HomeMy WebLinkAboutDistrict 02 Minutes 1953-03-25f-I
MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.2
ORANGE COUNTY,CALIFORNIA
March’25,1953 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
~:0O p.m~March 25,1953 in Room 239 at 1104 West ~ghth Street,
Santa Ana,California0
Chairman Finch called the joint meeting of the Districts’
Boards to order at E~:O0 p.m.
The roll was called and the Secretary reported a quorum of the
Board to be present.
Directors present:Robert H~Boney (Chairman)~
Dean W.Hasson
Frank J.Schweitzer,Jr.~•‘~
Charles E,Stevens
William H.Hirstein
Willis -i.Warner
Directors absent:Hugh W.Warden
Others present:Lee M~Nelson
C.Arthur Nisson,Jr.
Harry Ashton
J.A,Carollo
J.A.Woolley
K,J,I{arrison
Wintford L,.Tadlock
Ch~.r1e~I:iorgan
V.E,1ienaer~on
I.~at II.Neff
~A.Christiansen
R;~yn~~nd ~Hertel
Ora I.~ae Merritt,Secretary
3eatinr~new_member The Secretary read certified e::cerpt
from r~iinutes of the meeting of the
Board of~Directors of Placentia Sanitary District held on
~arch 17,1953,at,which time Director Dean N.Hassori was
appointed a Director and Director V.E.Henderson ai~pointed
as Alternate on the Board of Directors of County Sanitation
District No.2.
Upon request for a legal opinion,Mr.Nisson stated
that the Health and Safety Code makes no provision for an
alternate Director from a Sanitary District for representation
upon the Board of Directors of a County Sanitation District.
The Board of Directors took the following action:
Moved by Director Robert H.Boney,seconded by Director
Charles E,Stevens and duly carried:
-1—
That the.•ertified èxeerpt or minutes of the meeting
of the Plaeentia Sanitary Dietrict be received and ordered
filed.
Moved by Director Courtney R.Chandler,seconded by
Director Robert H.Boney and duly carried by the BOards of
Directors.of County Sanitation Districts Nos.1,2,3,5,6,
7,f~and 11:
That the minutes of the meeting held on February 25,
1953 he approved as mailed out,
Communical~ons The Secretary read a letter from
Director Robert H.Boney in which he
requested it become a matter of minuterecord his statement:
that,concerning the Bushard 54~~Trunk,he was unable to
justify the acquisition and payment by District No.3 for a
capacity of 27.~l%in the old Treatment Plant which it cannot
use,at a cost of qver 5 million gallons a day less capacity.
The Boards of Directors tObk the following actiont
Moved by Director Willis H.Warner,seconded by Dire~tbr
joseph Webber and duly carried:
That the statement submitted by Director Robert H,Boney
be received and ordered filed.
__________
Mr.Nelson read his retort and recom~
______
mendations to the Directors,This
_________
report is on file in the office of
the Secretary,
TI~e i3oard~of Directo:~s tooh t;he fol1owin,~~tion:
~Tc~ed by Director Willis H.~:farner,seconded by Director
Robert H.E3oney and duly carried by the Boards of Directors
of County Sanit;ation Di3tri~ts ho~.1,2,3,~,6,7 and 11:
~i.~OflOfPlL~jiS_2~j
~oecific~.tions for
____
r~uE’.hard Street and
rjlrp tment P1~nt Trunk
S ewers
Minutes of Heetin~
of February 25.l9~
The Boards of Directors took the fol
lowing action:
~port of he Chief
Engineer and General
~na~er
_________
Submsion of Plans Mr.Nelson reported that Harrison &
and_Spe~fications Woolley,and Headman,Ferguson &Carollo
by the Dsi~n .:~r:~ineers had submitted the plans and snecifi—
cations for the Bushard Street and Treat
ment Plant T~’urd~s,~lli~Avenue Trunk,fle~rport Beach Trunk ~
Unit 1 and 3.(,~.~onnection Trunk Sewer on the 24th of March,
l953~
That the plans and specificati~rs submitted by Harrison
&~Joo1iey and ileadman,~‘erguson &Carollo under date of ~arci-j
24,1953,he received and ordered filed.
_____
The Board of Directors adopted.Reso—
___________
lution No,255 approving arid adopting
____________
modified plans and specifications for
_______
the Bushard Street Trunh and Treatment
______________
Plant Trunk Sewers.Certified copy
of this resolution is attached hereto
and iiiade a part of these minutes.
—2—
Adoption of Plans and The Board of Directors adopted Reso
SpecificaT(ioris for the
—
lution No.257,approving arid adopting
Ellis i~venue~runk Siwer modified plans and spec~fications for
the Ellis Avenue Trunk bewerc Certified
copy of this resolution is attached hereto and made a part of
these minutes.
____________________
The Board of iiirectors adopted Reso
______________________
lution No.259,approving and adopting
______________________
modified plans and specifications for
__________________
the construction of the Newport Beach
_____________________
Trunk ~B”Unit I and J.O,S.Connection
Trunk Sewers,Certified copy of this
hereto and made’a part of these minutes,
___________________
The Board of Directors adopted Reso
______________________
lution No.261,employing Harrison &
________________
Woolley,and Headman,Ferguson &Carollo
_____________________
for detailed supervision and inspection
_________________________
on the construction of the Bushard
___________________
Street and Treatment Plant Trunk Sewers.
______________________
Certified copy of this resolution is
attached hereto and made a part of these
minutes.
_______________________
The Board of Directors adopted Reso
______________________
lution No.262,employing Harrison &
_________________________
Woolley,and Headman,Ferguson &Carollo
___________________
for detailed sunervision and inspection
_______________________
on the construction of Ellis Av~iue
Trunk Sewer.Certified copy of this
hereto and made a part of these ~~iinutes.
_______________________
The board of Directors adopted Reso
_________________________
lution No.263,employing Harrison &
__________________
Woolley,and Headman,Ferguson &Carollo
______________
for detailed sut~ervision and inspection
__________________
on construction of Newport Beach Trunk
__________________________
11}3~,Unit 1 and J.U.S.Connection
________________
Triir~c Sewers.Certi~iecl copy of this
resolution is attached hereto and made
a part of these minutes.
____________
The ~oard of Directors adopted resolution
____
No,264.,creating and est~tbIishing Revol—
ving Fund ~Certified copy of this
hereto and made a part of these minutes.
i~uthorizin.~payments for
construction.costs Ellis
venue Trunk from Revolv—
j~iT M~-ved by Director Robert H.Boney,
seconded by Director Willis H,~Jarner
and duly carried by theBoards of Directors of Co~inty Sani
tation Districts Mos.1,2,6 arid 7:
That all construction,eri’4neering,detailed supervision
arid inspection and right of way costs for the construction of
the Ellis Avenue Trunk Sewer be paid out of Revolving Fund “D”
to the percentage owned by the District of said project.
Adoption of Plans and
Specifications for the
r~ewpórt Beach Trur1k ~
Unit 1 and J.Q,S.C~n~
nection Trunk Sewers
resolution is attached
Employment of Ha~rison
&Woolley,et al for
en~~ineerin~g supervision
~in~ection on the
Bushard Street Trunk
and Treat::ent Plant~
~nk Sewers~
Employment of Hprrison &
Woo1ley~et al for en~in
eerin~sunervision and
inspectioriof the Ellis
Avenue Trunk Sewer
resolution is attached
~ployrnent of Harrison &
Wool1ey~~al,for engin
eerin~sunervision and
inspection_on the_Newport
Beach Trunk ~B~_Unit~land
the J,O.S.Connection Trunk
S ewers
____
Establishing_Revo1vin~Fund
~
—
resolution is attc~.ched
The Boards of Directors took the follow
ing action:
-3-.
35
Authorizing payments for
construction of Bushard
Street Trunk and Treat
ment Plant Trunk Sewers
from Revol~n~.unds “~
and ~respectively
Districts Nos.1,2,
The l3oards of Directors took the
following action:
Moved by Director Robert H.}3~riey,
seconded by Director Willis H,
Warner and duly carried by the Boards
of Directors of Coi~nty Sanitation
3,6,7 and.ii:
That all construction,en~ineering,detailed supervision
and inspection and right of way costs for the construction of
the Bushard Street Trunk Sewer be paid from Revolving 1~’und
Ucii to the percentage owned bIT the District;and
That all construction,eni~ineering,detailed supervision
and inspection and right of way cost for the construction of
the Treatment Plant Trunk Sewer be paid from Revolving Fund
~BU to the percentage owned by the District.
Authorizing~pay~pents for
constructionf J,0,S.Con
nectioi-i Trunk C ron~Revo~
in~Fund ~&Manhole ~A”
from R~volvirir~~
and Newport Beach Trunk ilf3fl
TJ~iit 1 fro:i~evolvT~Fun~
______—.___________
The Boards of Directors took the fol
lowing action:
~oved by Director Robert H.Boney,
seconded by Director Willis I-i,Warner
and duly carried br the Boards of
Djrect,c’rs of County Sanitation Distr
icts Nos.1,2,5,6 and 7:
That all construction and enc~in.eering,detailed super
vision and inspection and right of way costs for the constr
uction of the J.0..S.Connection,Trunk Sewer be paid from
Rev:lv:i.ng Fund ~except facilities in this Trunk Sewer des
cribed in Schedule III,Manhole ~A1’—Station 0 plus 00 to
Station 2 plus 53,which are to be paid from Revolving Fund
~Jfl;and
That all construction engineering,,supervision and
inspection and right of way costs for the construction of
Newport Beach Trunk “B”,Unit 1 be paid from Revolving Fund
~‘
t
~llis Avenue Trunk ~‘ew’~a’
Plans and ~ecifi~.~-~:~,
The Boards of Directors took the
following action:
I~Ioved by Dii~eetor Robert H0 Boney,secor~dcd by Director
Joseph Uebber and duly carried by the Bosrds of Directors of
County Sanitation Districts ITos.1,2,6 and 7:
That payment of ~2,77~.00 be made to Harrison &Woolley
and Headman,Ferguson &Carollo,in accordance with their
bill dated March 25,1953 for services rendered in the pre
paration of plans and specifications for the ~llis Avenue
Trunk Sewer filed with the Secretary on ~arch 21k,l9f~3;and
that the bill presented by them be accepted as the basis of
payment in accordance with Paragra~h 10,and Paragraph 11,
sub—paragraph 3 of their contract dated Fehruaiy 1,1952,and
that said amount be paid from Revolving Pund “D~.
