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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 -1- 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: .2- 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 —3— 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. -5-- i7~ 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 -6- 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. -7-. 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. —1- 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 -3- 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 -4- 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 -2- 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 -2- 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 ‘ -1— 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 -2-