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HomeMy WebLinkAboutDistrict 06 Minutes 1952-12-17MINUTE OF REGULAR MEETING,ADJOURNED S~SION BOARD OF DIRJ~CTORS COUNTY SANITATION DISTRICT NO.6 ORANGE COUNTY,CALIFORNIA December 17,1952 at ~:OO p.m. Room 239,1104 West Eighth Street Santa Ana,~a1ifornia The Boards of Directors met in adjourned session at the hour of ~:O0 p.m.,December 17,1952 in Room 239 at 1104 i’~est Eighth Street,Santa Ana,California. Chairman Finch called the joint meeting of the Districts’ Boards to order at ~:OO p.m. The roll was called and the Secretary reported a quorum of the Board to be present. Directors present:A.H.I~oyers (Chairman) Willis H.Warner Norman H.Miller Directors absent:None Others present:Lee~M.Nelson,C.Arthur Nisson, Jr.,Walter Chaffee,Harry Ashton, John A.Carollo,K.J.Harrison, J.A.Woolley,Nat H.Neff, E,0.Meador,Carl J,Thornton, Walter Ramsey,Kenneth Perry, Raymond N.Hertel,Mrs.Elizabeth Barber,Mrs.Josephine Campbell and Ora Mae Merritt,Secretary Correspondence The Secretary reada letter from Harrison &Woolley,and Headman, Ferguson &Carollo,transmitting 10 copies of the final plans~and specifications for the Land Section of the Ocean Outfall Sewer,as revised,pursuant to instructions of the Boards on November 19,1952.The Secretary reported that a copy of these plans and specifications had been delivered to the Chairman of each of the Boards0 The Boards of Directors took the following action: Moved by Director Courtney R.Chandler,seconded by Director Robert H.Boriey and duly carried by the Boards of Directors of County Sanitation Districts Nos.]~2,3,5, 6,7andll: That the revised final plans and specifications for the Land Section of the Ocean Outfall Sewer and the letter of transmittal dated December 12,1952 be received and ordered filed. The Secretary reported that a letter dated December 16,1952 from Harrison &Woolley,and Headman,Ferguson &Carollo,would be included in the report of the Chief Engineer and General Manager. Approval of The Board of Directors of County I’:inutès S3nitatjon District No.6 took __________- the following action: Moved by Director Willis H.Warner,seconded by Director Norman H.Miller and duly carried: That the minutes of the meeting of the Board of Directors of County Sanitation District No.6,held on Noveniber 25,1952,be approved as mailed out. Director Launer requested that the minutes of the’ meeting held on November 19,1952,lines 12,13 and 14, paragraph entitled “Authorizing Preparation of a Modified Plan for Ocean Outfall Sewer,Land Section” which read; ~‘and during the thirty day period required for redesign,the treatment plant and trunk lines could then be given more study without holding up construction of the ocean outfall.” be corrected to read: “and allow the use of this’section for Newport Beach, Huntington i3each and the J.O.S.,after the 1953 season and that the treatment plant and other trunk lines could then be given more study without holding up construction of the ocean outfall.!’ Whereupon,the Boards of Directors took the following action: Moved by Director Willis H.Warner,seconded by Director C.R.Miller and duly carried by the Boards of Directors of County Sr~nitation Districts Nos.1,2, 3,5,6,7 and 11: That the minutes of the joint meeting of the Boards on November 19,1952 be corrected as requested by Director Launer,and approved as corrected. Amendment of Director Langenbeck requested a Motion re clarification of the motion made Resolutions and by Direcor Warden seconded by hii~iness matters Director Haiber and carried by the Boards at the meeting on November 19,1952,relative to processing all resolutions and other i!:lportant business matters through the Chief Engineer and General Manager and the attorney before presentation to the Directors,stating this appeared to be a restriction upon the Directors which might preclude discussion of the Districts’business or taking up of new matters at’a meeting of the Boards,After a general discussion,the Boards of Directors took the following action: Moved by Director RQy Seabridge,seconded by Director ‘lemon E~Langenbeck and unanimously carried by the Board~ of Directors