Loading...
HomeMy WebLinkAboutDistrict 03 Minutes 1953-06-10MINUTES OF REGULAR MEETING BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA June 10,1953 at ~:OO p.m. Room 239,1104.West Eighth Strcet Santa Ana,California The Board of Directors met in regular session at the hour of ~:O0 p.m.,June 10,1953,in Ro~’n 239 at 1104.West Eighth Street, Santa Ana,California. Chairman Boney called the joint meeting of the Districts’ Boards to or~der at ~:O5 p.m.. The roll was called and the.Secretary reported a quorum ~f the Board to be present. Directors present:Nelson M.Launer (Chairman pro tern) ~Tj1]j5 H.Warner Joseph V~ebber Robert H.Boney Charles E.Stevens Directors absent:Hugh W.Warden and C.It.Miller Others present:Lee M.Nelson C.Arthur Nisson,Jr. Harry Ashton K.J.Harrison J.A.Woolley Wintford L.Tadlock Raymond M.Hertel Chairman pro tern The Board of Directors took the following action: Moved by Director Joseph Webber,seconded by Director Charles E.Stevens and duly carried: That Director Nelson N.Launer be appointed Chairman pro tern of the Board of Directors of County Sanitation District No.3. —1— £7 A~,proval of minutes The Boards of DireCtOrs took orMay27,1953 the following a~tiofl Moved by Director Nelson M.I,auner,seconded by Director Roy Seabridge and duly carii’ecl by the Boards of Directors of County 3aj~jt.a±ion.Distric~~Nos.J.,2,3,5,6, 7 and 11: That the minutes of the joint meeting of the Districts’ Boards,held on May 2?,1953,be approved as mailed out. Amendment of Joint The Boar4 of Directors adopted Administrative A~eement Resolution NO.~88,permitting District No.8 to pay its share of Joint Administrative exepnses quarterly,pursuant to minute order of May 27,1953.Certified copy of this resolution is attached hereto and made a part of these minutes. Approving assignment of The Boards of Directors took the funds due R.A.Wattson foUowing action: Company Moved by Director Willis H. Warner,seconded by Director Joseph Webber and duly carried by the Boards of Directors ~1 County Sanitation Districts Nos.1,2,3,5,6,7and U: That District No.1 be authorized to approve the assignment of R.A.Watta~n Compa~iy,dated June 6,1953,to Bank of America National Trupt and Savings Association for payment of monies due or to become due irider contract dated February 10,1953,’t~y and between County Sanitation District No.1 and R.A.Wáttson Company,for construction of the Ocean Outfall Sewer,,,,Land Section;and the Chairman and Secretary of said District No.1 are hereby authorized and directed.to execute the necessary con~~nt to said assignment. Authorizing ~ppiication to The Boards of Directors took City of Huntington Beach ‘the following action: for exception to conditional zoning restrictions Moved by Director Roy Seabridge, seconded by Director Courtney R.Chandler and duly carried by t~he Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11: That ‘Lee M.Nelsç~n,General Manager,be authorized to sign application ‘for a conditional exception to ‘the restrict ions imposed upon the’property owned by and to be acquired by the County Sani’~atjon Districts of Orange County, California,in the City of Huntington Beach for the specific purpose of pe’rmitt4.ng construction and operation of the sewerage facilities proposed to be constructed and operated by County Sani~.tation’Districts of Orange County,California,, and to file the same with the Planning Commission of the City of’Huntington Bea’c}~.’ ~pproving Annexai4on The Board of Directors adopted ‘of Territory . Resolution No.289,approving and graflting request for annexation to County Sanitation District No.3.Certified copy of this resolution is attached hereto and made a part of these minutes, —2- Clarifying le2a]. description in resolution No.272 Report of the Finance Committee upori Joint Administrative bills Warrant Demand No JA—353 354. 355 356 357 3 5~ 359 360 361 362 363 Santa Ana Register City of Santa Ana Standard Oil Company of California Federation of Sewage &Industrial Waste Associations Ace Hospital Supply Company Bales Office Equipment Company Dennis Printers and Stationers The Pacific Telephone &Telegraph CoLnpany John Scott Ora Mae Merritt Murphy Paint &Art Center 1.60 212 •00 59.94 21.17 5.4.0 43.41 69.92 ~7.25 6.3~ 12.15 9.