Loading...
HomeMy WebLinkAboutDistrict 02 Minutes 1953-09-10MINUTES OF REGULAR MEETING BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.2 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 l1O4~West Eighth Street Santa Ana,California. Chairman Boney called the joint meeting of the Districts’ Boards to order atg:1O p.m. The roll was called and the Secretary reported a quorum of the Board to be present. Directors present:Robert H.Boney (Chairman pro tern) Hugh W.Warden Willis H.Warner Dean W.Hasson Charles E.Stevens Charles Morgan Directors absent:Frank J.Schweitzer,Jr. Others present:Lee M.~e1son C.Arthur Nisson,Jr. Harry Ashton J~A.Woolley K.J.Harrison Richard Lindstrom Wintford L.Tadlock Herman Hiltscher Clennel Wilkinson Harold E.Edwards Ora Mae Merritt,Secretary Chairman pro tern Upon a motion made by Director Willis H.Warner,seconded by Director Hugh W,Warden and duly carried Director Robert H.Boney was appointed Chairman pro tern of the Board of Directors of County Sanitation District No.2. ~pprova1 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 Nos.1,2,3,5,6,7 and 11: That the minutes of the regular meeting held on August 12,1953 be approved as mailed out. —1— 1~ 162 Correspondence The Secretary read the cr,netruotio” report submitted by Harrison & Woolley and Headman,Ferguson &Car~11o~ Whereupon,the Boards of Directors tiok the following aotio~: Moved by Director Hugh W.Warden,seconded by Director Courtney R.Chandler and duly carried by the Boards of Directors of County Sanitation Districts Nosb 1,2,3~6,7 and 11; That Progres’s report No~13,submitted by Harrison & Woolley and Headman,Ferguson &Carollo under date of Septem-. ber 10,1953,be received arid ordered filed~ Report of the General Manag~x Mi.Lee M,Nelson read his report and recommendations to the Direct ors. Report of the Report and review of bills was ~‘inanc~Committiè given by Director Willis H.Warnei Chairman of the Finance Committee~ with the recommendatirn 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,1 Chandler,seconded by Director Hugh ~Warden and duly carried by roll call vote of the Boards of Directors of County Sanitati-~n 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 ~1,4~O.44,the Revolving Fund Warrant Register totaling ~12 and the Revolving Fund Warrant Register totaling ~4g~5O.OO are hereby approved for signatures of the Chairmen and the County Auditor is authorized to pay the rollowing: Warrant Demand N~In Favor Of Amount~ HARRISON &WOOLLEY,AND HEADMAN, FERGUSON &CAROLLO B-21 (From Revolving Fund 4~~59~.34 C-2l (From Revolving Fund 3~851.66 4~4~45O.0~ Warrant Demand No 1~3 In Favor Of Amount JA.-393 394 395 The American City Magazine 4.00 Bales Office Equipment Company 74.~9 Beisel’s 14.74 396 Lois Celeman 2.55 397 39~ 399 Davis Stationers 3.02 Dennis Printers arid Stationers 26L26 Harold DeWald 100.62 4.00 Friend Lighting Fixture Co.5.02 401 402 International City Manager’s Associati”~n 2.00 Dennis McFee 61.25 403 Ward &Harrington Lumber Co.3.84. 4014.Pac~1fic Telephone &T elegraph Co.93.22 4.05 Walter Pomerenke 43.75 406 407 408 409 City of Santa Ana 212.00 Santa Ana Register 1.60 Sears Maintenance Co.198.00 John R.Scott 13.63 410 Southwest builder and Contractor 10,00 4.11 412 4.13 4.14 Standard Oil Company of California 53.02 Technical Book Company 2,78 Don D.Hillyard 220.82 AmerIcan Bar Association 5.00 415 416 Ora Mae Merritt 16,43 F.R.Harwood,Postmaster 30.00 ~1,44Q_~.41f Warrant Demand No.’In Favor Of Amount HARRISON &WOOLLEY,AND HEADMAN, FERGUSON &CAROLLO A-.65 A-.66 A-68 (From Revolving Fund”A”)8,000.00 HARRY ASHTON (From Revolving Fund”A”)118.75 PACIFIC AIR INDUSTRIES A—69 G-14. (From Revolving Fund”A”)33.99 HEALY TIBBITTS CONSTRUCTION COMPANY (From Revolving Fund “A”)164,196.20 FRED J EARLY,JR.CO.,INC AND PETER KIEWIT SON!S COMPANY (From Revolving Fund “G”)13,94.9.35 F-17 INDUSTRIAL MANAGEMENT CORP...ASSIGNEE FOR S.B.LAZAREVICH(From Revolving Fund “F”)2,191.72 JERRY ARTUKOVICH AND N.A.ARTUKOVICH CONSTRUCTION COMPANY E-14 D—22 J—6 (From Revolving Fund”E”)~42~258.6O (From Revolving Fund “D”)6,740.71’ (From Revolving Fund “J”)10~903,80 59,903.11 ALEXANDER H.BANCROFT A-70 B—2; (From Revolving Fund “A”)10.50 (From Revolving Fund “B”)10.50 21.00 A—67 B-.20 C.ARTHUR NISSON,JR. (From Revolving Fund “A’t)106.25 (From Revolving Fund “B”)68.75 175.00 $248,589.12 -.3 164 Authorizing Change Order The Board of Directors adopted No.1....