of County Sanitation Districts Nos.1,2,3~ 5,6,7 and 11: —2— 2~U That the motion passed on November 19,1952, reading: ~?That all resolutions and all important business matters of the joint Boards of Directors be presented to the Chief Engineer arid General Manager and the Districts’attorney before presentation to the Boards.” be and the same is hereby amended by striking out the words “and all important business matters.” Approval of The Boards of Directors took the Joint Administrative following action: Warrant Register Moved by Director Willis H.Warner, seconded by Director Vernon E.Langenbeck and duly carried by the”Boards of Directors of County Sanitation Districts Nos.3.,2,3,5,6,7 and 11: That the Joint Administrative 1~arrant Register be approved for signature and payment of; Warrant Demand No In Favor Of Amount JA—239 The Pacific Telephone &Telegraph Co.~4.6O 240 Orange County Blueprint Shop 21,74 241 Stein’s Stationery Store 91.61 242 South Main Stationers 14.53 243 Hawley’s 5.33 2/~L~.Bales Office Equipment Co,26.39 245 Santa Ana Register 1,60 246 City of Santa Aria 2].2.0O 247 Ace Rents 5.40 24E~Dennis Printers &Stationers 23.9~ 249 ~ouis L,Lane,Jr.4,5~ 250 Kenneth L,Perry 11.70 251 W.L Pom~renke 3.50 252 F.R.Harwood,Postmaster 30.00 253 Ora Mae Merritt 10.05 5~47~i _____________________ The Board of Directors took the ______________________ following action: The Boards of Directors took the following action: Approval Fund 11A~ of Revo1vin~ Warrant Register Moved by Director Willi.s H. Warner,seconded by Director Vernon E.Langenbeck and duly carried by the BoardsofDirectors of County Sani tation Districts Nos.1,2,3,5,6,7 and 11: That the Revolving Fund ~‘A”Warrant Register be approved for si~iature and payment of: Warrant Demand No,In Favor Of Amount A-17 Orange County Blueprint Shop 4~4.35 Accepting Report and aut hoi~izing p~ent to Holmes &Narver’,Inc Moved by Director Vernon E. Langenbeck,seconded by Director Joseph Webber and unanimously carried by the floar~s of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 arid 11: —3-. That the report of Holmes &Narver,Inc.,dated November 19,1952,be accepted and that their bill dated November 30,1952 for ~l,592,20 be accepted as the basis of payment and this ariiourt be paid to them through the Suepense Fund from the Construction Funds of County Sanitation Districts Nos.1,2,3,6,7 and 11 in the following percentages; District U No. U “ n “ “ 1 2 3 6 7 11 16.75% 32.23%. 24.44% ~ i6.O~% 2,32% 100.00% Mr.Nelson read his report to the Directors,stating that he had found the plans and specifications to be clear and concise and the design in accordance with good engineering practice;that he recommended the Boards’ acceptance of the plans and the publication of notice calling for bids to be received not later than January 14, 3.953. Report of the Design Messrs.Harrison,Woolley and TEñRineers .Carol~.o,representiri~the firms of Harrison &Wooiley,and Headman, Ferguson &Carollo,explained the new design of the land section of the ocean outfall sewer which included 7~1~ reinforced concrete pipe from the marine section inland for approximately .700 feet and 60~’reinforced concrete pipe for the remaining 1355 feet at an estimated constr uction cost of ~223,935;and an alternate proposal using 7~reinforced concrete pipe instead of 60” on the 1355 foot section,at a total estimated constr uction cost (using the 7g~alternate)of ~23l,l~5. Mr.Harrison reported that their revised design pro vides a considerable saving by raising the level ar~d placing 1300 feet of pipe on trestle;but since the entire line will be subject to infilteration from tidal waters at low flow or will be subject to internal pressures at higher flow,relative water tight joints are required and two alternate types of pipe joints are included in the proposal,being (1)the bell and spigot tubular rubber~gaSket grQut~fi11ed joint and (2)the bell and spigot solid rubber gasket joint, Mr.Carollo led a discussion upon conditions con tributing to sulfides generated by sewage,the costand effectiveness of various methods of pipe protection, and the amount of protection gi.ven the pipe against sulfuric