Authorizin~rpayrnent for
Bushard Street and Treat
rnent Plant Trui~k Sewers
5~n~nd snedifications i’~oved by Director Joseph ~Jebher,
seconded by Director Robert H.Doney
and duly carried by the~Boards of Directors of County Sani
tation Districts Nosy 1,2,3,6,7 and 11:
The Boards of Directors took the
following action:
-24.-
That payment of $13 ,6O~.OO be made to Harrison &
Woolley and Headman,Ferguson &.Carollo,in accordance with
their bill dated March 25,1953,for services rendered in the
preparation of plans and specifications for the Busbard Street
and Treatment Plant Trunk Sewers,filed with the Secretary on
March 2/p,1953;and that the bill presented by them be
accepted as the basis of paym2nt in accordance with Paragraph
10 and Paragraph 11,sub—paragraph 3 of their contract dated
February 1,1952,and that said amount he paid from constr
uction funds as follows:
Bushard Street Trunk Sewer,from Revolving Fund 11C~
Treatment Plant Trunk Sewer,from ~evo1ving Fund ~
_____________________
The Boards of Directors took the
________________________
following action:
____________
Moved by Director 0ourtney R.Chandler,
sec0nded by Director Joseph ~Tebber and
duly carried by the Boards of Directors of County Sanitation
Districts Nos.1,2,5,6 an ~7:
That payment of 3192.72 be’made to Harrison &Woolley,
and Headman,Ferguson &Carollo,in accordance with their
bill dated March 25,1953 for services rendered in the pre
paration of plans and specif:icat’~ons for the Ne~nort,Beach
Trunk ‘SB”,Unit One and J.0.S.(Section One)Lonnection Trunk
Sewer3 filed with the Secretary on March 24,1953;and that
the bill,presented by them be accepted as the basis of pay
rnent in accordance with Paragraph 10 and Paragraph 11,sub
paragraph 3 of their contract dated February 1,1952,and
that said aiount be paid from construction funds as follows:
Newport Beach ~Unit 1,from itevolving Fund ~EU
J.O.S.(Section One)Coxu~!ection Trunk as follows:
J.C.S.Connection Trunlc.from :i~evo1vingFurid ~‘D”
J.O•S,Coimnection Trunk —Schedule III,I thole ilAfl
from flevolvin,~~‘und ~J”
____________________
The Boards of Directors took the
___________________
following action:
Moved by Director Willis H~Warner,
seconded by Director J.L,McBride and duly carried bythe
Boai~s of Directors of County Sanitation Districts Nos.
1,2,3,5,6,7 and 11:
That County Sanitation District Nc.1 be authorized and
directed to execute and accept quitclaim deed easement from
the Pacific Electric Railway Company dated Jani~ry 12,l953~
1”ir.Carollo stated that the treatment planb plans were
well under way and should be ready for presentation by the
first of June.Mr.Caroilo and Mr.Nelson reviewed the treat
ment plant site by use of maps and stated that aDproximately
acres of land would be required.
________________
Mr0 Nelson reported upon negotiations
--
with Mr.John A.Poole for approxi
________________
mately 23.7 acres needed for thetreat
ment plant site,stating that Mr0
Poole had indicatedhe would sell this land to the D:i.stricts
at 3630,00 per acre,reserving the oil and mineral rights.
Mr.Nelson requested instructi.ona as to entering into escrow
for the Poole property.
Authorizinr~payment for
Newport Beach Trunk
“1 and J.O.S
Connection Trunk Se~er
Authorizinr~execution
of guitclairncleed frQ~_,
Pacific i~lectric_Ra.ilwa~
teuort of Mr.John
A,__Carollo
____
Mr.Nelson called.upon Mr.John A0
Carollo for his report.
P~ort upon ne~otia
tions for treatment
plant site
—5—
37
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 11:
That the Chief Engineer and General Manager be author
ized to complete the negotiations with J.A.Poole for
approximately 23.7 acres of land for the proposed treatment
plant site at ~63O.OO ncr acre and to enter into an escrow
with Mr0 Poole upon this basis.
Report on Personnel Mr.Nelson rerorted that Raymond N.
Hertel,who has been employed by
Districts Nos.1 and 6 on supervision of construction of
trunk sewers and who has been doing work in the ~Joint Admin
istrative organization of an admir.istrative nature,will have
finished his work on constn.ictjon by the first of April.Mr.
Nelson recommended that 1r,llertel be employed by the joint
Districts and placed upon the Administrative payroll with
salary distribution similar to that of the Chief En~neer and
General LIaflager.
The Boards,of Directors took the follo~ng action:
Moved by Director J.L.McBride,seconded by Director
Charles E~Stevens and duly carried by the Boards’of Directors
of ‘-‘ounty sanitation Districts Nos.1,2,3,5,6,7 and 11:
That the employment of Raymond N.Hertel,as recom
mended by the ‘-thief Engineer and General Manager0 be referred
to the Executive’Committee for study and re’-’ort to the
Boards4
Mr~Nelson reported that his secretary had left to take
a more remunerative position and that the receptionist—typist
had been unable to perform work required,which left the
Joint Administrative Organi zation without Stenographic help,
and asked that basic salaries for two stenographers as set up
by previous action be reviewed.
The Eoards of ~-‘irectors took the following action:
Moved by Director Roy Seabridge,seconded.by Director
~Jil1iam H.Hirstein and duly carried by the }3oards’of Dir
ectors of County Sanitation Districts Nos,1,2,3,5,6,7
and 11:
That stenographic salaries be reviewed by the Executive
Committee for report and recommendation to the Boards,
The Boards of Directors took the following action:
Moved by Director Willis H.Warner,seconded by
Director Roy Seabridge and duly carried by the ~3oards~of~
Directors of County Sanitation Districts Nos.1,2,3,5,6,7
and 11:
That there be created two stenographic positions in
the Joint Administrative Organization for temporary help and
that the rate of pay for each of these positions be and is
hereby established at ~l.5O per hour for each hour worked;
and the Chief Engineer and General Manager is hereby authorized
to employ temnorary stenographers upon this basis when
needed in the Joint Administrative Office,
Moved by Director Frank J.Schweitzer,Jr.,seconded
by Director William H.Hir~tein and duly carried by the
Boards of Directors of County Sanitation Districts Dos.
1,2,3,5,6,7 and 11:
Warrant
Demand No
_____
Amount
JA-29].~3390
292 297E~
293 99~30
29l.~.19.56
295 3.61
296 39~
297 1.55
2~){~l0;~7
29Q i(~.96
300 6b00
301 16.56
~O2 1;60
212;Oo
3~62
305 29.97
306 5.53
307
30~1~,O(.,
309 27,11
310 71.21
Moved by Director Willis H.Warner,seconded by
Director Robert H,Borley and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1,2,3,.5,
6,7 and 11:
That Revolving Fund A~Warrant Register be approved
for si~:nature and payment of:
Warrant
Demand No~In Favor Of
___
A—30 Santa Aria Blue Print Co.
