards at the earliest possible time. -9- 215 A discussion was hold upon the possibility of callin~for bids under the bond proposal plan.1”ir.John A.Carollo reported that all plans and specifications under the bond proposal plan,oxceptin~the treatment plant,were now com~loto and available and that the treat mcn.t plant plans and specifications were 6O~complete,and su~’~ostod that the Boards consider calling for bids on the completed plans in order to doten~iine the amount of funds then available for the treatment plant.Director Warner requested hr.Ribal’s opinion on the rocorinondation of Mr. Carollo,Mr.Ribal stated that he had always hold that bids should ho called for and concurred in this procedure to doterriLne costs;but that he could sec nothing wrong with the :cLvi~w as suggested by ~huiaeston. The Hoards or Directors took the following action: hoved by Director Willis H.Warner,seconded by Director Norman H.Miller and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3, ~,6,7 and 11: That the design engineers be requested to present plans and specifications for the J~ushard Street Trunk and Treatnont Plant Trunk Sewers to the Districts before the next rr.iuating of the Boards,on October 29,l9S2. Hr.Rihol stated that ho had reviewed the plans and spodil’iccttions on the Ellis Av~nuo Trunk Sewer and rccori— mended correlation of certain items in the specifications; and.,at the request of Director licibor;itemized the corro].ations ~-uich ho stated bo ho of dimensional nature. Mr.Ribal road his report and recoin nendations to the Directors.This report is on file in the office of the Secretary. The Boards of hi.roctors took the following action upon the reconrLondations contained in the written report of the Chief Engineer and General Manag~r: 1.Authorizin ~aymond A notion was :~ade by Director TJill:Ls H. lvi.Hort~l bo sign Warner,seconded by~Di.rcctor Roy Soabridgo certain pc~ors and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2, 3,5,6,7,B LWd 11:. That Raymond N.Hortel,e~~pioyod as Supervising Engineer by the joint County Sanitation Districts,be and he is hereby authorized to approve time cards,sign the payroll and werrant demands,a i~n.letters rogues tiflF.~the Couaty Auditor to transfer such funds as may be necessary for 1;h~pa~~nient of obligations,oversee the work now under construction,certify progress pa~ients,prepare and si~n unrri noert s certificates and ~stir~atus during tIic tino that Raymond ~.Ribal,Chief Dn~u.o~r and General Manager is on vaoab.on tend until such time as Mr~Ribai?s successor arrives1 Lj..Availability of bond propcsal~ plans £o~usJ~ii~ calling for bids Report of the Chief Iiingincer cmd -mnoral flc~ -10 — A motion was made by Dirictor Willis H.Warner,seconded by Director J.L. HcBrido and duly carried by the Boards of Directors of County Sanitation Districts Nos,1,2, 3,~,6,7,and 11: That the Boards of Directors of County Sanitation Districts Nos.1,2,3,~,6,7 and.11 hereby authorize Ra~,rmond N.Hertel,Supcrvisin~Hngineer,to fill the vacanc~ created by the rosi~nat;iori of Carl S.Starnes,by employing Jack H.Weiner as unginooring aide at the salary of ~3O3.OO par month for the period October 27th to October 31,l9~2, inclus lye, The Chairman called upon Mr.Ribal ____ for a report upon the adequacy of thL _____ staff of the DisLricts to perform the _____ preliminary engineering work when ________ construction work is started on the ______ ocean outfall.Mr.Rihal reported bhLit the present survey crew would be enr~a~cd on the work now under construction for Districts Nos.1 and 6,and that the~:o would he a need for a survey crew for preliminary work on the ocean outfall sower. A notion was~nado by Director Willis H.Warner, SCcOPdOd by Director C.H.Milor and duly carried by the Boards of Directors of County ~aui:~.tation Districts Nos.1, 2,3,~,6,7 and 11: That the Boards of Diroct~rs of County Sanitation Districts Nos.1,2,3,~,6,7 and 11 hereby ask the desigr ~:~~0~)1’5 to purfo mi the general supervision on constructio~ of the marine section of the ocean outfall sower,under the tems of ti~.ioir contract,and that they supervise the necessary proiin.1)lary onL’~ineL;rin~work as a courbesy to the Districts;and that ~ho design engineers,Harrison &Woolloy and Headman,Fcrgi;i.son &Carello,be paid by the County Sanitation Districts for the field party required for this work while the final coi-itrec t ~cL th them is being worked out. mm.Harrison,representing the design engineers,stated that they were t’I:L.LLIP.g to grant tLLC i’~ques t of the Dis tric ~s for the perfo rmctilcu of services reqoirud. Adjourririorit The Hoards of iiiroctors took the fo1lorin~action: 1~ovod by Director Roy Soabridgu,seconded by Director Charles H.Htuvens and duly carried: That this meeting be adjourned to the hour of 8:00 p•u,,on October 29,1952 in Room 2.39 at 110)4 West :iighth Htmu)t,3~nta Ann,California, bhcr~upon,the Chairman declared the meeting so adjoai.’nc.d at 10:20 p.m. 2.Authorizing omp1~ient of Jack H.hojijor Authori zing Harrison &Woolley ct ci to supervise the pro 1 ir~inary wo rk o r~the o c an o u ~f ~T 1 sower —11 — ATTEST: ~ Secretary,Board of County Sanitation District No.6 Orange County,California 217 County Sanitation District No.6 Orange County,California 12— 218 RESOLUTION NO~231—6 RESOLUTION OF TEIE BOARD OF DIRECTORS OF CCUNTY SANITATION DISTRICT NO.6 OF ORANGE COUN1~ CALIFORNIA,DETEHEfINING THE LENGTH OF THE OCEAN OUTFALL SE~JER (MARINE SECTION)AND bIRECT’ING COUNTY SANITATION DISTRIC2 NO.1 OFORANGE COUNTY TO SO PROCEED WITH THE CONSTRUCTION. ~HEREA3:County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California by Resolution 206 dated August 6,1952,directed said District No.1 to award a contract to Mealy Tibbitts Construction Company for the construction of the Ocean Outfall Sewer (Marine Section)and WHEREAS:said award of contract was made on the condition tha the length of the outfall be confirried within sixty (60)days from the date of the contract,and ~HEREAS~said sixty (60)day period will expire on November 3 1952,now therefore,be it RESOLVED:that County Sanitation District No.6 of Orange County,California does hereby find and detemine that the Ocean Outfall Sewer (Marine Section)be constructed to Station 70 /00 a~ shown on the plans arid specifications therefor adopted by Resolutic No.17L~-6 of the Board of Directors of last said District. FURTHER RESOLVED:that County Sanitation District No.1 of Orange County,California acting as Contracting Agent for itself and County Sanitation Districts Nos.2,3,5,6,7 and 11 be and is hereby directed to reaffirm the provision of the contract with the Mealy Tibbitts Construction Company;that the Ocean Outfall Sewer (Marine Section)be constructed to Station 70 ~00 as hereinabove referred to, The foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.6 on the 22nd day of October,1952 ~ecreatry,Board ol Direc ors County Sanitation i)istrict No.6 Orange County,California -1- 21~3 STATE OF CALIFORNIA) ss 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 regular meeting of the Board of Directors of County Sanitation District No.6 of Orange County,California,held on th~22nd day of October ,1952 by the foliowhg r’il.c~i1 v”te~ AY~FS:Directors C.M.Nelson,Norman H.Miller and Willis H.Warner NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.6 of Orange County,California. this 22nd day of October ,1952. £Z~~21/~~Wz~2~ Sec~’etary,Board of Directors County Sanitation District No.6 Orange County,California —2—