~6 ~529.08 88 Authorizing acquisition The Board of Direct~ors adopted of rights of way for Resolution No.2~6,directing ~ushard Street and Treat District No.1 to acquire by ment Plant Trunk Sewers negotiation or condmenation rights of way for the Bushard Street and Treatment Plant Trunks.Certified copy of this resolution is attached hereto and made a part of these minutes. The Board of Directors adopted Resolution No,2~7,amending R~so1ution No.272,for the purpose of correcting the legal description contained therein.Certified copy of this resolution is attached hereto arid made a part of these minutes. _________________ Report on review and analysis ____________________ of bills was given by the -- Chairman of the Finance Committee with the recommendation that Joint Administrative bills ap~~earin~on the Agenda be approved for payment. 1~thereupon,the Boards of Directors took the following action: Moved by Director J.L.McBride,seconded by Director Nelson M.Launer and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3, 5,6,7 and 11: In accordance with recommendation made by the Finance Committee,the Joint Administrative Warrant Register is hereby approved for signature of the Chairman arid the County Auditor is authorized to pay the following: In Favor Of Amount Report of Finance Report on review and analysis of Committee upon biliewas given by the Chairman of the Suspense Fund Bills Pinarice Committee with the recommend ation that Suspense Fund Bills appear ing on the Agenda be approved for payment. Whereupon,the Boards of Directors took the following action: Moved by Director Vern6n E.Langenbeck,seconded by Director Nelson N.Launer and duly carried: In accordance with recommendation made by the Finance Committee,the Suspense Fund Warrant Register Is hereby approved for the signature of the Chairman of County Sani tation District No.1 and the County Auditor is authorized to pay the following: Warrant Demand No S-57 City of Orange In Favor O~Amount $2,150.00 Authorizing payment second Installment) on final plans and specifications,Sewage Treatment Plant Report of the — Pina~icé Committee upon Revolving Fund Bills approved for ~paymnent ~Report ~ri review and ana1~r~is:of SIlls was given by the Chairman of’ the Finance Committee with the recomrn~ndation that R~vc4vi~g ~nç~ Bills appearing on the Agenda be. Whereupon,the Boards of Directors :took the following action: Moved by Director Roy Seabridge,seconded by Director Nelson M.Launer and duly carried by roll call vote of the Boards of Directors of County Sanitation Districts Nos.1,2, 3,5,6,7 and 11: ________________________ The Boards of Directors took the ______________________ following action: _____________________ Moved by Director J.L.McBride, ______________________ seconded by Director Nelson M.Launer and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6, 7 and 11: That payment of $13,636.50 be made to Harrison &Woolley, and Headman,Ferguson &Carollo In accordance with their bill dated June 8,1953 for services rendered in the preparation of final plans and specifications for the Sewage Treatmer3t Plant;and that the bill presented by them for this amoui~ be accepted as the basis of payment in accordance with ./ Paragraphs 10 and 11,sub-paragraph 3 of their contract dated February 1,1952. 0 In accordance with recommendation made by the Finance Committee,,the Revo1v1n~Fund Warrant Register is hereby approv ed for signature of the Chairman of County Sanitation District No.1 and the County Auditor is authorized to pay the following Warrant Demands listed thereon: Warrant Demand No.In Favor Of Districts Amount Jerry Artukovich and N.A. Artukovich Construction Co. E-8 Revolving Fund “E”(5,6)$5,623.26 Industrial Management Corp.(Assignee f~r S.B.Lazarevich) Revolving Fund “F”(5,6)27,133.27 Bank of America (Assignee for R.A. Wattson Co.), A-1t7 I9evqlving Fund~“A”~80,k28.7O Healy.Tibbitts Construction Co. A-48 Revolving Fund “A”çI,2,3,5,6,7~l1)188,563.15 Harrison &Woolley and Headman, Ferguson &Caro].lo A-49 Revolving Fund “A”(1,2,3, - 5,6,7,11)8,000.00 F-1O Revolving Fund “F”(5,6)1,125.10 0-7 Revolving Fund “0”(1,2,3, 5,6,7,11)13,636.50 22,761.60 Harry Ashton A-50 Revolving Fund “it”(1,2,3,5,6,7,11)250.00 Orange County Blueprint Shop G-5 Revolving Fund “0”(1,2,3,5,6,7,11)64o.~i Public Stenographic Shop Revolving Fund “0”(1,2,3,5,6,7,11)4.19 C.Arthur Nisson,Jr. A-51 Revolving Fund “A’(1,2,3, 5,6,7,3.1)181.25 c-i6 Revolving Fund “C”(1,2,3, 5,6,7,11)25.00 206.2’T ~25,610.8~ Procedure in Conducting A discussion was held upon procedure to Meet~~facilitate meetings when items present~. for consideration are not of a Joint Administrative nature,being the business of one or more Districts.Mr.Nisson stated the resolution fixing rules and procedure provides that business presented for consideration is handled by the Individual Board when not of a Joint Adminis trative nature. -5- C ~.1 A motion was made by Director Courtney R.Chandler, seconded by Director Charles E.Stevens