acid where chlorination is used lorodor control, r r ~~1 Report o.f the Chief ~i~er and General - Manager upon the plans and s~ecifica~ions, revised~~for the Land Section,OcOan Outfall Sewer The Chairman called upon Mr. Lee M.Nelson for a report and recommendation upon the revised plans and specifications for the land section of the ocean outfall sewer,as submitted by the design engineers. ‘~~ “~‘- Adoption of Final The Board of Directors adopted Plans and ~pecifi Resolution No.239,adopting ~ations for the — plans and specifications for the Land Section,Ocean Land Section,Ocean Outfall Sewer, Outfall and authoriz and instructing the Secretary of irig notice calling the Board of Directors to publish for bid~ - notice calling for construction of this sewer.Certified copy of this resolution is attached hereto and made a part of these minutes~ Report of the Director Warner,Chairman of the Finance Committee Finance Committee reported that considerable time and effort had been spent in reviewing the many problems confronting the Districts by the deficit of some ~4OO,OOO in the bond funds for completion of the project under the original plan4 realizing the desire of all Directors that maximum facilities be built with the money available and within the shortest period of time,the Committee believes the plan presented and approved in principal the best method of procedure;aiso,that in analyzing the accounts,they found it ems charged against the bond funds for expendi tures other than construction costs,and as there will be future charges or this nature,recommend that a con tingency be set up for such payments.Chairman Warner presented for consideration a time schedule for coni pletion of each unit of the work and stated that the Finance Committee unanimously recommend that the Boards instruct the design engineers to prepare preliminary plans covering the trunks and treatment plant facilities based upon the plan devised by the Committee with an equitable distribution of the costs and capacities in the modification and that they prepare a chart with the plans showing the respective interests in the final participation so that it can clearly be understood what the program involves. There followed a discussion upon clarification of future costs of construction of the Ellis Avenue line and maintenance costs undsr the proposed modified plan; Director McBride asked Director warner,for the record, if the responsibility of Districts Nos.1,7 and 11 would cease for the cost of operation and maintenance and any future additional construction costs of the reversed ~11is Avenue line after that line had once been completed with bond funds.Director Warner stated that ~t was his i2nder- standing that the responsibility of Districts Was,1,7 and 11 would cease at the time the line was completed, Director Haiber stated that under the proposed rnodifie~ plan,some of the Districts would own.capacity rights in a line which they would not use and asked that if a line should fail and have to be reconstructed wo’ild the Districts owning the capacity rights but not using them have to pay for rebuilding’the line.Mr.Nisson, legal counsel for the Districts,stated that in the absence of an agreement these Districts would not be responsible. —5— ‘r Ordering the pre Director Warden requested parationof a~consideration be given to pricing rer~ort modifying the bond plan by reduction of size of the lines and capacity in the treatment plant,stating that plans and spcifications for the treatment plant being 60%complete,if facilities could be built with funds available by such modification,considerable time and expense might be saved.The desi~engineers were requested to submit a proposal oL’estimated costs based upon Director Warden’s suc~gestion.A verbal proposal to be confirmed in writing,was made by the desi~engineers that for a fee of ~5,O00.OO,Harrison &Woolley,and Headman,Ferguson &Carollo,would prepare a pricing report covering estimates of the costs of: 1.Treatment Plant #2 at site near present booster Station based upon the preliminary plans previously submitted and as ordered modified by the Boards of Directors upon the recommendation of the Chief Engineer and General Manager and for which final plans are now 60%complete. 