Loading...
HomeMy WebLinkAboutDistrict 01 Minutes 1953-03-2551 MINUTES OF REGULAR MEETING BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.1 ORANGE COUNTY,CALIFORNIA March 25,1953 at 8:00 p.m. Room 239,1104 West Eighth Street Santa Aria,California The Board of Directors met in regular se3sion at the hour of 8:00 p.m.,March 25,1953 in Room 239 at 1104 West 1~ighth Street, Santa Ana,Cal±ftrnia. Chairman ?~~h called the joint meeting of the i~tr1cts~ Boards to order a~8:00 p.m. Th~roll was called and the Secretary reported a ~u’~run of the Bcar~t~he present. D::r~ctors ~Courtney R.Chandler (Chairman) J.L.McBride Willis H.Warner Directors absent:None (.1~e:~c present:Lee M.Nelson C.Arthur Nisson,Jr. Harry Ashtori 3.A,Woolley K.J.Harrison John A.Carollo H.A.Chri~tiansen Charles Morgan Wintford L.Tadlock V.E.Henderson Raymond M.Hertel Nat H.Neff Ora Mae Merritt,$ecretary -1-.. Minutes of Meeting The Boards of Directors took the ~?February 25~I 1~53 following action: Moved by Director Courtney R.Chandler seconded by Director Robert H.Boney and duly carried by the Boards of Directors of County Sanitation Districts Nos,1,2, 3,5,6,7,8 and 11: That the minutesof the meeting held on February 25, 1953 be approved as mailed out Communications The Secretary read a letter from Director Robert H.Boney in which he requested it become a matter of minute record his statement: that,concerning the Bu~hard 54”Trunk he was unable to justify the ac:quisition and payment by District !4o,3 for a capacity of 27.81%in the old Treatment Plant which it cannot use,at a cost of over 5 millIon gallons a day less capacity. The Board of Directors took th~following act:Lon: Moved by Director Willis H.Warner,seconded by Director 3oseph Webber and duly carried: That the statement submitted by Director Robert H. Boney be received and ordered filed. Report of the Chief Mr.Nelson read his report and Engineer and~General recommendations to the Directors, Manager This report is on file in the office of the Secretary. Submission of Plans Mr.Nelson reported that Harrison & arid Specifications by Woolley,,and Headman1 Ferguson & the Design Engineers Carollo had submitted the plans and specifications for the Bushard Street and Treatment Plant Trunks,Ellis Avenue.Trunk,Newport Beach Trunk “B”,Unit 1 and 3,0.8,Connection Trunk Sewers on the 24th or March,1953. The Boards of Directors took the following action: Moved by Director Willis H.Warner,seconded by Director Robert H.Boney and duly carried that the plans and specifica— tions submitted by Harrison &Woolley and Headman,Ferguson &Carollo under date of March 2~4,1953,be received and ordered filed. Adoption of Plans The Boards of Directors of County and Specifications for Sanitation Districts Nos.1,2,3, Eüshard Street and~6,7 and 11 adopted Resolution No. Treatment Plant ‘,255 approving and adopting modified ~‘ Trunk Sewers plans and specifications for the Bushard Street Trunk and Treatment Plant Trunk Sewers.Certified copy of this resolution Is attached hereto and rnade part of these minutes. -2- •Th.e Board of Directors of County Sanitation District No,.I adopted Resolution No.256-1 instructing the Secretary to advertl8e for bid8 for the construction of the Bushard Strée.l~,and ‘~‘re~tment Plant Trunk Sewers.Certified copy oV this resolution i.e attached hereto and made a part of:these minutes. Adopti.or~of Plans and The Boards of Directors of County Spec ticationsi’oa’the Sanitation Districts Nos.1,2.6 E1lis.Avü~~and 7 adopted Resolution No.257 Sèw~~approving and adopting modified plans and specifications for the Ellis Avenue Trunk Sewer~,Certified copy of this resolution is attached hereto and made a part of these minutes. The Board of Directors of County Sanitation District No.I adopted Resolution No.258 instructIng the Secretary to advertise for bids for the construction of the Ellis Avenue Trunk Sewer.Certified copy of t~iIs resolution is attached hereto and made a part of these minutes. Adoption of Plans and The Boards of Directors of County Specificatiot~sf’O~r the Sanitation Districts NoB.1,2, Newport Beach Ttunk0B 5,6 and 7 adopted i~eSo1utIon IThit 1,ana J,p~No.259,approvIng and adopting Connectlon’Trunk Sewers modified plans and specifications for the construction of the Newport Beach Trunk “B”Unit 1 and the J.Q.SI ConnectIon ‘rrunk Sewers.Certified copy of this resolution Is attached hereto and made a part of these minutes. The Board of Directors of County Sanitation District No.1 adopted Resolution No.260 instructing the Secretary to advertise for bids for the construction of the Newport Beach~UB~~Trunk,Unit 1 and the J.01fL Connection Trunk Sewers.Certified copy of this resolution i3 attached hereto and made a part of these minutes. Employment of Harrison The Boards of Directors of County &Woolley,et al,for Sanitation Districts Nos.1,2, engineerlng supervision 3,6,7 and 11 adopted Resolution and inspectionbn the No.261,employIng Harrison & Bushard Street Trunk and Wool].ey,and Headman,Ferguso~’i & Treatment P1ant~Trunk Carob for detailed supervision and Inspection on the construction of the Bushard Street Trunk and Treatment P1ar~t ~!‘runk Sewers. Certified copy of this resolution Is attached hereto and made a part of these mInutes. Employment of Harrison The Boards of Directors of County &Woolley,et ~1,for Sanitation Districts Nos.1,2. en~ineerIng~supervIsion 6 and 7 adopted ResolutIofl~No. and Inspectiorion 262,employing Harrison &Woolley, T€he EllIs Avènue’trunk and Headman,?erguson &Carollo Sewer f or detailed supervision and Inspection on construction of the Ellis Avenue Trunk Sewer,Certified copy of this resolution I~attached hereto and made a part of these minutes, -3- Employment of Harrison — The Boards of Directors of County &Woo1ley,~etal,for Sanitation Distr~.cts Nos.1,2,5, èn~ineering eupervisionV 6 and 7 adopted Resolution No.263, and inspection on the employ~ji~Harrison &Woolley,and Newport beach Ti~unk UBIf H~*dman,Ferguson &Carollo for t~ii and tIte~J,O.S dstaUed supervision and inspection donnëction’frunk ~éwers~on conatru~tion of the Newport Beach Trunk “B”,Unit 1 and J.Q.S. Connect~.on Trunk Sewers.Certified copy of this resolution is attached hereto and made a part of’these minutes. Establishing Rèvôlving Fund ‘tl~lI Authorizing District The Board of Directors of County No.1 tore~eivé Sanitation District No.1 adopted funds for deposit Resolution No.265,authorizing into Revolving Fünd District No.1 to receive tunds V _from Districts Nos.1,2,5,6 V and 7 for deposit in Revolving Fund “J”for payment of certain construction costs. Certified copy of this resolution is attached hereto and made a part of these minutes. Authorizing payments or ‘ construction V costs on Ellis Avenue Trunk from RevOlving Fund _____________________ Moved by Director Robert H.Boney, _____________________ seconded by Director Willis H. V Warner and duly carried by the Boards of Directors of County Sanitation Districts Nos.1, 2,6 and 7: That all construction,engineering,detailed super vision and inspection and right of way co8ts for the construction of the Ellis Avenue Trunk Sewer be paid out of Revolving Fund ItDU to the percentage owned by the District of said project. Authorizing pa~ment8 for ~cOnstruction of Bushard street ‘Trunk and TrèatmOnt’Plant Trunk’Sewers frOm Revolving TFunda ~‘C~ and “B”,respèctivé~y 3,6,7 and 11: The Boards of Directors took the following action: Moved by Director Robert H.Boriey, seconded by Director Willis H. Warner and duly carried by the Boards o~Directors of County Sanitation Districts Nos.1,2, That all construction,engir~eering,detailed super vision and inspection and right of way costs for the construction of the Bushard Street Trunk Sewer be paid from Revolving Fund “C”to:the percentage owned by the District;and The Boards of Directors of County $anitation Districts Noa.1,2, 5,6’and 7 adopted Resolution No. 26k,creating and establishing Revolving Fund “J”.Certified copy of this resolution Is attached hereto and is made a part of these minutes. The BQard of Directors took the following action: 55 That all construction,engineering,detailed super vision and inspection and right of way cost for the construction of the Treatment Plant Trunk Sewer be paid from Revolving Fund “B~to the peroentage owned by the District. Authorizing payments — for construction: J•.O~.S.COnnection Trunk frOm Revolviri~Fu~d 11D11 &?4~n’hô1e “A”~ from Revolving Fund “J”J and Newid±’t Beach Trun~U TI~fl,Unit Ffrôm RevOlving Fund “E That all construction and engineering;detailed super vision and inspection and right of way costs for the construction of the J.0.