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.
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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:
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(~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.
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~~~/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: