HomeMy WebLinkAboutDistrict 01 Minutes 1953-06-10LU ~
MINUTES OF REGULAR MEETING
~OARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.
OF ORANGE COUNTY,CALIFORNIA
June 10,1953 at ~:OO p.m.
Room 239,110L1.West,Eighth Street
Santa Ana,California
The Board of Directors met in regular session at the hour
of g:OO p.m.,June 10,1953,in Roai 239 at 1104 West Eighth Street,
Santa Aria,California.
Chairman Boney called the joint meeting of the Districts’
Boards to order at ~:O5 p.m..
The roll was called and th~Secretary reported a quorum c5f
the Board to be present.
Directors present:Courtney R.Chandler
J.L.McBride
Willis H.Warner
Directors absent:None
Others present:Lee M.Nelson
C.Arthur Nisson,Jr.
Harry Ashton
K.J.Harrison
J.A.Woolley
Wintforcl L~Tadlock
Raymond 14.Hertel
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170
A~prova1 of minutes The Boards of Directors took
of May 27,1953 the following action:
Moved by Director Nelson M.Launer,seconded by
Director Roy Seabridge and duly carried by the Boards of
Directors of County Sa.~jtation Districts Nos.1,2,3,5,6,
7 and 11:
Amendment of Joint
Administrative Agreement
_______________________
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 1].:
That District No.1 be authorized to approve the
assignment of R.A.Wattson Company,dated June 6,1953,to
Bank of America National Trust and Savings Association for
payment of monies due or to become due under contract
dated February 10,1953,by and between County Sanitation
District No.1 and R1 A.Wattson Company,for construction
of the Ocean Outfall Sewer,Land Section;and the Chairman
and Secretary of said District No.1 are hereby authorized
and directed to execute the necessary consent to said
assignment.
Authorizing application to
City of Huntington Beach
for exception to conditional
zoning restrictions Moved by Director Roy Seabridge,
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 and 11:
That Lee M.Nelson,General Manager,be authorized to
sign application for a conditional exception to the restrict
ionè imposed upon the property owned by and to be acquired
by the County Sanitation Districts of Orange County,
California,in the City of Huntington Beach for the specific
purpose of permitting ~construction and operation of the
sewerage facilities proposed to be constructed and operated
by County Sanitation Districts of Orange County,California,
and to file the same with the Planning Commission of the
City of Huntington Beach.
That the minutes of the joint meeting of the Districts’
Boards,held o~i May 27,1953,be approved as mailed out.
________________________
The Board of Directors adopted
________________________
Resolution No.288,permitting
District No.8 to pay its share
of Joint Administrative exepnses quarterly,pursuant to
minute order of May 27,1953.Certified copy of this
resolution is attached hereto and made a part of these
minutes.
Approving assignment of
funds due R.A.Wattson
Company
The Boards of Directors took
the following action:
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171
Authorizing acquisition The Board of Directors adopted
of rights of way for Resolution No.286,directing
Bushard~Street and Trea~District 110.i.to acquire by
ment Plant Trunk Sewers negotiation or condmenation
rights of way for the Bushard
Street and Treatment Plant Trunks.Certified copy of this
resolution is attached hereto and made a part of these
minutes,
Report of the Finance
Committee upon Joint
Administrative bills
Moved by Director J.L.McBride,seconded by
Director Nelson M.Launer and duly carried by the Boards
of Directors of County Sanitation Districts Nos.1,2,3,
5,6,7 and 11:
In accordance with recommendation made by the Finance
Committee,the Joint Administrative Warrant Register is
hereby approved for signature of the Chairman and the County
Auditor is authorized to pay the following:
Warrant
Demand No
JA—353
354.
355
356
357
358
359
360
361
362
363
Santa Ana Register
City of SantaAna
Standard Oil Company of California
Federation of Sewage &Industrial Waste
Associations
Ace Hospital Supply Company
Bales Office Equipment Company
Dennis Printers and Stationers
The Pacific Telephone &Telegraph Company
John Scott
Ora Mae Merritt
Murphy Paint &Art Center
1.60
212.00
59.94
21.17
5.40
4.3,41
69.92
87.25
6.38
12.15
9.86
4~529.OS
Clarifying legal The Boarçl of Directors adopted
description in Resolution No.287,amending
resolution No.272 Resolution No.272,for the
purpose of correcting the legal
description contained therein.Certified copy of this
resolution is attached hereto and made a part of these
minutes.