$,Connection Trunk Sewer be paid from Revolving Fund “D”,except~.facilities in this Trunk Sewer described tn Schedule III,Manhole “Afl -Station 0 plus 00 to Station 2 plus 53,which are to be paid from Revolving Fund “J”anc~ That all construction,engineering,detailed super vision and inspection and right of way costs for the con struction of Newport Beach Trunk “B”,Unit 1 be paid from Revolving Fund “E”. Authorizing payment for ~EIlls~A~Onue Trunk Sewer Plans and Moved by Director Robert H.Boney, Specifications seconded by Director Joseph Webber and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,6 and 7: That payment of’$2,778.00 be made to Harrison and Woolley and Headman,Ferguson &Carollo,in accordance with their bill dated March 25,1953 for services rendered in the preparation of plans and specifications for the Ellis Avenue Trunk Sewer filed with the Secretary on March 24,1953~and tha1~the bill presented by them be accepted as the basis of payment in accordance with.Para graph 10 and Paragraph 11,sub-paragraph 3 of their contract dated February 1,1952,and that said amount be paid from Revolving Fund “D”. ____________________ The Boards of Directors took the following action: The Boards of Directors took the following action: Moved by Director Robert H.Boney, seconded by Director Willis H. Warner and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2, 5,6 and 7: •The Boards of Directors took the following action: Authorizing payment for Büshard ‘street and Treatment Plant T~unk Sewéré plans i~d specifications ___________________ Moved by Director Joseph Webber, ___________________ seconded by Director Robert H. Boney and duly carried by the Boards of Directors of County $anitation Districts Nos.1, 2,3,6,7 and 11: -5- 56 That payment of $13,608.00 be made to Harrison and Woolley and Headman,Ferguson &Carollo,in accordance with their bill dated March 25,1953 for service8 rendered in the preparation of’plans and specifications for the Bushard Street and Treatment Plant Trunk Sewer filed with the Secretary on March 214,1953;and that the bill presented by them be accepted as the basis of payment in accordance with Paragraph 10 and Paragraph 11,sub paragraph ~of their contract dated February 1,1952, and that said amount be paid from construction funds as follows: Bushard Street Trunk Sewer,from Revolving Fund “C” Treatment Plant Trunk Sewer,from Revolving Fund “Y ______________________ The Boards of Directors took the following action: Newport Beach “B”,Unit 1,from Revolving Fund “E”. J.0.S.(Section One)Connection Trunk,as follows: ~uthorizing execution ~f quitôlaim deed fr~öm Pacific Eleôtrlc *~iIway J.0.S.Connection Trunk from Revolving Fund “D”. J.0.S.Connection Trunk -Schedule III, Manhole “A”from Revolving Fund “3”. ______________________ Moved by Director Willis ~H.Warner, seconded by Director J.L.McBride an~duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11: That County Sanitation District No.1 be authorized and directed to execute and accept the quitclairn deed easement from the Pacific Electric Railway Company dated Januar~r 12,1953. Authorizing payment — for Newport BeaOh Trui~ik ‘~.,tThit 1 and 3.O.S.ConnéôtiOn Trunk Sewer ____________________ Moved by.Director Courtney R. _____________________ Chandler,seconded by Director .Joseph Webber and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,5,6 and 7: That payment of $192.72 be made to Harrison and Woolley,and Headman,Ferguson &Carollo,in accor4ance with their bill dated March 25,1953 for services rendered in the preparationof plans and specificatlon8 for the Newport Beach Trunk “B’,Unit One and.3.0.5.(Section One)Connection Trunk Sewers filed with the Secretary on March 2~4,1953;and that the bill presented by them be accepted as the basis of payment in accordance with Paragraph 10 and Paragraph 11,sub-paragraph 3 of their contract dated February 1,1952,and that said amount be paid from construction funds as fOllows: The Boards of Directors took the following action: -6- 57 ___________________ The Board of Directors adopted ___________________ Resolution No.266-1 accepting ___________________ deed and authorizing the Chairman to execute quitclaim deed dated January 12,1953 from tI)e Pacific Electric Railway Company~ and ordering that this doct~ment be recorded..Certified copy of this Resolution is attached hereto and made a part of these minutes. Accepting.quitclaim The .?oard of Directors adopted deed frOm City of Resolution No.267-1 accepting Santa Aria quitclaim deed from the City of Santa Ana for certain right of ways,sewer mains and facilities and ordering recordation of this document.Certified copyof this re~o1ution is attached hereto and made a part of these minutes. Ordering Payment to the City of Santa Ana,under term’s of the agreement of sale and Purchase That the sum of $156,063.00 be paid to the City of Santa Aria,California,from the construction funds of County Sanitation District No.1 of.Orange County, California,pursuant to the Agreement of Sale and Purchase between the City of Santa Aria and County Sanitation District No.1,dated December 12,195].and Resolution No.267-1 adopted on March 25,1953,accepting quitclaim deed for right of ways,sewer mains and facilities as set forth therein. Report c~f Mr.John Carollo Mr.Nelson called upon Mr.John A.Carollo for his report. Mr.Carol].o stated that the treatment plant plans. were well under way and should be ready for pre~entat1on by the first of June,Mr.Carollo and Mr.Nelson reviewed the treatment plant site by use of maps and stated that approximately 84.3 acres ~f land would be required. _____________ Mr.Nelson reported upon negotia _____________ tions with Mr.J.A.Poole for _____________ approximately 23,7 acres needed ___________ fo~r the treatment plant site, stating that Mr.Poole had indi cated he would sell this land to the Di~tricts at $630.00 per acre,reserving the oil and mineral rights.Mr. Nelson requested instructions as to entering into escrow for the Poole property. The Boards of Directors took the following action: Moved by Director Willis H.Warner,seconded by Director Joseph Webber and duly carried by the Boards of Directors of County Sanitation Districts Nos.1~2,3,5,6,7 and 11: Acc’ept1n~quitclalm deed frOm ~acif1c Electric Railway The Board of Directors took the following action: Moved by Director J.L.McBride, seconded by Director Willis H. Warner and duly carried: Report upon negotiations for,treatment plant site -7- That the Chief Engineer and General Manager be author ized to complete the negotiations with J.A.Poole for approximately 23.7 acres of land for the proposed treatment plant site at $630.00 per acre and enter into an escrow with