HomeMy WebLinkAboutDistrict 01 Minutes 1953-09-10MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.3.
OF ORANGE COUNTY,CALIFORNIA
September 10,1953 at ~:OO p.m.
Room 239,1104 West Eighth Street
Santa Ana,California
The Board of Directors met in regular session at the hour of
~:OO p.m.,September 10,1953 in Room 239 at 110/+West Eighth Street
Santa Ana,California.
Chairman Boney called the joint meeting of the Districts’
Boards to order at ~:1O p.m.
The roll was called and the Secretary reported a quorum of
the Board to be present.
Directors present:Courtney U Chandler (Chairman)
Willis H.Warner
Directors absent:J.L.McBride
Others present:Lee M.~~elson
C.Arthur Nisson,Jr.
Harry Ash~on
Jq A.~!oolley
K.J.Harrison
Richard Lindstrom
Wintford L.Tadlock
Herman Hiltscher
Clennel Wilkinson
Harold E.Edwards
Ora Mae Merritt,Secretary
Approval of minutes The Boards of Directors took
the following action:
Moved by Director Hugh ~.Warden,seconded by Director
Roy Seabridge and duly carried by the Boards of Directors of
County Sanitation Districts Moe.1,2,3,5,6,7 and 1l~
That the minutes of the regular meeting held on August
12,1953 be approved as mailed out.
-1—
C ~
Correspondence The Secretary read the constructior
repo~’t submitted by Harrison &
Woolley and Headman,Ferguson &Carollo0
Whereupon,the Board8 of Directors took the following
action:
Moved by Director Hugh W.Warden,seconded by Director
Courtney R,Chandler and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1,2,3,6,7
and 11:
That Progress report No.13,submitted by Harrison &
Woolley and Headman,rerguson &Carollo under date of Septem
ber 10,1953,be received and ordered filed.
Report of the
General Mana~ei Mr,Lee M,Nelson read his report
and recommendations to the Direct
-
ors,
Report of the Report and review of bills was
Finance Committee given by Director Willis H.Warnei
Chairman of the Finance Committee,
with the recommendation that warrant demands listed on the
Agenda be approved and ordered paid.
The Boards of Directors took the following action:
Moved by Director Courtney R.Chandler,seconded by
Director Hugh w.Warden and duly carried by roll call vote
of the Boards of Directors of County Sanitation Districts
Nos.1,2,3,6,7 and 11:
That the report of the Finance Committee be approved and
accepted;and that the Joint Administrative Warrant Register
totaling ~1,4i+O.1~4,the Revolving Fund Warrant Register
totaling ~12 and the Revolving Fund Warrant Register
totaling ~p 4,450.00 are hereby approved for signatures of the
Chairmen and the County Auditor is authorized to pay the
following:
Warrant
Demand No.In Favor Of Amount
HARRISON &WO()LLEY,AND HEADMAN,
FERGUSON &CAROLLO
B-.21 (From Revolving Fund “B”)$~59~.34
C—2].(From Revolving Fund flChl)3,851,66 ~4~45O,OO
Warrant
Demand No0 In Favor Of Amount
JA—393
394
395
The American CityMagazine 4.00
Bales Office Equipment Company 74~~9
Beise].’s 14.74
~96 Lois Celeman 2.55
397
398
Davis Stationers 3.02
Dennis Printers and Stationers 26~.26
399 Harold DeWald lOO~62
4.00 Friend Lighting Fizture Co.5.02
4.01
402
International City Manager’s Association 2.00
Dennis McFee 61,25
403
404
Ward &Harrington Lumber Co.3.84
Pacific Telephone &T elegraph Co.93.22
405 Walter Pomerenke 43.75
4.06
4.07
408
City of Santa Ana 212.00
Santa Ana Register 1.60
Sears Maintenance Co.198.00
409 John R,Scott 13.63
410 Southwest Builder and Contractor 10.00
411
412
413
414
Standard Oil Company of California 53,02
Technical Book Company 2.78
Don D.Hillyard 220.82
American Bar Association 5.00
415
4.16
Ora Mae Merritt 16,43
F.R.Harwrrnd,Postmaster 30.00
~1,4~4~44
Warrant
Demand No.In Favor Of Amount
HARRISON &WOOLLEY,AND HEADMAN,
FERGUSON &CAROLLO
A—65
A-66
A-68
(From Revolving Fund”A”)$g,000.OO
HARRY ASHTON (From Revolving Fund”A”)118.75
PACIFIC AIR INDUSTRIES
A.-69
(From Revolving Fund”A”)33.99
HEALY TIBBITTS CONSTRUCTION COMPANY
G-14
(From Revolving Fund TtA~~)164,196.20
FRED J EARLY,JR.CO.,INC AND
PETER KIEWIT SON’S COMPANY -
F-17
(From Revolving Fund “G”)13,949.35
INDUSTRIAL MANAGEMENT CORP....ASSIGNEE
FOR S.B.LAZAREVICH(From Revolving
Fund HF”)2,191.72
JERRY ARTUKOVICH AND N.A.ARTUKOVICH
CONSTRUCTION COMPANY
E-14
D-.22
J~6
(From Revolving Fund”E”)~42,258.60
(From Revolving Fund lID??)6,740.71
(From Revolving Fund “J”)10,903.80 59,903.1].