—
Report on review and analysis
_____________________
of bills was given by the
_____________________
Chairman of the Finance Committee
with the recommendation that
Joint Administrative bills ap~earing on the Agenda be
approved for payment.
Whereupon,the Boards of Directors took the following
action:
In Favor Of Amount
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172
R~port of Finán4e Report on review and ana~.y~is of
Comin1~tee upon -bills was given by the Chiirman of the
Suspense Fund Bills Finance Committee with the recommend
ation that Suspense Fund Bills appear
ing on the Agenda be approved for payment.
Whereupon,the boards of Directors took the following
action:
Moved by Director VernOn E.Langeribeck,seconded by
Director Nelson M.Launer and duly carried:
In accordance with recommendation made by the Finance
Committee,the Suspense Fund Warrant Register is hereby
approved for the signature of the Chairman of County Sani
tation District No.1 and the County Auditor is authorized
to pay the following:
Warrant
Demand No
S-57 City of Orange
In Favor 0i~Amount
$2,150.00
Authorizing payment
~second 1ns~tal1ment)
on final plans and
specifications,Sewage
‘2reatment Plant
R~port Qf the
Finance Commlttlèe
upon Revolving~
Fund Bills
approved for payment
Report pn review and ana1y~1s of
bills was given by the Chairman of’
the Finance Committee with the
recommendation that Revp~.vir~g ~‘11n~
Bills appearing on the Agenda be
Whereupon,the Boards of Directors took the following
action:
Moved by Director Roy Seabridge,seconded by Director
Nelson M.Launer and duly carried by roll call vote of the
Boards of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7 and 11:
______________________
The Boards of Directors took the
______________________
following action:
_____________________
Moved by Director J.L.McBride,
_____________________
seconded by Director Nelson M.Launer
and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,6,
7 and 11:
That payment of $13,636.50 be made to Harrison &Woolley,
and Headrnan~Ferguson &Carollo in accordance with their bill
dated June 8,1953 for services rendered in the preparation
of final plans and specifications for the Sewage Treatmer~t
Plant;and that the bill presented by them for this amount
be accepted as the basis of payment in accordance with
Paragraphs 10 and 11,sub-paragraph 3 of the1~contract
dated February 1,1952.
13
In accordance with recommendation made by the Finance
Committee,the Revolving Fund Warrant Register is hereby approv
ed for signature of the Chairman of County Sanitation District
No.1.and the County Auditor is authorized to pay the following
Warrant Demands listed thereon:
Warrant
Demand ~o.In Favor Of’Districts Amount
Jerry Artukovich and N.A.
Artukovich Construction Co.
E-8 Revolving Fund”E”(5,6)$5,623.26
Industrial Management Corp.(Assignee
f~r S.B.Lazarevich)
F-9 Revolving Fund “F”(5,6)27,133.27
Bank of America (Assignee for R.A.
Wattson Co.),
A-47 Revplving Fund~“A”(i,2,3,5,6,’7,ll)
Healy Tibbitts Construction Co.
Revolving Fund “A”(1,2,3,5,6,7,11)188,563.15
Harrison &Woolley and Headman,
Ferguson &Carollo
A-149 Revolving Fund “A”(1,2,3,
5,6,7,11)~,000.00
F-b Revolving Fund “F”(5,6)1,125.10
G-7 Revolving Fund “0”(1,2,3,
5,6,7,11)13,636.50 22,761.60
Harry Ashton
A-50 Revolving Fund “A”(1,2,3,5,6,7,11)250.00
Orange County Blueprint Shop
G-5 Revolving Fund “G”(1,2,3,5,6,7,11)64o.4i
Public Stenographic Shop
Revolving Fund “0”(l,2~3,5,6,7,11)4.19
C.Arthur Nisson,Jr.
A-51 Revolving Fund “A’(1,2,3,
5,6,7,11)181.25
C-i6 Revo1viri~Fund “C”(1,2,3,
5,6,7,11)25.00 206.2’~
~25 ,~
Procedure in Conducting A discussion was held upon procedure to
Meet~~facilitate meetings when items present~.
for consideration are not of a Joint
Administrative nature,being the business of one or more
Districts.Mr.Nisson stated the resolution fixing rules and
procedure provides that business presented for consideration is
handled by the individual Board when not of a Joint Adminis
trative nature.
