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Home My WebLink AboutDistrict 06 Minutes 1952-11-25QJnuut~1 ~auitatinn flinfrttth (!~raiqr (&untt~j,(llatithruja Kimberly 2-3583 or 2-3584 SANTA ANA Room 239 -1104 West 8th Street November 25,1952 Board of Directors County Sanitation District No.6 239 West Eighth Street Santa Ana,California Gentlemen: A special m ~oting of the Board of Directors of County Sanitation District No.6 of Orange County, California,is called for Tuesday morning,at the hour of 11:1÷5 a.m.,in the Mayor’s Ofrice,City Hall of the City of Newport Beach,California,for the purpose of: 1.Authorizing installation of cement joiflted pipe in lieu of C.P.I.j~ints on the Old Santa Ana Road Trunk Sewer and the 17th Street Trunk sewer 2.Any other business which may come before the Board. Dated.:November 25,1952 A.H.Meye s,lunalrman Board of D~4ctors County San~ation Distri~t No.6 Orange County,California WAIVER OF NOTICE OF SPECIAL MEETING BOARD OF DIRECTORS COUNTY SANITATION DISTRIflT NO.6 November 25,1952 at 11:45 a.m, Mayor’s Office,City Hall Newport Beach,California We,the undersigned,being all of the ~irectors of County Saritation District No.6 of Orange County,California, do b~r these presents hereby waive notice of a special meeting of said Board of Directors to be held on the 25th day of November,1952 at the hour of 11:45 a.m.,in the Mayor’s Office of the City Hall of the City of Newport Beach, California,for the purpose of: 1.Authorizing installation of cement jointed pipe in lieu of C.P.I.joints on the Old Santa Ana Road Trunk Sewer and the 17th Street Trunk Sewer 2.Any other business which may come before the Board Datsd:November 25,1952 L~~r,~ai~an Wi 1~H~arne~’~r Norman H.Miller,Director SPECIAL MEETING,BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.6 ORANGE COUNTY,CALIFORNIA November 25,1952 at 11:30 a.m. Nayor1s Office City Hall Newport Beach,California 2 ~I The Board of Directors of County Sanitation District No.6 met in special session at the hour of 11:30 a.m.,in the Mayor’s Office, City Hall,City of Newport Beach,California,pursuant to the Chair— man’s call for a special meeting and waiver of notice of meeting signed by all members of the Board. The Chairman called the meeting to order at 11:30 a.ri. The roll was called Board to be present. Directors present: Directors absent: Others present: Installation of Cement JoThted Pipe in OI~ ~TE~Ana Road Truxik Sews±and 17th Street Tiiink Sewer carried: and the Secretary reported a quorum of the A.H.Meyers (Chairman) Norman H.Miller Willis H.Warner Harry Ashton Ora Mae Merritt,Secretary After a general discussion of a resolution submitted for consideration the Board of Directors took the following action: Moved by Director Norman H.Miller, seconded by Director A.H.Meyers and du1~i That Resolution No.237-6,authorizing Installation of cement jointed pipe in lieu of C.P.I.joints on portions of the Old Santa Ana Road Trunk Sewer and the 17th Street Trunk Sewers be and is hereby adopted.Certified copy of this Resolution Is attached hereto and made a part of these minutes. Authorizing continued ériploymeñt of special counsel for an indefi n~te period The Secretary reported that minute order under date of June 23,1952 called for review of enployrient of Mr.Harry Ashton, special legal counsel for the District,on or before December 23,1952. After a general discussion upon the DIStrict’s legal requIres. ments,the Board of Directors took the following action: Moved by Director Norman H.Miller,seconded by Director A.H, Meyers and duly carried: That the services of Harry Ashton,as special legal counsel for County Sanitation District No.6 be continued for an indefinite period in accordance with Resolution No,7 authorizing his employment,which was adopted by the Board on April 26,1950, —1— Appreciation o1~,Serv~ic~s to retirin~,memb~er,Mr., C.M~Nelson and duly carried: Th~Board ~f.Dii~edtors took the following ad~ion: Moved by Di~’ector &orman H.Millei’. seconded by Director A.H.Meyers 2 ~2 That Resolution No.23~-6,expressing the Board’s appreciation of services rendered by Director C.M.Nelson, be and is hereby adopted.Certified copy of