and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11: That motions of individual Districts be handled by the Chairman of the Joint Administrative Organization and that it remain optional with the individual Board as to whether its Chairman or the Chairman of the Joint Adminis trative Organization handle resolutions and other business pertinent to an individual District;and that the attorney be instructed to prepare a resolution to this effect. Operating Fund — The Board of Directors took the ~Varrant Register following action: That District No.3 Operating Fund Warrant Register be approved for signature of the Chairman and the County Auditor is authorized to pay the following: Warrant Demand No.In Favor Of Amount 3—33 Charles E.Stevens $43.69 34 Charles A.Pearson 11.20 35 Hugh ~.Warden 33.15 36 Heinz Kaiser 1.45 37 Joseph Webber 70.20 38 Nelson M.Launer 85.15 39 Robert H.Boney 33.4.5 4.0 C.R.Miller 56.15 41 Willis H.Warner 20.82 42 Bank of America 112.3 4~~ Preparation of After a general discussion on the~ 1953-1954.~udgéts preparation of 1953-1954 budgets, the Boards of Directors took the following action: Moved by Director Courtney R.Chandler,seconded by Director J.L.Mcflride and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6, 7,8 and 11: That the Districts’1953-1954 budget estimates be referred to the Finance Committee for study and recommendation to each of the Boards. A~ing Chairman of the Chairman Boney reported that he Joint Am1nist~ti~e would be away on an extended trip Organization during the months of June,July and August. The Boards of Directors took the following action: Moved by Director Vernon E.Langenbeck,seconded by Director Braden Finch and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5, 6,7,8 and 11: That Director Courtney R.Chandler be elected Acting Chairman of the Joint Administrative Organization to act as Chairman of the Joint Administrative Organization during the absence of Chairman Boney. Adjournment The Boards of Directors took the following action: Moved by Director Courtney R.Chandler,seconded by Director Nelson M.Launer and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3, 5,6,7,~and 11: That this meeting be adjourned. whereupon,the Chairman declared the meeting so adjourned at 9:10 p.m. / County Sanitation District No.3 Orange County,California ATTEST: Secretary,Board of Directors County Sanitation District Mo.3 Orange County,California —7- RESOLUTION NO.286-3 RESOLUTION OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA DIRECTING THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE THE ACQUISITION OF RIGHTS-OF-WAY BY CONDEMNATION AND DIRECTING ITS ATTORNEYS TO PROCEED WITH SUCH ACTION. WHEREAS,County Sanitation Districts Nos.1,2,3,6,7 and 11,of Orange County,California,have agreed by Joint action to construct joint sewerage facilities in the County of Orange,State of California,and WHEREAS,said action was approved by the voters of each said district at a bond election held on Febr~ary 28,1949,wherein monies were raised for the construction of joint sewerage facilities, all in accordance with a certain engineers~report dated December 22,1948,and WHEREAS,detailed plans and specifications for the construction of the Bushard Street and Treatment Plant Trunk Sewers have hereto fore been approved and adopted by Resolution No.255 dated March 25, 1953 as a part of said Joint sewerage facilities,and WHEREAS,it is In the public Interest and necessity to acquire the necessary easement and rights-of-way for the construction of said public sanitary sewers, NOW,THEREFORE,BE IT RESOLVED AS FOLLOWS: 1.RESOLVED by the Board of Directors of County Sanitation Districts No.3 that It finds and hereby declares that the public interest and necessity require the acquisition,construction and completion by said district acting for itself and jointly with County Sanitation Districts Nos.1,2,3,6,7 and 11 of Orange County,California,of public improvements,namely,public sewerage facilities consisting of public trunk sewers. 