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A motion was made by Director Courtney.R.Chandler,
seconded by Director Charles Stevens and duly carried by the
Boards of Directors of County San~.tatiori Districts Nos.1,2,
3,5,6,7,8 and 11:
That motions of individual Districts be handled by the
Chairman of the Joint Administrative Organization and that it
remain optional with the individual Board as to whether its
Chairman or the Chairman of the Joint Administrative Organi
zation handle resolutions and other business pertinent to an
individual District;and that the attorney be instructed to
prepare a resolution to this effect.
_____________
The Board of Directors took the
Approval of Minutes following a~tion:
of Special Meeting
on May 18,1953 Moved by Director Willis H.Warner,
seconded by Director J.L.McBride
and duly carried:
That the Minutes of the Special Meeting of County Sanitat
ion District No.1,held on May 18,1953,be approved as mailed
out.
~if±iictioñ ~und following action:
Warrant flegister
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 of the Chairman and the County Aur~Ito:
Is authorized to pay the following Warrant Demands listed
thereon:
Warrant
Demand No
__________
Amount
$9.09
95
L17,583.8’;
The Bcard of Directors took the
_______________
follow:Tng action:
Moved by Director Willis H.~
seconded by Director J.L.Mc&lc’e and duly carried:
That District No.1 Operating Fund Warrant RegIstei~b~
approved for signature of the Chairman and the County Au~itor
is authorized to pay the fo1low~ng Warrant Demands 1Ist~
thereon:
Warrant
Demand No.In Favor Of Amoune
1-17 J.L.McBride $65.97
18 Courtney R.Chandler 50.75
19 Milford W.Dahi 10.15
20 Heinz KaIser 1.45
21 Willis H,Warner 32.03
22 Bank of America 245.28
~LF05.6~
The Board of Directors took the
In Favor Of
Raymond M.Hertel
California Bank,Assignee for
3.S.Barrett
Operating Funu
—
Warrant Register
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115
Change Orders At the request of the Chairman,the
General Manager and the Supervising
Engineers reported upon Change Orders Nos.1-1,1-2 and 6-i,
as follows:
No.1-.].Newpcrt Beach Trunk lIEU,Unit 1:
Contractor ~ibmitted request for substitution of
tubular rubber gasket joints in lieu of hot pour
compound,at no change in cost under their contract;this
request approved and recommended by the General Manager and
Supervising Engineers.
No.1-2 Newport Beach Trunk “B”,Unit 1:
In applying for permit from the Flood Control,it
was brought out that plans for widening the channel necessitateÔ
relocating the trunk line and putting siphon over the Santa
Aria River from approximately the present Newport Beach Treat
ment Plant.These changes result in net increase of $1,906.80
for construction work under the Artukovich contract and were
approved and recommended by the General Manager and the Super
vising Engineers.
No.6-i Newport Beach Trunk “B”,Units 2 and 3:
Contractor submitted request for substitution of
tubular rubber gasket Joints in lieu of hot pour compound,at
no change In cost under their contract;this request approved
and recommended by the General Manager and Supervising
Engineers.
Mr.Nisson stated that In making requests for substitut
ions,the contractor should state in writing the full reasons
and necessity for such substitutions.
change Order No.1-1,The Boards of Directors took the
Newport Beach Trunk following action:
“Unit 1
Moved by Director Brad en Finch,
seconded by Director Willis H.Warner and duly carried by the
Boards of Directors of County Sanitation Districts Nos.1,5
arid 6:
That Change Order No.1-1,dated May 18,1953,recommended
by the Design and Supervising Engineers and concurred in by
the General Manager,for the purpose of making certain changes
In the plans and specifications for the Newport Beach “B”
Trunk Sewer,Unit 1,as set forth therein,is hereby authorized.
approved and ordered filed In the office of the Secretary of
said Districts.
Change Order No.1-2 The Boards of Directors took the
Newport Beach Trunk following action:
11BIT Unit 1
Moved by Director Willis H.Warner,
seconded by Director Braden Finch and duly carried by the
Boards of Directors of County Sanitation Districts Nos.1,5
and 6:
That Change Order No.1-2,dated May 26,1953,recommended
by the Design and Supervising Engineers and concurred In by the
General Manager,for lengthening and otherwise changing the
siphon under the channel of the Orange County Flood Control
District,is hereby authorized,approved and ordered filed In
the office of the Secretary of the Districts.
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116
Preparation of
.
--
After a general.discussion on prep-
1953-1954 Budgets aration of the 1953-1954 Budgets,the
Boards of Directors took the following
action:
Moved by Directhr Courtney F..Chandler,seconded by
Direàtox~J.L.~arid duly carried by the Boards of
Directoxs of County 3ariitatlon Districts Nos.i,2,3,5,6,
7,8 and 11:
That the Districts’1953-1954 budget estimates be referred
to the Finance Committee for study and recommendation to each
of the Boards.
Acting Chairman of Chairman Boney reported that he would
the Joint Adminis-be away on an extended trip during
trative Organization the months of June,July and August.
The Boards of Directors took the following action:
Moved by Director Vernon E.Langenbeck,seconded by
Director Braden Finch arid duly carried by the Boards of Directox
of County Sanitation Districts Nos,1,2,3,5,6,7,8 and 11:
That Director Courtney R.Chandler be elected Acting
Chairman of the Joint Administrative Organization to act as
Chairman of the Joint Administrative Organization during the
absence of Chairman Boney.
~cTtjournment The Boards of Directors took the
following action:
Moved by Director Courtney R.Chandler,seconded by
Director Nelson M.Laurier and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,6,
7,8 and 11:
That this meeting be adjourned.
Whereupon,the Chairman declared the meeting so adjourned
at 9:10 p.m.
C airman,JBoard f Directors
County Sanitation District No.1
Orange County,California
ATTEST:
Secretary,of Directors
County Sanitation District No.1
Orange County,California
-8-
1~7
RESOLUTION NO.286-1
RESOLUTION OF COUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA DIRECTING THAT THE
PUBLIC INTEREST AND NECESSITY REQUIRE THE
ACQUISITION OF RIGHTS-OF-WAY BY CONDEMNATION
AND DIRECTING ITS ATTORNEYS TO PROCEED WITH SUCH
ACTION.
WHEREAS,County Sanitation Districts Nos.1,2,3,6,7 and
11,of Orange County,California,have agreed by joint action to
construct joint sewerage facilities in the County of Orange,State
of California,and
WHEREAS,said action was approved by the voters of each said
district at a bond election held on February 28,1949,wherein
monies were raised for the construction of joint sewerage facilities,
all in accordance with a certain engineers~report dated December
22,1948,and
WHEREAS,detailed plans and specifications for the construction
of the Bushard Street and Treatment Plant Trunk Sewers have hereto
fore been approved and adopted by Resolution No.255 dated March 25,
1953 as a part of said joint sewerage facilities,and
WHEREAS,it is in the public interest and necessity to acquire
the necessary easement and rights-of-way for the construction of said
public sanitary sewers,
NOW,THEREFORE,BE IT RESOLVED AS FOLLOWS:
1.RESOLVED by the Board of Directors of County Sanitation
Districts No.1 that it finds and hereby declares that the public
interest and necessity require the acquisition,construction and
completion by said district acting for itself and jointly with
County Sanitation Districts Nos.1,2,3,6,7 and 11 of Orange
County,California,of public improvements,namely;public sewerage
facilities consisting of public trunk sewers.
2.RESOLVED that the public interest and necessity require
the acqu1~1t1on for said public improvements of the real property
hereinafter described.
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178
3.RESOLVED that said proposed public improvement is planned
and located in a manner which is compatible with the greatest public
good and the least private injury.
BE IT FURTHER RESOLVED that County Sanitation District No,1 of
Orange County,California,as the duly authorized and acting agent
for County Sanitation Districts Nos.1,2,3,6,7 and 11 of Orange
County,California,proceed by negotiation,condemnation or otherwise,
to acquire that real property more particularly hereinafter described,
in accordance with the provisions of the Health and Safety Code of
the State of California,the Code of Civil Procedure and the
Constitution of the State of California relating to Eminent Domain.
BE IT FURTHER RESOLVED that C.Arthur Nisson,as attorney for
•the County Sanitation Districts of Orange County,California,and
Harry ~shton,a special attorney for the County Sanitation Districts
6 and 11,be and they are hereby authorized,empowered and directed
to prepare for prosecution in the name of County Sanitation District
No.1 of Orange County,California,such proceeding or proceedings
in the proper court having jurisdiction thereof as are necessary for
such action,to make application to said Court for an order fixing
the amount of such security in the way of money deposits as said
Court may direct,permitting said District to take immediate
possession and use of said real property,or interests in real
property,or existing improvements as rights-of-way for public
sewerage facilities consisting of public sewers,a treatment plant
site for public sewage disposal facilities and to make deposit of
such security out of proper funds (Revolving Fund ~~Ctt),under the
control of the Auditor of County Sanitation District No.1 of Orange
County,in such amount so fixed and determined and in such manner as
said Court In which such condemnation proceedings are pending,may
direct.
