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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 —2—