2.RESOLVED that the public interest and necessity require the acquI~it1on for said public improvements of the real property hereinafter described. —1— LI 3.RESOLVED that said proposed public improvement is planned and located in a manner which is compatible with the greatest public good and the least private injury. BE IT FURTHER RESOLVED that County Sanitation District No.1 of Orange County,California,as the duly authorized and acting agent for County Sanitation Districts Nos.1,2,3,6,7’and 11 of Orange County,California,proceed by negotiation,condemnation or otherwise, to acquire that real property more particularly hereinafter described, in accordance with the provisions of the Health and Safety Code of’ the State of California,the Code of Civil Procedure and the Constitution of the State of California relating to Eminent Domain. BE IT FURTHER RESOLVED that C.Arthur Nisson,as attorney for the County Sanitation Districts of Orange County,California,and Harry Pshton,a special attorney for the County Sanitation Districts 6 and 11,be and they are hereby authorized,em~oowered and directed to prepare for prosecution in the name of County Sanitation District No.1 of’Orange County,California,such proceeding or proceedings In the proper court having Jurisdiction thereof as are necessary for such action,to make application to said Court for an order fixing the amoutit of such security In the way of money deposits as said Court may direct,permitting said District to take immediate possession and use of said real property,.or interests in real property,or e(istirtg improvements as rights-of-way for public sewerage facilities consisting of’public sewers,a treatment plant site for public sewage disposal facilities and to make deposit of such security out of proper funds (Revolving Fund NC”),under the control of the Auditor of County Sanitation District No.1 of Orange County,In such amount so fixed and determined and in such manner as said Court in which such condemnation proceedings are pending,may direct. BE IT FURTHER RESOLVED that the real property or interest In real property,or existing improvements,which the attorneys for the said districts are authorized to acquire in the name of the District, ~ts situated In the County of Orange,State of California,an~is more -2- particularly described as follows: That portion of the Northeast quarter of fractional Section 19,Township 6 South,Range 10 West,S.B.B.&M. described as follows: A 30’easement and right-of-way for sewer purposes, along the following described centerline: Beginning at a point which is 11.15’East and 14.914~ South of the North 1/4 corner Section 19,Townshlo 6 South, Range 10 West,S.B.B.&M.;thence South 330 07’21”East, 1318.20 feet more or less to the Westerly right-of-way line of Wright Street,said Wright Street being the same Wright Street as Is described In that certain deed to the County of’Orange recorded on Nay 6,1953 in Book 2499 at pages 35 through 41 Inclusive,Official Records of Orange County, California. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.3 on the 10th day of June,1953. ~~‘9//~ Secretary,Board of Directors County Sanitation District No.3 Orange County,California STATE OF CALIFORNIA) SB COUNTY OF ORANGE ) I,ORA MAE ~4ERRITT,Secretary of the Board of Directors of County Sanitation District No.3 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.3 of Orange County,California,held on the 10th day of June,1953,by the following roll call vote: AYES:Directors Nelson M.Launer,Willis H.Warner, Joseph Webber,Robert H.Boney and Charles E.Stevens NOES:None ABSENT:Directors C.R.Miller and Hugh W.Warden -3- ‘-I IN WITNESS \!~HERE0F,I have hereunto set my hand and affixed the seal of County Sanitation District No.3 of Orange County, California,this 10th day or June ,1953. __ ~ Secretary,Board of Directors County Sanitation District No.3 Orange County,California -4- C ‘-I RESOLUTION NO.287-3 RESOLUTION OF COUNTY SANITATION DISTRICT NO.3 AIVENDING RESOLUTION NO.272 FOR THE PURPOSE OF CORRECTING THE DESCRIPTION OF THE REAL PROPERTY CONTAINED THEREIN. WHEREAS,the legal description of the real property contained in Resolution No.272 contains errors in that the fractional portions of footage are incorrect;and WHEREAS,it is deemed necessary to make said corrections; NOW,THEREFORE,BE IT RESOLVED: That the portion of Resolution No.272 containing the legal description of the real property found to be necessary in the public interest for the public improvements described in said Resolution is hereby amended to read as follows: That real property In the City of Huntington Beach, County of Orange,State of California,more parti cularly described as follows: That portion of the Northeast quarter of Fractional Section19,Township 6 South,Range 10 West,S.B. B.