2,Treatment Plant #2 at same site as above, but reduced in o~pa~ty from the ~nigd, as estimated in (1)above,to a capacity of 24.29 mgd,except that the pump pit will be predicated upon ~mgd as agreed to be necessary by Mr.McBride, 3.Treatment Plant #2 at same site as above,.but reduced in capacity from ~mgd to such lesser capacit7 as~canbe built for approximately ~900,Q00,which is the available money left for treatment plant purposes. and: Estimate the sizes of pipe that can be built for the money now available for each of the following lines: Ellis Avenue Bushard Street Treatment Plant Trunk J,O.S.Connecting Trunk The Boards of Directors took the following action: Moved by Director Vernon E.Langenbeck,seconded by Director C.R.1!iller and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5, 6,7andll: That the verbal proposal made by Harrison &1”ioolley, and Heaeman,Ferguson &Carollo be accepted and that they be instructed to prepare and submit a pricing report on or before January 14,1952 on estimated construction costs as outlined in their verbal proposal;and that the fee of ~5,000 ~or the preparation of the pricing report be paid to Harrison &Woolley~and Headman,Ferguson &Carollo within ten days after submission of this report through the Suspense Fund from the’Construction Funds of County Sanitation Districts Nos,1,,2,3,5,6,7 and 11 in the following percentages: -6- District No.1 I?2 ti ,,3 ,,11 5 TI “6 U 9 7 I,1? 29,12% 21,6 ~% 17.20% 10.04% 5.07% 100,00% The Boards of Directors took the following action: Moved by Director Vernon E, Langenbeck,seconded by Director Vincent L,Hurnestori and duly carried by roll call vote of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11: That further engineering design of final plans and specifications on the Treatment Plant be ordered stopped and payment for work done to date in the amount of 60%of the fee of Harrison &Woolley,and Headman, Ferguson &Carollo (per Paragraph XI,sub-paragraph 3 of their contract dated February 1,1952)he paid in accordance with the terms of their bill for ~13,~24.00~ dated December 16,1952,and that this bill be accepted as the basis of paym’~nt for services rendered the Districts in the percentages set forth therein; said payment to be made from the Construction Funds of County Sanitation Districts Nos0 1,2,3,5,6,7 and 1].through the Suspense Fund, Report of the Chief En~jneer and General Manag~er following action: Mr.Nelson read his report to the Directors.Following the reading of this report,the Boards of Directors took the Moved by Director Hugh W.Warden,seconded by Director Vincent L~Hurneston and duly carried: That the report of the Chief Engineer and General Manager be received and ordered filed. Approval to be secured from Healy Tibbitts ConstructIon Company re: ohanRe of supervision of duly carried by the Sanitation Districts The Boards of Directors took the following action~ Moved by Director Frank J. Schweitzer,Jr.,seconded by Director Robert H.Boney and Boards’of’Directors of County Nos.1,2,3,5,6,7 and 11: Moved by Director Willis H,Warner, seconded by Director Courtney R. ~1 Stop Work Order — on Final Plans’~‘or the Treatment Plant That the Chief Engineer and General Manager be authorized and instructed to take such action as necessary to secure the apnroval of Healy Tjhbitts Construction Company for the change of engineering supervision and inspection on the marine section of the ocean outfall sewer from the Districts’Chief Engineer and General Manager to Harrison &Woolley, and Headman,Ferguson &CaroIlo, A~rova1of bills a~d authoriz in~pa~~ to Hprrison&Woo1i~ and.Headman,Fer~ison &Carollo Chandler and duly carried: The Boards of Directors of €ourity~ Sanitation Districts Nos.1,2,5,6 and 7 took the following action: -7.. r That final plans and specifications for the Newport Beach Trunk 1B1t,Unit I,and J.O.S~Connection Trunk submitted on October 22~1952 by the design engineers,Harrison &Woolley,and Headman, Ferguson &Carollo,beand they are hereby approved; and that payment of ~1,347.O6,second jnstallment of their fee for services