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HomeMy WebLinkAboutDistrict 01 Minutes 1953-04-082’1INUT.~S 0?REGULAR ?~T~NG BOARD oF DIR~Q ~XThS COUNTY SANITATION DISTRICT NO.I ORANG~COUNTY,CALIFOk~NIA April 8,1953,at 8:00 p.ri. Roon 239,~iQL1.West ~i~t Street Santa Ana,California The Board of Directors net in regular session at the hour of 8:00 p1m.,January ]4,1953,in Room 239 at 1lOL~.West.~ighth Street, Santa Ana,California. Chairman Finch called the joint meeting of the Districts’ Boards to order at 8:00 p.m. The roll was called and the Secretary reported a quon.iri of the Board present. Directors present:Courtney R.Chandler (Chairmar~) Willis H.Warner Directors absent:J.L.McBride Others present: Lee M.Nelson C.Arthur Nisson,Jr. harry Ashton Wintford Tadlock K,J,Harrison J.A.~wool1ey Nat k.~.Neff Herman Hiltsoher Ora ~“iae 1’ierritt,Secretary 99 Correspondence The Secretary read a letter dated April 7,1953 from Harrison &Woolley and Headman,Ferguson &Carollo recommending that the e~st qf supervision of construction of the land and marine sections of the Ocean Outfall Sewer be divided in the same proportion to the contract bid prices for the construction of the two sections,detennined to be 13.814%for the land section arid 86.i6~for the marine section. The board of Directors took the following action: Moved bI Diractqr Roy Seabridge,seconded by Director Robert H.Boney,and ~dul.y carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11: That the letter from harrison &Woolley,relative to division of coat of supervision for the land and r~iarine sections of.the Ocean Outfall Sewer be received and ordered filed. The Secretary read Progress Report, dated April 1,1953,submitted by harrison &Woolley and Headman,Ferguson &Cax’ollo. The Boards of Direct~ors took the following action: Moved by Director Robert b.honey,seconded by Director Courtney R.Chandler arid duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6, 7 and 11: That the £>rogress Report,submitted by harrison &Woolley and Headman,Ferguson &Carollo,under date of April 1,1953, be received and ordered filed, Correction of ~iinutes Director Warner requested correction of àf the meeting held the 1~’iinutes of the meeting held on March on March 25,1953 .25,1953,pages 3,6 and 7,relative to makers or seconders of motions by Directors who were not on the Eoards of the idstricts involved. Upon a motion made by Director Braden Finch,seconded by Director Willis H,Warner arid duly carried,page 3 of the Minutes of the meeting held on March 25,1953 was ordered corrected as follows: “Moved by Director Braden i~inch,seconded by Director Willis 1-i.Warner and duly carried that the Minutes of the meeting of the Boards of Directors of County Sanitation Dis tricts Non.S and 6 held on March 14.,1953,be approved as corrected,” Upon a motion made by Director Robert H,honey,seconded by Director Willis H.Warner and duly carried,page 6 of the Minutes of the meeting held on March 25,1953 was ordered corrected as follows: ‘Co “Moved by Director Robert H.Boney,seconded by Director Willis H.Warner and duly carriedi by.the Boards of Directors of County Sanitation Districts Nos,1,2,6 and 7g ‘That payment of $2,778.00 be made to Harrison and Woolley and HeadmanD 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 25,1953;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 1,19~3,and that said amount be paid from Revolving Fund “~h’,~’ Upon a motion made by Director Courtney R.Chandler, seconded by Director Willis H.Warner and duly carried,page 7 of the Minutes of the meeting held on March25,1953,was ordered corrected as follows: “Moved by DIrector Courtney R0 Chandler,seconded by Director W~11Ie H.Warner and duly carried,that payment of $192.72 be made to Harrison &Woolley,and Headman,Ferguson &Carollo,in accordance with their bill dated March 25,1953 for services rendered In the preparation of plans and specifi cations for the Newport Beach Trunk “B”,Unit One and J.O.S. (Section One)’Connection Trunk Sewers tiled with the Secretary on March 25,1953;~nd 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 the construction funds as follows: Newport Beach “B”,Unit 1,from Revolving Fund “E” J.O.S.(Section One)Connection Trunk,as follows: J.O.8.Connection Trunk from Revolving Fund “D” J.0S.Connection Trunk -Schedule III,Manhole “A” from Revolving Fund “J”.” Approval of Minutes The Boards of Directors took the as orderèdcort~ected following action: Moved by Director Robert H.Boney,seconded by Director Courtney R.Chandler and duly carried by the Boards of Directors of County ‘Sanitation Districts Nos.1,2,3,5,6~ 7,8 and 11; That the Minutes of the meeting held on Marth 25,1953 be approved as corrected. Report of the. ‘ Director Chandler,Chairman of the Executive Committee Executive Committee,reported upon action taken at the meeting held on April 1,1953: 1.Motion passed::Recommendation to the Boards that Raymond M.Hertel,Sanitary Engineer,be employed by the Districts Roll call vote:Affirmative.L~ Negative 3 2.Unanimous recommendation that the Chief Engineer and General Manager be authorized to employ two Senior Stenographers,monthly salary of each not to exceed $275.00 per month. -3- id Report of the Chief Mr.Nelson read his report and recori .and General mendations to the Directors:.This Mana~er report~is on file in.the office of the Secretary. ~riployrrient of Mr The Boards of Directors took the follow Z~~.Nelson,as ing action: General Manager Moved by L~irector Vei orr~..Larigenbeck secondad by Director V~illis Ii,Warner and duly carried by the Boards of Directors of County Sanitation Districts No~,1,2, 3,5,6,7 and 11: That the County Sanitation Districts,continue the employ ment of Mr.Lee i~i.Nelson as General Manager on a month-to-month basis after 1”iay 1,1953 at the salary of ~l,000.O0 per month; and that said salary be paid from the Joint Administrative Fund and the Construction Funds of the District proportionate to the time spent I or each. Authorizing purchase of After a general discussion of the pro- the ?oole~roperty ar~posed contract between the Districts and neiz~tiat1on orconderi John A.Poole relative to land for part nation of the Noll of the Treatment Plant Site and right of pi~perty for part of the way for the Land Section of the Ocean Treatment Plant Site and Outfall Sewer,for the.consideration of tight of way far the Land ~15,29O-,lO and 7,000 cubic yards of Section of the Ocean (.~ut suitable fill material it was suggested fall Sewer by Director Langenbeck that execution of the Contract by the Chairman of District No.be hold in abeyance until the General ~ianager receives a letter from Mr.Poole establishing his definition of suitable fill material. The Boards of Directors of County Sanitation Districts l~os, 1,2,3,5,6,7 and 11 adopted Resolution No,270,directing County Sanitation District No.1 to acquire property from John A.Poole for the consideration of ~l5,29O.lO,7,000 cubic yards of suitable fill material and one-half of escrow and title charges;and authorizing the legal counsel and special counsel to acquire by negotiation or condemnation certain property recorded In the names of Gustave ~.Noll and Pearl ~.Noll. Certified copy of this Resolution is attached hereto and made a part of these Minutes. The Board of Directors of County $anitation District No.1 adopted Resolution No.271-1,directing execution of an agree ment with John A.Poole,and authorizing the County Auditor to pay ~l5,29O.l0,plus a sun equal to one-half of all escrow and title charges to be charged by the Orange County Title Company when able to comply with terms of ~scrow Order No.2S6389-HE~B. Certified copy of this Resolution is attached F~reto and made a part of these Minutes. ~uthorizIng i~mploy~ient of The Boards of Directors took the two Senior Stenographers following action: Moved by Director Vernon ~,Langenbeck,seconded by Director Willis H.Warner and duly carried by the Boards of Directors of County Sanitation DistrIcts~Nos.1,2,3,5,6,7 and 11: That the Gneral ~anager be authorized to employ two Senior Stenographers at a rate not to exceQd ~275.00 each per month; that said employment be authorized from the date of April 1,fC’c2 102 and that said salaries be paid out of the Joint Administrative F~~d of County Sanitation Districts Nos.1,2,3,5,6,7 and 11. Authorizing Division of The Boards of Directors took the follow ~~ense for supe rvi sion ing action: and inspection of land and marine sections ~Moved by Director Nelson h.Launer, the Outfall.’‘ seconded by Director Willis H.Warner and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6, 7 and 11: That for the purpose of determining the net cost to each District of the Ocean Outfall Sewer (land section)and the Ocean Outfall Sewer (marine section)it is hereby fixed and determined that l3.8L~.%of all engineering,Inspection,super vision and testing charges in connection with their work on the Ocean Outfall Sewer (both land and marine sections)shall be a construction cost of the Ocean Outfall Sewer (land section)and that the remaining 86.i~%of said charges shall be charged to the Ocean Outfall Sewer (marine section). Joint Administrative The Boards of Directors took the follow Warrant Re~Ister~ing action: Moved by Director Hugh ~.Warden,seconded by Director Robert H,Boney and duly carried by the hoards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11: That the Joint Adrilnistrative Warrant Register be approved for signature and payment of: Warrant Demand No.In Favor Of Amount JA-311 The Pacific Telephone arid Telegraph Co.~9l.l5 JA-312 Dennis Printers &Statioriers 97.08 J~-3l3 Santa Ana Typewriter Co.2L~..73 JA-3111.The South 1~airi Stationera 17.71 JA-315 Sparkietta Drinking ~iater Corp,8.05 JA—316 ~alter 1~.Pomerenke 8.50 JA-317 Santa Ana Register JA-318 City of Santa Ana 212.00 J~-3l9 Ward &Harrlngtori Lumber Co.3.13 JA-320 Ace hospital Supply Co.7.20 JA-321 John R.Scott JA-322 The Public Steno~raphic Shop 7.50 JA-323 F.H.Harwood 30.00 JA-32L~.Lee ?i.Nelson 3.00 ~528.88 Revo1vin~Fund UA~~The Boards of Directors took the Wa~r~,t Register following action: I~oved by Director Wi1~is H.warner, seconded by DIr~ctor Robert H,Boney and duly carried by~tho Boards of Directors of County Sanitation Districts Nos.1,2, 3,5,6,1 arid 11; -5- 1C3 TI~~the Revolving ~‘und ‘1A”Warrant Register be approved for signature and pa~ient of: Warrant Demand No A 35 A -36 In Favor Of Harrison &Woolley,and Headman, Ferguson c~c Carollo Hugh J.Plumb Healy Tibbitts Construction Cor~pany 8,000.00 1.50 12L~,77O.23 ~132;77 ~73 Revolving Fund ‘!B” Warrant ~e~ster The Boards of Directors took the following action: Moved by Director Robert H.Boney, seconded by Director Roy Seabridge and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2, 3,6,7 and ii: That the Revolving Fund ~‘I~”Warrant Register be approved for signature and payrient of: Warrant Demand No B -10 B—li In Favor Of ~nterprise Publishing Co. harrison &Woolley and Headman, Ferguson &Carollo ~1,t326.3~ Revolving Fund “C” Warrant Register The Boards of Directors took the following action: Moved by Director Willis H,Warner, seconded by Direct~o~r I~obert }i~Boney and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2, 3,6 and 7: That the Revolving Fund “C”Warrant Register be approved for signature and payment of: Warrant Demand No0 In Favor Of Amount ~i1,796.O’~ 14.36 101.25 1L1.2.31 ~T~7O53.92 Amount Amount 14.36 1,812.00 C-b C-i]. 0-12 C -13 Harrison &Woolley and Headman, Ferguson &Carollo ~nterprise ?ublishlng Co. The Public Stenographic Shop Orange County Blue Print Co. -6- Revolving Fund ~The Boards of Directors took the warrant Register following action: Moved b~Director 4illis H.Warner,seconded by Director Robert H.Boney and duly carried by the T3oards of Directors of County Sanitation Districts Nos.1,2,6 and 7: That the Revolving Fund “D”Warrant Register be approved for si.gnature and payment or: Warrant Demand No~In Favor Of Amount D-lO Harrison &Woolley ah4 Headman, Ferguson &Carollo ~2,8Z4.5..32 D-ll The Public Stenographiô Shop 97.63 D-12 Santa Ana Blue Print Co.93.32 D-13 i~nterprise Publishing Co.L~3.O8 ~3,O79.3T~ Revolving Fund t’J The Boards of Directors took the Warrant Register following action: Moved by Director Willis ii.Warner,seconded by Director Robert h.Boney and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,!,6 and 7: That the Revolving Fund “J”Warrant Register be approved for signature and payment of: Warrant Demand No.In Favor Of Amount Harrison &Woolley and Headman, Ferguson &Carollo ~l25.L~..O const~ctjon Fund The Board or Directors took the Warrant ~Register following action: Moved by Director Willis H.Warner,seconded by Director Courtney h..Cba~idler and duly carried by the Board of Directors of County Sanitation District No,1; That the Construction fund warrant Register be approved f or signature and payment of: Warrant DeriandNo.In Favor Qf Amount 1—91 Southern.California ~dison Co.~1~7.65 ~sts on the Fairview Mr.Nelson read his report relative Road Trunk Sewer to negotiations with various C irns for inspection of the s1’airview Road Trunk Sewer for infiltration,cracked joints or offset and/or obstructions,stating only the H.W.Hunt Company had submitted a proposal which did not include any special equipment to be used on the sob. -7— ‘Cs after consideration of the report of the General Manager, the Board of DireOto~rs took,the following action:. Moved by Director Willis H.Warner,~econded b~D~’rector Courtney R.Chandler.arid duly carried: That the General’Manager be instructed,in conjunction with J.S.Barrett,Contractor,to make a flow test of each section of the wet pipe of the F~rview Road Trunk Sewer, manhole b~~nanhole. Suspense Fund ‘ The ~oar~.s of Directors ‘took the Warrant ~egister following action: Moved by Director Willis H.Warner,seconded by Director Courtney R.Chandler an~duly carried by the Boards of’ Directors of County Sanitation Districts Nos.1 and 6: That Suspense Fund Warrant Register be approved for signature and payment of: Warrant Demand No.In Favor Of Amount S.-52 Raymond Hertel $29.80 53 RolandE.Lockwood 54.30 $~4.’l0 Adjournment The Board of Directors took t~ie following action: Moved by Director Willis H.Warner,seconded by DIrector Courtney IL Chandler and duly carried: That the meeting of the Board of Directors of Cc’un4y Sanitation District No.1 be adjourned. Whereupon,the Chairman declared the meeting of this Board so adjourned at 9:10 p.m. Ch irman,/iioa~of . rec ore County’&ánitation District No.1 Orange County,California ~tTTEST: ~~‘2~~ S~cretary,Board of Dlr~ctors Cot’r.ty Sanitation District No.1 ~‘~Ccunty,California ‘Cs RESOLUTION NO~,270-1 A RESOLUTION ~F THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 DETERMINING AND DECLARING THE NECESSITY OP ACQUIRING CERTAIN REAL PROPERTY FOR THE JQINT $EWAGE FACILITIES OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6, 7 and 11 OF ORANGE COUNTY,CALIFORNIA AND DIRECTING COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA TO PROCURE SAID REAL PROPERTY ON CERTAIN TERMS AND CON~ITIONSÔ The ~oard of Directors of County Sanitation District No.1 of Orange County,Ca1ifornia~resolve~as follows: That for the purpose of constructing certain joi.nt sewage facilities for County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California and particularly for the purpose of acquiring a portion of the right of way for the ocean outfall sewer (land section)and for acquiring a portion (consisting of 24.27 acres~ of the treatment plant site,the District determines that it is necessary to acq’4re all surface rights to that real property here inafter more particularly described. BE IT FURTHER RESOLVED: That County Sanitation District No.1 of Orange County, Callfornia,acting as agent for itself and County Sanitation Districts 2,3,5,6,7 and 11 Nos./of Orange County,California,be authorized and directed to purchase out oV construction funds (Revolving Fund A),said real property hereinafter described for the sum of $630 per acre (total price for 214.27 acres is $1~,29o.lO),arid as a further consideration f or said purchase agree to deliver to John H.Poole 7,000 cubic yards~of suitable fill material within a period of 12 months,on the Surface of that real property remaining in the name of John H.Poole, generally located southeast of Bushard Street and adjoining Bushard S~treet at a point approximately 1450 feet northeast of the interse~ction of the easterly line of Bushard Street and northerly line of U.S. Highway 101 Alternate,all In the City of Huntington Beach,Call. fornia.That as additional considerati.on said District shall pay one-half of all escrow and title charges connected with the acquisition of sal4 property. —1- iCi? BE IT FtJRTHEB RE5OLVED: That C.Arthur Nisson,Jr.,Genera].Counsel for the Distric ~and Harry Ashton,as S~ec1a1 Counsel for the District are hereby directed and authorized to acquire in the name of County S&nitation District No.1 of Orange County,California as agents for this District by negotiation or condemnation,if necessary,whatever rights Gustave E.Noll and Pearl E.Noll,husband and wife,have in that real ~rooerty subject of this resolution hereinafter described. The subject property to be acquired persuant to the terms of this resolution is located in the City of Huntington Beach,County of’Orange in California and is more oarticularly described,as fo1low~s That oortion of the Southeast quarter of fractional Section Nineteen Townshio Six South,Range 10 West,S.B.B.&LVI.,lying Northeasterly of the Southwester:!,y line of the land described in deec~ to ~.C.ThorDe,recorded June 13,1917 in Book 302,poge 69 of Deeds records of Orange County.California.,and Westerly of the Westerly line of the right of way (30.00 foot wide)for the joint c~utfal1 sewer as conveyed to the City of Santa Aria by deed recorded August 20,19214 in Book 538,cage 47 of’Deeds,and West of the East line of Rancho Las Bolsas. EXCEPTING therefrom that ijortlon thereof included within the strii~of land 15 feet wide conveyed to the City of santa Ana by deed recorded June 21,1912 in Book 218,page 57 of Deeds. ALL EXCEPTING therefrom the Westerly 300 feet thereof measured along the north line of said southeast quarter. ALL EXCEPTING therefrom all oil,oil rights.,minerals,mineral rights,natural gas,natural gas rights and other hydra-carbons by whatsoever means known,that may be within or under the parcel of lan hereinabove described,without,however,the right ever to drill, dig or mine therefor,through the surface of said parcel of land. The foregoing resolution was oassed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.1 on Aorll 8,1953. secretary,BOardoT Directors County Sanitation District No..1 Orange County,California —2— 11:8 STATE OF CALIFORNIA) 3S COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sariftation 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 Orsnge County,California, held on the 8th day of Apri.1 ,1953 by the following roll call vote: AYES;Directors Willis H.Warner and Courtney R.Chandler NOES:Director J.L.McBride A~3SENT:None IN V~TNESS ~IHERECF,I have hereunto set my hand and affixed the seal of County Sanitation District No.1 of Orange County, California,this 8th day of April ,1953. Secretary,Board of Directors County Sanitation District No.i Orange County,California -3- ‘Cs RESOLUTION NO.271-1 A RESOLUTION OF THE BOARD OF DIRECTORS O~COUNTY SANITATIbN DIS~RW?NO.1 D±RECTING AND AUTHORIZING ‘~E~A~QUISITI~ OF CERTAIN REAL PROPERTY ~OR 1F~!JOINT SEWAGE FACILITIES OF COUNTY SANITATION DISTHICTS NOS.~l,2,3,5,6,7 and 11 OF ORANGE COUNTY,CALIFORNIA AND APPROVING TERMS AND CONDITIONS FOR ~HE PURCHASE OF SAID PROPERTY.FROM JOHN H.POOLE,ET AL. The Board of Directors of County Sanitation D*strict No.I of Orange County,California.,resolves as follows: WHEREAS,the Directors of this Distr~.ct have been authoi’— i~ed by Cot~nty Sanitation Districts Nos.1,.2,3,5,6,7 and 11 of Orange County,Ca’ifornia,~,ersuant to Reaolutlon No.,dated Anril 8,1953 to acquire certain real ~rooerty for the use of said Districts in the construction of certain joint sewage facilities for said Districts,and WHEREAS,said resolution anproved the terms and conditions of the acquisition of certain real ~wooerty from John H.Poole, etal, NOW,THEREFORE,BE IT RESOLVED: That the Chairman of County Sanitation District No.1 is hereby authorized and directed to execute a certain agreement dated Aoril 1,1953 by and between the County Sanitation District No.1 of Orange County,California.and John H.Poole,whereby said District agrees to deliver 7,000 cubic yards of suitable fill material to certain real pro’Dertybelonging t.o John if.Poole located at a notht ap’~roximate)y ~45O feet northeast of the intersection of the easterly line of Bushard Street and the northerly line of U.~.Highway l(~l Alternate within a oer5od o~12 months from said agreement. ~B!iT FURTHER RESOLVED: That the auditor of said District,be arid he is hereby author1~ed and directed to nay the sum of $15,290.10 plus a sum equal to one—half of all escrow and title charges to be charged by -1- 110 the Orange County Title Company pursuant to ~scrow Order No. 256389.~hRB on demand from said title company when said title com~ pany is in a position to comply with the terris and conditions of said escrow out of construction funds (~evo1ving Fund A),for the p~arpose of acquiring the real property hereinafter described from John H.Poole and Olivia A.Poole,husband and.wife, The subject property to be acquired pursuant to the terms of the resolution is located In the City of Huntington Beach,County of Orange,State of California,and is more particularly described as follows: That portion of the Southeast quarter of fractional Section Nineteen Township Si~South,Hange 10 West,S.B.B,&N,, tying Northd~ste~rly of the Southwesterly line of the land described in deed to A~C~Thorpe,recorded June 13,1917 in ~ook 302,page 69 of Deeds records of OrangeCounty,Califdrnla,and Westerly of the Westerly line of the right of way (30.00 foot wide)for the joint outfal),.sewer as conveyed to the C~ty of Santa Ana by 4eed recorded ~ugust 20,192~i in Bbok 538,pa~e Li.7 of Deeds,arid West of the east line of:Rancho Las Bo1~as., E~$1~ING .the~ef oi~i that pc~rtion tF~èreDf included within the strip of l~tid 15 Ceet Wide ~ohveVed tó t~e City of~~ar~t&P..na b~Deed recorded June 21,1912 in ~o~k ~i8~~a~e ~‘7 àD~ds,~ ALL EXC~PTING thereçrori the Westerly 300 ~et the±~ebf meas~red along the north line of said ~southeast quarter. ALL EXCEPTING therqfron all oji,oil rj.ghts,znimrals, mineral rlghts,.natural gas,natural gas rights ~nd other hydro carbons by whatsoever means known,that may be ~zithIn or under the parcel of land hereInabove described,without,however,the right eve~ to drill,dig or nine therefor,through the surface of said parcel of land. BE~IT F1TRTh~ft R~SQLV~D: That the deed to the herejnabove descrjbed property from John H,~oo1e and Olivia A,Poole is hereby accepted and ordered to be recorded4 The foregoing resolution was p.ssed and adopt~d at a regular meeting of the Board of Directors or County Sanitation District No.I on April 8,1953. Se~retá~~~ard of Directors County Sanitation District No,1 Orarige;Counity,California -11 .L..L STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors oe County Sanitation District No.1 of Orange County,California, do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Ssni~ation District No.1 of Orange County,Califrn’nia, held on the ~th day of April ,1953 by the following roil call vote: AYES:Directors Willis H.Warner and Courtney R.Chandler NOES:None ABSENT:Director J.L.McBride IN WITN~$S WHEREOF,I have hereunto set my hand and af~fixed the seal of County Sanitation D~strictNo.i of Orange County~ California,this ~th day of April ~l953~ secretary,Board~’of Directors — County Sanitatipn District No.1 Oi,’angc~CQUrIty,California —3—