HomeMy WebLinkAboutDistrict 07 Minutes 1952-06-18MINUTES OF REGULAR MEETING,RECONVENED SESSION
OF THE BOi~RD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.7
ORANGE COUNTY,CALiFORNIA
June 1~,1952 at g:OO p.m.
Board of Supervisors’Room,Court Hou~
Santa Aria,California
The Bo~trd of Directors of County Sanitation District No.7
of Orange County,California,met Wednesday evening,June 16,1952
at the hour of ~:OO p.m.,in the Board of Supervisors’Room,Court
House,Santa Aria,California,pursuant to adjournment of the meeting
on June 11,1952.
Chairman 1’inch called the joint meeting of the Districts1
Boards to order at ~:1O o.m.
The roll was called and the Secretary reoorted a quorum of the
Board to be present.
Directors present:Vincent L.Humeston (Chairman)
J,L.McBride
Willis H.Warner
Directors absent:None
Others present:Raymond R.~iba1
Nat H.Neff
C.Arthur Nisson,Jr.
John A.Carollo
K.3.Harrison
J.A.~Iool1ey
William I.Miller
OraMae Merritt,Secretary
Ap~roval of The Bo~irds of Directors took the following
Minut
_____
action:
Moved by Director Vernon E.Langenbeck,seconded by
Director Robert H.Boney and duly carried:
That the minutes of the meeting held on May 26,1952
be approved as mailed out.
Join~~m~nist~ative The Boards of Directors took the following
Warrant Register action:
Moved by Director Nelson M.Launer,seconded by Director
J.L.McBride and duly carried:
That the Joint Administrative Warrant Register be
approved for signature and payment of:
Warrant
Demand No.In Favor Of Amount
JA 133 Dennis Printers &Stationers 7.75
l3l~.Bales Office Equipment Co.31.05
135 Santa Ana Register 1.60
136 The Pacific Telephone &Telegraph Co.96.95
137 Davis Stationers 19,56
136 Surveyors Service Co.13.16
-1-
Joint Administrative
Warrant Register (C~~t’d)
JA-.139
140
141
142
143
144
145
146
147
14~
149
150
151
152
153
$28.35
19.24
108.79
:3.03
212:00
3.08
10.83
136.70
1,632.57
8.69
34,44
54.53
30~00
8.55
ef
Engineer and Gene ral
Manager
Mr.Ribal read his report to the
Directors.This report is on file
in the office of the Secretary.
Discussi~nsof_Rec~m-Discussions were held u~on the recom—
mendations________ip~ndations made by the Executive
Committee and upon recommendations
made by the Chief Engineer and General Manager.
____
The Board of Directors adopted
__________
Resolution No.169-7 ,directing
_________
the inclusion of two alternates for
--
_______
Lock-Joint Non-Cylinder Subaqueous
joint and Bell-End Non-Cylinder
Rubber Gasket Pressure joint in the specifications for the
Marine Section of the Ocean Outfall.Certified copy of
this resolution is attached hereto and made a part of these
minutes.
~pointin g Secretary
and Fixina Salary
_________
The Board of Directors adopted Reso
___________
lution No.170-7 ,appointing Ora Mae
Merritt as Secretary of the Joint
Administrative Orgariizatior and as Secretary of the Board;
fixing her salary;and authorizing paid vacation.Certified
copy of this resolution is attached hereto and made a part of
these minutes.
Hockaday &Phillips,Inc.
McFadden Dale Hardware Co.
Barr Lumber Co.
International Busines Machines Co.
Tjernan’s
City of Santa Ana
Walter Ramsey
E~D.Bullard Company
Djerterjch-Post Company
Huston,Suter &Huston,Inc.
Murphy Paint &Art Center
Standard Oil Company of Calif.
Nat H,Neff
F&R.Harwood,Postmaster
Ora Mae Merritt
Repc~rt of te Director Courtney R~Chandler,Chair
~~cutive Committee man of the i~xecutive Committee,read
his report and the recommendations
of the Committee~.This report is on file in the office of
the Secretary.
