HomeMy WebLinkAboutDistrict 01 Minutes 1953-04-291’~-
MINUTES OF
REGULAR MEETING,ADJOURNED SESSION
COUNTY SANITATION-DISTRICT NO.1
ORANGE COUNTY,CALIFORNIA
April 29,1953 at 8:00 p.m.
Room 239,llO~4 West Eighth Street
Santa LAna,California
~The Board of Directors met in adjourned session at the hour
of 8:00 p.m.,April 29,1953 in Room 239 at 1104 West Eighth
Street,Santa Ana,California,pursuant to adjournment at the
last regular meeting.
•The Chairman called the meeting to order at 8:00 p.m.
The roll was called and the Secretary reported a quorum of
the Board to be present.
Directors present:Courtney R.Chandler (Chairman)
Willis H.Warner
J.L.McBride
Directors absent:None
Others present:Lee M.Nelson
C.Arthur Nisson,Jr.
Harry Ashton
J.A.Woolley
K.J.Harrison
General S.E.Ridderhof
Ora Mae Merritt,Secretary
.127
Approval ~of Minutes The Boards of Directors took the
following action:
Moved b~r Director Vernon E.Langenbeck,seconded by
Director Joseph Webber and di4y carried by the Boards of
Directors Of County Sanitation Districts Moe.1,2,3,5,
6,7 and 11:
That the Minutes of the meeting of April 8,1953 be
approved as mailed out.
Correspondence The Secretary reported receipt of
tabulation of bids for:
Bushard Street Trunk and Treatment Plant Trunk Sewers,
Ellis Avenue Trunk Sewer,and
Newport Beach Trunk “B”,1Unit 1~,and J.O.S.Connection
Trunk Sewers,
signed by K.3.Harrison;arid read the report and recommenda
tions on the tabulations submitted by Harrison &Woolley and
Headman,Ferguson &Carollo,signed by K.J.Harrison and
Lee N.Nelson in which they have determined Jerry Artukovich
and N.A.Artukovich Construction Company to be the lowest
responsIble bidder for the construction of each of the trunk
sewers,their bids being:
(1)Bushard Street Trunk and ~Treatment
PlantTrunkSewers.,..................$889,999.50
(2)Ellis Avenue Trunk Sewers.............190,031.25
(3)Newport Beach Trunk “B”,Unit 1,and
3.0.3.(Section I)Connection Trunk
Sewers.
,..101,755.10
Total bid for the three projects $1,161,785.85
The Boards of Directors took the following action:
Moved by Director Willis H.Warner,seconded by Director
Charles E.Stevens and duly carried:
That the tabulation of bids and recommendations by the
Ge~era1 Manager and the Design Engineers be received and
ordered filed.
The Secretary read a letter dated April 24,1953 from the
Regional Water Pollution Control Board No.8 notifying the
Districts of a Resolution adopted at Its meeting on April 17,
1953 relative to their responsibility In meeting disposal
requirements.
The Boards of Directors took the following action:
Moved by Director Willis H.Warner,seconded by Director
3.L.McBride and duly carried by the Boards of Directors of
County Sanitation District Nos.1,2,3,5,6,7 and 11:
That the letter from Regional Water Pollution Control
Board No..8 be received and ordered filed.
The Secretary read a letter from Healy Tibbitts Construc
tion Co.dated April 13,1953,relative to the letter accompany
ing their proposal for the construction of the Marine Section,
Ocean Outfall Sewer,dated July 23,1952 concerning delivery
of steel sheet piling and completion date of the work.
The Boards of Directors took the following action:
-2-
Moved by Director Roy Seabridge,seconded by Director
Willis H.Warner and duly carried:
That the letter from Mealy Tibbitts Construction Co.be
received and filed.
Report on Canvass of Bids The Design Engineers,the General
Manager and the Legal Counsel reported
that the bids which Jerry Artukovich and N.A.Artukovich
Construction Company submitted were the lowest submitted and
in legal order.
Mr.Nelson recommended that award of contracts be made in
accordance with Resolutions accompanying the Agenda.
Award of Contract for The Board of Directors adopted
Construction of Bushard Resolution No.275 authorizing District
Street and Treatment No,1 to award contract for the con-
Plant 1~rur~k Sewers structiOn of the Bushard Street and
Treatment Plant Trunk Sewers to Jerry
Artukovj.ch and N.A.Artukovich Construction Company,a joint
venture.Certified copy of this resolution is attached hereto
and made a part of these minutes.
The Board of Directors adopted Resolution 276-1 directIng
the execution of a contract for the construction of the Bushard
Street and Treatment Plant Trunk Sewers.Certified copy’of
this resolution Is attached hereto and made a part of these
minutes.
Award of Contract for
-
The Board of Directors adopted
~onstructIon of Newport Resolution No.277 authorizIng District
~3each Trunk “B”,~JnIt 1 No.1 to award contract for the con
ar~d J.0.S.Connection struction of the Newport Beach Trunk
~runk Sewers “B”,Unit 1,and J.OIIS.Connection
Trunk Sewers to Jerry Artukovi.ch and
N.A.Artukovich Construction Company,a joint venture.
Certified copy of this resolution Is attached hereto and made
a part of’these minutes.
The Board of Directors adopted Resolution No.278-1
directing the execution of a contract for the construction of
the Newport Beach Trunk “B”,Unit 1,and J.0.S.Connection
Trunk Sewers.Certified copy of this resolution is attached
hereto and made a part of these minutes.
~ward of Contract for The Board of Directors adopted
Constructl.oriof fhe Ellis Resolution No.279 authorizing DIstrIcL
Avenue Trunk Sewer No.1 to award contract for the con
struction of the Ellis Avenue Trunk
Sewer to Jerry Artukovich and N.A,Artukovich Construction
Company,a joint venture.Certified copy of this resolution
Is attached hereto and made a part of’these minutes.
The Board of Directors adopted Resolution 280-1 directing
the execution of a contract f or the construction of the Ellis
Avenue Trunk Sewer.Certified copy of this resolution is
attached hereto and made a part of these minutes.
Adjournment The Board of Directors took the
following action:
Moved by Director Willis H.Warner,seconded by Director
J.L.McBride and duly carried:
-3-
That the meeting of the B.ard of Directors of County
Sanitation District No.1 be adjourned to the hour of 7:30 p.m.,
Wednesday,May 6,1953,in Room 239 at 11O~4 West Eighth Street,
Santa Ana,California.
Whereupon,the Chairman declared the meeting Of this
Board so adjourned at 8:30 p.m.
Chairman,~8odoi~D rectors
CQunty S~itat1on District No.1
Orange County,California
ATTEST:
Secretary,Boardof Dlreôtors
County Sanitation District No.1
Orange County,California
-4-
1~Ci~
RESOLUTION NO.275-1
R.L~SOLUTION OF THE BOARD OF DI1thCI~ORS OF COUNTY
SANITATION DISTRICT NO.1 OF ORANG~COUNTY,
CALIFORNIA,DET~hMINING TH~WORK P.O B~DONE1
CANVASSING BIDS AND AWA~DING CONTRACT FOR ~IE
TREATMENT PLANT TRUNK AND BUS~iARD STRELc~T TRUNK
S&JERS,
The Board of Directors of County Sanitation District No.1
of Orange County,Ca1ifornia~resolves as follows~
WHEREAS,County Sar~itationDistrict No.~1 as contractir~
agent for itself and County Sanitation.DistrIcts Nos,2,.~
7 arid 11,has advertised for and has received bids for the ~
struc tlon.of the Treatment Plant Trunk and Bushard Street Trunk
Sewers~and
WhEREAS,the Board of Directors does hereby determine and
declare that they shall proceed with the work to be doria un~der
Schedule I,Treatment Plant Trunk Sewer,and Schedule II~B~sha~d.
at.reot Trurilc Sewer;and
WHEREAS,said bids have been canvassed by the Gerier~a1 Kanager
and the Design Engineers.
NOW THEREFORE,BE IT RESOLVED:
That the unit prices for the workto be done contatr~din the
bid of Jerry Artukovich.and N0 A.AX’tU1CQV1C1~L Con~truction ~oripany,
a joint venture,to do the work px~op~oeed th Schedule I~Iterns 1,2,
3,1.and ~,and Schedule II,Items 1,2,,3 and L~is the 1o~wQst and
best bid submitted for said work;and
WHEREAS,the contract for tha.work hereinabove described is
hereby directed to be let t~JQrry Artukovich and N~.A,Art~akovich
Construction Company,a joint venture,foi’the work proposed In
Schedule I,Itens 1,2,3,L1.and ~,and Schedule II,Items 1,,2,3,
and L~,for the unit prices contained 1~n their bid dated April 22,
19S3,arid th aooordance with the plans and specifications therefor.
BE IT FURTHER RESOLVED;
That all other bids be rejected and that the surety bonds or
other security posted by said bidders be returned by the Secretary;
and
That County Sanitatior~District No.1 of Oran~e County as
contracting agent for th~District,be,and is hereby authorized
to carry out the pro~visions of tMa Resolution by the execution
of the contract for the work as hereinabove provided.
The foregoing resolution was passed and adopted at a regular
adjourned meeting of the Board of Directors of County Sanitation
District No.1 ,on the 29th day of April,1953.
~
Secretary,Board of Directors
Cotinty Sar~itation District No.1
Orange County,California
STATE OF CALIFORNIA)
55
COUNTY OF ORANG.~)
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 adjourned meeting of’the ]3oard of Directors
of County S~i1tat1on District No.1 of’Orange County,California,
held on the ~9th day of April,1953,by the following x’oll oafl
vote:
AYES:Directors Courtney R.Chandler
Willis H.Warner
3.L.McBride
NOES:None
ABSENI~:None
IN WIT~SS ~REREOF,I have hereunto aet my hand and affixed
the seal of County Sanitation Dist~tct.No1 1 of Orange County,
California,~his 29.th.day of Apr1I,~1953g.
•
~
Secretary,.Board of Directors
County Sanitation District No.1
Orange County:,.C~a11fornia
1’
.1 ~.
RESOLUTION NO.276-1
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1 OF ORANGE COUNTY,
CALIFORNIA,AWARDING THE CONTRACT FOR THE
CONSTRUCTION OF TREATMENT PLANT TRUNK .~ND
BUSHARD STREET TRUNK SEWERS.
WHEREA$,County Sanjta1~jon Districts Nos.1,2,3,6,7,
and 11 of Orange County by Resolution No.275 passed and
adopted on April 29,1953,have determined the work to be d~rie and
directed County Sanitation District No..1 of Orange Cottht’y,
California,as their contracting agent,to award the contract for
the construction of the Treatment Plant Trunk and Bushard Street
Trunk Sewers to Jerry Artukovich and N.A.Artukovich Cøns•tru~tion
Company,,•a corporation,as a joint venture.,the lowest respons±bi.e
bidder.,on certain terms and conditions.
NOW THEREFORE,BE IT RESOLVED:
That the bid of Jerry Artukovich and N.A.Artukovich Con
struction Company --as a joint venture,to do the work contained
in Schedule I,Items 1,2,3,4 and 5 and Schedule ii,Items 1,
2,3,4,at the unit prices bid for said work as contained in the
bid of Jerry Artukovich and N.A.Artukovich Construction Company,
as a joint venture,dated April 22,1953,is accepted.
BE IT FURTHER RESOLVED:
That the Chairman of the Board o~Directors and the Secretary
are directed to sign the contract awarding said work In accordance
with the terms and provisions of the plans and specifications on
file In the Office of the Secretary.
BE IT FURTHER RESOLVED:
That all other bids be and are hereby rejected,and that the
surety honda or other securities posted by said bidders be returned
by the Secretary,
The foregoing resolution was passed and adopted at a regular
~adjourned meeting of the Board of Directors of County Sanitation
District No.1 on the 29th day of AprIl,1953.
(~2~z~~7/~€~-~
Secretary~,Board~öfDirectórs
County Sanitation District No.1
Orange County,California
1’
STATE OF CAI~L~”CRNIA)
ss
COUNTY Q~i’OaANGE )
I,ORA MAE MERRITT,Secretary of the BoarU of Directors c~f
County Sanitation District No.1 of Orange County,California,
cia 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 Or~n~e County,California,
held on the 29th day of April ,1953 by the following roil
call vote:
AYf~S~Directors Courtney R.Chandler
Willis H.Warner
3.L.McBride
NOES:None
A~3SENT:None
IN ~JITN~3S ~JHi~R~OF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.1 of Orsnge County,
California,this 29th day of April ,1953.
Secretary,Board of .Di~rector~
County Sanitation District No.1
Orange County,California
RESOLUTION NO.277-1
RESOLUTION OF THE BOARD OF DIRECTO1~S OF COUNTY
SANITATION DISTRICT NO.1 OF ORA~!GE COUNTY,
CALIFORNIA,DETERMINING THE WORK TØ BE DONE,
CANVASSING BIDS AND AWARDING CONTRACT FOR THE
NEWPORT BEACH TRUNK “B”,UNIT 1 AN~THE 3.0.8.
SECTION 1 CONNECTION TRUNK SEWERS,
The 8oard of Directors of County Saz4tation District No.1
of Orange County,California,resolves as fotlows:
WHEREAS,County Sanitation District No.I as contracting agent
for itself and County Sanitation Districts Nos.2,5,6 and 7 has
advertised for and has received bids for the construction of the
Newport Beach Trunk “s”,Unit 1 and the J.O.S.Connection Trunk
Sewers;and
WHEREAS,the Board of Directors does hereby determine and
declare that they shall proceed with the work to be done under
Schedule 1,Newport Beach Trunk “B”,Unit 1,and Schedules 2 and 3,
J.0.S.Connection Trunk Sewers;arid
WHEREAS,said bids have been canVassed by the General Manager
and the Design Engineers.
NOW THEREFORE,BE IT RESOLVED:
That the unit prices for the work to be done contained In the
bid of Jerry Artukovich and N.A.Artukovich Construction Company,
a joint venture,to do the work proposed In Schedule 1,Newport
Beach Trunk “B”,Unit 1,Items 1,2,3,4,5 and 6,and Schedule II,
J.O.S.Trunk Sewer,Items 1 and 2,and $chedule III,3.0.5,
Connection Trunk Sewer,Items 1 and 2,i~the lowest and best bid
submitted for said work;and
WHEREAS,the contract for the work hereinabove described is
hereby directed to be let to Jerry Artukovich and N.A.Artukovich
Construction Company,a joint venture,for the work proposed In
Schedule I,Newport Beach Trunk “B’,Unit 1 Trunk Sewer,Items 1,
2,3,4,5 and 6,and Schedule II,30,8,Connection Trunk Sewer,
Items 1 and 2,and Schedule III,3,0,5.Connection Trunk Sewer,
Items 1 and 2,for the unit prices contained in their bid dated
April 22,1953,and In accordance with the plans and Specifications
therefor.
Ti)
BE IT FURTHER RESOLVED:
That all other bids be rejected and t~t tj,e surety bonds or
other security posted by &at4 bid4e~€~.returned by the Secretary;
and
That County Sanitation District No.].of Orange County as
contracting agent for this District,be,and is hereby authorized
to carry out the provisions of this Resolution by the execution of
the contract for the work as hereinabove provided.
The foregoing resolution was passed and adopted at a regular
adjourned meeting of the Board of Directors of County Sanitation
District No.1 ,on the 29th day of April,1953.
~
Secretäi’y,Board of Directors
County Sanitation District No.1
Oran~e County,California
STATE OF CALIFORNIA)
5$-
COUNTY OF CHANGE )
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 adjourned meeting of the Board of Directors of County
Sanitation District No.1 of Orange County,California,held on
the 29th day of Apr11.,1953,by the following roll call vote:
AYES:Directors Courtney It.Chandler
Willis H.Warner
3.L.McBride
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 29th day of Apr11,1953.
Seôr~ary,Boardof~Directors
County Sanitation District No.1
Orange County,California
-2-
RESQLtiTION NO,278-1 13C~
RESOLUTION OF T}IE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1.OF ORANGE COUNTY,
CALIFORNIA,AWARDING THE CONTRACT FOR THE
CONSTRUCTION OF NEWPORT BEACI~TRUNK ‘tB”,UNIT 1,
AND THE J.0 S.SECTION 1 TRUNK SEWERS.
WHEREAS,County Sanitation Districts NOB.1,2,5,6,
and 7 of Orange County by Resolution No.277 passed and ~dppted
on April 29,1953,have determined the work to be done and directed
Cotrnty Sanitation ~tstrlct No.lof’Orange County,California,as
their contracting agent,to award the contract for the construction
of the Newport Beach Trunk “B”,Unit 1 and J.0.S.Connection
Trunk Sewer to Jerry Artukovich and N.A.Artukovich Construction
Company,a joint venture,the lowest responsible bidder,on certain
ta~s and conditions.
NOW THEREFORE,BE IT RESOLVED:
That the bid of Jerry Artukovich and N.A.Artukovich Con
struction Company,a joint venture,to do the work contained in
Schedule 1,Newport Beach Trunk “B”,Unit 1,Items 1,2,3,4,5
and 6,and Schedule II,J.O.S.Connection Trunk,Item~1 ánd 2,and
Schedule III,J~O.S,ConnectiOn Trunk,Items 1 and 2 at the unit
prices bid for said work as contained in the bid of Jerry Artukovich
and N.A.Artukovich Construction Company,a joint venture,dated
April 22,1953,is accepted.
BE IT FURTHER RESOLVED:
That the Chairman of the Board of Directors and the Secretary
are directed to sign the contract awarding Bald work In acoordance
with the terms and provisions of the plans and specifications on
file In the Office of the Secretary.
BE I’1~FURTHER RESOLVED:
That all other bids be and are hereby rejected,and that the
surety bonds or other securities posted by said bidders be returned
by the Secretary.
The foregoing resolution was passed and adopted at a regular
p adjourned meeting of the Board of Directors of County Sanitation
District No.1 on the 29th day of April,1953,
Secretary,B~ãrd of DIre~tors
County Sanitation District No.1
Orange County,CaLifornia
‘4 r,.
I.
J~
STATE OF CALIFORNIA)
6s
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the ~oard of Directors ~f
County Sanitation District No.1 of Orange County,California,
do hereby certify that the foregoing Resolution wes passed and
adopted at a regular meeting of the Board of Directors of
County Sanftation District No,1 of Orange County,California,
held on the 29th day of April ,1953 by the following roil
call vote:
AYi~S:Directors Courtney R.Chandler
Willis H.Warner
J.L.McBride
NOES:None
A~3SENT:None
~~ITN~S ~IHEREOF,I have hereunto set my hand and affixed
the.seal of County Sanitation District No.1 of Orsnge County,
California,this 29th day of April ,1953,
Secretary,Board of iire~or~i
County Sanitation Di~rict No.i
Orange County,California
i~8
RESOLUTION NO.279-1
RESQI~UTION OF THE BOARD OF DIi~CTORS OF COUNTY
SANITATION DISTRICT NO,1 OF ORANGE COUNTY,
CALIFORNIA,DETERJ”~INING THE ~ORK TO B~DONE,
CANVASSING BIDS AND AWAHDING CONTRACT i•tR THE
ELLIS AVi~NUE TRUNK SEWER.
The Board of Directors of County Sanitati;:i tistrict No0 1
of Orange County,California,resolves as fo11o~aZ
WHEREAS,County Sanitation District No.as contracting
agent for itself arid County SanItation Distrir~ts Nos.,2,6 and 7,
has.advertised for ancb has received bids foi’~r~on~truCtjofl of
the Ellis Avenue Trunk Sewer;and
~JHEREAS,the Board of Direetors does hereby detennine and
declare that they shall proceed with the work t~be doria under
proposal for construction of the Ellis Avem~i.e Tri’nk Sewer,Items
1,2~3,1~and 5;and
WHEREAS,said bids have been canvassed by the General Nanager
end the Design engineers.
NOW THEREi~1ORE,BE IT RESOLVED:
That the unit prices for the work to be done contained in
the b~d or Jerry Artukovich and N,A.Artukovich Construction
Company,a joint venture,to do the work proposed in their bid
for construction of the Ellis Avenue Trunk Sewer,Items 1,2,3,
I~.and 5,is the lowest and best bid submitted for said work;and
B~IT FURTHER R~OLVED:
That the contract for the work hereinabove described Is hereby
directed to be let to Jerry Artukovich and N.A.Artukovich Con
struction Conpany,a joint venture,for the work proposed In Items
1,2,3,Lj.and 5 for the unit prices contained in their bid dated
April 22~.1953,~nd jfl accordance with the plans and specifications
therefor~,
BE IT FURTHER RESOLVED:
That all other bids be rejected and that the surety bonds
or other ~.ecurity posted by said bidders be returned by the
Secretary~and
139
That County Sanitation District No,~.or Orange County as
contracting agent for this District,be,and is hereby authorized
to carry out the provisions of this Resolution by the execution
of the contract for the work as hex~einabove provi.ded.
The foregoing resolution was passed and a&pted at a
regular adjourned meeting of the Boards of D~rac~ors of County
Sanitation District No~1
,on the 29th d~y of April,19~3.
~
____
Sec retarv.~~‘a~d of Dlrectors
County Sai~.tat~on District No.1
Orange Co~t.y~,California
STATE OF CALIFORNIA)
sa
COUNW OF ORANGE )
I,ORA ix~E MERRITT,Secretary of the Bo&rd ci’Directors of
County Sanitation District No.1 of Orang~~County,california,
do hereby certify that the foregoing resolution was passed and
adopted at a regular adjourned meeting of the Board of Directors
of County Saiitation District Nok 1 of Orange County,California,
held on the 29th day of April,1953,by the following roll call
vote
Directors Courtney R.Chandler
Willis 11.Warner
J.L.McBride
NOES:None
ABSENT:None
IN WITNESS WHEREOF~I have hereunto set my hand and affixed
the seal of Count~r Sani~tion District No~1 of Orange County,
California~this 29th day of April,1953.
Secretary,Board of DIrectors
County Sanitation District No.
Orange County,California
R.aSOLTJTION NO.280-1
R~SOLIJ.TION OF TH~BOARD OF DIRECTORS OF COUNTY.
SANITATION DISTRICT NO..2~OF ORANGJ~COUNT~t,
CALIFORNIA,AWARDING TH~CONTRACT FOR TH.~
CONSTRUCTION OF TH~i~LLIS AVn~NU±~TRUNK SJ~WJ~R.
WH~AS,County Sanitation Districts Nos,1.,2,6 and 7 ~f
Qrange Countyb~Resoiution No.279 passe’~~ri1 29,1953,have
determined the work t~be done and direct,~d (c~:.•r~r..y Sari~tation
District No~1 of Orange Count~,Ca1~fcr~i::.~,‘~a theJr contracting
agent,to award the contract for the coi~t c~i~cl’the Ellis
Avenue Trun1~Sewer to Jerry Ar~ukcvi~h ~~P~,Art;xko~ic~Con..
structiôn Company,a joint venture,the 1c~e~~r p::~~.b1e bidder,
on certain terms and conditions,
NOW TH~I-thFOR~,Bi~IT RESOLVED:
That the bid of .Terry Artukovioh and ~..&~Lr k’~ich Con~
struction Company,a joint venture,dated ?.pz~i1 22~195~,for
constructIon of the Ellis Avenue Trunk Se~:.:~~at ~he unit prices
contained therein is ac.~eoted,
BE IT FURTHi~P.R1~SOL’Ji~D~
That the Chairman of the Board of Directo~and the Secretary
are directed to sign t~ie contract awarding said wcrk in accordance
with the terms and provis~ons of the plans and specifications on
file in the Office of tha Secretary,
BE IT FURTRER Rx~SOLVi~D~
That all other bids be and are hér~by rejected,and that the
surety bonds or other securit~.es posted by said bidders be retut’ned
by the Secretary.
The foregoing resolution was passed and adopted at a regular
adjourned meeting of the Board of Directors of County S~iitation
District Nc(.1 rr~th~29~±day of April,1953,
Secro~ary:E of Directors
Co.uctty S tatinn DIstrict No,1
Orange County~California
1L1
STATE OF CALL~’CRNIA)
ss
COUNTY OF OI~J\NGE )
I,ORA MAE MERRITT,Secretary of the Board of Directqrs nf
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 Boai’d of Directors of
County Sanitation District No.1 of O~r~~,e County,Ca1ifornia~
held on the 29th day of April
,1953 by the following roll
call vote:
AYES:Directors Courtney R.Chandler
Willis H.Warner
J.L.McBride
NOES:None
A~3SENT;None
II\\;~TN~S ~JIiERI~?,I have hereunto set my hand and affixed
the seal of County Sanitation District N~.1 of Orange Co~’nty,
California,this 29th day of April ,1953.
Secretary,Board of Director ~
County Sanitation Dis brict No.1
Orange County,California