ALEXANDER H.BANCROFT
A-70.
B—2;
(From Revolving Fund HA”)10.50
(From Revolving Fund “B”)10.50 21.00
A-67
B—20
C.ARTHUR NISSON,JR.
(From Revolving Fund “A”)106.25
(From Revolving Fund “B”)68.75 175.00
~248,589.i2
—3
239
Aut~Qrizing Change Order The Board of Directors adopted
—contract for
-
Resolution No.309,authorizing
óonstriction cf the
~
Change Order No.1,increasing
Treatment Plant cost under the Peter Kiewit Son’s
*
and Fred J0 Early,Jr,Co.contrac
for construction of the treatment plant by ~1,443.6Oa
Certified copy of this resolution is attatched hereto and made
a part of these minutes.
Authorizing Change Order The Board of Directors.?adopted
No.2 -.contract for Resolution No0 310,increasing
construc~tion~of the cost under the Peter Kiewit Son’s
Treatment Plant and Fred J.Early,Jr.Co.
contract for construction of the
treatment plant,by $6,O0O.OO~Certifiied copy of this
resolution is attatched hereto and made a part of these
minutes.
Amending legal descriotion The Board of Directors adopted
in Resolutions’Nos.2~7 Resolution No.311,amending lega’
and 298 description as contained in
resolutions Nos.2~7 and 29~
authorizing condemnation proceedings for acquisition of treat~
ment plant site.Certified copy of this res-lution is
at.tatched hereto and made a part of these minutes.
Amending legal description •
The Board of Directors adopted
in Resolütioxis Nos.286 Resolution No.312,amending lega’
and 298 description as contained in
Resolutions Nos.2~6 and 29~
authorizing condemnation proceedings for acquisition of right
of way for the Treatment Plant Trunk Sewer.Certified copy of
this Resolution is attatched hereto and made a part of these
minutes.
Authorizing Change Order The Board of Directors adopted
NO~r3~contractfor Resoluti”n No.313,decreasing
construction of the J.O.S cost under the coritract;ot~Jerry
Connection Trunk Artukovich and N.A.Artukovich
Company for cinstruction of the
J.0.S.Connection Trunk.Sewer (Schedule III,Item I of the
Proposal)by ~936.O0~Certified copy of this resolution is
attatched hereto and made a part of these minutes.
~uthorizing Change Order The Board of Directors adopted
-1 acontract for Resolution No.314,decreasing
ôonstructión of ‘the ElII~cost under the Jerry Artukovich
Avenue Trunk and N,A,Ar’tukovich Company
contract for construction of the
Ellis Avenue Trunk Sewer0 Certitied copy of this resolution
is attatched hereto and made ~part of these minutes,
-4-
Authorizing Change Order The Board adopted Resolution No.
No.1 contract f~r 315,authorizing Change Order No.
cQnstruction of the 1,decreasing the cost under the
Preatment~P1ant Trunk Jerry Artukovich and N.A.
Artukovich Company for construct
ion of the Treatment Plant Trunk Sewer (Schedule I,Item II of
their Proposal)by $507.60.Certified copy of this resolution
is attatched hereto and made a part of these minutes.
Accepting and ordering The Board adopted Resolution No.
recordption of easement 316,accepting and ordering re—
1~róm Southern California cordation of deed for easement for
Edison Company transmission lines to the TreatS.
ment plant from the Southern
California Edison Companyo Certified copy of this Resolution
is attatched hereto and made a part of these minutes.