Chairman Chandler reDorted that items of personnel
classifications,salary schedules and employment of consult
ants were r~eturned to •the Boards as whole ‘for discussion,as
sone members of the Committee were of the opinion that policy
of the Districts was involved~
Inclusion of Two
Alternates in the.
Specifications for
Pine Joints
-.2—
Acce~pting Plans and The Boara of Directors adopted
~pecification~for ResQiution No~173—7 ,being the
Land and Marine resolution recommended by the Chief
Sections of Ocean
-
Engineer and General Mana~c.:er and
Outfall Sewer amended by the Districts’Boards~
accepting the plans and specifi
catiotis for the Land and Marine Sections of the Ocean Outfall
Sewer.Certified copy of this resolution is attached hereto
and made a part of these minutes.
Accepting Grant from The Board of Directors adopted
the StateJ~ands
-—
Resolution No.172—7 ,authorizing
Commiss~2p__
—
acceptance of Grant of Right of Way
from the State Lands Commission
and authorizir~g recordation of this document.Certified copy
of this Resolution is attached hereto and made a part of these
minutes.
Approving modified~The Board of Directors of County Sani’.
prel~rninary~p1ans for tation Districts Nos.1,2,3,5,6,
the Treatment Plant 7 and 11 took the folloWing action:
Treatment P1ar~t
~runk and Busha~’d Moved by Director Hugh W.Warden,
Street Trunk sedonded by Director Joseph Webber
and unanimously carried by roll call
vote by Districts~
That the suggested modified preliminary plans for the
Sewage Treatment Plant with certain other modifications or
alternates which have been discussed thoroughly with the
engineers and which are understood by them and are approved,
and that the Preliminary Plans as modified by the engineers
for the Treatment Plant Trunk Sewer and the ~ushard Street
Trunk Sewe;.be approved.That the estimated costs for the
construction c~f the Treatment Plant,the Treatment Plant
Trunk Sewer and the Bushard Street Trunk Sewer be approved
as the basis for payment of monies due the design engineers
in accordance with their contract dated February 1,1952.
Correspondence The Secretary read e.lei;ter from
Harrison &Woolley,dat~c~.June 1E~,
1952,in w~dch they expressed disapproval of an alternate of
the Lock-Joint type of steel joint with a ~‘ound rubber gasket,
and approval of the reinforced concrete bell and spigot joint
subject to successful test.
A motion was made by Director Hugh W.Warden,seconded
by Director Vincent L.Humeston and duly carried by the Boards
that this letter be received and ordered filed in the office
of the Secretary.
The Secretary read a letter from the
State Department of Public Health,
dated May 29,1952,relative to the position taken by them
on the question of sewage overflow or bypassing.
A motion was made by Director Frank J.Schweitzer,Jr.,
seconded by Director J.L,McBride and duly carried by the
Boards that this letter be received and referred to the
Chief Engineer and General Manager.
—3—
Correspondence -Cont’d The Secretary read a letter from the
City of Huntington Beach,dated June
9,1952,relative to the Districts’inquiry about proposed
construction of a sewer treatment plant within the city limits
of Huntington Beach,and which stated that this matter had
been referred to their City Planning Commission and tile City
Attorney for study and inclusi.on in the rezonin,~study now under
way.
A motion was made by Director Cou~~tney R.Chandler,
seconded by Director Willis H.Warner and duly carried by the
Boards that this letter be received and ordered filed in the
office of the Secretary.
The Secretary read a letter from Mr.
Paul G.Brown,Executive Officer of
the Regional ~Jater Pollution Control Board No.~,dated.May
2~,1952,relative to that Board’s officially prescribed re
quirements for sewage and industrial waste discharged into
the Pacific Ocean.