Mr.Poole upon this basis. Rep~rt on Personnel Mr.Nelson reported that Raymond M, Hertel,who has beep employed by Districts Nos.1 ~r%d 6 on supervision of construction of the trunk sewer and who has been doing work in the Joint Adminis trative Organization of an administrative nature,will have finished his work on construction by the first of Ap’rll.Mr. Nelson recommended that Mr.Hertel be employed by the joint Districts and placed upon the Admin1~trative payroll with salary distribution similar to that of the Chief Engineer and General Manager. The Boards of Directors took the following action: Moved by Director J.L.McBride,seconded by Director Charles E.Stevens and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11: That the employment of Raymond M.Hertel,as recommended by the Chief Engineer and General Manager,be referred to the Executive Committee for study ançl report to the Boards. Mr.Nelson reported that his secretary had left to take a more remunerative position and that the receptionist-typist had been unable to perform work required,which left the Joint Administrative Organization with no stenographic help at this time.Mr.Nelson reported upon salaries required by prospective stenographic help,and asked that basic áalaries for stenographers as set up by previous action be reviewed. The Boards of Directors took the following action; Moved by Director Roy Seabridge,seconded by Director William H.Hirstein and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11: That stenographic salaries be reviewed ‘by the Executive Cornmitteefor report and recommendation to the Boards. The Boards of Directors took the following action: Moved by Director Willis H.Warner,seconded by Director Roy Seabridge and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11: That there be created two stenographic positions in the Joint Administrative Organization for temporary help and that the rate of pay for each of these positions be and Is hereby established at $1.50 per hour for each hour worked;and the Chief Engineer and General Manager Is hereby authorized to employ temporary stenographers upon this basis when needed In the Joint AdmInistrative Office. Joint AdmInIs~rative The Boards of Directors took the Warrant Register following action: Moved by Director Frank J.Schweitzer,Jr.,seconded by Director William H.Hiretein and duly carried by the Boards of Directors or County Sanitation Districts Nos.1,2,3,5, 6 and 11: 5~ ‘That the Joint Administrative Warrant Register be approved for signature and payment of: Warrar~t Dem~nd No __________ Amount JA-291 $33.90 292 29.78 293 99.30 294 19.56 295 3.61 296 3.98 297 1.55 298 10.87 ‘299 18.96 300 6.00 “301 16.56 302 i.6o 303 212.00 304 3.62 305 29.97 306 5.53 307 6.62 308 18.68 309 27.11 310 71.21 $620.41 Moved by Director Willis H.Warner, seconded by Director Robert H.Boney and c~u1y carried by the Boards of Directors of County Sanitation Districts Nos.1,2, 3,5,6,7 arid 11~ That Revolving Fund “A”Warrant Register be approved for signature and payment of: Warrant Demand No.In Favor Of ______ Santa Aria Blue Print Co. Harrison &Woolley Pacific Air Industries Healy-Tibbits C.Arthur Nisson,Jr. __________ Moved by Director Robert H.Boriey, seconded by Director Frank J.Schweitzer,Jr.,and duly carried: That the Suspense Fund Warrant Register be approved for-’ ‘signature and payment of~’: In Favor Of Bales Office E~u1pmerit Co. Stai~dard Oil Co.of California Pacific Telephone &Telegraph Co. Santa ~na Typewriter Co, State of California,Printing Division Louis L.Lane,Jr. Murphy Paint &Art Center Bales Office Equipment Co. Santa Aria Typewriter Co. Engineering News -Record Dennis Printers &Stationers Santa Ana Register City of Santa Aria Kleen-Line Corp. F.R.Harwood Sparkletts Drinking Water Corp. Lee M,Nelson Ora Mae Merritt Standard Oil Co.of California Micldleton Motor Sales Revolving Fund “A” Warrant 1~egister The Boards of Directors took the following action: A.-30 31 32 33 34 Suspense Fund Warrant Register Amount $8.64 8,000.00 56.65 50,559.70 237.50 ~58,~3b2.49 The Boards of Directors took the following action: -9-- Warrant Demand No.In Favor Of S-42 43 44 E.P.Hallorart Raymond M.Hertel City of Santa Ana $54.80 62.90 17,674.15 45 46 47 48 49 50 51 City of Anaheim City of Fullerton City of Orange Buena Park Sanitary District Garden Grove Sanitary District La Habra Sanitary District Piacentia Sanitary District ! 5,020.31 6,224.71 4,673.17 385.41 963.71 1,542.03 963.71 37,5b4.90 Fund “B” Wa~ant Register Moved by Director Willis E~.Warner,seconded by Director Joseph Wabber and duly carried by the Boards of Directors of County Sanitation Districts No~.1,2,3,6,7 arid 11: That Revolving Fund ~Bu Warrant Register be approved for signature and payment of: Warrant Demand No. Revolving Fund “C” Warrant ~èg1ste~ In Favor Of Amount Harrison &Woolley and Headman, Ferguson &Carollo $1,812.00 The Boards of Directors took the following action: Moved by Director Willis H.Warner,seconded by Director Robert H.Boney and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,6 and 7: That Revolving Fund “C”Warrant Register be approved for signature and payment of: Warrant Demand No. Rev~1ving Fund “D” Warrant ~egis ter • In Favor Of Amount Harrison &Woolley,and Headman, Ferguson &Carollo $11,796.00 The ~o~rds of Directors took the following action: Moved by Director Robert +1.Boney,seconded by Director Frank 3.~chweitz.er,Jr.,and dulycarried by the Boards of Directors of County Sanitation Districts Nos.1,2.,6 s~nd 7~ That Revolving Fund t’D”Warrant Register be approved for signature and payment of: __________ In 11’avor Of Amount Harrison &Woolley,and Headman, Ferguson &Carollo $2,845..32 The Boards of Directors took the following action: 60 Amount TheBbards of Directors took the follOwing action: B-9 C-9 Warrant Demand No D-9 Revolving Fund “J” Warrant Registe~ -10- £1 Moved by Director Willis H.Warner,seconded by Director Frank J.Schweitzer,and duly carried by the Boards of Directors of Coü~ty Sanitation Districts Nos.1,2,5,6 and 7: That Revolving Fund “J”Warrant Register be approved for signature and payment of: War’ran t Demand No.In Favor Of Amount J-1 Harrison &Woolley,and Headman, Ferguson &Carol].o 1125.130 Construction Fund The Board or Directors took the Warran~Register following action: Moved by Director J.L.McBride,seconded by Director Willis H.Warner and duly carried: That District No.1 Construction Fund Warrant Register be approved for signature and payment of: Warrant Demand No.In Favor Of Amount 1~213 City of Santa Ana $156,063.00 90 PacifIc Telephone &Telegraph - 38.00 $156,101.00 Operating Fund The Board of Directors took the Warrant Register following action: Moved by Director Willis H.Warner,seconded by Director J.L.McBride and duly carried: That District No.1 Operating Fund Warrant Register be approved for signature and payment of: Warrant Demand No.In Favor Of Amount 1-13 Willis H.Warner $4.133 14 Heinz Kaizer 2.92 15 J.L.McBride ~5.82 16 Courtney R.Chandler 81.35 ~1’44.52 Ad~ournment The Boards of Directors took the following action: Moved by Director Willis H.Warner,seconded by Director Courtney R.Chandler and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,5 and 6: That the meeting of these Boards be adjourned to the hour of 7:30 p.m.,April 1,1953 In Room 239 at 1104 West Eighth Street,Santa Aria,California. Whereupon,the C~-iatrman declared the meeting of’these Boards so adjourned at 9:20 p.m. ATTEST: (_~~ Seôretary,Board~of County Sanitation District No.]. Orange County,California 62 ard~r D1rector~ Saflj.tatlon.District No.~1 County,California -12- 63 RESOLUTION NO.25~-1 RESOLUTION OF THE BOARD OF DIRECTORS OF COT.JNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY, CALIFOftNIA,APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR THE BUSHARD STREET TRUNK AND TREATMENT PLANT TRUNIC SEWERS;AND AUTHORIZING ~ODIFICATION OF THE ORIGINAL ENGINEER’S REPORT CONTAINED THEREIN,AND ORDERING SAID PLANS AND SPECIFICATIONS FILED IN THE OI?FICE OF~THE SECRETARY AND DIRECTING THE SECRETARY TO ADVERTISE FOR BIDS FOR THE CONSTRUCTION THEREOF. The Board of Direetors of County Sanitation District No.1 does resolve as follows: WHEREAS,the Design Engineers,Harrison &Woolley,and Headman,Ferguson and Carollo have presented final detailed plans arid specifications dated March 1953,for the construction of the Bushard Street Trunk and Treatment Plant Trunk Sewers;. and WHEREAS,said plans and specif:ications have been approved and recommended by the General Manager;and WHEREAS,said plans and specifications contain certain changes in alignment,size of pipe and grade of said pipe for that portion of the work Included In the Engineer’s Report, dated December 22,1948;and WHEREAS,such changes and modifications are necesearyand the public Interest requires said modifications and changes since the original report was filed; NOW,THEREFORE,BE IT RESOLVED: 1.That the Board of Directors of County Sanitation District No.1 of Orange County,California,hereby finds and declares that the public interest requires the changes of the general plans for the work of the District by changing the alignment, size of pipe and grade of said pipe for the Bushard Street Trunk and Treatment Plant Trunk Sewers within the County of Orange as shown on detailed plans for such submitted and recommended this day. 2.That said detailed plans prepared by Harrison &Woolley, and Headman,Ferguson &Carollo dated March 1953 for the con -1- 64 struction of the Bushard Street Trunk and Treatment Plant Trunk Sewers be and the same are hereby adopted and ordered filed in the office of the Secretary of the Districts. 3.The Board of Directors of County Sanitation District No.3.is hereby requested to authorize the Chief Engineer and General ?4anac~er,C.J4rtflur Nisson,3r..,as General Counsel and ~Ashton as Special Counzel for the Count~r Sanitation Districts to secure such right of ways Or permits as may be necessary for the construction of the said trunk sewers by negotiating or in the event such right of ways cannot be secured by negotiation,then to institute condemnation proceedings and to do all things necessary in connection therewith including the employment of appraisers necessary to secure sueh right of ways as expeditiously as possible. 4.That the Secretary Orf the Board of Directors of County Sanitation District No.One is hereby authorized and instructed to advertise for bids to be received until 8~OO P.M.,April 22, 1953,for the construction of the Bushard Street Trunk and Treat-. rnent Plant Trunk Sewers as above described and shown on said plans and specifications heretofore approved and filed with the Secretary of the Board of Directors on March 25,1953. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.1 , of Orange County,California,held on the 25th day of March 1953. ~27~ Secretary;Board of Directors County Sanitation niri~tr~1ct No-1 STATE OF CALIFORNIA)Orange County,California COUNT?OF ORANGE ) I,ORA MAE MERRITT,Secrejary of’the Board of Directors of ~County Sanitation District No.1 of Orange County,California, do hereby certify that the above and foregoing resolution was passed and adopted by said Board at a regular meeting thereof held on the 25th day of March 1953,by the following roll call vote: -2- 65 AYES:Directors J.L.McBride,Willis H.Warner and Courtney R.Chandler NOiiS:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No,.1 of Orange County, California,this 25th day of March ,19~3. ~~ Secretary.Board of Directors County Sanitation 1)lstrict No,~1 Orange Cortnty,California 68 RESOLUTION NO.256-1 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.ONE OF ORANGE COUNTY, CALIFORNIA,APPROVING AND ADOP~flNG PLANS AND SPECIFICATIONS FOR THE BUSHARD STREET TRUNK AND TREATMENT PLANT TRUNK SEWERS;AND AUTHOR IZI!~1G MODIFICATION OF THE ORIGINAL ENQ~INEEE’S REPORT CONTAINED THEREIN,AND ORDERING SAID PLANS AND SPECIFICATIONS FILED IN THE OFFICE OF THE SECRETARY AND DIRECTING THE SECRETARY TO ADVERTISE FOR BIDS FOR THE CONSTRUCTION THEREOF. The Board of Directors of County Sanitation ~istrict No.1 does resolve as follows: WHEREAS,the Design Engineers,Harrison &Woolley,and Headman,Ferguson arid Carollo have presented final detailed plans and specifications dated March 1953 for the construction of the Bushard Street Trunk and Treatment Plant Trunk Sewers; and WHEREAS,said plans and specifications have been approved and recommended by the General Manager;and WHEREAS,said plans and specifications cor~tain certain changes in the alignment,size of pipe and grade of said pipe for that portion of the work included In the Engineer’s Report,dated December 22,1948;and WHEREAS,such changes and modifications are necessary and the public Interest requires said modifications and changes sInce the original report was filed; NOW,THEREFORE,BE IT RESOLVED: 1.That the Board of Directors of County Sanitation District No.1 of Orange County,California,hereby finds and declares that the public Interest requires ~he changes of the general plans for the work of the District by changing the alignment,size of pipe and grade of said pipe for the Bushard Street Trunk and Treatment Plant Trunk Sewers within the County of Orange as shown on detailed plans,for such submitted and recommended this day. 2.That said detailed plans prepared by Harrison &Woolley, Headman,Ferguson &Carollo dated March 1953 fOr the construction —1— El of the Bushard Street Trunk and Treatment Plant Trunk Sewers be and same are hereby adopted and ordered filed in the office of the Secretary of’the Districts. 3.That the Chief Engineer and General Manager,C.Arthur Nisson,Jr.,as General Counsel and Harry Ashtori as Special Counsel for the County Sanitation Districts be and they are hereby authorized and directed to secure such right of ways or permits as may be necessary for the construction of the said trunk sewers by negotiating or In the event such right of ways cannot be secured by negotiation,then to institute condemnatior~ proceedings and to do all things necessary In connection there with including the employment of appraisers necessary to Secure such right of ways as expeditiously as possible. ~That the Secretary of the Board of Directors Is hereby authorized and Instructed to advertise for l4ds to be received until 8:00 P.M.,April 22,1953,for the construction of the Bushard Street Trunk and Treatment Plant Trunk Sewers as above described and shown on said Plans and specifications,and in accordance with Resolution No,255,adopted by t~e Boards of Directors of County Sanitation Districts Nos,1,2,3,6,7 and 11 of Orange County,California,on March 25,1953. The foregoing resolution was passed and adopted at a reg~iar meeting of the Board of Directors of County Sanitation District No.1 of Orange County,California,held on the 25th day.of March 1953. Secretary,Board of Directors County Sanitation District No.1 Orange County,California -2- 68 STATE OF CALIFORNIA ) ss COUNTY CF ORA~1GE ) I,ORA ME MERRITT.Secretary of the Board of Directors of County Sanitation District No.1 of Orange County:California, do hereby certify that the foregoing Resolution w~i•s p~sed and adopted at a regular r-~e~ting of the Board of Dir&~ctor~of Cc’unty Sanitation District ~1 of Orange Cot.~y~~~ld on the 25th day of March ,1953 by t~~ro~C&fl vote: AYES:P~c~to~’;~J.L.McBride,Willis H.Warner and Courtney R.Chandler ~None ~ESENT None IN ~ITNESS WIiER~OF,I have hereunto set ny hand and affixed the seal of County Sanitation District No.of Orange Count~ California,this 25th day of March ,1953. Secretary~,Board~of Directors County Sanitation District No.1 Orange County,Ca11forn~a 69 RESOLUTION NO,257-1 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPECIFICATIONS ~R THE ELLIS AVENUE THUNK SEWER AND AUTHORIZING MODIFICATION OF THE ORIGINAL ENGINEER’S REPORT CONTAINED THEREIN, AND ORDERING SAID PLANS AND SPECIFICATIONS FILED IN THE OFFICE OF THE SECRETARY AND DIR. ECTING THE SECRETARY TO ADVERTISE F~R BIDS FOR THE CONSTRUCTION THEREOF. The Board of Directors of County Sanitation District No.1 does resolve as follows; WHEREAS,the Design Engineers Harrison &Woolley,and Headman, Ferguson &Carollo have presented final detailed plans and specifica-. tions dated March ,1953 for the construction of the Ellis Avenue Trunk Sewer;and WHEREAS,said plans and specifications have been approved and recommended by the General Manager;and WHEREAS,said plans and specifications contain certain changes in alignment,size of pipe ~nd grade of said pipe for that portion of the work included in the Engineer’$Report,dated December 22,1914.8. and WHEREAS,such changes and modifications are necessary and the public interest requires said modifications and changes since the original report was filed; NOW,THEREFORE,BE IT RESOLVED: 1.That the Board of Directors of County Sanitation District No.of Orange County,California hereby finds and declares that the public interest requires the changes of the general plans for the work of the District by changing the alignment,size of pipe and grade ~f said pipe for theEllis Avenue Trunk Sewer,.within the County of Orange as shown on detailed plans for such submitted and recommended this day. 2,That said detailed plans prepared by Harrison &Woolley, ~nd Headman,Ferguson &Carollo dated March 1953 for the con~ struction of the Ellig Menue Trunk Sower be and the saris are hereby 70 adopted and-ordered filed in the office of the Secretary of the Districts, 3.The Board of Directors of County Sanitation District No.1 is hereby requested to authorize the Chief i~ngineer and General ~Manager,C.krthur Nisson,Jr,,as General Counsel and Harry Ashton as Special Counsel for the County Sanitation Districts to secure such right of ways or pen~iits as nay be necessary for the construction of the said trunk sewers by negotiating or in the event such ri~ht of ways cannot be secured by negotiation,then to institute condemnation proceedings and to do all things necessary in connection therowith including the employment of appraisers necessary to secure such right of ways as expeditiously as possible. L1~,That the Secretary of the Board of Directors of County Sanitation District No.1 is hereby authorized and instructed to advertise for bids to be reqeived until 8:00 p.m.,April 22nd ,l953 for the construction of the Ellis Avenue Trunk Sewer as above des cribed and shown on said plans and specifications heretofore approved and filed with the Secretary of the Board of Directors on March 1953. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No, of Orange County,California,held on the 25th day of March 1953. ~~27~~ Secretary,Board of Ditectprs County Sanitation District No.1 Orange County,California STATE OF CALIFORNIA) 88 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.lof Orange County,California,do hereby certify that the above and foregoing roolutlon was passed and adopted by said Board at a regular meeting thereof held on the 25th day of March,1953,by the following roll call vote: ii. AYES:Directors J.L.NcBride,Willis H.Warner and Courtney R.Chandler. NOES:None ABSENT:None IN WITNESS ~VHEREOF,I have hereunto set ny hand and affixed the seal of County Sanitation District No,1 of Orange County, California,this 25th day of March ,1953. Secretary,Board of Directo~rs County Sanitation District No.1 Orange County,California -3- 72 RESOLUTION NO.25~-1 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.ONE OF ORANGE COUNTY, CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR THE ELLIS AVENUE TRUNK SEWER AND AUTHORIZING MODIFICI\TION OF THE ORIGINAL ENGINEER’S REPORT CONTAINED THEREIN AND ORDERING SAID PLANS AND SPECIFICATIONS FILED IN THE OFFICE OF THE SECRETARY AND DIRECTINQ THE SECRETARY TO ADVERTISE FOR BIDS FOR THE CONSTRUCTION THEREOF. The Board of Directors of County Sanitation District No.1 does resolve as follows: WHEREAS,the Design Engineers,Harrison and Woolley,and Headman,Ferguson and Carollo have presented final detailed p1ar~and specifications dated March 1953 for the construction of the Ellis Avenue Trunk Sewer;and WHEREAS,said plans and specifications have been.approved and recommended by the General Manager;and WHEREAS,said plans and specifications contain certain changes in the alignment,size of pipe and grade of said pipe for that portion of the ~ork included in the Engineer’s Report, dated December 22,1948;and WHEREAS,such changes and modifications are necessary and the public interest requires said modifications and changes since the original report was filed; NOW THEREFORE,BE IT RESOLVED: 1.That the Board of Directors of County Sanitation T)istrict No.1 of Orange County,California hereby finds and declares that the public interest requires the changes of the general plans for the work of the District by changing the alignment,size of pipe and grade of said pipe for the Ellis Avenue Trunk Sewer within the County of Orange as shown on detailed plans for such submitted and recommended this day. 2..That said detailed plans prepared by Harrison and Woolley,and Headman,Ferguson and Carollo dated March ,1953 for the construction of the Ellis Avenue TrunkSewer be and the same are hereby adopted and ordered filed in the office of the Secretary of the Districts. —1— 73 3.That the Chief Engineer and General Manager,C.Arthur Nisson,Jr.,as General Counsel arid Harry Ashton as Special Counsel for the County Sanitation Districts be and they are hereby authorized and directed to secure such right of ways or permits as may be necessary for the construction of the said trunk sewers by negotiating or in the event such right of ways cannot be secured by negotiation, then to institute condemnation proceedings and to do all things necessary in connection therewith including the employment of appraisers necessary to secure such right of ways as expeditiously as possible. 4.That the Secretary of the Board of Directors is hereby authorized and instructed to advertise for bids to be received until g:OO p.m.,April 22,1953,for the construction of the Ellis Avenue Trunk Sewer as above described and shown on said plans and specifications,and in accordance with Resolution No.257 adopted by the Boards of Directors of County Sanitation Districts Nos.1,2,6 and 7 of Orange County,California on 1953. The forego,ing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.1 of Orange County,California,held on the 25th day of March 1953. Secretary,Board of Directors County Sanitation District No.1 Orange County,California STATE OF CALIFORNIA) 55 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.1 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.1 of Orange County,California,held on the 25th day March ,1953,by the following roll call vote: -2-- 7ti. AYES:Directors J.L.McBride,Willis H.Warner and Courtney R.Chandler NC~S:None ABSENT:None IN ~JITN~S ~JHER~O~,I have here~.nto set ni hand ~nU affixed th~seal of County Sanitation District No.1 of Orange County, California,this 25thday of March ,1933. -~-~~2i~ S ecretary,Board of Dir~ctors County San:Lt~tion Dist~r~ct No.1 Orange County,California -.3 — 75 RESOLUTION NO.259-1 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.ONE OF ORANGE COUNTY, CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR THE NEWPORT BEACH TRUNK “B” UNIT ONE AND J.O,S.(SECTION ONE)CONNECTION TRUNK SEWERS AND AUTHORIZING MODIFICATION OF THE ORIGINAL ENGINEER’S REPORT CONTAINED THEREIN, AND ORDERING SAID PLANS AND SPECIFICATIONS FILED IN THE OFFICE OF THE SECRETARY AND DIRECTING THE SECRETARY TO ADVERTISE FOR BIDS FOR THE CONSTRUCTION THEREOF. The Board of Directors of County Sanitation District No.1 does res~1ve as follows: WHEREAS,the Design Engineers,Harrison &Woolley,and Headman, Ferguson &Carollo have presented final detailed plans and specifica tions dated March,1953 for the construction of the Newport Beach Trunk “B”Unit One and 3.0.3.(Section One)Connection Trunk Sewers; and WHEREAS,,said plans and specifications have been approved and recommended by the General Manager;and WHEREAS,said plans and specifa.cations contain certain changes in alignment,size of pipe and grade of said pipe for that portion of the work included in the Engineer’s Report,dated December 22,l9~48;and WHEREAS,such changes and modifications are necessary and the )ublic interest requires said modifications and changes since the criginal report was filed; NOW THEREFORE,BE IT RESOLVED; 1.That the Board of Directors of County Sanitation District ~o.1 of Orange County,California hereby finds and declares that the public interest requires the changes of the general plans for the ~ork of the District by changing the alignment,size of pipe and grade f said pipe for the Newport Beach Trunk “B”Unit One and J.O.S. ~ct1c~n One)Connection Trunk Sewers,within the County of Orange as ~hown on detailed plans for such submitted and recommended this day. 2.That said detailed plans prepared by Harrison &Woolley, nd Headman,Ferguson &Carollo dated March,1953 for the construction V the Newport Beach Trunk “B”Unit One and J.O.S.(Section One) onnection Trunk Sewers be and the same are hereby adopted and ordered fled in the office of the Secretary of the Districts. 76 3.The Board of Directors of County Sanitation District No. Is hereby requested to authorize the Chief Engineer and General Manager,C.Arthur Nisson,Jr.,as General Counsel and Harry Ashton as Special Counsel for the County Sanitation Districts to secure such ~:ight of ways or permits as may be necessary for the construction of the said trunk sewers by negotiating or in the event such right of ways cannot be secured by negotiation,then to Institute condemnation proceedings and to do all things necessary in connection therewith including the employment of appraisers necessary to secure such right of ways as expeditiously as possible. 4.That the Secretary of the Board of Directors of County Sanitation District No.1 Is hereby authorized and Instructed to advertise for bids to be received until 8:00 p.m.,April 22,1953 for the construction of the Newport Beach Trunk “B”Unit One and J.O.S.(Section One)Connection Trunk Sewers as above described and shown on said plans and specifications heretofore approved and filed with the Secretary of the Board of Directors on March,1953. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No. 1 of’Orsnge County,California,held on the 25th day of March,.1953. Secre ary,Boar o ~Directors County Sanitation District No.1 Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.1 of Orange County,California,do hereby certify that the above and foregoing resolution was passed and adopted by said Board at a regular meeting thereof held on the day of March,1953 by the following roll call vote: -2- 77 AYES:Directors j.L.McBride,Willis H.Warner and Courtney A.Chandler NC’::None ABSENT:None IN UITN~SS 1HE~OF,I have hereunto set my hand ~nd affixed ths seal of County Sanitation District No~1 of Orange County, California,this 25th day of March , 1953. _~~~ Secretary,Board of Dirctors’ County Sanitotion District No.1 Orange County,Ca1i1~ornia Th RESOLUTION NO.260-1 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.ONE OF ORANGE COUNTY, CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPECIFICATION FOR THE NEWPORT BEACH TRUNK “B” UNIT ONE AND J.O.S.(SECTION ONE)CONNECTION TRUNK SEWERS AND AUTHORIZING MODIFICJ~TION OF THE ORIGINAL ENGINEER’S REPORT CONTAINED THEREIN AND ORDERING SAID PLANS AND SPECIFICATIONS FILED IN THE OFFICE OF THE SECRETARY AND DIRECTING THE SECRETARY TO ADVERTISE FOR BIDS FOR THE CONSTRUCTION THEREOI~’. The Board of Directors of County.Sanitation District No.1 does resolve as follows: WHEREAS,the Design Engineers,Harrison and Woolley,and Headman,Ferguson and Carollo have presented final detailed plans and specifications dated March,1953 for the construction of the Newport Beach Trunk “B”Unit One and J.O.S.(Section One)Connection Trunk Sewers;and WHEREAS,said plans arid specifications have been approved and recommended by the General Manager;and WHEREAS,said plans arid specifications contain certain changes in the alignment,size of pipe and grade of said pipe for that portion of the work included in the Engineer’s Report,dated December 22,1948; and WHEREAS,such changes and modifications are necessary and the public interest requires said modifications and changes since the original report was filed; NOW THEREFORE,BE IT RESOLVED: 1.That the Board of Directors of County Sanitation District No.1 of Orange County,California,hereby finds and declares that the public interest requires the changes of the general plans for the work of the District by changing the alignment,size of pipe and grade of pipe for the Newport Beach Trunk “B”Unit One and J.O.S.(Section One)Connection Trunk Sewers within the County of Orange as showr~on detailed plans for such submitted and recommended this day. 2.That said detailed plans prepared by Harrison and Woolley, and Headman,Ferguson and Carollo dated March,1953 for the construc.~ tion of the Newport Beach Trunk “s”Unit One and J.O.S.(Section One) Connection Trunk Sewers be arid the same are hereby adopted and ordered filed in the office of the Secretary of the Districts. 3.That the Chief Engineer and General Manager,C.Arthur Nissan,Jr.,as General Counsel and Harry Ashton as Special Counsel for the County Sanitation Districts be and they are hereby authorized and directed to secure such right of ways or permits as may be flecessary for the construction of the said trunk sewers by negotiating or in the event such right of ways cannot be secured by negotiation, then to institute condemnation proceeding and to do all things necessary In connection therewith Including the employment of apprai sers necessary to secure such right of ways as~expeditiously as possi-. ble. 4.That the Secretary of the Board of Directors is hereby auth orized and instructed to advertise for bids to be received until 8:00 p.m.,April 22,1953,for the construction of the Newport Beach Trunk ~‘B”Unit One and J.O.S.(Section One)Connection Trunk Sewers as above described and shown on said plans and specifications,and in accor ~anee with Resolution No.259 adopted by the Boards of birectors of County Sanitation Districts Nos.1,2,5,6,&7 of Orange County, California on March 25,1953 ,1953. The foregoing Resolution was passed and adopted at a regular iieeting of the Board of Directors of County Sanitation District No.1 of Orange County,California,held on the 25th day of March 1953. c7,~e~~/L~J~ Secretary,Board of Directors County Sanitation District No~1. Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.1 of Orange County,Cal4fornia,do hereby certify that the foregoing resolution was passed and adopted I at a regular meeting of the Board of Directors of County Sanitation District No.1 of Orange County,California,held on the 25th day of March ~1953 by the following roll call vote: -2-- 61) AY~:Directors J.L.McBride,Willis H.Warner and Courtney R.Chandler NC”~S:None ABSENT:None IN SJITNESS 1H~R~OF,I have hereunto set my hand snd affixed th.s seal of County Sanitation District No.1 of Orange County, California,this 25th day of Mar~h ,1953. ~‘~~2iL/~~22~~’ Secretary,Board of Dircctors County Sanitation District No.1 Orange County,California —3— 81 RESOLUTION NO.261-1 A.RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1-2-3-6-7 &11 OF ORANGE COUNTY,CALIFORNIA;PROVIDING FOR CONSTRTJCTION SURVEYS,DETAILED INSPECTION,SUPERVISION AND MATER IA L TESTS ON THE CONSTRUCTION OF BUSHARD STREET AND TREATMENT PLANT TRUNKS. The Board of Directors of County Sanitation District No.1 of Orange County,California,resolves as follows: WHEREPS:The Districts do require construction surveys, detailed Inspection,supervision and material tests in connection with the construction of Bushard Street and Treatment Plant Trunks in accordance with the plans and specifications submitted by the Engineers,Harrison and Woolley,Headman,Ferguson and Carollo ajaci approved by the Chief Engineer and General Manager and by the Districts by Resolution No.255 , dated March 25 ,1953,and WHEREAS:The Engineers have submitted a proposal to do the work which is reasonable and In the best Interests of the Districts and will expedite the afore mentioned construction, NOW THEREFORE,BE IT RESOLVED: That the Districts do employ Harrison and Woolley,Headman, Ferguson and Carollo to perform the construction surveys,detailed inspection and supervision including material tests on Bushard Street and Treatment Plant Trunks in accordance with the plans and specifications heretofore adopted by the District and to the sat isfactiori of the Chief Engineer and.General Manager of the Districts for a total sum equal to three and one half per cent (34%)of the terminal contract eosts to be paid in seven (7)Installments as follows: 1/2 of 1%of contract award price 30 days after contractor has commenced work,and 1/2 of 1%each month thereafter until 3%has been paid.The balance of total Qf 34%to be paid 35 days after acceptance of work by the Districts. 8? The foregoing resolution was passed and adopted at a regular meeting of the Bo~.rd of Directors of County Sanitation District No.1 ,on the 25th day of March ,1953. ~ Secretary.flcai.d of ~irectors County ~ar~it~~iCfl ~i~t~ict No.1 Orange Coum;y,a1ifo~nia STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.1 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,1 of Orange County,California,held on the 25th day of March ,1953,by the following roll call vote: AYE5~Directors J.L.McBride,Courtney R.Chandler 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.1 of Orange County, California,this 25th day of March ,1953. ~~ Se~retary,Board of Directors County Sanitation District No.1 Orange County,California 83 RESOLUTION NO.262-i A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SP.NITPTION DISTRICTS NOS.1-2-6-7 OF ORPNGE COUNTY, CALIFORNIA;PROVIDING FOR CONSTRUCTION SURVEYS, DETPILED INSPECTION,SUPERVISION AND MATERIAL TESTS ON THE CONSTRUCTION OF ELLIS AVENUE TRUNK SEWER. The Board of Directors of County Sanitation District No.1 of Orange County,California,resolves as follows; WHEREAS:The Districts do require construction surveys, detailed inspection,supervision ~nd material tests In connection with the construction of Ellis Avenue Trunk Sewer In accordance with the plans and specifications submitted by the Engineers, Harrison and Woolley,Headman,Fer~uson and Carollo and approved by the Chief Engineer and General Manager and by the Districts by Resolution No.257,dated March 1953,and WHEREAS:The Engineers have submitted a proposal to do the work which is reasonable and in the best interests of the Districts and will expedite the afore mentioned construction, NOW THEREFORE,BE IT RESOLVED: That the Districts do employ Harrison ‘and Woolley,Headman, Ferguson and Carollo to perform the construction surveys,detailed inspection and supervision Including material tests on Ellis Avenue Trunk Sewer In accordance with the clans and specifications heretofore adopted by the Districts and to the satisfaction of the Chief Engineer arid General Manager of the Districts for a total sum equal to three and one half per cent (3~%)of the terminal ~cntract costs to be paid in four (14)installments as follows: 1%of’contract award price 30 days after contractor has commenced work,and 1%each month thereafter until 3%has been paid.The balance of the total of 3~% remaining to be paid 35 days after acceptance of work ~y the Districts. 8~4 The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.1 ,on the 25th day of March , ecretary,floa~3 ol Z:Lrec~ors County Sanit~icn i’i~tr1ct No.1 Orange County,Cal if ornia STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.1 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.1 of Orange County,California,held on the 25th day of March ,1953,by the following roll call vote: AYESI Directors J.L.McBride,Courtney R.Chandler 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.•1 of Orange County, California,this 25th day of March ,1953. (~/~‘~ Secretary,Board of Directors County Sanitation District No.1 Orange County,California 85 RESOLUTION NO.263_i A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1,2,5,6 and 7 OF ORANGE COUNTY~CALIFORNIA;PROVIDING FOR CONSTRUCTION SURVEYS,DETAILED INSPECTION,SUPERVISION ANT) MATERIAL TESTS’’ON THE CONSTRUCTION OP~NEWPORT REACH TRUNK “B”UNIT,ONE AND JO.S.CONNECTION ‘]YRUNK. The Board of Director.~of County Sanitation District Nd.1 of Orange County,CalIfornia,resolves as follows~ WHEREAS:The Districts do requir~ôonstructlon surveys, detailed Inspection,supervision and material tests In connection with the construction of Newport Beach Trunk ~Unit One and J.O.S.Connection Trunk In accordance with the plans and specifi cations submitted by the Engineers,Harrison and Woolley,Headman, Ferguson and Carollo and approved by the Chief EngIt~eer and General Manager and by the Districts by Resolution No.259,dated March 25,1953,and WHEREAS:The Engineers have submitted a pro~osal to do the work wh~óh Is reasonable arid In the best Interests of the Di~trIct5 and will expedite ~he aforementioned cdn~tructiOn, NOW THEREFORE,~E ±~RESOLV~T): That the Districts do employ Harrison and Woolley, Headman,Ferguson and Carollo to perform the construction surveys, detailed Inspection and supervision including material tests on Newport ~each Trunk “B”Unit One arid J.O.S.Connection Trunk In accordance with the plans and specifications heretofore adopted by the Districts and to the satisfaction of the Chief Engineer and General Manager of the Districts for a total sum equal to three and one half (3~)per cent of the terminal contract costs ~p~td in four (14)Installments as follows: l~of contract award price 30 days after contractcr h~,s commenced work,and 1%each month there~fter until ~has been paid.The balance of 3~%to be paid 35 da~g aft~~cceptance of work b~r the D1strIct~. b6 The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.1 ,on the 25th day of March ,1953. C~~ Secretary,Board of Directors County Sanitation District No.1 Orang e County,California STATE OF ci~J~IFCRNI~.~) ss C OliN rr Y Oi~C R~.FG B I,OR~~~~~RITT,Secretary of the Board of Directors 01 County Sanitation District No.1 of Oran~.e County,California, do hereby certify that the foregoing Resolution was passed and adopted at a regu.lar meeting of the Board of Directors of County Sanitation District No.1 of Oran~e County,Cali.fornic.,held on the 25th day of March ,1953,by the fo1lowin~~roil CaLl vot e: AYES:Directors J.L.McBride,Willis H.Warner and Courtney R.Chandler NOES:None ABSENT:None IN ~TN~iS WHEREOF,I have hereunto set my hand and af:~ixed th~s’~a1.of County Sanitation District No.1 of ~e County, California,~LhiS 25th~3t of March ,1953. Secretary,Board of Directors Courit-.r Sar~itat:Lon District No.1 Oranr~e County,California 2 87 RESOLUTION NO.2614.-i RESOLUTION OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIP~RNIA,ESTABLISHING REVOLVING FUND “3” RESOLVED:That Revolving Fund “3”be and the same is hereby created for the purpose of paying fOr the construction of the fad litles described in Schedule III of the J.O.S.Connection Trunk Sewer between Stations 0 plus 00 to Station 2 plus 53;that District No.1 bear the percentage cost of the obligations chargeable to said Revolving Fund 11311 as shown opposite the fund and in the column headed by the District No.shown below: DISTRICT NtJNBER AND PERCENTAGE PAR TIC IPATION REVOLVING FUND 1 2 6 7 3 18.99 10.37 31.69 20.72 18.23 FURTHI~R RESOLVED:That any action taken by the District Board of Directors prior to the date hereof either by minute order,resolu tion,Joint Consti’uction and Operations Agreement or otherwise,is hereby rescinded insofar as it is inconsistent herewith~ The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.1 on the 25th day of March ,1953, Seore ary,Board of lYirectors County Sanitation District No.1 Orange County,California 1Th STATE OF CALIFORNIA ) ss COUNTY OF ORAJ~GE I,ORA IvjA~MERRITT.Secretary of the Board of Directors of County Sanitation District No.1 of Orange County,California, do he reby cert if y that the foregoing Reso luti on was passed and adopted at a regular r~eeting of the Board of Dir~ctor~of County Sanitation District ~.1 of Orange Co1~~:..:~..L:f~~:i.a,~i~1d on the 2~th day of March ,l9~3 by ~~roll cal~. vote~ AY~3 ~)t;~€~tor~J.L.McBride,Courtney R.Chandler and Willis H.Warner None AE3ENT~None IN ~JITNESS *.~Ri~OF,I have hereunto set ny hand and affixed the seal of County Sanitation District No.1 of Orange County~ California,this 25th day of March ,1953. (~27/c~ei ~ Secretary,Board of Direc or~ County Sanitation District No.1 Orange County,California 89 RESOLUTION NO.265 RESOLUTION OF COUNTY SANITATION DISTRICT NO.1 OF ORANG.L~COUNTY,CALIFORNIA,ESTABLISHING REVOLVING FUND “J”. R~S0LVED:That Revolving Fund “3”be and the same is hereby created for the purpose of paying for the construction of the facjljtje~described in Schedule III of the 3.0.5.Connection Trunk Sewer between Stations 0 plus 00 to Station 2 plus 53;that District No.1 bear the percentage cost of the obligations chargeable to said revolving Fund “J”as shown opposite the fund and In the column headed by the District Number.9 and will receive tunds contri’ buted thereto from other Districts in aoc~rd with the percentages set forth herein belou~ DISTRICT ~UNBER AND PJ~RC1~NTAG~?ARTIGI PATION REVOLVING - FUND 2 V 6 7 J 18.99 1O€~37 31.69 20.72 18m23 FURThER RESOLVED:That any action taken by the Die trio t Board of Directors prior to the date hereof either by minute order, resolution,Joint Construction and Operations Agreement or otherwise, is hereby rescinded insofar as it is inconsistent herewith. The foregoing re~o1ution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.1, on the 25th day of March,1953. Secretary,Board of Uirèctors County Sanitation District No.1 Orange County,Ca]4fornia STATE OF CALIFORNIA ) ss COUNTY OF ORA)~’TGE ) I,ORA 1”ik~MERRITT,Secretary of the Board of Directors of County Sanitation District No.1 of Orange County,California, do hereby certify that the foregoing Resolution t~is passed and adopted at a regular neating of the Board of Liir~ctorc of County Sanitation District ~o.1 of Orange Coi~y..:.I4fo:~:i.a,:~1d on the 25th day of March ,1953 by t~~~:J .~;~i~ro’.call vote: AYI~3~)L2€~tor:;J.L.McBride,Willis H.Warner and Courtney R.Chandler None ~ESENT None IN ~ITNESS WHERJ~OF,I have hereunto set ny hand and affixed the seal of County Sanitation District No~1 of Orange Coun~y~ California,this 25th day of March ,1953. ~ Secretary,Board o_Directors County Sanitation District No, Orange County,California C. ‘I L~ESCLOTION NO,266-1 A RESOLUTION OF hErE BOARD OE~DIRi~Crc•RS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY, CALIFORNIA ACCEPTING QUITCLAI?.EASEMENT FOR RIGHT OF WAY FROM PACIFIC ELECTRIC RAILNAY COMPANY FOR OCEAN OUTFALL SEWER (LAND SECTION)AND AGREEING TO TH~TERMS AND CONDITIONS ThEREOF. BE IT RESOLVED by the Board of Directors of County Sanitation District No.1 of Orange County,California,that the Quitelaim Easement from Pacific Electric Railway Company,a California corporation,dated January 12,1953,be and the same hereby is accepted,and the Chairman of County Sanitation District No.1 of Orange County,California,is hereby aut~iorized to execute and accept on behalf of the District the terms and conditions contained,in said Q,uitclaim Easement,and the same is hereby ordered to be recorded in the office of the County Recorder of Orange County,California. THE FOREGOING RESOLUTION was passed and adopted at a regular meeting of the Board of Directors of County Sanitation Distfict N~1 of Orangc’County,California,on March 25,1953. ~Y~2~&M~& Seeretary of the Board f DirectcrL of county Sanitation District No~ ol Orange County,California STATE OP CALIFc~RN~A )ss~ C~.)UNT.f OF ~ I~CRA MAE MERRITT,Secretary ~f the Board of Dire~tor3 ~‘County ~an~.tat1cn District No.1 of Orange County~Ca1iiori~ia, ~ioreb~’-~crt.~fy that the above and foregoing Resolution was d~y ~reg~l~rl;r ndo~ted by said Board at a meeting thereof 1-~1~h or .~25~i day cf March,1953,by the following roll ~ai ot~ 92 AYES:Directors J.L.McBride,Courtney R.Chandler and Willis H.Warner NOES:None ABSENT:None IN WITN~S WHEREDF,I have hereunto set my hand and affixed the seal of County Sanitation District No.1 of Orange County,California,this 25th day of March,1953. ~ Secretary,Board of Dire tors County Sanitation District No.1 Orange County,California —2— C: RESOLUTION NO,267-1 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 ACCEPTING QUIT CLAIM DEED FROM THE CITY OF SANTA ANA,CALIFORNIA,FOR RIGHT OF WAYS,SEWER MAINS AND FACILITIES. The Board of Directors of County Sanitation District No.1 of Orange County,California,resolves as follows: That the quit claim deed from the City of Santa Arm, California)dated May 9,1952 for those certain right of ways,sewer mains ard fdc.~1it1es described therein be and the same Is hereby accepted and ordered recorded In the office of the County Recorder of Orange County,California. The foregoing resolutibn was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.1 on March 25,1953. ~~ Sceretary,Board orDirèctors County Sanitation District No.1 Orange County,Calirornia STATE OF CALIFORNIA) ss - COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretar~j of the Board of Directors of County Sanitation District No.1 of Orange County,California,do n~ich~r eart~1-~y that the foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.1 of Orange County,California,held on the 25th day 0f March ,1953,by the following roll call vote: -1- C AY~:Directors J.L.McBride,Willis H.Wa~er and Courtney R.’Chandler NC~S:None ABSENT:None IN WITNESS ~.IHER~OF,I have hereunto set my hand m~d affixed ths seal of County Sanitation District No,1 of Orange County, California,this 25th day of March ,1953. _~2~~,~~~ Secretary,Board of Dircct6rs~ County San:ftation District No.1 Orange County,California —2—