‘NO.1 The Secretary read a letter dated
correspondence September~4,1953 from Mr.Hugh W.
Neighbour,City Engineer of the
City of Santa Ana,in which he reported that all of the City’s
sewage is now flowing through District No.1 trunk sewers.
Authorizing execution The Board of Directors of County
of quit claim deed to Sanitation District No.1 took the
Win,0.Segeretrom.et following action:
al
Moved by Director Courtney R.
Chandler,seconded by Director Willis H.~.arner and duly
carried:
That the communication dat€:d Ser,tember4,1953,from
the City Engineer of the City of Santa Ana,be received
and ordered filed;and that the Chairman of the Board of
Directors be authorized to complete the terms of the agreement
with Wm.0.Segerstrom,Fred A.Segerstim,Harold T.
Segeretrom and Anton H.Segerstrom,dated May 26,1952,as
provided for in Resolution No.160—1 adopted by the Board of
Directors of County Sanitation District No.1 on May 26,l952~
Accepting and ordering The Board of Directors of County
recordatldn of deed for Sanitation District No.I adopted
right of way from Wm.0 Resolution No.317,accepting and
Segeretrom,et al ordering recordati-~n of right of
way deed from Win.0.Segerstrom,
et al.Certified copy of this Resoluti-n is attatched hereto
and made a part ~f these minutes.
Authorizing the Chairman The Board of Directors of County
of the Board of District Sanitation District No.1 took
No.lto signpermit the following action:
granted,by Flood Control
District Moved by Director Willis H.Warner
seconded bylUrector Courtney R.Chandler and duly carried:
That the Chairman of the Board of Directors of County
Sanitation District No.1 be and he is hereby authorized to
sign permit from the Orange County Flood Control District
for the construction and maintenance of a 4”water main to
serve the Treatment Plant.
r
Construction Fund The Board of Directors took the
Uarrant ttegister following actioil:
~oved by Director t~illis H.
Warner,seconded by Director Courtney R0 Chandler and duly
carried:
That District No.1 Constructi~n Fund Warrant Register
be approved for signature of the Chairman and th~County
Auditor is authorized to pay the following:
warrant
Demand No In Favor Of
l~96 Orange County Blueprint Shop ~77.~
97 Southern California Edison Company ~56.OO
Adjournment The 3oe.r~s of Directors ol’
Count-r Sanitation Districte Nce~
1,2,3,and 11 took the follow
ing action:
floved by Director Hugh .Warden,sec~nded by Director
Nelson LI.Launer and duly carried by the Boards of Directors
of County Sanitation Districts Nos.1,2,3 and 11:
That the nèeting of these Boards be adjourned.
~Jhereupon,the Chairman declared the r’~eetingof the
Boards of Directors of County Sanitati~n Districts Nos.1,
2,3,and 11 so adjourned at the hour of ~:55 p.m.
L~hairmar~’...oa of Directors
County ~~anitation District No.1
Orange County,California
ATTEST:
Secretary,Board of Directors
County Sanitation District NO,1
Orange County,California
r
‘-Ii’.
RESOLUTION NO.309-1
A RESOLUTION OF THE BOARD OF DIREC’FORS
OF COUNTY SANITATION DISTRICT NOe 1
OF ORANGE COUNTY,CALIFORNIA,APPROVING
CHANGE ORDER NO.1,FOR THE SEWAGE
TREATI~NT PLANT CONTRACT.
The Board of Directors of County Sanitation DistrictNo.
of Orange County,California,resolves as follows:
WHEREAS,Change Order No.1,dated August 17,1953,for the
Sewage Treatment Plant Contract with Fred J.Early,Jr.Co.,
Incorporated and Peter Kiewit Sons’Co.has been recommended by
Harrison &Woolley and Headman,Ferguson &Carollo,Consulting •~
Engineers,and reviewed and recommended by Lee M.Nelson,General
Manager,and accepted by the contractor;and
WHEREAS,the public interest requires a modification and
departure from the plans and specifications,which is more
particularly set forth in Change Order No.1 on file in the
office of the Secretary of County Sanitation District No.1
of Orange County,California;
NOW,THEREFORE,BE IT RESOLVED~
That Lee M.Nelson,as General Manager,is hereby authorized
and directed to sign Change Order No.1 on the Sewage Treatment
Plant contract on behalf of County Sanitation District No~1
and said District does hereby approve and authorize said Change
Order.
