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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