HomeMy WebLinkAboutDistrict 11 Minutes 1952-06-1882
MINUTES OF REGULAR ~ETING,RECONVENED SESSION
OF THE BOARD OF DIRECTORS
COUNTY SAI~ITATION DISTRICT NO.II
ORANGE COUNTY,CALiFORNIA
June l~,1952 at ~:OO p.m.
Board of Supervisors’Room,Court Houre
Santa Ana,California
The ~o:~rd of Directors of County Sanitation District No.11
of Orange County,California,met wednesday evening,June 1~,1952
at the hour of ~:OO p.m.,in the Board of Supervisors1 Room,Court
House,Senta Ana,California,pursuant to adjournment of the meeting
on June 11,1952.
Chairman Iinch called the joint meeting of the Listricts~
Boards to order at ~:lO o.m.
The roll was called and the Secretary reported a quorum of the
Board to be present.
Directors present:Willis H.Warner (Chairman)
Vernon E.Langenbeck
Harry LeBard
Directors absent:None
Others present:Raymond R.‘~ibal
Nat H.Neff
C.Arthur Nisson,Jr.
John A~Carollo
K.J.Harrison
J.A.~oo11ey
William I.Miller
Ora Mae Merritt,Secretary
The Boards of Directors took the following
Minutes action:
Moved h Director Vernon E..Langenbeck,seconded by
Director Robert Ii.Boney arid duly carried:
That the minutes of the meeting held on May 2~,1952
he approved as mailed out.
Joint Administrative The Boards of Directors took the following
Warrant Register action:
Moved by Director Nelson N.Launer,seconded by Director
J.L.McBride and duly carried:
That the Joint Administrative Warrant Register be
approved for signature and payment 0:
Warrant
Demand No.In Favor Of Amount
JA 133 Dennis Printers &Stationers 7.75
134 Bales Office EquipmEnt Co.31.05
135 Santa Ana Register 1.60
136 The Pacific Telephone &Telegraph Co.9~.95
137 Davis Stationers l9.5~
l3~Surveyors Service Co~13.16
33
~~nt Administrative
Warrant Register (Contid)
JA.-13 9
140
141
12
143
144
145
146
11+7
1 L~9
150
151
152
153
2~.35
19.2/÷
10E~.79
3.03
1~..i4
o1,‘~
~.L.&.~L;
136,70
1,632,57
69
3.~-,44
5L..53
30,00
Chairman Chandler reported that items of personnel
classifications,salary schedules and employment of consult
ants were returned to the Boards as whole for discussion,as
sons members of the Committee were of the opinion that policy
of the Districts was involved.
~ortoftheChie f
Engineer and General
Manager
Mr.Ribal read his report to the
Directors.This report is on file
in the office of the Secretary.
Inclusion of Two
Alternates in the
Specifications for
PilDe Joints
~pointi~g Secretary
and Pixing Salary
Hoökaday &Phillips,Inc.
i4cFad~en Dale Hardware Co.
Barr Lumber Co..
International Busines Machines Co.
Tie man’s
City of Santa Ana
Walter Ramsey
E.D.Bullard Company
Dierterich-Post Company
Hu~ton,Suter &Huston,Inc.
Murphy Paint &Art Center
Standard 011 Company of Calif.
Nat H.Neff
F.R.Harwood,Postmaster
Ora Mae Merritt
Report
Esecutjve
of the
Committee
________
Director Courtney R.Chandler,Chair
man of the Executive Committee,read
his report and the recommendations
of the Committee.This report is on file in the office of
the Secretary.
Discussions of Recom Discussions were held upon the recom
mendations
_____
msndations made by the Executive
Committee and up~n r~ccrrimendations
made by the Chief Engineer and Genersl Manager.
____
The Board of Directors adopted
__________
Resolution No.169-fl
,di:cecting
___________
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 Outfall1 Certified copy of
this resolution is attached hereto and made a part of these
minutes.
_________________
The Board of Directors adopted Reso
_______________
lution No.170-11 ,appointing Ora Mae
Merritt as Secretary.of the Joint
Administrative Organization 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.
Rescinding~.eso1ution The Board of Directors adopted Resolu
No._167-11
_________
tion No.171-11,rescinding Resolution
No.167-11,accepting plans and speci
fications for the Marine Section of the Ocean Outfall.