BE IT FURTHER RESOLVED that the real property or Interest in
real property,or existing Improvements,which the attorneys for the
said districts are authorized to acquire in the name of the District,
~s situated In the County of Orange,State of California,and Is more
-2-
particularly described as follows:
That portion of the Northeast quarter of fractional
Section 19,Township 6 South,Range 10 West,S.B.B.&M.
described as follows:
A 30?easement and right-of-way for sewer purposes,
along the following described centerline:
Beginning at a point which is 11.15’East and l4.9~4’
South of the North 1/li corner Section 19,Townshir~6 South,
Range 10 West,S.B.B.&M.;thence South 330 07’21”East,
1318.20 feet more or less to the Westerly right-of-way line
of Wright Street,said Wright Street being the same Wright
Street as is described In that certain deed to the County
of Orange recorded on May 6,1953 in Book 2~499 at pages 35
through L1~l inclusive,Official Records of Orange County,
California.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District No.1
on the 10th day of June,1953.
~
Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
STi\TE OF CALIFORNIA)
SB
COUNTY OF ORANGE )
.1,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 10th
day of June,1953,by the following roll call vote:
AYES:Directors Courtney R.Chandler,J.L.McBride
and Willis H.Warner
NOES:None
ABSENT:None
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IbU
IN WITNESS WHEREOF,I have hereunto set ny hand and affixed
the seal of County Sanitation District No.1 of Orange County,
California,this 10th day of June
,1953.
Socretcry,Eoard of Directors
County Sanitation District No.
Orange County,California
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111
RESOLUTION NO.2~7-].
RESOLUTION OF COUNTY SANITATION DISTRICT NO.1
AT~NDING RESOLUTION NO.272 FOR THE PURPOSE OF
CORRECTING THE DESCRIPTION OF THE REAL PROPERTY
CONTAINED THEREIN.
WHEREAS,the legal description of the real property
contained in Resolution No.272 contains errors in that the
fractional portions of footage are incorrect;and
WHEREAS,it is deemed necessary to make said corrections;
NOW,THEREFORE,BE IT RESOLVED:
That the portion of Resolution No.272 containing the
legal description of the real property found to be necessary in the
public interest for the public improvements described in said
Resolution is hereby amended to read as follows:
That real property in the City of Huntington Beach,
County of Orange,State of California,more parti
cularly described as follows:
That portion of the Northeast quarter of Fractional
Section19,Township 6 South,Range 10 West,S.B.
B.&M.,described as follows:
Commencing at the center of said Section 19;thence
North ~9°36’15”East along the center line of
said Section,l62a.4.3 feet,more or less,to the
Westerly line of the right of way of the Santa Ana
Anaheim joint outfall sewer described in the deed
to the City~of Santa Ana,recorded August 20th!1924.
in Book 53~,page 47 of Deeds;thence North 13°13’
30”East along the lJt!esterly line ~of said right of
way,l~72.65 feet,thence South ~9°36’15”West on
a line parallel with the centerline of said Section,
l017~63 feet to a line which bears North 370 37?4~t?
East from a point in the West line of the Northeast
quarter of said Section,North 00 3~’30”West 472.39
feet from the center of said Section;thence South
37°37’4~”West 1710.73 feet to the West line of said
Northeast quarter;thence South 00 3~T 30”East along
said West line,472.39 feet to the center of said
Section and the point of beginning.
The above described area contains 6O.5~acres.
EXCEPTING therefrom all oil,oil rights,~mineral,
mineral rights,natural gas,natural gas rights,and
other hydrocarbons by whatsoever name known,that may
be within or under the parcel or parcels of land here
inabove described,without,however,the right ever to
drill,dig or mine therefor through the surface of said
parcel or parcels of land.
—1—
182
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.1
,on the 10th day of June
,~1953.
~ecretary~oard of Dir~ctors
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 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 10th day of June ,1953,by the following roll call
vote:
AYES:Directors Courtney R.Chandler,J.L.McBride
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 10th day of June ,1953.
S~cretary,Board of Direôtors
County Sanitation District No.1
Orange County,California
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1b3
RESOLUTION NO.287 -2
RESOLUTION OF COUNTY SANITATION DISTRICT NO.2
AMENDING RESOLUTION NO.272 FOR THE PURPOSE OF
CORRECTING THE DESCRIPTION OF THE REAL PROPERTY
CONTAINED THEREIN.
WHEREAS,the legal description of the real property
contained in Resolution No.272 contains errors in that the
fractional portions of footage are incorrect;and
WHEREAS,it is deemed necessary to make said corrections;
NOW,THEREFORE,BE IT RESOLVED:
That the portion of Resolution No.272 containing the
legal description of the real property found to be necessary in the
public interest for the public improvements described in said
Resolution is hereby amended to read as follows:
That real property in the City of Huntington Beach,
County of Orange,State of California,more parti
cularly described as follows:
That portion of the Northeast quarter of Fractional
Section19,Township 6 South,Range 10 West,S.B.
B.&M.,described as follows:
Commencing at the center of said Section 19;thence
North 89°36’15”East along the center line of
said Section,1628.4.3 feet,more or less,to the
Westerly line of the right of way of the Santa Ana
Anaheim joint outfall sewer described in the deed
to the City of Santa Ana,recorded August 20th1 1924
in Book 538,page 47 of Deeds;thence North 13°13’
30”East along the Westerly line of said right of
way,1872.65 feet,thence South 89°36’15”West on
a line parallel with the center line of said Section,
1017.63 feet to a line which bears North 370 371 48”
East from a point in the West line of the Northeast
quarter of said Section,North 00 :38’30”West 4.72.39
feet from the center of said Section;thence South
37°37’48”West 1710.73 feet to the West line of said
Northeast quarter;thence South 00 38’30”East along
said West line,472.39 feet to the center of said
Section and the point of beginning.
The above described area contains 60.58 acres.
EXCEPTING therefrom all oil,oil rights,‘mineral,
mineral rights,natural gas,natural gas rights,and
other hydrocarbons by whatsoever name known,that may
be within or under the parcel or parcels of land here
inabove described,without,however,the right ever to
drill,d.ig or mine therefor through the surface of said
parcel or parcels of land.
—1—
18~
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No,2 ,on the 10th day of June
,1953
SecretaryT~oard of Director~
County Sanitation District No.2
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.2 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.2 of Orange County,California,held on
the 10th day of June
,1953,by the following roll call
vote:
AYES:Directors Frank J.Schweitzer,Jr.,Robert H.
Boney,Dean W.Hasson,Charles E.
Stevens and Willis H.Warner
NOES:None
ABSENT:Directors Hugh W.Warden and Charles Morgan
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.2 of Orange County,
California,this 10th day of June
,1953.
~retary,Board of Directors
County Sanitation District No.2
Orange County,California
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185
RESOLUTION NO.288-1
A RESOLUTION OF COUNTY SANITATION DISTRICT
NO.1 OF ORANGE COUNTY,CALIFORNIA APPROVING
QUARTERLY PAYMENTS OF JOINT ADMINISTRATIVE
EXPENSES BY COUNTY SANITATION DISTRICT NO.8.
The Board of Directors of County Sanitation District No.1
resolves as follows:
Section 1.That County S~n1tatiori District No.8 of Orange
County,California be authorized to ‘pay ‘its share of the Joint
Administrative expenses quarterly in lieu of mc~’ly payment therecf’
heretofore made in accordance with the ter~ns cf ~he Joint
Administrative Agreement signed by the Districts on December 8,19L~.
BE IT FURTHER RESOLVED:
That insofar as this action is inàonsistent with the said
Joint Administrative Agreement,that said ‘Joint Administrative
Agreement is hereby deemed to be amended to conform to the provisIons
of this resolution.
The foregoing resolution was passed and adopted at a regular
meeting of Directors of County Sanitation District No.1 on
the 10th day of June,1953.
~
secretary,Board of’Dit~ectors
County Sanitation District No~1
Orange County,,California
STATE OF CALIFORNIA)
as
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the BOard of Dit’ectors 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 ~.irectors of County San1tatior~
District No.1 of Orange County,California,held on the 10th day
of June,1953,by the following roll call vote:
AYES:Directors Courtney R.Chandler,J.L.McBride
and Willis H.Warner
NOES:None
ABSENT:None
‘
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1b~
IN WITNESS ~HEREOF,~have hereunto set rriy hand and affixed
the seal of County Sanitation District No.1 of Orange County,
California,this 10th day of June ,1953.
~
Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
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