this Resolution is attached hereto and made.a part of these minutes. Ad.journment The Board of Directors took the following actioh•: Moved by Director Norman H.Miller,seconded bT.r Director A.H.Meyers,that the meeting be adjourned. Whereupon,the Chairman declared the meeting so adjourned at 12:15 p.m. ATT ~sa1~ _ Secretary,Bo~’a of Directors County 3anitation D±5t~i~t No.6 Orange County,California County Sarita~ Orari~e Co~nty,California rs No~6 —2— 24~3 RESOLUTION NO.237-.6 A RESOLUTION OF COUNI~S~iTITATION DISTRICT Nfl~ER SIX OF ORANGE COUNTY ACCEPTING THE OFFER OF 3.S.BARRETT ~OR ~F~E INSTALLATION OF CEi~iENT JOINTED PIPE IN LIEU OF C,P.I, JOINTS ON PORTIONS OF THE OLD SANTA ANA ROAD TRUNK SEWER and the 17th STREET TRUNK SEWER. WHEREAS,it may be determined to be desirab~.e that cement jointed pipe be installed on certain portions of the mains covered under the contract o.f 3.S.Barrett,in lieu of CP.I,joints specified in said contract,and WHEREAS,3.S.Barrett has forwarded to the District a letter dated August 25,1952,proposing to install such cement jointed pipe in lieu Qf C,P.I.joints for ~O.15 per foot less than the contract price contained in his contract dated June 29,1952, NOW,THEREFORE, BE IT RESOLVED,that the proposal of said J.S.Barrett to install cement jointed pipe i~i lieu of C,P.I,joints be,and the same is,hereby accepted,and the Engineer of the District be,and he ls,hereby directed to specify such locations as he nay deem desirable that such cement jointed pipe be installed in lieu of C.PI.joints,and that payrient to the co~itractor be made on the basis of the above proposal. The foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No. 6 on the 25th day of November,1952. - ‘~ Secretary,~oard of Directors County Sanitation District No.6 STATE OF CALIFORI\TIA)Orange County,Ca’ifornia 35 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 special meeting of the Board of Directors of County ~ District No.6 on the 25th day of November,1952,by the following roll call vote; ,~,1 AYES:Directors A.H.Meyers.and Norman H.Miller NOES:None ABS~T:Di~cct~r ~±11is H.Warner IN ~IITNESS W~~EcF,I have hereunto sot.r~r h~nd ard ?ff~xod the seal of County ~aniiation District No.~oE’O~-mge ~ Ca1ifornia~this 2~tL day of November,~ ~~ Secretary~~ County Sant~t.ion District No.~6 Oran~o County~California —2.. I.’‘) RESOLUTION NO.238-6 A RESOLUTION OF COW~TY SANITATION DISTRICT NO.6 OF ORANGE COUNTY,CALIFORNIA,IN APPRECIATION OF TJ~PUBLIC SERVICES RENDERED TO THx~BOARD OF DIRECTORS OF THE DISTRICT BY DIRECTOR C.M.NELSON. WHEREAS,Mr.C.N.Nelson of Costa Mesa becarie a Member of District Board No,6 on October 12,19L~9,was elected Chairman and has 8er’v~ed as Chairman of the Board of Directors of District No.6 until his retirement therefz’om onNovenber 8,1952; NOW TH1~E1iORE BE IT RESOLVED that the Directors of County Sanitation District No.6 do hereby express their appreciation for and acknowledge the valuable public services rendered by Director 0.14.Nelson,Chairman of the board of Directors of County Sanita tion District No.6 throughout the organizational period of the joint. program of the County Sanitation Districts of Orange County and to the start of construction. FURTHER RESOLVED that the Secretary of the Board forward a copy of this resolution to the retiring member,Mr.C.H.Nelson. The Foregoing resolution was passed and adopted at a specia: meeting of the Board of Directors of’County Sanitation District No.6W on the 25th da~of November,1952. ~~ Secretary,Board ‘of”Directors County Sanitation District No.6 Orange County,California STATE OF CALIFORNIA) as COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County ~anitat1on.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,Caljfornia,held on the 25th day of November,1952,by the following roll call vote: -1— AYES:Director Norman H.Miller and A.H.Meyers NOES:None ABSENT:Director Willis H.Warner IN WITNESS Wi~REOF,I have hereunto set my hand and affixed the seal of County Sanitation D~istr1ct No.6 of Orange County, California this 25th day of Noveriber,1952. ~ _____________ Secretary,Board of Dire~tors County Sanitation District No.6 Orange County,California