4
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.1
,on the 10th day of-september,1953.
‘~
~ecreta?y,~Bo~ãrd ~~I~tors
County Sanitation District No.
Orange County,California
2’~3
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 Director?
of County Sanitation District No.1 of Orange Cbunty,California
held on the 10th day of September,1953,by the following roll
call vote:
AYES:Directors Willis H.Warner arid
Courtney R.Chandler
NOES:None
ABSENT:Director J.L.McBride
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 September,1953.
Secretary,Board of Dir~ctors
County Sanitation District No.1
Orange County,California
RESOLUTION NO.310-1
A RESOLUTION OF THE BOARD OF D~ECTORS
OF COUNTY SANIT.~TION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA,APPROVING
CHANGE ORDER NO.2 FOR THE SEWAGE
TREAT~NT PLANT CONTRACT.
The Board of Directors of County Sanitation District No.
of Orange County,California,resolves as follows:
WHEREAS,Change Order No.2,dated August 27,1953,for the
Sewage Treatment Plant contract with Fred J.Early,Jr.Co.,
Incorporated and Peter Kiewit Sons’Co.has been recommended by
Harrison &Woolley and Headman,Ferguson &Carollo,Consulting
Engineers,and reviewed and recommended by Lee M.Nelson,Genera2.
Manager,and accepted by the contractor;and
WHEREAS,the public interest requires a modification and
departure.from the plans and specifications,which is more
particularly set forth in Change Order No.2 on file in the officE’
of the Secretary of County Sanitation District No.1 of Oran~
County,California;
NOW,THEREFORE,BElT RESOLVED:
That Lee N.Nelson,as general Manager,is hereby authorized
and directed to sign Change Order No.2 on the Sewage Treatment
Plant contract on behalf of County Sanitation District No.1
and said District does hereby approve and authorize said Change
Order.
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 September,1953.
~~~
Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
—1-
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 September,1953,by the following roll
call vote:
AYES:Directors Willis H.Warner and
Courtney R.Chandler
NOES:None
ABSENT:Directorj.L.McBride
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 September,1953.
~
Secretary,Board of Directors
County Sanitation District No.1
Orang~County,California
RESOLUTION NO.311-1
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITITION DISTRICT NO.
OF ORANGE COUNTY,CALIFORNIA,AMENDING
RESOLUTIONS NOS.287 and 298 BY CHANGING
THE LEGAL DESCRIPTIONS CONTAINED THEREIN,
THE SIZE OF THE AREA REQUIRED FOR SEWAGE
TREATMENT PLANT PURPOSES AND REPEALING ALL
PRIOR ACTIONS OP SAID BOARD OF DIRECTORS
INCONSISTENT HEREWITH.
The Board of Directors of County Sanitation District No.
does resolve as follows:
WHEREAS,difficulties have been encountered in reconciling
Records of Survey and differing bases of bearings concerning the
real property on which the Sewage Treatment Plant is to be con
str~cted;and
WHEREAS,it is deerned necessary to correct previous descrip
tions and make necessary adjustments to best indicate the true
descriptions of the subject real property and to best serve the
public interest:
NOW,THEREFORE,BE IT RESOLVED:
That Resolutions Nos.287 and 298,containing descriptions
of the Sewage Treatment Plant site,be amended to show the true
descriptions of the real property hereby found necessary to be
acquired for the Sewage Treatment PLant site to be as follows:
RanchoLas Bolsas,City of Huntington Beach,County oç
Orange,
Commencing at a point which is the center of Section
Nineteen (19),Township Six (6)South,Range Ten (lO)’West,
S.B.B.&M.,proceeding Easterly,N.890 4.0’34.”E.,
1627.91 feet,more or less,to a point in the Westerly
right-of—way line of the existing J.O.S.Right-of-Way
as recorded in Book 538,page 47 of Deeds,in the office
of the County Recorder of Orange County,California;
thence proceeding Northerly along said right-of .~way line
N.13°18’15”E.,135848 feet,more or less;thence
proceeding Westerly,S.89°4.0’34”W,,1287,39 i~eét,more
or less,to a point in the Southeasterly line of ~he
right~of-way for Wright Street(proposed)‘as shown in
Book 24.99,pages 35 through 41,inclusive,of Deeds,in
the office of the County Recorder of Orange County,
California;thence proceeding Southwesterly along said
Southeasterly line of the right~of~t~ay for~Wright Street
(proposed)S.370 379 4.8”W.,~.O75.23 feet,more or less,
to the intersection Of this Southeasterly line of the
right-of-way for Wright Street (proposed)with the North-
South half—section line of said Section Nineteen (19);
thence proceeding Southerly,S.00 33~56”B.,473.12
feet,more or less,to the point of beginning.