A motion was made by Director Nelson M.Laurer,seconded
by Director Hugh W.Warden and duly carried by the Bo~rds that
this letter be received and ordered filed in the office of the
Secretary.
The Secretary read a letter from Mr.
Paul G.Brown,Executive Officer of
the Regional ~Iater Pollution Control Board No.~,dated June
9,1952,relative to that Board’s function in regard to comment
on plans and specifications for the land and marine sections of
the ocean outfall sewer.
A motion was made by Director Willis Fi,~Jarner,seconded
by Director Vincent L.Humeston and duly carried tha~t this
letter be received and ordered filed in the office of the
Secretary.
Repea1in~Resolution The Board of Directors adopted Reso
No.169 which author-lution No,175—7 ,
which directed that
ized two P~e~~two alternates for pipe joints be
Alternates included in the specifications for the
Marine Section of the Ocean Outfall.
Certified coo~of this Resolution is attached hereto and made
a part of these minutes.
Inclusion of One Alter-The Board of Directors adopted Reso
nate_in~f~cetions lution No.l7~7 ,calling for the
f~r_~pe_J~ts___inclusion of the Bell-End Non~Ly1inder
Rubber Gasket Joint in the specifi-~.
cations for the marine section of the ocean outfall sewer.
Certified cony of this resolution is attached hereto and made
a part of these minutes.
Referrals to the The following actions were taken by
~xecutive Committee the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,
6,7 and 11:
Moved by Director Don B.Haiber,seconded by Director
C.R,Miller and duly carried:
That the following items on the Agenda be ref:~rrec1 to the
Ex~’~utive Committee for further study and report to the Boards:
Item 10 a)2~Proposed Resolution fixing class~ficatioris and
salary schedules for Joint Administrative and
Construction personnel.
Item 10 (a)3.Proposed Motion authorizing employmont of
personnel at certain salary schedules within the
brackets of the above proposed resolution.
Item 10 (a)4.Resolution authorizing employment of
special con6ultants.
Authorizing Payment The Boards of Directors of County
of Bills submitted Sanitation Districts Nos.1,2,3,
by Harrison &Woolley 5,6,7 and 11 took the following
et al action:
Moved by Director Warner,seconded by Director McBride
and duly carried by the Boards of Directors of County Sanitation
Districts Nos.1,2,3,5,6,7 and 11:
That payment of ~p25,924,80 be made to Harrison &Woolley
and Headman,Feguson &Carollo,in accordance with their bill
dated June 1~,1952,for services rendered for the pre
paration of final plans and specifications for the Ocean Out
fall,Land and Marine Sections,and that the bill presented
by them for this amount be accepted as the basis of payment in
accordance with Paragraph XI,sub-paragraph 3 of their con
tract dated February 1,1952.
The Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7 and 11 took the following action:
Moved by Director McBride,seconded by Director Warner
and duly carried by the Boards of Directors of County Sani
tation Districts Nos.1,2,3,5,6,7 and 11:
That payment of ~be made to Harrison &Woolley,
Headman,Ferguson &Carollo,in accordance with their bill
dated June 18,1952,for services rendered for the prepar-.
ation of preliminary plans and specifications for the Treat
ment Plant,Treatment Plant Trunk and Bushard Street Trunk,
and that the bill presented by them for this amount be
accepted as the basis of payment in accordance with Para
graph XI,sub-paragraph 2 of their contract dated February 1,
1952.
Computation of The Boards of Directors took the
Cost Plus Servi~e~following action:
on bills of Harrison
&Woolley,et al Moved by Director Nelson M.Launer,
seconded by Director Hugh W.Warden
and duly carried:
That the bills of Harrison &Woolley,et al,in the
amounts of $89.72 and $958.31,be referred to the engineers
for further discussion of method of computing cost plus
services.