-contractior Resolution No0 309,authorizing construction cf~the Change Order No.1,increasing Triät~ent Plant cost under the Peter Kiewit Son’s and Fred J.Early,Jr.Co.contrac 1~dr construction of the treatment plant by ~l,4Ii.3.6O. Certjfied copy of this resolution is attatched hereto and made ~part of these minutes. Autho~izing Change Order The Board of D~rectors~adopted No.2.—contract for Resolution No0 310,increasing construction of the cost under the Peter Kiewit Son’s Treatment P1~ht and Fred J.Early,Jr.Go. contract for construction of the treatment plant,by $6,000.00.Certifiied copy of this resolution is attatched hereto and made a part of these minutes. Amending legal descriptign The Board of Directors adopted in Resolutions Nos.287 Resolution No.311,amending 1ega~1 and 298 description as contained in resolutions Nos,287 and 298 authorizing condemnation proceedings for acquisition of treat— rnent plant site0 Certified copy of this resüution is at1tatched hereto and made a part of these minutes. Amending legal description The Board of Directors adopted In Re~sp1utions Nos.286 Resolution No.312,amending lega) and 29B description as contained in Resolutions Nos.286 and 298 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.3 contract for Resolution No.313,decreasing construction of the J.O.S cost under the contract of Jerry Connection Trunk Artukovich and N.A.Artukovich company for ~nstruction of the J.O.S.Connection Trunk.Sewer (Schedule III,Item I of the Proposal)by ~936,0O.Certified copy of this resolution is attatched hereto and made a part of these minutes. Author4.zing Change Order The Board of Directors adopted No.1 ‘contract for Resolution No.314,decreasing construction of the Ellis cost under the Jerry Artukovich Avenue Trunk . and N,A,Artukovich Company ~ contract for construction of the Ellis Avenue Trunk Sewer.Certified copy of this reOolution is attatched hereto and made a part of these minutes, 1ES Authorizing Change Order The Board of Directors adopted No.1 -contract for Resolution No.315,authorizing ccnst~uction of the Chanc~e Order No.1,decreasing Treatment Plant Trunk the cost under the Jerry Artukovich and N.A.Artukovich Company for construction of the Treatment Plant Trunk Sewer (Schedule I, Item II of the Proposal)by $507.60.Certified copy of this resolution is attached hereto and made a part of these minutes. Accepting and ordering The Board of Directors adopted recordation of easement -Resolution No.316,ac~2pting South~n California and ordering recordation cf deed Edison Company easement for transmission lines to the Treatment Plant from the Southern California Edison Company.Certified copy of this resolution is attached hereto and made a part of these minutes. Adjournment The Boards of Directors of County Sanitation Districts Nos.1,2,3 and 11 took the following action: Moved by Director Hugh W.Warden,seconded by Director Nelson M.Launer and duly carried by the Boards of Directors of County Sanitation Districts No.1,2,3 and 11: That the meeting of these Boards be adjourned. Whereupon,the Chairman declared the meeting of the Boards of Directors of County Sanitation Districts Nos. 1,2,3 and 11 so adjourned at ~:55 p.m. ~~ County Sanitation District N1,/2 Orange County,California 7 ATTEST: ~Z2~~~ Secretary,Board of flirectors County Sanitation District No.2 Orange County,California —5— 1E6 RESOLtfl~ION NO.309-2 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTF~ICT NO.2 OF ORANGE COUNTY,CALIFORNIA,APPROVING CHANGE ORDER NO.1,FOR THE SEWAGE ThEAT?€NT PLANT CONTRACT. The Board of Directors of County Sanitation District No.2 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 $ons’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.2 of Orange County,California; NO~1,THEREFORE,BE IT RESOLVED: That Lee N.