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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 -1— 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 —2-.. ‘(~ 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: -1- 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 —2—