Operating Fund Warrant The Board of Directors took the
Register following action:
Moved by Director Willis H.Warner,seconded by Director
J.L.McBride and duly carried:
That the Operating Fund Warrant Register be approved
for signature and payment of:
Warrant
Demand No
____________
______
7_7 J.L.McBride 40.60
7-8 Courtney R.Chandler 5.15
7-9 Vincent L.1-lumeston 86.60
7-10 Willis H.Warner 13.26
$145.61
In Favor Of Amount
—5—
ADJOURNMENT The Boards of Directors took the
following action:
Moved by Director Willis H.darner,seconded by Director
Hugh W.Warden and duly carried:
That the meeting of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,7,~and 11 be adjourned.
Whereupon,the Chairman declared the meeting of these
Boards so adjourned at 10:55 p.m.
4i~L~e~
Chairman,Board of Directors
County Sanitation District No.7
Orange County,California
ATTEST:
Secretary,Board of Dir ctors
County Sanitation District No.7
Orange County,California
-6-
C
RESOLUTION NO.169—7
RESOLUTION OF TilE BOARD OF DIRECTORS OF COUNTY
SANIThTION DISTRICT NUMBER SEVEN
,
OF ORANGE
COUNTY,Ci~LIPORNIA,RECON~iENDING AND DIRECTING
THiS INCLUSION OF TWO ADDITIONAL TYPES OF PIPE
JOINIS AS ALTERNhTLS IN THE PLANS AND SPECIFI—
CaT1ONS FOR THE MARIi~iE SECTION OF THE OCEAN
OUTFALL SEOER,
WHEREAS,the Executive Committee has,after study,determined
the desirability of the inclusion of certain pipe joints as alter
nates in the plans and specifications for the Marine Section of the
Ocean Outfall Sewer and recommends that the Lock-Joint Non-Cylindc:
Subaqueous Joint and the Bell-End Non-Cylinder Rubber Gasket Pressure
Joint be included along with the other joint alternates now in
cluded in the plans and specifications for the said Ocean Outfall
Sewer,NOW THEREFORE,BE IT RESOLVED:
That the Design Engineers he and they are hereby directed to
provide for the inclusion of the Lock-Joint Non_Uylinder Subaqueous
Joint and the Bell-End Non_Cylinder Rubber Gasket Pressure Joint as
r alternates in addition to the alternates now included in the plans
and specifications presented May 2~,1952 for the Marine Section jf
the Ocean Outfall Sewer.
PASSED AND ADOPTED at a regular meeting of the Board of
Directors of County Sanitation District No.7 ,
held on the
lath day of June,1952e
/
Secretary,Board of Dir~ctors
County Sanitation District No.7
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,OB~MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.7 of Orange County,California,
hereby certify that the foregoing Resolution was paszed and
adopted at a regular meeting of the Board of Directors of County
Sanitation District No.7 of Orange County,California,held on
the lath day of June,1952,by the following roll call vote:
-1—
.95
AYES:Directors J.L.McBride and Vincent L.Humeston
NOES:Director Willis H.Warner
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.7 of Orange County,
California,this lath day of June ,1952.
Secretary,Board of Direétors
County Sanitation District No.7
Orange County,California
-~-
~96
RESOLUTION NO,170-7
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.SEVEN
OF Q~ANGE COUNTY,CALIFORNIA,APPO]NT
ING ORA MAE MERRITT AS SECRETARY OF THE
JOINT ADMINISTRATIVE ORGANIZ~tTION AND ~S
SECRETARY OF SAID COUNTY SANITATION
DISTRICT NO,SEVEN AND FIXING HER
SALARY.
The Board of Directors ot County Sanitation District No.
Seven of Orange County,California,does resolve as fo1lo~s:
WHEREAS,Ora Mae Merritt has b?en employed by County Sani
tation Districts Nos.1,2,3,5,6,7,8 and 11 of Orange
County since March 17,l95O~and
WHEREAS,Ora Mae Merritt has been employe4 as Temporary
Secretary of the Joint Administrative Organization of said
County Sanitation Districts and has served as Temporary
Secretary of County Sanitation District No.Seven since August
9,l95O~
NOW THEREFORE BE IT RESOLVED:That Ora Mae Merritt is
hereby appointed Secretary of the Joint Administrative Organ
ization and Secretary of County Sanitation District No.Seven
to serve at the pleasure of the Directors,and that the salary
of the office of Secretary of the Joint Administrative Organ~
ization is hereby fixed at ~4OO.0O per month,effective as
of June 1,1952,said salary of 4~400,0O per month to be apportioned
between the various County Sanitation Districts in the percentages
heretofor established and to be paid from the Joint Administrative
Fund through the Payroll Revolving Fund.She shall perform such
duties as.may be required of her by the Board of Directors of any
of said County Sanitation Districts Nos.1,2,3,5,6,7,8
and ii as Secretary thereof,and such duties as may be ?equired
of her by the Chief Engineer and General Manager of the Joint
Administrative Organization.
FURTHER RESOLVED~That the said salary of ~4OO,OO per
month,is subjeet to review and adjustment on June 1,1953 by
the Boards ~Directors of County Sanitation Districts Nos,1,
2,3,5,6,7,8 and ii.of Orange County,California~
FURTHER RESOLVED:That Ora Mae Merrittis hereby granted and
authorized to take a two-week vacation with pay before the ond~of
the Year 1952,her monthly salary to continue and to be paid to
her at the rate of ~4OO.OO per month during her absence wt~i1e
on the two-week vacation,
FURTHER RESOLVED:That when the Secretary is required to
trav~1 on business of the Joint Administrative Office,or on
business of any or all of the said County Sanitation Districts,
she shall be allowed mileage at the rate of $.075 per mile for
the distance actually traveled on such business.If she travels
on public carrier,she shall be allowed the actual cost of such
transportdtion.
FURTHER RESOLVED:That all Resolutions previously adopted
or previous actions by the Board of Directors of County Sani
tation District No.7 in conflict herewith be and the same are
hereby repealed,with the exception of Resolution No.31,adopted
by the Bard of Directors of County Sanitation District Nof ~
on the 26th day of August,1950.
PASSED AND ADOPTED at a regu1~r meeting of the Board of
Directors of County Sanitation District No.7 of Orange County
California,held on the lath day of June,1952.
I ~L-~-~
Secretary,Board of Directors
County Sanitation District No.7
Orange Coun~y,California
STATE OF C1~LI.FORNIA)
s8
COUNTY OF ORANGE )
I,ORA MAE NERRITT,Secretary of the Board of Directors of
County Sanitation District No.7 of Qr~nge County,California,
do hereby certify that ~the foregoing Resolution was passed and
adopted at a r~gu~lar meeting of th~Board ot Directors of County
Sanitation District No.7 of Orange County,California,held on
the lath day of June,1952,b~the following roll call vote:
2—
AYES:Directors Willis H.Warner,J.L.McBride
and Vincent L.Humeston
NOES:None
ABSENT:None
IN V~1ITNESS WHEREOF,I have hereunto set ~my hand and affixed
the seal of County Sanitation District No.7 of Orange County,
California,this 18th day of June ,1952.
Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
—3—
RESOLUTION NO,172-7
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.SEVEN OF ORANGE COUNI’Y,
CALIFORNIA,ACCEPTING TH~GRANT OF A RIGHT OF
WAY FROM THE STATE LANDS cOr~’llV1ISSION;AUTH ORIZ
ING THE SECRETARY OF TI-fE BOARDS TO ATTEST THERE
TO AND ORDERING THE RECORDATION OF SAID GRANT.
The Board of Directors of County Sanitation District ~.~y~ep~
of Orange County,California,resolves as fo11ows~
SECTION I.That the Right of Way granted by the State of
California,State Lands Commission,being a strip of land 100 feet
in width from the high tide to a point 7000 feet seaward,for the
Marine Section of the Outfall Sewer be and the same is hereby
accepted together with the conditions contained in said grant.
SECTION II.That the Secretary of the Board of Directors
be and she is hereby authorized and directed to attest to the
said grant.
SECTION III.That the grant of the said right of way be
and the same is hereby ordered recorded in the office of the County
Recorder of Orange County.
The foregoing resolution was p~.ssed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.Seven on the 1E~th day of June,1.952.
Secretary,Board of Directbrs
County Sanitation District No.Seven
Orange County,California
STATE OF CALIFORI\JIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No,7 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.7 of Orange County,California,held
on the 1~th day of June,1952,by the following roll cal].vote:
-1-
IOU
AYES:Directors J.L.McBride,Willis H.Warner
and Vincent L.Humeston
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.7 of Orange County,
California,this 1~th day of June
,1952.
Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
—2—
1C :1.
RESOLUTION N0~173-7
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NUMBER 7 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPEC
IFICATIONS FOR THE OCEAN OUTFALL SEWER,(LAND SEC
TION)AND THE OCEAN OUTFALL SEWER,(MARINE SECTION):
ORDERING SAID PLANS AND SPECIFICATIONS FILED IN ‘IIIE
OFFICE OF ThE SECRETARY’AND DIRECTING COUNTY SANI
TATION DISTRICT NUMBER bNE OF ORANGE COUNTY,CALIF
ORNIA TO ADVERTISE FOR BIDS FOR SAID OCEAN OUTFALL
SEWER.
WHEREAS,the Design Engineers,Harrison and Woolley,Headman,
Ferguson and Car ollo have presented and the Chief Engineer and
General Manager has recc~imended approval of detailed plans and
specifications for the construction of the Ocean Outfall Sewer;
(Land Section)and the Ocean Outfall Sewer (Marine Section)from
a point 60 feet westerly of the existing J.0.S.booster pump—
Ing plant to a point 7000 feet from shore and southwesterly of~
the mouth of the Santa Aria River,all within the County of Orange,
Califor~iia;and
L.That said detailed plans presented by the Chief Engi~ee.~..
and General Manager,prepared by Harrison and Woolley,Headma~,
Ferguson and Carollo,Design E~gineera~and dated June 2,1952,
for the construction of the Ocean Outfall Sewer (Marine Section)
and the Ocean Outfall Sewer (Land Section)as above described,
be and the same are hereby approved,adopted and ordered filed in
the office of the Secretary of the Board of Direotors~
2,That County Sanitation District Number One be and is .~iere
by directed as contracting agent for itself and County Sani
tation Distriot Number 7 of Orange County,Ca1ifornia~to a~
vertise for bids to be received until 8:00 p.m.,July 23,1952,
for the coristniction of the Ocean Outfall Sewer (Marine Section)
and the Ocean Outfall Sewer (Laud Section),as above described
and shown on said plans and In accordance with the plans and
specifications heretofore approved and filed with the Secretary
of the Board of Directors on June 18,1952.
The foregoing resolution was passed and adopted at a regu.
ular meeting of the Board of Directors of County Sanitation Dist
~C2
net Number 7 ,of Orange County,California,June 18,19S2.
~j
$eo~e~ary,Bö~’dof’Directors
Cöunty Sanitation District No0 7
Orange County,California
STATE OF CALIFORNIA,)
85
COUNTY OF ORANGE )
I,ORA MAE NERRITT,Secretary of the Board of Directors
of County Sanitation District Number 7 of Orange County,
Ca1ifornia~do hereby certify that the foregoing Resolution
was passed and adopted at a regular meeting of the Board of
Directors of County Sanitation District Number 7 of Orange
County,California,held on this 18th day of June,19S2,by
the following roll oall vote:
AYES:Directors Willis H.Warner,J.L.McBride and
Vincent L.Humeston
NOES:None
ABSENT None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.~of Orange County,
California,thi-s 18th day of June,1952.
~iT.~
Secretary,Board of Di~rectors
County Sanitation District No,,7
Orange County,California
2-.
RESOLUTION NO,175—7
ICJ
RESOLUTION OF THE BOARD OF Dfl~ECTORS OF COUNTY
SANITATION DISTRICT NQ~SEVEN OF ORANGE,COUNTY,
CALIFORNIA,RESCINDING RESOLUTION NO.169-7
The Board of Directors of County Sanitation District
No!7 of Orange County,California,resolves as fpllows;
SECTION I:That Resolution No.169-7 directing the
Design Engineers to provide for the inclusion of the Lock—Joint
Non-Cylinder Subaqueous Joint and the Bell-End Non-Cylinder
Rubber Gasket Pressure Joint as alternates in addition to the
alternates now included in the plans and specifications pre
sented May 28,1952 for the Marine Section of the Ocean Outfall
Sewer,be and the same is hereby rescinded.
PASSED AND ADOPTED at a regular meeting of the Board of
Directors of County Sanitation District No.7 ,held on the
18th day of June,1952.
Secretary,Board of Directors
County Sanitation District No.7
Orange County~California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE N~RITT,Secretary of the Board of Directors of
County Sanitation District No.7 of Orange County,California,
hereby certify that the foregoing Resolution was passed and
adopted at a regular neeting of the Board of Directors of County
Sanitation District No.7 of Orange County,California,held
on the 18th day of June,1952,by the following roll call vote:
AYES:Directors Willis H.Warner,J.L.McBride and
Vincent L,Humeston
NOES:
None
ABSENT:None
—1—
LU
IN WITNESS VJHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.7 of Orange County,
California,this 1~th day of June ,1952.
~~
__
Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
—2—
RESOLUTION NO.176-7
RESOLUTION OF THE BOARD OF DIRECTORS OF
C~UNTY SANITaTION DISTRICT NO.SEVEN
OF ORANGE COUNTY,CaLIFORNIA,RECOMI~ND
INC AND DIRECTING THE INCLUSION OF ONE
ADDITiONAL TYPE OF PLPE JOINT AS AN ALTER
NATE IN THE PLANS AND SPECIFICATIONS FOR THE
MARINE SECTION OF THE OCEAN OUTFALL SEWER.
~fHEREAS,the Boards of Directors of County Sanitation
District No.of Orange County,California,has after’study.
determined the desirability of the inclusion of a certain pipe
joint ~s an alternate in the plans and specifications for the
Marine Section of the Ocean Outfall Sewer and r~coL~ends that
the ~e11.~End Non-Cylinder Rubber Gasket Pressure Joint be included
along with the other joint alternates now included in the plans
and specifications for the said Ocean Outfall Sewer,NOW THEREFORE,
BE IT
RESOLVED:That the Design Engineers be and they are hereby
directed to provide for the i.nclusion of the Bell—End Non-
Cylinder Rubber Gasket Pressure Joint as an alternate in addi
tion to the alternates now included in the plans and specificati’mns
presented May 2~,1952 for the Marine Section of the Ocean Outfall
Sewer,
PASSED aND ADOPTED at a regular meeting of the Board of
Directors of County Sanitation District No.7 ,
held on the
lath day of June,1952.
~
______
Secretary,Board of Directors
County Sanitation District No.
Orange County,California
STATE OF CaLIFORi~IA)
55
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.7 of Orange County,California,
hereby certify that the foregoing Resolution was passed and
adopted at a regular meeting of the Board of Directors of County
Sani:tation District No,7 of Orange County,California,held on
the 1~t.h day of June,1952,by the following roll call vote:
-1-
~L.
AYES:Directors Willis H.Warner,J.L.McBride
and Vincent L.Humeston
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.7 of Orange County,
California,this lath day of June
,1952.
Secretary,Board of Direc~ors
County Sanitation District No.7
Orange County,California
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