-1-
The above described parcel of land contains 47.30
acres.
•The above description is based on Record of Survey
2.,page 24,Official Records of Orange County,CalifQrnia.
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 herein—
abovedescribed,without,however,the right ever to
drill,dig or mine therefor through the surface or within
200 feet of the surface of said parcel or parcels of land.
BE IT FURTHER RESOLVED:
That the Board of Directors of County Sanitation District
No.1 of Orange County,California,does hereby find and
declare that the public interest and necessity requires the
acquisition of the above described real property for public sewage
disposal facilities and that said proposed public improvements,
to wit:construction of public trunk sewers,a Sewage Treatment
Plant and appurtenances are planned and located in a manner which
will be most compatible with the most public good and the least
private injury;
BE IT FURTHER RESOLVED:
That any and all previous a.ctions of the Board of Directors
of County Sanitation District No.1 of Orange County,
California,whether by resolution,motion,or otherwise,iriconsistei
herewith,are hereby repealed and made of no further effect.
The foregoing Resolution was approved and adopted at a
regular meeting of the Board of Directors of County Sanitation
District No.1 of Orange County,California,on the 10th day
of September,1953.
~~~2’/~4~~
Secretary,~oard~of Direct6rs~
County Sanitation District No.1
Orange County,California
—2—
STATE OF CALIFORNIA)
65
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 DirectorF
of County Sanitation District NC).1 of Orange County,California
held on the 10th day of September,1953,by the following roll
call vote:
AYES:Directors Willis H.~iarner arid
Courtney R.Chandler
NOES:None
ABSENT:Director J.L.McBride
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 September,1953.
Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
RESOLUTION NO.312-1
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA,AMENDING
RESOLUTIONS NOS.286 and 29~BY CHANGING
THE LEGAL DESCRIPTION CONTi~~ED THEREIN,
CONCERNING RIGHTS~OF-WAY FOIR.TREATMENT
PLANT TRUNK SEIJER AND REPEA~JING ALL PRIOR
ACTIONS OF THE BOARD OF DIR’~CTORS
INC ONS ISTENT HEREWITH.
The Board of Directors of County Sanitation District No.1
does resolve as follows:
WHEREAS,difficulties have been encountered in reconciling
Records of Survey and differing bases of bearings concerning the
description of the easement on which the Treatment Plant Trunk
Sewer is to be constructed;and
WHEREAS,it is deemed necessary to correct previous descrip-~
tions and make necessary adjustments to best indicate the true
descriptions of the easement and to best serve the public interest;
NOW,THEREFORE,BE IT RESOLVED:
That Resolutions Nos.286 and 29~containing descriptions of
the easement and right-of-way for sewer purposes to be used in
the construction of the Treatment Plant Trunk Sewer be amended
to show the true descriptions of the easement hereby found neces
sary to be acquired for the construction of the Treatment Plant
Trunk Sewer to be as follows:
That real property~situated in the City~of Huntington
Beach,County of Orange,State of California,described as:
30-Foot Easement
A 30-foot easement and right-of-way for sewer
purposes over and across a portion of the Northeast
quarter (NE])of Fractional Section Nineteen (19),
Township Six (6)South,Range Ten (10)West,S.B.B.&M.,
described as being fifteen (15)feet on each side
measured at right angles along the following described
center line:
Beginning at a point which lies 11.15 feet East
and l4~94 feet South of the North one-quarter corner
of Section Nineteen (19),Township Six (6)South,
Range Ten (10)Uest,S.B.B.&M.;thence South
34.0 47?56”East,1305.53 feet,more or less,to
the Westerly right-of~.way line of Wright Street,said
Wright Street being the same Wright Street as is des..
cribed in that’certain Deed to the County of Orange
recorded May6,1953,in Book 2499 at pages 35 through
41 inclusive,Official Records of Orange County.
—1-
.
~XCEPTI~THEREPR0M that portion ~.yir~g wIthin the
~right-of-.way df.Bushard Street.
100.-Foot Easpinent
A 100..fóot easement and right~of.-way for sewer
purposes ove~and àcros~a portion of the Nor~heast
quarter of Fractional Section Nineteen (19),Township
Six (6)South,Range Ten.(10)West,S.B.B.&M.,
described as being fifty ~50)feet on each side
measured at right angles along,the following described
center line:
Beginning at a point wh±chi,s 11.15 feet East
and 14.94 feet South of the North.quarter-corner of
Section Nineteen (19),TownshiptSjx (6)South,Range
Ten (10)West,S.B.B.&M.;thence South 1305.53
feet’,more or less,to the ~Westerly right-of—way lirlb
of Wright~S~reet (proposed)whiôh is the true point of
beginning,and continuing along said center line a
distance of 7O5,~9 feet,mre Or less,to the Wester1~’
line of the following described property:
Commencing at the~centèr of Section Nineteen (19),
Township Six:(b)South,Range ten (10)West;S.B~B.&M.,
proceeding E~ster1y,North 89°.4.0’34.”East,1044.feet,
more or less,tOa point which is the~true point of
beginning;then’~e’proceeding Easterly,North ~9O 40?34t1
East,5~3.9l feet,more or 1ess~to a point In the
Westerly line Of ,the existing Joint 0t~tfal1 Sewer Right-
of-Way,as recorded in Book 53~,page 47 of Deeds,in the
office of the County Recorder of’Orange County,California;
thence proceeding Northerly,North 130 1~’15”East,
135~.1~feet,more or less,to a point on the North line
of the Soutl)east quarter (SEt)of the Northeast quarter
(NEt)of said Section Nineteen(19);thence proceeding
Westerly,South ~9°40’34.”West,909.94 feet,~more or
less,said point being 1044 feet,more or less1 East
of the West line of the,Southwest quarter (SW~)of the
Northeast quarter (NEt)of said ‘Section Nineteen (19);
thence proceeding Southerly South 00 33~~6”East to
the true point of beginnihge
BE IT FURTHER RESOLVED
That the Board of Directors of County Sanitation Distr±àt
No.1 of Orange County,California,does hereby find and’
declare that the public interest ahd necessity requires the
acquisition of the above described real property for public sewa.~
disposal facilities and that said proposed’public impr*veme~t,
t,a wit:construction of public trunk sewers,is planned and
located in a manner which will be most compatible with the most
public good and the least private it~jury;
—2—
~•1 g;
BE IT FURTHER RESOLVED:
That any and all previous actions Qf the Board of Directors
of County Sanitation District No.One of Orange County,
California,whether by resolution1 motion1 or otherwise,
inconsistent herewith,are hereby repea’ed and made of no
further effect~
The foregoing Resolution was approved and adopted at a
regular meeting of the 8oard of Directors ot County Sanitation
Dis1~ric~No.One of Orange ~otinty,California,on the 10th
day of September,1953.
Secrétai~y,~Board otlYirectors
County Sanitation District No.1
Orange County,California
STATE OF CALIFORNIA)
Cs
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.One 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.One of Orange County,California,held
on the 10th day of September,1953,by the following roll call
vote:
AYES:Directors Willis H.Warner and
Courtney R.Chandler
NOES:None
ABSENT:Director J.L.McBride
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.One of Orange County,
Califo.rz~.ia,this 10th day of September,.1953,
(~‘2~~
aecretary,Board of Directors
County Sanitation District No.1
Orange County,California
RESOLUTION NO.313—1
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA,APPROVING
CHANGE ORDER NO.3 FOR THE NEWPORT BEACH,
TRUNK “B”,UNIT I,AND J.O,S~CONNECTION
TRUNK SEWERS CONTRACT.
The Board of Directors of County Sanitation District No.1
of Orange County,California,resolves as follows:
WHEREAS,Change Order No.3,dated August 17,1953,for the
Newport Beach Trunk “B”,Unit I,and J.O.S.Connection Trunk Sewers
(Schedule III,Item 1)Contract with Jerry Artukovich ~nd N.A.
Artukovich Construction Company has been recommended by Harrison
&Woolley and Headman,Ferguson &Carollo,Consulting Engineers,
and reviewed and recommended by Lee N.Nelson,General Manager,
and acceptèdby the contractor;and
WHEREAS,the public interest requires a modification and
departure from the plans and specifications,which is more
partict~larly set forth in Change Order No.3 on file in the office
of the Secretary of County Sanitation District No.1 of
Orange County,California;
‘NOIA!,ThEREFORE,BE IT RESöLV~D
That Lee M.Nelson,as General Manager,is hereby authorized
and directed to sign Change Order No0 3 on the Newport Beach Trunk
“B”,Unit I,and J.O.S.Connection Trunk Sewers Contract on behalf
~of County Sanitation District No0 1 ,
and.said District does
hereby approve and authorize said Change Order,
The foregoing Resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
~to 1
,on the 10th day of September,1953.
~~
Secretary,~oard of Directors
County Sanitation District No.1
Orange County,Qalifornia
.1—
V.’
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 September,1953,by the following roll
call vote:
AYES:Directors Willis H.Warner arid
Courtney R.Chandler
NOES:None
ABSENT:Director J.L.McBride
IN ~n1ITNESS ~P.THEREOF,I have hereunto set my hand and
affixed the seal of County Sanitation District No.1 of Orange
County,California,this 10th day of September,1953.
~~1/~~
Secretary,Board of Dir~ctors
County Sanitation District No.1
Orange County,California
RESOLUTION NQ,314.-i
A RESQLUTION OF THE BOARD OF DIRECTOR~
OF COUNTY SANITATION DISTRICT NO1 .1
OF ORANGE COUNTY,CALIFORNIA,A?PROVI~?G
CHANGE ORDER NO.1 FOR THE ELLIS AVENUE
TRUNK SEWER CONTRACT..
The Board of Directors~of County Sanitation District No0 1
of Orange County,Calif~ornia,resolves as follows:
VJHEREAS,Change Order No0 1,dated August 24,1953,for the
Ellis Avenue Trunk Sewer contract with Jerry Artukovich and
~1.A.Artukovich has been recommended by Harrison &Woolley
and Headman,Ferguson &Carollo,Consulting Engineers,and
reviewed and recommended by Lee H..Nelson,General Manager,and
accepted by the contractOr;and
WHEREAS,the public interest requires amodii~ication and
departi~’e from the plans and specifications,,which is more particu-.
larly set forth in Change Order No.1 on file in the office of
the Secretary of Qount~Sanitation District No.1 •of Orange
County,California;
NOW,THEREFORE.,BEITRESOLVED:
That ‘Lee M.Nelson,~~s General Manager.,is hereby authorized
arid directed to sign Change Order No.1 on the Ellis Avenue Trunk
Sewer Contract on behalf of Cotinty Sanitation District No,
and said DistriCt does hereby approve and authorize said Change
Order.~.
The foregoing Resolution was passed and adopted at a regular
rnseXing of tI~e Board o~Directors of County Sanitation District
•N~.1 ,on the 10th day of September,1953.
•
2T~~
Secretary,Boar’d:offlirectors
•County Sanitation Dist~-içt 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 September,1953,by the following roll
call vote:
AYES:Directors Willis H.Warner arid
Courtney R.Chandler
NOES:None
ABSENT:Director J.L.McBride
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 September,1953.
Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
‘~L
“-I
RESOLUTION NO.315-i
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANIT.~TION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA,APPROVING
CHANGE ORDER NO.1 FOR THE EUSHARD STREET
TRUNK AND TREATIV~NT PLANT TRUNK SEWERS
CONTRACT.
The Board of Directors of County Sanitation District No.1
of Orange County,Californi&,resolves as follows:
WHEREAS,Change Order No.1,dated August 17th,1953,for the
Bushard Street Trunk and Treatment Plant Trunk Sewers (Schedule I,
Item 2)Contract with Jerry Artukovich and N.A.Artukovich
Construction Company has been recommended by Harrison &WoQlIey and
Headman,Ferguson &Carollo,Consulting Engineers,and reviewed
arid recommended by Lee M.Nelson,General Manager,and accepted
by the contractor;and
WHEREAS,the public interest requires a modification and
departure from the plans and specifications,which is more
particularly set forth in Change Order No.1 on file in the office
of the Secretary of County Sanitation District No.1 of
Orange County,California;
NOW,THEREFORE,BElT RESOLVED:
That Lee M.Nelson,as General Manager,is hereby authorized
and directed to sign Change Order No.1 on the Bushard Street
Trunk and Treatment Plant Trunk Sewers contract on behalf of
County Sanitation District No.1
,arid said District does
hereby approve and authorize said Change Order.
The foregoing Resoluti9n was passed and adopted at a regular
meeting ~f the Board of Directors of County Sanitation District
No.1 ,on the 10th ‘day of September,~953~
‘~
~Secret~ry,Board of7llirectors
County Sanitation District No.1
Orange County,California
25?
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 fore~?’oing 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 September,1953,by the following i-oil
call vote:
AYES:Directors Willis H.Warner and
Courtney R.Chandler
NOES:None
ABSENT:Director J.L.McBride
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 September,1953.
Secretary,Board of Directors
County Sanitation District No.1
Orango County,California
RESOLUTION NO.316-1
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.1 OF ORANGE
COUNTY,CALIFORNIA,AUTHORIZING GRANT OF
EASEMENT TO SOUTHERN CALIFORNIA EDISON
COMPANY FOR CONSTRUCTION OF ELECTRIC TRANS
MISSION LINES AND CONVEYANCE OF ELECTRIC
ENERGY.
The Board of Directors of County Sanitation District No.1
of Orange County,California,resolves as follows:
WHEREAS,it is necessary for the Districts to use electric
energy in and about the sewage treatment plant to be constructed
for the County Sanitation Districts of Orange County,CaLifornia,
NOW,THEREFORE,BE IT RESOLVED:
That County Sanitation District No.I of Orange County,
California,does hereby grant an easement to Southern California
Edison Company,a corporation,Its successors and assigns,the
right to construct,use,maintain,alter,add to,repair and/or
remove,in,on,and over the real property hereinafter described..
situated in the County of Orange,State of California,an electric
line,consisting of poles,necessary guys and anchors,cross-arms,
wires and other fixtures and appliances,for conveying electric
energy to be used for light,heat,power,telephone and/or other
purposes.
Said real property is described as follows:
That certain portion of the Northeast one-quarter of Fractional
Section Nineteen,Township Six South,Range Ten West,San Bernardino
Base and Meridian wbich was conveyed to the Grantor herein by
Interlocutory Judgement filed in Superior Court Case Number 60601
and recorded on July 17,1953,in Book 2540 of Official Records,
page ~3O,records of said County of Orange.
And as the same is more particularl.y described in a certain
gra~i+of easement dated the 10th day of September,1953.
BE IT FURTHER RESOLVED:
That.the Chairman of the Board of Directors of County Sanitation
District No.1 of Orange County,California,to-wit,Courtney R.
•Chandler,be and he is hereby authorised and directed to sign said
easement for and in behalf of County Sanitation District No.1 of
Orange County,California.
—1-.
259
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,at a regular meeting
thereof held on the 10th day of September,1953.
~
Secretary,Boai’d of Dfrectors
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 pf Directors of County
Sanitation District No.1 of Orange County at at a regular
meeting thereof held on the 10th day of September,1953,by the
following roll call vote:
AYES:Directors Willis H.Warner and
Courtney R.Chandler
NOES:None
ABSENT:Director J.L.McBride
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.1
of Orange County,California,this 10th day of September,1953.
~
Secretary,Board of L)irectors
County Sanitation District No.1
Orange County,California
—2—
RESOLUTION NO.317-1
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.1 OF
ORANGE COUNTY,CALIFORNIA,ACCEPTING
DEED FOR RIGHT~OF..WAY FROM VJL 0.SEGE}iSTROM,
ET AL,FOR SANTA ANA TRUNK SEWER.
The Board of Directors of County Sanitation District No,1
of Orange County,California,resolves as follows:
That the deed from Wrn.0.Segerstrom,Fred A.Segeretrom,
Harold T,Segerstrom,and Anton H.Segerstrom,dated March 26,
1952,be and the sanie is hereby accepted and ordered filed in
the office of the County Recorder of Orange County,California.
The foregoing Resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.1 of Orange County,California,on the 10th day of September,
1953.
~‘~
S~crêtary,Board of Directors
County Sanitation District No,3.
Orange County,California
STATE OF CALIFORNIA)
55
COUNTY OF ORANGE )
I,ORA MAE IVIERRITT,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 September,1953,by the following roll call vote:
AYES:Directors Willis H.Warner,and
Courtney IL Chandler
NOES:None
ABSENT:Director J.L.McBride
IN ~iITNESS 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 September,1953.
(V//~~j~///4~~7~
Secrètãry,Board of Dfrectôrs
County Sanitation District No.1
Orange County,California