31 Harrison &Woolley
32 Pacific Air Industries
33 Healy-Tibbitts
31i.C,Arthur Nissan,Jr.
______
H spense Fund The Boards of Directors took the
~fo11owin~action:
Moved by Director Robert H.Boney,seconded by Director
Frank J.Schweitzer,Jr.,and duly car~ied by the Board.sof
Directors of County Sanitation Districts Nos,1,2,3,5,6~
7andll:
That the Suspense Fund Warrant Register be approved for
for signature and payment of:
Joint Administrative
Warrant Rer~ster
The Boards of Directors took the
following action:
In Favor_Of
Bales Office Equipment Company
St,srid.ard Oil Company of California
Pacific Telephone &Telegraph Co.
Santa Ana Typewriter Co.
State of California,Pi’inting Div.
Louis L.Lane,Jr~
Murphy Paint ~Art Center
Bales Office ~qu:LTmont Co~
Santa Aria Tyoewriter Co.
~flf?~ineering I’~ews.~e cord
Dennis Pr~nters &Statjor~ers
Santa Ana Register
City of Santa Aria
Kleen-Line Corp.
F,R.Harwood,Postmaster
Sparkletts Drinking ~at er Corp.
Lee M.Nelson
Ora Mae Merritt
Standard Oil Company of California
Midleton Motor Sales
~evo1ving Fund ~A~’
Warrant Rej~ister
The i3osrds of Directors took the
folloiring act:Lon:
Amount
F~,OOO~0•O
56,65
50,559~7O
237~5O
c~~
—7—
3~3
Warrdnt
Demand No
S -.42
43
44
45
46
47
.49
50
51
E,P.Hall•~ran
Raymond M.Hertel
City of Santa Ana
City of anaheim
City of Fullerton
City of Orange
Buena Park Sanitary District
Garden Grove Sanitary District
La Habra Sanitary District
Placentia Sanitary District
62~9O
17;67415
5;O2O~31
6;224~71
4,673.17
3 ~5 ~41
d96371
1,542.03
:
~564~b
Moved by Director Willis H.Warner,seconded by Director
Joseph Webber and duly carried by the Boards of Directors
of County Sanitation Disti~cts Nos.1,2.,3,6,7 and 11:
That Revolving Fund ‘~B~Warrant Register be approved for
signature and payment of:
Moved by Director Willis H.Warner,~eeorided by Director
Robert I-i.~o~-iey and duly carried by the Boards o~Directors
of County Sanitation Districts Nos,1,2,3,6 and 7;
That Revolving Fund ~C’~Warrant Register he approved
for signature and pa~Tment of:
Warrant
Moved blT Director Robert H.~3oney,seconded by Director
Frank J,Schweitzer,Jr.,and duly carried by the Boards
of Directors of County Sanitation Districts Nos,1,2,6
and 7:
That Revolving Fund 1~D”Warrant Register be approved
for signature and payment of:
Warrant
Demand No
D...9
In Favor Of
Harrison &~oolley &Headman,
Ferguson &Carollo
Amo tint
2~~45.32
In Favor Of Amount
Revolving~Fund iB~?
Wariant Regi.ster~
The Boards of Directors took the
following aátion:
Warrant
Der~ianc1No.In Favor Of
Revolving Fund ~C”
Warrant Re~gister
B—9 Harrison &V~ooi1ey,and Headman,
Ferguson &Carollo
________
Amount
The Boards of Directors took the
following action:
Demand No In Favor Of
C-9 Harrison &.Woolley,and Headman
Ferguson &Carollo
Revolving Fund RD”
Warrant j~~ister
—
Amount
c~11,7~O~
The Boards of Directors took the
following action:
Revolvinr~Id
“Warrant Re~ist er
The Boards of Directors took the
follo~ng action:
40
IIo~ed by Director Willis H,~.Jarner,seconded by Direetor
Frank J,Schweitzer•,Jr.,and duly carried by the I3oards of
Directors of County Sanitation Districts I~os,1,2,5,6 and 7:
That Revolving Fund ~J”Warrant Register he approved
for signature and payment of:
Operatin~Fund
Warrant Re~~t~
The Board of Directors took the
follo~inn;action:
Moved by Director WiL~.is II,Warner,seconded by
Director Frank J%Sohweitzer,Jr.,and duly carried:
That District No.2 Operating,Fund Warrant Register
approved for signature and paymontThf:
be
Warrant
Demand ITo~
2-..3 5
3b
-)0
40
L1~1
42
43
44
In Favor Cf
William H,Hirstein
Irvin C.Chapman
Charles 0.McCart
Don B.Haiber
Robert H.Boney
Frank J.Schweitzer,Jr.
Charles E,Stevens
Hugh ~J,Warden
Heinz Kaiser
Willis H.Warner
53.75
5;’75
i2~25
/~6,Oo
57.20
4 ~00
+.~.92
17.25
2 ~92
4.43
Adjournment The Boards of Directors took the
follo~ring,action:
roved b Director Robert H.Boney,seconded by Director
Nelson ~.i,Launer and duly carried by the Boards of Directors
of County 3anitation Districts Nos.2,3,7,~and 11:
That the meeting be adjourned,
Whereupon,the Chairman declared the meeting so adjourned
at 9~2O p.m.
ATT}’IST:
_______
becretary,J:~oard of Directors
(.~ointy Sanitation District No.2
Oro.rige County,~Ja1ifornia
Chain’nan,i3oard of Directors
County Sanitation District No.
Orange County,California
Warrant
Demand JiQ.L
.3-1
In Favor Of
Harrison &Woolley,andHeadman,
Ferguson &Carollo
Amount
-9-
41
RESOLUTION NO.2S5-2
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO,2 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND ADOPTING PLANS AND
SPECIFICATIONS FOR THE BUSHARD STREET TRUNK AND
TREATMENT PLANT TRUNK SEWERS;AND AUTHORIZING
~ODIFICATION OF THE ORIGINAL ENGINEER’S REPORT
CONTAINED THEREIN,AND ORDERING SAID PLANS AND
SPECIFICATIONS FILED IN THE OFFICE OF THE
SECRETARY AND DIRECTING THE SECRETARY TO ADVERTISE
FOR BIDS FOR THE CONSTRUCTION THEREOF,
The Board of Directors of County Sanitation District No.2
does resolve as follows:
WHEREAS,the Design Engineers,Harrison &Woolley,and
Headman,Ferguson and Carol].o have presented final detailed
plans,and specifications dated March 1953,for the construction
of the Bushard Street Trunk and Treatment Plant ‘I’runk Sewers;
and
WHEREAS,said plans a~d specifications have been approved
and recommended by the General Manager;and
WHEREAS,said plans and specifications contain certain
changes in alignment,size of pipe and grade of said pipe for
that portion of the work included in the Engineer’s Report,
dated December 22,l9~48;and
WHEREAS,such changes and modifications ate neoeeaary’and the
public interest requires said modifications and changes since
the original report was filed;
NOW,THEREFORE,~E IT RESOLVED:
1.That the Board of Di.rectors of County Sanitation District
No.2 of Orange County,California,hereby finds and declares
that the public interest requires the changes of the general
plans for the work of the District by changing the alignnient~
size of pipe and grade of said pipe for the Bushard Street Trunk
and Treatment Plant Trunk Sewers within the County of Orange as
shown on detailed plans for such submitted and recommended this
day.
2.That said detailed plans prepared by Harrison &Woolley,
and Headman,Ferguson &Carollo dated March 1953 for the con-
—1—
tL2
struction of the Bushard Street Trunk ar~d Treatment Plant Trunk
Sewers be and the same are hereby adopted and ordered fU~ed In
the office of the Secretary of the Districts.
3.The Board of Directors of County Sanitation District
No.1 is hereby requested to authorize the Chief Engineer and
General Managers C.1~trtflur Nisson,Jr.,as General Counsel and
~Ashton as Special Counsel for the County Sanitation
Districts to secure such right of ways or permits as may be
necessary for the construction of the said trunk sewers by
negotiating or in the event such right of ways cannot be secured
by negotiation,then to institute condemnation proceedings and
to do all things necessary in connection therewith including the
employment of appraisers necessary to secure such right of ways
as expeditiously as possible.
4.That the Secretary of the Board of Directors of County
2
Sanitation District No.-is hereby authorized and instructed
to advertise for bids to be received until 8:00 P.M.,April 22,
1953,for the construction of the Bushard Street Trunk and Treat
ment Plant Trunk Sewers as above described and shown on said
plans and specifications heretofore.approvecl and f lied with the
Secretary of the Board of Directors on March 25,1953.
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 25th day of
March 1953.
Secretary,Board of Directors
County Sanitation tu..s.~rict No-2
STATE OF CALIFORNIA)Orange Coupt~y,California
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 above and foregoing resolution was
passed and adopted by said Board at a regular meeting thereof held
on the 25th day ot March 1953,b~r the following roll call vote:
-2-
L~3
AYES:Directors Dean W.Hasson,Frank J.Schweitzer,Jr.,
Charles E.Stevens,Willis H.Warner,
NOi~S:None William H.Hirstein,and Robert H.Boney
ABSENT:Hugh W.Warden
IN WITNESS ~HEREOF,I have hereunto set ny hand and affixed
the seal of County Sanitation D~.strict No.2 of Orange County,
California,this 25th day of March ,l9~3.~
~~
_____
Se~retar~rThoard ~L1i~ectors
County S~nitation ~Lstrict No.2
Orange Coi’~nty,California
RESOLUTION NO,257-2
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COtYNTY,
CALIFORNIA,APPROVING AND ADOPTING PLANS AND
SPECIFICATIONS POR THE ELLIS AVENUE TRUNK
SEWER AND AUTHORIZING MODIFICATION OF THE
ORIGINAL ENGINEER’S REPORT CONTAINED THEREIN,
AND ORDERING SAID PLANS AND SPECIFICATIONS
FILED IN THE OFFICE OF THE SECRETARY AND DIR.
ECTING THE SECRETARY TO ADVERTISE FY~R BIDS FOR
THE CONSTRUCTION THEREOF,
The Board of Directors of County Sanitation District No,2
does resolve as follows:
WHEREAS,the Design £ngineers Harrison &Woolley,and Headrian,
Ferguson &Carollo have presented final detailed plans and specifica
tions dated March ,1953 for the construction of the Ellis Avenue
Trunk Sewer;and
WHEREAS,said plans and specifications have been approved and
recoinriended by the General Manager;and
WHEREAS,said plans and specifications contain certain changes
in alignment,size of pipe and grade of said pi.pe for that portion of
the work included in the Engineer’s Report,dated December 22,19Z~~8.
and
WHEREAS,such changes and modif~.cations are necessary and the
public interest requires said modifications and changes since the
original report was filed;
NOW,THEREFORE,BE IT RESOLVED:
1.That the Board of Directors of County Sanitation District
No.of Orange County,California hereby finds and declares that
the public interest requires the changes of the general plans for the
work of the District by changing the alignment,size of pipe and grade
~f said pipe for the Ellis Avenue Trunk Sewer,.within the County of
Orange as shown on detailed plans for such submitted and recorimended
this day.
2.That said detailed plans prepared by Harrison &Woolley,
and Headman,Ferguson &Carollo dated March 1953 for the con—
3truction of the E1J4s Avenue Trunk Sewer be and the same are hereby
~4~5
adopted and ordered filed in the office of the Secretary of the
Districts.
3,The Board of Directors of County Sanitation Distrj.ct No.1.
is hereby requested to authorize the Chief i~ngineer and General
Manager,C,Arthur Nisson,Jr,,as General Counsel and Harry Ashton
as Special Counsel for the County Sanitation Districts to secure such
right of ways or pernits as may be necessary for the construction of
the said trunk sewers by negotiating or in the event such rit~ht of
ways cannot be secured by negotiation,then to institute condemnation
prcceedings and to do all things necessary in connection therewith
including the employment of appraisers necessary to secure such right
of ways as expeditiously as possible.
Lj..That the Secretary of the Board of Directors of County
Sanitation District No.1 is hereby authorized and instructed to
advertise for bids to be received until 8 P.M.,April 22nd ,1953
for the construction of the Ellis Avenue Trunk Sewer as above des..
cribed arid shown on said plans and specifications heretofore approved
and filed with the Secretary of the Board of Directors on March
1953.
•The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District No,
2 of Orange Cou~ity,California,held on the 25th day of
March 1953.
~~~
Secret~ry,Board of Dirèdtors
County Sanitation District No,.2
Orange County,California
STA~IE OF CALIFORNIA)
88
COUNTY OP 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 above and foregoing reolution was passed and adopted
by said Board at a regular meeting thereof held on the 25th
day of March,1953,by the following roll call vote:
~2—
AYES:Directors Robert H.Boney,Dean W.Has son,Frank J.
Shweitzer,Jr.,Charles E.Stevens,
Willis H.Warner and William H.Hirstein
NOi~S:None
ABSENT:Director Hugh W.iard~n
IN WITNESS 1~H~REOF,I have hereunto set my hand and affixed
the seal of County Sanitation Distr1~t No.2 of Oraflge County,
California,this 2Sth day of March
,1953.
Secretary,Board of Diredtors
County Sanitation District No,.2
Orange County,California
—3—
47
RESOLUTION NO.259-2
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND ADOPTING PLANS AND
SPECIFICATIONS FOR THE NEWPORT BEACH TRUNK “B”
UNIT ONE AND JO,S.(SECTION ONE)CONNECTION
TRUNK SEWERS AND AUTHORIZING MODIFICATION OF THE
ORIGINAL ENGINEER’S REPORT CONTAINED THEREIN,
AND ORDERING SAID PLANS AND SPECIFICATIONS FILED
IN THE OFFICE OF THE SECRETARY AND DIRECTING THE
SECRETARY TO ADVERTISE FOR BIDS FOR THE CONSTRUCTION
ThEF~EOP.
The Board of Directors of County SanI.tation District No.2
does reselve as follows:
WHEREAS,the Design Engineers,Harrison &Woolley,and Headman,
Ferguson &Carollo have presented final detailed plans and specifica
tions dated March,1953 for the construction of the Newport 8each
Trunk “B”Unit One and JO.S.(Section One)Connection Trunk Sewers;
and
WHEREAS,said plans and specifications have been approved and
recommended by the General Manager;and
WHEREAS,said plans and specifications contain certain changes
in alignment,size of pipe and grade ~f said pipe for that portion of
the work included in the Engineer’s Report,dated December 22,19k8;and
WHEREAS,such changes and modifications are necessary and the
oublic interest requires said modifications and changes since the
Driginal report was filed;
NOW THEREFORE,BE IT RESOLVED:
1.That the Board of Directors of County Sanitation District
To.2 of Orange County,California hereby finds and declares that
the public interest requires the changes of the general plans for the
tork of the District by changing the alignment,size of pipe and grade
•f said pipe for the Newport Beach Trunk “B”Unit One and J.O.S.
~cticn One)Connection Trunk Sewers,within the County of Orange as
3hown on detailed plans for such submitted and recommended this day.
2.That said detailed plans prepared by Harrison &Woolley,
tnd Headman,Ferguson &Carollo dated March,1953 for the construction
f the Newport Beach Trunk “B”Unit One and J.O.S.(Section One)
‘onnection Trunk Sewers be and the same are hereby adopted and ordered
iled in the office of the Secretary of the Districts,
48
3.The Board of Directors of County Sanitation District No.2
is hereby requested to authorize the Chief Engineer arid General
Manager,C.Arthur Nisson,Jr.,as General Counsel and Harry Ashton
as Special Counsel for the County Sanitation Districts to secure such
right of ways or permits as may be necessary for the construction of
the said trunk sewers by negotiating or in the event such right of
ways cannot be secured by negotiation,then to Institute condemnation
proceedings and to do all things necessary in connection therewith
Including the employment of appraisers necessary to secure such right
of ways as expeditiously as possible.
~.That the Secretary of’the Board of Directors of County
Sanitation District No.2 Is hereby authorized and Instructed to
advertise for bids to be received until 8:00 p.m.,April 22,1953
for the construction of the Newport Beach Trunk ttB~Unit One and
J.O.S.(Section One)Connection Trunk Sewers as above described arid
shown on said plans and specifications heretofore approved arid filed
with the Secretary of the Board of Directors on March,1953.
The foregoing resolution was passed and adopted at a regular
meeting of’the Board of Directors of County Sanitation District No.
2 of Or8rlge County,California,held on the 25th day of
March,1953.