rendered in the prepar ation of these final plans and specifications, be made to the design engineers and that their estimated construction costs and bill for this amount dated December 16,1952 be accepted as the basis of payment in.accordance with Paragraph XI,sub-paragraph 3 of their contract dated February 1,1952;said payment to be made from the construction funds of County Sanitation Districts Nos.1,2,5,6 and 7 in the percentages set forth in the bill from Harrison &Woolley,and Headman,Ferguson &Carollo. The Boards of Directors of County Sanitation Districts Nos. 1,2,6 and 7 took the following act ion: Moved by Director Willis H.1Jarner,seconded by Director Robert H.l3oney and duly cariod by the Boards of Directors of County Sanitation Districts Nos. 1,2,6 and 7: That final plans and specifications for the Ellis Avenue Trunk Sewer,submitted on Septenter 24,1952, by the design engineers,Harrison &WooILley,and Headman,Ferguson &Carollo,be and they’are hereby approved;and that payment of $3,594~36,second installment of their fee for services rendered in the preparation of these final plans and specifications be made to the design engineers and that their estimated construction costs and bill for this amount dated Dec~nber 16,1952 be accepted as the basis of payment in accordance with Paragraph~XI,sub-paragraph 3 of their contract dated February 1,1952;said payment to be made from the Construction Funds of County Sanitation Districts Nos.1,2,~and 7 in the percentan~es set forth in the bill from Harrison &Woolley,arid Headman,Ferguson &Caro1lo~ The Boards of Directors of County Sanitation Districts Nos. 1,2,3,6,7 and 11 took the following action: Moved by Director Willis H.Warner,seconded by Director Roy Seabridge and duly carriedby the Boards’ of Directors of County Sanitation Districts Nose 1,2, 3,6,7 and 11; That the final plans and specifications for the Bushard Street and Treatment Plant Trunk Sewers,stzb~ mitted on October 22,1952 by the design engineers; Harrison &Woolley and Headman,Fergusor.t &Carollo, he and they are hereby approved;and that payment of ~2O,5~5.4O,second instal1m~nt of their fee for services rendered in the preparation of these final plans and specifications,be made to the design engineers and that their estimated c~instruction costs and bill for this amount dated December 16,1952,be accepted as the basis of payment in accordance with Paragraph XI, sub-paragraph 3 of their contract dated February 1,1952; said payment to be made from the Constructi~n Funds of County Sanitation Districts Nos..1,2,3,6,7 and 11 in the percentages set forth in the bill from Harrison &Woolley,and Headman,Ferguson &Carollo. The Boards of Directors of County Sanitation Districts Nos.5 arid 6 took the following action: Moved by Director Willis H.~Jarner,seconded by Director Norman H.Miller and duly carried: That final plans and specifications for the Newport Boulevard Trunk ~Units II and III,submitted on October22,1952,by the design engineers,Harrison & Woolley,and Headman,Ferguson &Carollo.;be and they are hereby approved;and that payment of i~l,47O.4.~,second installment of their fee for services rendered in the pr’e. paration of these final plans and specifications,be made to the design engineers and that their estimated constr~ uction costs and bill for this a~iount dated December 16, 1952 be accepted as the basis of payment in accordance with Paragraph XI,sub-paragraph 3 of their contract dated February 1,1952;said payment to be made from the Constrii.ction Funds of County Sanitation Districts Nos.5 and 6 in the percentag?s set forth in the bill from Harrison &Woolley,and Headman,Ferguson &Carollo. Moved by Director Courtney R.Chandler,seconded by Director Robert H.I3oney and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3, 5,6,7 and 11: That the Suspense Fund Warrant Registers be approved for signature and payment of: ~150.00 31.20 52.70 1,592.20 ~1,~26.lO Warrant Demand No ___________ Amount 3—33 4~l,47O.L~ S-3L1. 