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.2 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.2 ,on the 10th day of September,1953. ~~ ~cretary,Board,~1~Uic~rs~ Cqunty Sanitation Distric1~No.2 Orange County,California .~ 167 STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of p County Sanitation District No.2 of Orange County,California,do hereby certify that the foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.2 of Orange County,California,held on the 10th day of September,1953,by the following roll call vote: AYES:Directors Hugh W.Warden,Willis H.Warner,Dean W. Hasson,Charles E.Stevens,Charles Morgan and Robert H.Boney NOES:None ABSENT:Director Frank J.Schweitzer,Jr. IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.2 of Orange County, California this 10th day of September,1953. Secretary,Board of Directors County Sanitation District No.2 Orange County,California 168 RESOLUTION NO.310-2 A RESOLUTION OF THE BOARD OF D~ECTORS OF COUNTY SANIT.~TION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,APPROVING CHANGE ORDER NO.2 FOR THE SEWAGE TREATIVENT PLANT CONTRACT. The Board of Directors of County Sanitation District No.2 of Orange County,California,resolves as follows: ~IHEREAS,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 N.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.2 on file in the office of the Secretary of County Sanitation District No.2 of Oran~c 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.2 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,2 ,on the 10th day of September,1953. ~ Secretary,Board of Directors County Sanitation District No.2 Orange County,California s-i-. lBS STATE OF CALIP~ORNIA) ss COUNTY OF ORANGE I,ORk MAE MERfl ITT,Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,California,do hereby certify that the foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.2 of Orange County,California,held on the 10th day of September,1953,by the following roll call vote: AYES:Directors Hugh W.Warden,Willis H.Warner,Dean W. Hasson,Charles E.Stevens,Charles Morgan and Robert H.Boney NOES:None ABSENT:Director Frank J.Schweitzer,Jr. IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.2 of Orange County, California this 10th day of September,l953~ - Secretary,Board of Directors County Sanitation District No.2 Orange County,California 170 RESOLUTION NO.311-2 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANIT~TION 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 OF SAID BOARD OF DIRECTORS INCONS ISTENT HERE~~JITH. 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 structed;and WHEREAS,it is deemed 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 of Orange, Commencing at a point which is the center of Section Nineteen (19),Township Six (6)South,Range Ten (lO)West, S.B.B.&N.,proceeding Easterly,N.89°40’34”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.1358,18 feet,more or less;thence proceeding Westeriy,S.890 4.0’34.”W,,1287.39 feet,more or less,to a point in the Southeasterly line of the right—of-way for Wright Street(proposed)as shown in Book 2499,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-way for Wright Street (proposed)S.370 37?48”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”E.,473.12 feet,more or less,to the point of beginning. -Il-. 171. The above described parcel of land contains ~7..3O acres. The above description is based on Record of Survey 25,•page 2L1.,Official Records of Orange County,California. 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.2 of Orange County,California,does hereby find and declare that the public interest and necessity requires the acquisition o1 the above described real property for public sewage disposal facilities and that said proposed public improvements, to wit:cor~struction of public trunk sewers,a Sewage Treatment Plant andappurtenances 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 actions of the Board of Directors of County Sanitation District No.2 of Orange County, California,whether by resolution,motion,or otherwise,inconsistei 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.2 of Orange County,California,on