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