25,526,~2 5-35 ~3,~24.0O ~4O,~2l.30 Suspense Fund Warrant Ré~ister The Boards of Directors took the following action: Warrant Demand lo 3-29 S-30 3-31 S-32 mountInFavorof The City of Orange Raymond 11.Hertel Roland E.Lockwood Holmes &Narver,Inc. In Favor Of Harrison &Woolley,and Headman, Ferguson &Carolio~ Harrison &Woolley,and Headman, Ferguson &Carob’ Harrison &Woolley,and Headman, Ferguson &Carollo —9— ,~,r ~)I Operating Fund The Board of Directors took the Warrant Re~ister following action: Moved by Director Norman I-I.Miller,seconded by Director A.H.Meyers and duly carried: That District No.6 Operating Fund be approved for signature and payment of: Warrant Demand No.In Favor 01 Amount 6-32 Norman H.Miller 30.00 6-33 A.H.Meyers 21.65 6-34.C~M.Nelson 4.7.20 6—35 Willis H.Warner 7.~2 6-36 Harry Ashton 54.~ ~l6O.~J~ Construction Fund The Board of Directors took the Warrant Rógist~r following action: Moved by Director Norman H.Miller,seconded by Director A.H.Meyers and duly carried: That ~istrict No.6 Construction Fund Warrant Register be approved for signature and payment of: Warrant Demand No,In Favor Of &moun~ 6-34 Francis H.Bulot ~‘333,74 6-35 J.S.Barrett 4,79~.O5 ~543l•7~ Accepting Deed from The Board of Directors adopted Thi~rt’~r-second Distr Resolution No.24.1-6 accepting jet ricul~ra1 Deed frorii the Thirty-second ~ssociation Distri~t Agricultural Association and ordering recordation of this document.Certified copy of this resolution is attached hereto and made a part of these minutes. Adjournment The Boards of Directors took the following action: That the meeting of the Boards of Directors of.County Sanitation Districts Nos.1,2,3,5,6,and 7 be adjourned. Whereupon,the Chairman declared the meeting of these Boards so adjourned at 10:50 p.m. Chairman,Boa d of Directors County SanU,’~tion District No.6 ATT~T:Orange County,California • ~~€-4~L~6 secretary,Board of’Directors ~oun~y Sanitation District No,.6 ~range County,California RESOLUTION NO.239-6 RES(ILUTION OF THE BOARD OF DIRECTORS OF COUNTY SANIT~ION DISTRICT NO.6 OF ORANGE COUNTY CALIFORNIA,APPROVING P~ND ADOPTING PLANS AN SPECIFICATIONS FOR TH~C’CEAN OUTF.~’.LL SE~1ER (LAND SECTION)AND iWTHORIZING hODIFICATION OF THE ORIGINAL ENGINEER’S REPORT CONTAINED THERE IN,AND ORD~RING SAIl)PLANS AND SPECIFICATIONS FILED IN THE OFFICE OF THE SECRETARY AND DIR ECTING THE SECRETARY TO ADVERTISE FOR BIDS FOR THE CONSTRUCTION THEREOF. The Board of Directors of County San .tation District No.6 does resolve as follows: WHEREAS,the Design Engineers Harrison &Woolley,and Headman, Ferguson &Caroilo have presented final detailed plans and speci fications dated December 1952 for the construction of the Ocean Outfall Sewer (Land Section).;and WHEF~EAS,said plans and specifications have been appi~ved and recommended by the General Manager;and HEREAS,said plans and specifications contain certain changes in alignment,size of pipe and grade of said pipe for that portion of the work included in the Erigincer’s Report,dated De~ember 22,194~and WHEREAS,such changes and modifications are necessary and the public interest requires said modifications and changes since the original report was filed; NOW,TH~’ORE,BE IT R~OLVED: 1.That the Board of Directors of County Sanitation District No.6 of O~~nge County,California hereby finds and declares that the public interest requires the changes of the general plans for the work of the District by changing the aiignmont,size pf pipe and grade of said pipe for the Ocean Outfall Sewer (Land Soction)from Engineer’s Station 0 -03 to Engineer’s Station 20 ~55 all within the County of Orange as shown on detailed plans for such submitted and recommended this day.Any previous modi fic’~tions not consistent herewith are hereby resconded. 2.That said detailed plans prepared by Harrison &Woolley, and Headr1-ian,Ferguson &Carollo dated December 1952 for the construction of the Ocean Outfall Sewer (Land Section)be and -1- the same are hereby adopted and ordered filed in the office of the Secretary of the Districts. 