the 10th day of September,1953. ~ Secretary,Board of Directors County Sanitation District No.2 Orange County,California 172 STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,California,do hereby certify that the foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.2 of Orange County,California,held on the 10th day of September,1953,by the following roll call vote: AYES:Directors Hugh W.Warden,Willis H.Warner,Dean W. Hasson,Charles E.Stevens,Charles Morgan and Robert H.Boney NOES~None ABSENT:Director Frank J.Schweitzer,Jr. IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.2 of Orange County, California this 10th day of September,1953. ec~’etai-y,Board of Directors County Sanitation District No.2 Orange County,California 173 RESOLUTION NO.312-2 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,A~NDING RESOLUTIONS NOS.2a6 and 29~BY CHANGING THE LEGAL DESCRIPTION CONTAENED THEREIN, CONCERNING RIGHTS—OF-WAY FOR.TRE~T~NT PLANT Ti~UNK SEWER AND REPEALING ALL PRIOR ACTIONS OF THE BOARD OF DIP~CTORS INCONS ISTENT HEREWITH. The Board of Directors of County Sanitation District No.2 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.2a6 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 (NEU of Fractional Section Nineteen (19), Township Six (6)South,Range Ten (10)West,S.B.B.&N., 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 14.94.feet South of the North one-quarter corner of Section Nineteen (19),Township Six (6)South, Range Ten (10)West,S.B.B.&N.;thence South 340 4.7?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— EXCEPTING THEREFROM that portion lying within the right-of-way of Bushard Street. 100-Foot Easement A 100-foot easement and right-of-way for sewer purposes over and across a portion of the Northeast quarter of Fractional Section Nineteen (19),Township Six (6)South,Range Ten (10 West,S.B.B.&N., described as being fifty (50 feet on each side measured at right angles along the following described center line: Beginning at a point which is 11.15 feet East and l4..9l~feet South of the North quarter-corner of Section Nineteen (19),Township Six (6)South,Range Ten (10)West,S.B.B.&M.;thence South 1305.53 feet,more or less,to the Westerly right-of—way line of Wright’Street (proposed)which is the true point of beginning,and continuing along said center line a distance of 705.89 feet,more or less,to the Westerly line of the following described property: Comn~encing at the center of Section Nineteen (19), Township Six (6)S~th~,Range Ten (10)West~S.B.B.&M., proceeding ~aster],y,North 89°4.0’34”East,1044.feet, more or less,to ~.point Which is the’true point of beginning;thence ‘proceeding Ea~ter1y,North 89°40’34.” East,583.91 feet,more or less,to a point in the Westerly line of the existing Joint Ot~itfa1l Sewer’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,North 13°18’15”East, 1358.18 feet,more or less,to a point on the North line of the Southeast quarter (SE*)of the Northeast quarter (NEU of said Section ~Iineteen (19);thence proceeding Westerly,South 89°40’34”West,909.94 feet,’more or less,said point being 1044 feet,more or less,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 33~56”East to the true point of beginning. BE IT FURTHER RESOLVED: That the Board of Directors of County Sanitation District No.Two 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 ‘d~sposa1 facilities and that said proposed public impr.oveme.~t, t4 wit:construction of public trunk sewers,is planned and 1~eated in a manner which will be most compatible with the most public good and th~1~st p4vate injury; —2— 175 BE IT FURTHER RESOLVED~ That any and aU.previous actions of the Board of Directors of County Sanitation District.No.~2 of Orange County, California,whether by resolution,motion,or otherwise, inconsistant 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.2 of Orange County,California,on the 10th day of September,1953. ~‘~ Secretary,BoaTrd~6fii~irectôra - County Sanitation District No.2 Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,California, do hereby certify that the foregoing ResQiution 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 lO~h day of September,1953,by the following roll call vote: AYES:Directors Hugh W.Warden,Willis H.Warner,Dean W. Hasson,Charles Stevens,Charles Morgan and Robert H.Boney NOES:None ABSENT:Director Frank J.Schweitzer,Jr. IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No..2 of Orange County, C~lirz~ia,this 10th day of September,1953. I__ Secretary,Board of Directors County Sanitation ~ist.rict No.2 Orange County,California —3— 176 RESOLUTION NO.313-2 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,APPROVING CHANGE ORDER NO.3 FOR THE NEWPORT BEACH, TRUNK “B”,UNIT I,AND J40.S.CONNECTION TRUNK SEWERS CONTRACT. The Board of Directors of County Sanitation District No.2 of Orange County,California,resolves as follows: WHEREAS,Change Order No.3,dated August 17,1953,for the Newport Beach Trunk ~Unit I,and J.O.S.Connection Trunk Sewers (Schedule III,Item 1)Contract with Jerry Artukovich and 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 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.3 on file in the office of the Secretary of County Sanitation District No.2 of Orange County,California; Nd~I,!~HEREFORE , BEIT RES~LVED: That Lee N.Nelson,as General Manager,is hereby authorized and directed to sign Change Order No.3 on the Newport Beach Trunk “B”,Unit I,and J.O.S.Connection Trunk Sewers Contract on behalf of County Sanitation District No.2 ,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 ~2 ,on the 10th day of September,1953. --i---~~ ~,—~ — Sicretary,Board of Directori County Sanitation District No.2 Orange County,Qalifornia ml,. 177 STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,California,do hereby certify that the foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.2 of Orange County,California,held on the 10th day of September,1953,by the following roll call vote: AYES:Directors Hugh W.Warden,Willis H.Warner,Dean W. Hasson,Charles E.Stevens,Charles Morgan and Robert H.Boney NOES:None ABSENT:Director Frank J.Schweitzer,Jr. IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.2 of Orange County, California this 10th day of September,1953. Secretary,Board of Directors County Sanitation District No.2 Orange County,California 118 RESOLUTION NO.314.-2 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,APPROVING CHANGE ORDER NO.1 FOR THE ELLIS AVENUE TRUNK SEWER CONTRACT The Board of Directors of County Sanitation District No.2 of Orange County,California,resolves as follows: WHEREAS,Change Order No.1,dated August 21i.,1953,for the Ellis Avenue Trunk Sewer contract with Jerry Artukovich and N.A.Artukovich has been recommended by Harrison&Woolley and Headman,Ferguson &CarolLo,Consulting Engineers,and reviewed and recommended byLeeM.Nelson,General Manager,and accepted by the contractor;and WHEREAS,the public interest requires a modification and depart~.u~efi-om 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 County Sanitatiøn District Nø.2 of Orange County,California; NOW,THEREFORE,BE IT RESOLVED: That Lee N.Nelson,as ~enera1Manager,is hereby authorized and directed to sign Change Order No.1 on the Ellis Avenue Trunk Sewer Contract on behalf of County Sanitation District No~2 and said District does hereby approve and authorize said Change Order The foregoing Resolution was passed and adopted at a regular ine~ting of the Board of Directors of County Sanitation District No.2 •.,on the 10th day of September,1953, Secrétar~.Boardof Difétors County SanitatIOn District No.2 Orange County,California -1.. i.7s STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,California,do hereby certify that the foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.2 of Orange County,California,held on the 10th day of September,1953,by the following roll call vote: AYES:Directors Hugh W.Warden,Willis H.Warner,Dean W. Hasson,Charles E.Stevens,Charles Morgan and Robert H.Boney NOES:None ABSENT:Director Frank J.Schweitzer,Jr. IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.2 of Orange County, California this 10th day of September,1953. Secreta~~’y,Board of Directors County Sanitation District No.2 Orange County,California 180 RESOLUTION NO.315-2 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANIT~TION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,APPROVING CHANGE ORDER NO.1 FOR THE EUSHARD STREET TRUNK AND TREATJ€NT PLANT TRUNK SE~JERS CONTRACT. The Board of Directors of County Sanitation District No.2 of Orange County,California,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 ~arrison &WoolIey 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 departi~re froi~i 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.2 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.2 ,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.2 ,on the 10th day of September,1953. Secretary,~Board of Directors County Sanitation District No.2 Orange County,California -1- 181 STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,California,do hereby certify that the foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.2 of Orange County,California,held on the 10th day of September,1953,by the following roll call vote: AYES:Directors Hugh W.Warden,Willis H.Warner,Dean W. Hasson,Charles E.Stevens,Charles Morgan and Robert H.Boney NOES:None ABSENT:Director Frank J.Schweitzer,Jr. IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.2 of Orange County, California this 10th day of September,l953~ C Secretary,Board of Di~ectors County Sanitation District No.2 Orange County,California ~82 RESOLUTION NO.316-2 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 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.2 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.2 of Orange County, California,does hereby grant an easement to Southern California Edison Company,a corporation,±ts successors and assigns,the right to construct,use,maintain,alter,add to,repair and/or remove,in,on,and over the real property hereinafter descr1bed~ 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 which was conveyed to the Grantor herein by Interlocutory Judgement filed in Superior Court Case Number 60601 and recorded on July 17,1953,in Book 25~4O of Official Records, page 1430,records of said County of Orange. And as the same is more particularly described in a certain gran’~of easement dated the 10th day of S~eptember,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 authorized and directed to sign said easement for and in behalf of County Sanitation District No.2 of Grange County,California. -1— ~83 The foregoing resQlution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.2 , held on the 10th day of September,1953. _____________- Secretary,i3oard of Directors County Sanitation District No.2 Orange County,California STATE OF CALIFORNIA~ 55 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,California, do hereby certify that the foregoing rasolution was duly and regularly passed and adopted by the Board of Directors of County Sanitation i)istrict No.2 at a regular meeting thereof held on the 10th day of September,1953,by the following roll call vote: AYES:Directors Hugh W.Warden,Willis H.Warner,Dean W. Hasson,Charles E.Stevens,Charles Morgan and Robert I-i.Boney NOES:None ABSENT:Director Frank J.Schweitzer,Jr. IN WITNESS WT-IERF~0F,I have hereunto set my hand and affixed the official seal of County Sanitation District No.2 this 10th day of September,1953. ~ Secretary,Board of Dire c~ors County Sanitation District No.2 Orange County,California —2— 184 MINUTES OF REGULAR MEETING BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA September 23,1953 at ~:OO p.m. Room 239,1104.West Eighth Street Santa Ana,California This 23rd day of September,1953 at ~:OO p.m.,in Room 239 at 1104.West Eighth Street,Santa Ana,California,being the time and place for the regular meeting of the Board of Directors of County Sanitation District No.2 of Orange County,California, there not being a quorum of said Board present,only the Secretary being present,the meeting was thereupon adjourned by the Secretary to the hour of ~:OO p.m.,October 7,1953 in Room 239 at 1104 West Eighth Street,Santa Ana,California. Secretary,Board of Directors County Sanitation District No.2 Orange County,California