—2—
Li
Acc~pting~Plans and The Board of Directors adopted
Speci~Cicat1ons for Resolution No.173-11,being the
Land and Marine resolution recommended by the Chief
Sections of Ocean Engineer and General Manager and
Outfall Sewer amended by the Districts1 Boards,
accepting the plans and specifi
cations 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~nds Resolution No.172-11,aut~horizing
Commission_____acceptance of Grant of Right of Way
from the State Lands Commission
and authorizing 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
preliminary ~l~ps for tation Districts Nos.1,2,3,5,6,
the Treatment Plant1 7 and 11 took the following action:
Treatment Plant
Trunk and Bushard~Moved by Director Hugh W.Warden,
Street Trunk seconded 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 .~f tk~e Treatment Plant,the Treatment Plant
Trunk Sewer ~nd 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 ai~tter from
Harrison &Woofley,dat~c~.June 1~,
1952,in w~i±ch they expressed disapproval oJ’a.~alternate of
the Lock-Joint type of steel joint with a round 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 -Con~’d The Secretary read a letter from the
City of Huntington Beach,dated June
9,1952,relative to tI~e 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 the City
Attorney f or study and inclusion in the rezoning study now under
way.
A motion was made by Director Cou~tney R.Chandler,
seconded by Director Willis N.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 Regionaa 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 N.Laurer,seconded
by Director Hugh W.Warden and duly carried by t~he Bocrds 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 Water 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.
Repealing Resolution
No.169 which author
ized two PiDe Joint
Alternates
Inclusion of One Alter
nate_in Specifications
for_Pine Joints
_____
Referrals to the The following actions were taken by
Executive ~ommittee the Boards of Directors of County
Sanitation Districts F~cs.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~rred to the
Ex~”tlv~~Conimittee for further study and report to the Boards:
It~n-~10 a)2.Proposed Resolution fixing classifications and
salary schedules for Joint Administrative and
Construction personnel.
Item 10 (a)3.Proposed Motion authorizing eniploymcnt of
personnel at certain salary schedules within the
brackets of the above proposed resolution.
fr=~
A motion was made by Director Willis h.Warner,seconded
by Director Vj~cent L.Humeston and duly carried that this
letter be received and ordered filed in the office of the
Secretary.
__________________—
The Board o1 Directors adopted Roso
__________
lution No.3.75—11,which directed that
_____________
two alternates for plpe joints be
__________
included in the specifications for the
Marine Section of the Ocean Outfall.
Certified co:’~of this Resolution is attached heretQ and made
a part of these minutes.
___________
The Board of Directors adolDted Reso
________
lution No.176—il,calling for the
_________
inclusion of the Bell-End Non_Cylinder
Rubber Gasket Joint in the specifi-t
cations for the marine section of the ocean outfall sewer.
Certified coy of this resolution is attached hereto and made
a part of these minutes.
-L..
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 II:
That payment of ~25,924.~O 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 ~l~,2~a.OO 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
Cost Plus Services.
on bills of Harrison
&Woolley1 et ak
Operating Fund Warrant The Board of Directors took the
Register following action:
Moved by Director Vernon E.Langenbeck,seconded by Director
Harry LeBard and duly carried:
That the Operating Fund Warrant Register be approved for
signature and payment of:
Warrant
Demand No
__________
Amount
11-11 $9~.90
11—12 35•~5
11—13 54.17
11-14 15.36
11-15 50.50
$254.7~
Item 10 (a)4.Resolution authorizing employment of
~pecial consultants.
The Boards of Directors took the
following action:
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 $~9.72 and $95~.3l,be referred to the engineers
for further discussion of method of computing cost plus
services.
Favor Of
Vernon E.Langenbeck
Roy Seabridge
Harry Ashton
Willis H.Warner
Jack Greer
—5—
p
~~1
ADJOURNM~T The Boards of Directors took the
following action:
Moved by Director Willis H.iJarner,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.
Chairman,Board of Directors
County Sanitation District No.ii
Orange County,California
ATTEST:
Secretary,Board of ~rectors
County Sanitation District No.i~
Orange County,California
—6-
J
RESOLUTION NO.169—11
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANiT~TIUN DISTRICT NUMBER ELEVEN ,
OF ORANGE
COUNTY,Ci&LIFORNIA,RECO~l’1ENDING ~Ni)DIRECTING
THi~INCLUSION OF TWO ADDITIONAL TYPES OF PIPE
JOINTS AS ALTERNATES IN THE PLANS AND SPECIFI
CaTIOIcS FOR THE MARI1~iE SECTION 01’THE OCEAN
OUTFALL SEWER.
WHEREAS,the Executive Committee has,after study,determined
the desirability of the inclusion of certain pipe joints as alter
nates in tb~plans and specifications for the Marine Section of the
Ocean Outfall Sewer and recommends that the Lock-Joint Non-Cylindo:
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 be and they are hereby directed to
provide foi~the inclusion of the Lock-Joint Non_Uylinder Subaqueous
Joint and the Bell-End Non_Cylinder Th~bher Gasket Pressure Joint as
alternates in addition to the alternates now included in the plans
and specifications 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.11
,
held on the
1~th day of June,1952.
Secretary,Board of Directors
County Sanitation District No.11
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORE MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.11 of Orange County,California,
hereby certify that the foregoing Resolution was pas~ed and
adopted at a regular meeting of the Board of Directors of County
Sanitation District No.11 of Orange County,California,held on
the lath day of June,1952,by the following roll call vote:
-1-
i~YES:Directors Vernon E.Langenbeck and Harry LeBard
NOES:Director Willis H.Warner
ABSENT:None
IN v~JITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.11 of Orange County,
California,this lath day of June ,1952.
Secretary,Board of Directors
County Sanitatior’i District No.11
Orange County,California
—2—
RESOLUTION NO,170-11
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.ELE3IEN
OF ORANGE COUNTY,CALIFORNIA,APP~5.TNT-
ING ORA MAE MERRITT aS SECRETARY OF THE
JOINT ADMINISTRATIVE ORGANIZitTION AND AS
SECRETARY OF SAID COUNTY SANITATION
DISTRICT NO.ELEVEN AND FIXING HER
SALARY.
The Board of Directors of County Sanitation District No.
Eleven of Orange County,California,does resolve as follows:
WHEREAS,Ora Mae Merritt has been employed by County Sani
tation Districts Nos.1,2,3,5,6,7,8 and 11 of Orange
County since Marth 17,1950;and
WHEREAS,Ora Mae Merritt has been employed as Temporary
Secretary of the Joint Administrative Organization of said
County Sanitation Districts and has served as Temporiry
Secretary of County Sanitation District No,Eleven since August
9,1950,
NOW THEREFORE BE IT RESOLVED:That Ora Mae Merritt is
hereby appointed Secretary of the Joint Aclrninistratiire Organ~~
ization and Secretary of County Sanitation District No.Eleven
to serve at the pleasure of the Directors,and that the salary
of the office of Secretary of the Joint Administrative Organ.s
~zatian is hereby fixed at ~4OO,OO per month,effective as
of June 1,1952,said salary of 4~4OO,OO 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 Payrol’Rei~olving 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 11 as Secretary thereof,and such duties as may be pequired
of her by the Chief Engineer and General Manager of the Joint
Administrative Organization.
FURTHER RESOLVED:That the said salary of 4~oQ,oo per
month,i~subject to review and adjustment on June 1,1953 by
the Boards of Directors of County Sanitation Distriots Nos,1,
2,3,~,6,7~~and 11 of Orange County,Ca1i1ornia~
0’
FURTHER RESOLVED:That Ora Mae Merritt is hereby granted and
authorized t.o take a two-week vacation with pay before the end of
the Year 1952,her monthly salary to continue and to be paid to
heir at the rate of ~OO.OO per month during her absence while
on.the two-week vacation.
FURT}{~R R~5QLVE1J:That when the Secretary is required to
travel 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 ~.O75 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
transportation,
FURTHER RESOLVED:That all Resolutions previously adopted
or previous ~ction.s by the Board of Directors of County Sani
tation District No.11 in conflict herewith be and the same are
hereby repealed,with the exception of Resolution No.31,adopted
by the Bo~rd of Directors of County Sanitation District No.8
on the 26th d~y of August,1950.
?ASS~D AND ADOPTED at a regu1~r m~eting of the Board of
Directors of County Sanitation District No.11 of Orange County
California,held on the 18th day of June,1952.
~
Sec~etary,Board of Directors
County Sanitation District No.11
Orange County,California
STATE OF C~tLIFORNIA)
ss
COUNTY OF ORANGE )
I,OR~MAE ?€RRITT,Secretary of the Board of Directors of
County Sanitation District No.U Qf Orange County,California,
do hereby certify that the foregoing Resolution was passed and
adopted at a r~.gu1ar meeting of the Board of Directors of County
Sanitation District No.II of Orange County,California,held on
the 18th day of June,1952,by the following roll call vote:
—2.-
Li
AYES:Directors Vernon E.Langenbeck,Harry LeBard -
and Willis H.Warner
NOES~None
ABSENT:None
IN WITNESS WHEI~EOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.11 of Orange County,
California,this 18th day of June ,1952.
Secretary,~oard of Diredtors
County Sanitation District No.11
Orange County,California
—3—
L
RESOLUTION NO,171—11
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11 OF ORANGE,COU!~TY,
CALIFORNIA,RESCINDING RESOLUTION NO.167—il
The Board of Directors of County Sanitation District
No.11 of Orange County,California,resolves as follows:
SECTION I:That Resolution No.167—li approving and
accepting the plans and specifications for the Land Section
of the Ocean Outfall,as submitted by the Design Engineers
Harrison &Woolley,and Headman,Ferguson and Carollo on
May 28,1952 be and the same is hereby rescinded,
The foregoing resolution was passed and adopted at a
regular meeting of the Board of Directors of County Sanitation
District No.11,on the 18th day of June,1952.
~iZ~~
Secretary,Board of Di±~ectors
County Sanitation District No.11
Orange County,California
STATE OF CALIFOP~IA)
as
COUNTY OF ORANGE )
I,ORA MAE NERRITT,Secretary of the Board of Directors
of County Sanitation District No.11 of Orange County,Calif~
ornia,do hereby certify that the foregoing Resolution was
p~sed and adopted at a regular meeting of the Board of
Directors of County Sanitation District No.11 of Orange
County,California,held on the 18th day of June,~1952,by
the fo11o~dng roll call vote?
AYESr Directors Vernon IL.Langenbeck,Harry LeBard and
Willis H.Warner
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,thisl8th day of
JIIIie
,1952.
Secretary,Board of Dire~tors
County Sanitation District No,
Orange County,California
~J’)
RESOLUTION NO.172-11
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO~EL~V~NOF ORANGE CO1H~2Y,
CALIFORNIA,ACCEPTING THE GRANT OF A RIGHT OF
WAY FROM THE STATE LANDS ~I~iflviI~SION;AUThORIZ
ING THE SECRETAR.Y OF THE BOARDS TO ATTEST THERE
TO AND ORDERING THE RECORDATION OF SAID GRANT.
The Board of Directors of County Sanitation District ~:..Jd...
of Orange County,California,resolves as follows:
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 passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.II,on the lE~th day of ~ne,.1.952.
Secretary,Board of Dir~ctors
County Sanitation District No.11
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE IV~RRITT,Secretary of the Board of Directors of
County Sanitation District No.f 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.11 of Orange County,California,held
on the lath day of June,1952,by the followIng roll call vote:
-1-~,
I-’
AYES:Directors Vernon E,Langenbeck,.Harry LeBard
and Willis H.Warner
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.11 of Orange County,
California,this 18th day of June
,1952.
Secretary,Board of Di~ectors
County Sanitation District No.11
Orange County,California
—2—
RESOLUTION NO.173-11
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NUMBER ~OF ORANGE COUN1’Y,
CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPEC
IFICATIONS ~OR THE OCEAN OUTFALL SEWER,(LAND SEC..
TION)AND THE OCEAN OUTFALL SEWER,(MARINE SECTION):
ORDERING SAID PLANS AND SPECIFICATIONS FILED IN ¶ilTE
OFFICE OF ~IHE SECRETARY’AND ]~RECTING COUNTY SANI
TATION DISTRICT NUMBER bNE OF ORANGE COUNTY,CAL IF’~
ORNIA TO ADVERTISE FOR BIDS FOR SAID OCEAN OUTFALL
SEWER.
WHEREAS,the DesignEngineers,Harrison and Woolley,Headman,
Ferguson and Carollp have prôs’ented and the Chief Engineer and
General Mahaget~haá ~coi~tttehded approval of detailed plans and
specifications kor 6kie ~nStruotion of the Ocean Outfall sewer;
(Land Sec~tion)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 Ana River,~ll within the County of Orange,
California;and
1.That said detailed plans presented by the Chief Engineer
and G~neral Manager,prepared by Harrison and Woolley,Headman,
Ferguson and Carollo,Design Engineers,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 Directors.
2,That County Sanitation District Number One be and is 1~iere—
by directed as contracting agent for itself and County Sani
tation District Number ii of Orange County,California,to ad
vertise for bids to be received until 8:00 p.m.,July 23,1952,
for the construction of the Ocean Outfall Sewer (Marine Section)
and the Ocean Outfall Sewer (LeAd Section),as above described
and shown on said plans and In accordance with the plans and
8pecifications 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 regs.
ular meeting of the Board of Directors of County Sanitation Distsi
.1.’
C
‘-I
riot Number 11
,of Orange County,California,June 18,1952.
Seoretary;Board of DIx~ectors
County Sanitation District No.II
Orange County,California
STATE OF CALIFORNIA)
us
COUNTY OF ORANGE )
I,ORA MAE IIERRITT,Secretary of the Board of Directors
of County Sanitation District Number 11 of Orange County,
California,do hereb~r certify that the foregoing Resolution
was passed and adopted at a regular meeting of the Board of
Directors of County Sanitation District Number ~of Orange
County,California,held on this 18th day of June,1952,by
the following roll call vot’e:
AYES:Directors Venwn E.Langenbeck,Harry LeBard,and
Willis H.Warner
NOES:None
ABSENT None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No0 ii of Orange County,
California,this 1~th day of June,1952.
Secretary,’Board of DirecI~ors
County Sanitation District No.11•:
Orange County,California
‘.2..
RESOLUTION NO.175-11
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.ELEVEN OF ORANGE,COUNTY,
CALIFORNIA,RESCINDING RESOLUTION NO.169-11
The Board of Directors of County Sanitation District
No.11 of Orange County,California,resolves as follows:
SECTION I:That Resolution No.169-11 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.11
,
held on the
18th day of June,1952.
Se~i1e~ary,Board of Di~ectors
County Sani~tation District No..11
Orange County,California
STATE OF CALIFORNIA)
SB
COUNTY OF ORANGE )
I,ORA MAE MERRITr,Secretary of the Board of Directors of
County Sanitation District No.11 of Orange County,California,
hereby certify that the foregoing Resolution was passed and
adopted at a regular ri.eeting of the Board of Directors of County
Sanitation District No.11 of Orange County,Ca1ifo~nia,held
on the 18th day of June,1952,by the fo1lo~ing roll call vote:
AYES:Directors Vernon E.Langenbeck,Harry LeBard
and Willis H.Warner
NOES:None
ABSENT:None
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4 ~‘
IN WITNESS ~iiHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.11 of Orange County,
California,this l~thday of June,1952.
Secretary,Board ~of Directors
County Sanitation District No.11
Orange County,California
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‘(~
RESOLUTION NO.176-11
RESOLUTION OF THE BOARD OF DIRECTORS OF
CUUNTY SANITATION DISTRICT NO.ELEVEN
OF ORANGE COUNTY,CALIFORNIA,RECOi’~END
ING AND DIRECTING THE INCLUSION OF ONE
ADDIT1ONAL TYPE OF PiPE JOINT AS AN ALTER
NATE IN THE PLANS AND SPECIFICATiONS FOR THE
MARINE SECTION OF THE OCEAN OUTFALL SEWER.
~JHEREAS~the Boards of Directors of County Sanitation
District No.11 of Orange County,California,has after study.
determined the desirability of the inclusion of a certain pipe
joint as an alternate in the plans and specifications for the
Marine Section of the Ocean Outfall Sewer and reco~~~ends that
the Bell-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 inclusion 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 specificatinns
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.11 ,
held on the
lath day of Ju~~e,1952.
Secretary,Board of Dir~ectors
County Sanitation District No.11
Orange County,California
S~fi~~flE OF Ci~LIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.11 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
Sanitation District No.fl of Orange County,California,held on
the l(~th day of June,1952,by the following roll call vote:
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102
AYES:Directors Vernon E.Langenbeck,Harry LeBard
and Willis H.Warner
NOES:None
ABSENT:None
IN v~ITNESS WHEREOF~I have hereunto set my hand and affixed
the seal of County Sanitation District No,11 of Orange County,
California,this lath day of June ,1952.
Secretary,Board of Directors
County Sanitation District No.11
Orange County,California
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