3.That,the Secretary of the Board of’Directors of County Sanitation District No.1 is hereby authorized and instructed to advertise for bids to be received until ~:OO p.m.,January 14,1953,for the construction of the Ocean Outfall Sewer (Land Section)as above described and shown on said plans and specifi cations heretofore approved and filed with the Secretary of the Board of Directors on Dec~inber 12,1952. The foregoing resolution was passed and adopted at a regular adjourned meeting of the Board of Directors of County S~’iitation District No.6 of Orange County,California,held on the 17th day of December,1952, I ~‘(/c~~- Secretary,Board of Directors County Sanitation District No.6 Orange County,California STATE OF CI~LIFOflI’~IA) ss COUNTY OF O~ANG~) I,ORA I.’AE LERRITT,Secretary of th~Board of Directors of County ~3anitation District No~.6 of Or~nge County,California, do hereby certify that the above and foregoing resolution was passed and adopted by said Board at a regular adjourned meeting thereof held on the 17th day of December,1952,by the following roll call vote: AYES:Directors A.H.Meyers,Norman H.Miller and Tlillis H.~1arner NOES:None None IN WITNESS ~.THEREOF I have hereunto set my hand and affixed the seal of County Sanitation District No.6 of Orange County, c~al fornia this 17th day of December,1952. Secretary,Board of Directors County Sanitation District No.6 Orange County,California —2— 2’~tJ RESOLUTION NO.241-6 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY, CALIFORNIA,ACCEPTING T~GRANT OF A RIGHT OF WAY FROM THE THI~2Y-S~COND DISTRICT AGRICULTURAL ASSOCIATION;AND OBDERING THE RECORDATION OF SAID GRANT. The Board of Directors of County Sanitation District No.6 of Orange County,California,resolves as follows: SECTION I,That the Right of Way granted by Thirty-Second Districts Agricultural Association described as follows: Beginning at a point on th~center line thtex’section of Old Santa Ana Road and Wilson Street,thence in a Northerly direotior along the center line of Old Santa Ana Road 3398.10 feet to a. point,thence South 89°51’East for a distance of 38.00 feet to the true point of beginning,thenot~North 23°57s East for a distance of 1339.67 feet,thence Sou~h 66°03t East for a distance of 10.00 feet,thence South 23°57’West for a distance of 1362,3L~.feet,thence North 00 9’East for a distance of 2L~..78 feet to the true point of beg~.nning. be and the same is hereby accepted together with the conditions contained in said grant. SECTION II.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 passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.6, on the 17th day of December,1952. ~~)/~4~ SeQretary,’~Board of Directoi~s County Sanitation District No.6 Orange County,California STATE OF CALIFORNIA) 85 Q0UI~TTY 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 the 17th day of December,1952,by the following roll call vote: —1~ ,,f_ (~D. RESOLUTION NO.24i-~6 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY, CALIFORNIA,ACCEPTING T~GRANT OF A RIGHT OF ~IAY FROM THE THIRTY-SECOND DISTRICT AGRICULTURAL ASSOCIATION;AND QR~RING THE RECORDATION OF SAID GRANT, The Board of Directors of County Sanitation District No.6 of Orange County,California,resolves as follows: SECTION I.That the Right of Way granted by Thirty-Second Districts Agricultural Association described as follows: Beginning at a point on the center line ~.ntersection of Old Santa Ana Road and Wilson Street,thence in a Northerly directior along the center line of Old Santa Ana Road 3398.10 feet to a point,thence South 89°51’East for a distance of 38.00 feet to the true point of beginning,thence North 23°57’East for a distance of 1339.67 feet,thence Sou~oh 66°O3~East for a distance of 10,00 feet,thence South 23~57’West for a distance of 1362,3L1.feet,thence North QO 91 East for a distance of 2L~..78 feet to the true poiri~of beginning. be and the sane is hereby accepted together with the conditions contained in said grant. SECTION II.That the grant of the said right of way be and the same is hereby ordered recorded in the office of t~e County Recorder of Orange County. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.6, on the 17th day of Dec onber,1952. -~ ~~~/J~’~~~/‘//- Secreta~y,~o~rd of Dire tors County Sanitation District No.6 Orange County,California STATE OF CALIFORNIA) as ~OUNTY 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 the 17th day of December,1952,by the following roll call vote: