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—