~~7~)/~~
Secretary,Board of Directors
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 above and foregoing resolution was passed
and adopted by said Board at a regular meeting thereof held on the
day of March,1953 by the following roll call vote:
-2-
AYES:Directors Dean W.Hasson,Frank 1.Schweitzer,Jr.,
Charles E.Stevens,Willis H.Warner,
William H.Herstein and Robert H.Boney
NC ~B:None
ABSENT:Director Hugh W.Warden
IN WITNESS ~JHER~OF,I have hereunto set my hand cnd affixed
ths seal of County Sanitation District No,2 of Orange County,
California,this 25th day of March ,l9~3.
-~
Secretary,Board of Diroctors
County Sanit~it ion District No.2
Orange County,Cal:i.f~ornia
50
RESOLUTION NO.261-2
A.RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SPNITATION DISTRICTS NOS.1-2-3-6-7 &11 OF ORANGE
COUNTY,CALIFORNIP;PROVIDING FOR CONSTRUCTION
SURVEYS,DETAILED INSPECTION,SUPERVISION AND
Mf\TERIP L TESTS ON THE CONSTRUCTION OF BUSHARD STREET
1\ND TREATMENT PLANT TRUNKS.
The Board of Directors of County Sanitation District No.2
of Orange County,California,reselves as follows:.
WHEREAS:The Districts do require construction surveys,
detailed inspection,supervision and mater~a1 tests in connection
with the construction of Bushard Street and Treatment Plant Trunks
in accordance with the plans arid speàlfications submitted by
the Engineers,Harrison and Woolley,Headman,Ferguson and Carollo
alad approved by the Chief Engineer and General Manager and by the
Districts by Resolution No.255 ,dated March 25 ,1953,and
WHEREAS:The Engineers have submitted a proposal to do the
work which Is reasonable and In the best Interests of the Districts
and will expedite the afore mentioned construction,
NOW THEREFORE,BE IT RESOLVED:
That the Districts do employ Harrison and Woolley,Headman,
Ferguson and Carollo to perform the construction surveys,detailed
inspection and supervision including material tests on Bushard
Street and Treatment Plant Trunks In accordance with the plans and
specifications heretofore adopted by the District and to the sat
isfaction of the Chief Engineer and General Manager of the Districts
for a total sum equal to three and one half per cent (34%)of the
terminal contract costs to be paid In seven (7)installments as
follows:
1/2 of 1%of contract award price 30 days after contractor
has co~’nmenced work,and 1/2 of 1%each month thereafter until
3%has been paid.The balance of total of 34%to be paid
35 days after acceptance of work by the Districts.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.2 ,
on the 25th day of March
,1953,
Secretary,Board of Directors
County Sanitation District No.2
Orange County,Celifornia
STATE OF C1\LIFORNIrL)
ss
COUNTY OF ORM~GE )
I,ORA IIAE I RITT,Secretary of the Board of Directors of
County Sanitation District I~o.2 of Orange County,California,
do hereby certify that the foregoing Resolution was passed and
adopted at a re~u1ar meeting of the Board of Directors of County
Sanitation District No.2 of Orani~e Counti,,Californin,held on
the 25th day of March ,1953,by the following roll call
vote:
AYES:Directors Desn W.Hasson,Frank.J.Schweitzer,Jr.,
Charles E.Stevens,Willis H.Warner,William H.
Hirstein and Robert H.Boney
NOES:None
ABSENT:Director Hugh W.Warden
IN ~TN~S WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No,2 of Or~n~:e County,
California,this 25t~Y of March ,1953.
Secretary,Board of Directors
County Sanitation District No.2
Oran’~e County,C~1ifornia
L~~•)
RESOLUTION NO.262-2
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SPNITPTION DISTRICTS NOS.’1-2-6-7 OF.ORANGE COUNTY,
CPLIFORNIA;PROVIDING FOR CONSTRUCTIQN SURVEYS,
DETP.ILED INSPECTION,SUPERVISION AND MATERIAL TESTS
ON THE CONSTRUCTION OF ELLIS AVENUE TRUNK SEWER.
The Board of Directors of County Sanitation District No.2
of Orange County,California,resolves as follows:
WHEREAS:The Districts do require construction,surveys,
detailed inspection,supervision and material tests in connection
with the construction of Ellis Avenue Trunk Sewer in accordance
with the plans and specifications submitted by the Engineers,
Harrison and Woolley,Headman,Fer~uson and Carollo and approved
by the Chief Engineer and General Manager and by the Districts by
Resolution No.257 ,dated March 1953,and
WHEREAS:The Engineers have submitted a proposal to do the
work which Is reasonable and in the best Interests Of the Districts
and will expedite the afore mentioned construction,
NOW THEREFORE,BE IT RESOLVED:
That the Districts do employ Harrison and Woolley,Headman,
Ferguson and Carollo to perform the construction surveys,detailed
inspection and supervision including material tests on Ellis
Avenue Trunk Sewer in accordance with the plans and specifications
‘heretofore adopted by the Districts and to the satisfaction of the
Chief Engineer and General Manager of the Districts for a total
~um equal to three and one half per cent (3~%)of the terminal
‘ontract costs to be paid In four (Li)Installments as follows:
1%of contract award price 30 days after contractor
has commenced work,and 1%each month thereafter until
3%has been paid.The balance of the total of 3~%
remaining to be paid 35 days after acceptance of work
by the Districts,
The foregoing resolution was passed and adopted at a regular
meetingof the Board of Directors of County Sanitation District
No.2
,
on the 25th day of March ,1953.
~
__
Secretary,Board of Directors
County Sanitation District No.2
Orsnge County,California
STATE CF Ci~IFOIThIa)
ss
COUNTY OF O~ThGE
I,ORA ~1AE iI±~RRITT,Secretary of the Board of Directors of
County Sanitation District Nob 2 of Orange County,Caliiornia,
do hereby certify th~.t 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 25th day of March
,1953,by the following roll call
vote:
AYES:Directors Dean W.Hasson,Frank J.Schweitzer,Jr.,
Charles E.Stevens,Willis H.Warner,William H.
Hirstein and Robert H.Boney
NOES:None
ABSENT:Director Hugh W.Warden
IN V~TN~iS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.2 of Or~’.n~:e County,
California,this 25thday of March ,1953.
Secretary,Board of Directors
County Sanitation District No.2
Oran~e County,California
R~SOLUT~ON ~O.263..2
A RESOLUTION OF THE BOARD OF DIRECTORS OF dOtJNT~(
SANITATION DISTRICTS NOS.],,2,5,6 and 7 OF
ORANGE COUNTY,CAT4FORNIA;PROVIDING FOR CONSTRUCTION
SURVEYS,,bETAILED INSPECTION~SUPERVISION A~sI~
MATERIAL TESTS ON THE CONSTRUCTION OF NEWPORT
BEACH TRUNK “B”UNIT ONE AND J.OS.CONNECTIQ$T~VN~,
The Boai4d of Directors Of County Sanitation District
N0.2 of Orange County,Ca1j~orn~.a,resolves as follows:
WHEREAS~The Dlitrj.ct.s do require construction surveys,
detailed inspectiOn,super~1ision and material tests in connection
with the construction of Ne~zport BeaqI-~Trunk “B”Unit One &~nd
J.O.S.Connection Trunk in accordance ~iith the plans and specifi
cations submitted by the Engineers,Harrison and Woolley,Headman,
Ferguson and CarollO and approved by the Chie Engineer and
General Manager and b~/the Districts b~r Resolution No.259,dated
March ~5,1953,and
WHEREAS:The Engineers have submitted a proposal to do
the wOrk which is reasonable and in the best interestB of the
Districts and will expedite the aforethéntioned cbnstrtiätion,
NOW THER~FORE,BE IT RESO~VEb:
That the Districl~s do employ }~arrIson and Woolley,
Headman,Ferguson and C~ro1lo to perform the construction surveys,
detailed inspection and supervision including material tests on
Newport Beach Trunk “B”Unit One and J.O,S.Connection Trunk In
accordance with the plans and specifications heretofore adopted
by the Districts and to the satisfaction of the Chief Engineer
and General Manager of the Districts for a total sum equal to
three and one half (3~)per cent of the terminal contract costs
~o~id in four (4)installments as follows:
l~of contract award prIce 30 days after contractor
h~s commenced work,and 1~each month there~ter until
3~has been paid.The balance of 3~-%to be paid 35
~a~ra after~~cceptance of work b~’th~DIstricts.
5~
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.2 on the 25th day of March ,1953.
Secretary,Doard of Directors
County Sanitation District No.2
Oran~e County,California
STATE OF C~LIFCRI~L~)
ss
COUNTY Ci?Ci~d~iGE
I,ORA ~AE ~Secretary of the Board of Directors of
County Sanitation District ~o,2 of Oranc!:e County,California,
do hereby certify that the foregoing Resolution was passed and
adopted at a regular meeting of the Bo~~rd of Directors of County
Sanitation District No.2 of Oran!~e Countir,California,held on
the 25th day of March
,1953,by the following roll call
vote:
AYES:Directors Dean W.Hasson,Frank J.Schweitzer,Jr.,
Charles E.Stevens,Willis H.Warner,
William H.Herstein and Robert H.Boney
NCE~:None
Director Hugh W.Warden
IN V~TI~f~S WHEREOF,I have hereunto set my hand and affixed
th~s~a1.of County Sanii:.ation District ~o.2 of Or~.n~’:e County,
California,this 25th day of March ,1953.
Secretary,Board of Directors
Count:r Sanitation District No.2
Or~n~e County,California
SG
RESOLUTION NO,2614.-2
RESOLUTION OF COUNTY SANITATION DISTRICT NO,2
OF ORANGE COUNTY,CALIPDRNIA,ESTABLISHING
REVOLVING FUND “3”.
~RESOLVED:That Revolving Fund ‘~J”be and the same is hereby
created for the purpose of paying for the construction of the fad
].ities described in Schedule III of the JOS.Connection Trunk Sewer
between Stations 0 plus 00 to Station 2 plus 53;that District No.2
bear the percentage cost of the obligations chargeable to said
Revolving Fund “J”as ahown opposite the fund and In the column
headed by the District No.shown below:
DISTRICT NIJNB~R AND
PERCENTAGE PARTICIPATION
REVOLVING
FUND 1 2 5 6 7
3 18.99 10.37 31.69 20.72 18.23
FURTHER RESOLVED:That any action taken by the District Board
of Directors prior to the date hereof either by rilnute order9 resolu..
tion,Joint Construction and Operations Agreement or otherwise,is
hereby rescinded insofar as it Is Inconsistent herewith.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District No.2
on the 25th day of March
,1953.
Secretary9 Board of Directors
County Sanitation District No.2
Orange County,California
57
STATE OF CALIFORNIA )
)ss
COUNTY CF ORA~E
I,ORA 1”iA~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 rieeting of the Board of Directors of Ccunty
Sanitation District ~o.2 of Orange Cov~.~y,~f:i~,~on
the 25th day of March
,l9~3 by ~~ro1~cal~.
vote
AY±~3~Dean W.Hasson,Frank J.Schweitzer,Jr.,
Charles E.Stevens,Willis H.Warner,
William H.Hirstein and Robert H.Boney
None
.~SENT~Director Hugh W.Warden
IN 1vI~ESS ~R~OF,I have hereunto set ny hand and affixed
the seal of Cour~ty Sanitation District No.2 of OD~nge Count~
California,this 25th day of lYlarch ,19S3.
~
Secretary,Board o~Directors
Oou~ity Sanitation District No,2
Orange county,California