&M.,described as follows: Commencing at the center of said Section 19;thence North 890 36’15”East along the center line of said Section,1628.43 feet,more or less,to the Westerly line of the right of way of the Santa Ana Anaheim joint outfall sewer described in the deed to the City~of Santa Ana,recorded August 20th1 1924 in Book 538,page 47 of Deeds;thence North 13°13’ 30”East along the westerly line of said right of way,1872.65 feet,thence South 89°36’15”West on a line parallel with the center line of said Section, 1017,63 feet to a line which bears North 370 37~48” East from a point in the West line of the Northeast quarter of said Section,North 0°38’30”West 472.39 feet from the center of said Section;thence South 370 37~48”West 1710.73 feet to the West i,ine of said Northeast quarter;thence South 00 38’30”East along said West line,472.39 feet to the center of said Section and the point of beginning. The above described area contains 60.58 acres. 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 here inabove described,without,however,the right ever to drill,d.ig or mine therefor through the surface of said parcel or parcels of land. —1— C The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.3 ,on the 10th day of June ,.1953. Secretary~ard.of Di.rectors County Sai-~itstion District No.3 Orange County,Califo:~nia STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretar~y Of the Board of Directors of County Sanitation District No.3 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.3 of orange County,California,held on the 10th day of June ,1953,by the following roll call vote: AYES:Directors Nelson N.Launer,Willis H.Warner, Joseph Webber,Robert H.Boney and Charles E.Stevens NOES:None ABSENT:Directors C.R.Miller and Hugh W.Warden IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.3 of Orange County, California,this 10th day of June ,1953. Secretary,]3oarcf of Directors County Sanitation District No.3 Orange County,California -2- RESOLUTION NO.288-3 A RESOLUTION OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIB.APPROVING QUARTERLY PAYMENTS OF JOINT ADMINISTRATIVE EXPENSES BY COUNTY SANITATION DISTRICT NO.8. The Board of Directors of County Sanitation District No.3 resolves as follows: Section 1.That County Sanitation.District No.8 of Orange County,California be authorizec~to pay its share of the Joint Administrative expenses quarterly in lieu of mc~hly payment therecf heretofore made in accordance with the terms cf 4the Joint Administrative Agreement signed by the Districts on December 8,l94~. BE IT FURTHER RESOLVED: That insofar as this action is 1n~onsistent with the said Joint Administrative Agreement,that said Joint Administrative Agreement is hereby deemed to be amended to conform to the provisions of this resolution. The foregoing resolution was passed and adopted at a regular meeting of Directors of C&unty Sanitation District No.3 ,on the 10th day of June,L953. Secretary,‘Ebard of Directors County Sanitation District No.3 Orange County,California STATE OF CALIFORNIA) COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.3 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.3 of Orange County,California,held on the 10th day of June,1953,by the following roll call vote: AYES:Directors Nelson M.Launer~,Willis H.Warner, Joseph Webber,Robert H.Boney and Charles E.Stevens NOES:None ABSENT:Directors C.R.Miller and Hugh W.Warden ico IN WITNESS ~HERE0F,I have hereunto set ny hand and affixed the seal of County Sanitation District No.3 of Orange County, California,this 10th_day of June ,1953. ~‘~22~AL~ Secretary,Board of Directors County Sanitation District No.3 Orange County,California -2- RESOLUTION NO.2~9~-3 RESOLUTION OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA APPROVING ANNEXATION OF TERRITORY The Board of Directors of County Sanitation District No.3 resolw.sas follows: tAJHEREAS,this Board has been advised that there is pending before the Board of Supervisors of the County of Orange, State of California,a proceeding proposing to annex to County Sanitation District No.3 the territory hereinafter particularly described,which territory is contiguous to County Sanitation District No.3 of the County of Orange and is not included in any other sanitation district,and ~JHEREAS,this Board having fully considered the matter of such proposed annexation and being fully advised of the effect thereof;now,therefore, BE IT RESOLVED,FOUND AND DECLARED that County Sanitation District No.3 of the County of Orange will be benefited by the annexation thereto of that certain territory particularly described in that certain resolution of intention of the Board of Supervisors of the County of Orange,duly passed and adopted by the said Board of Supervisors on the 5th day of May,1953;that the boundaries of said territory proposed to be annexed ar~described as follows: That portion of Sections Four and Nine,Township Five South,Range Eleven West,S.B.B.&M.,des~ribed as follows: Beginning at the Northeast corner of said Section Four, and running thence West along the North line of said Section Four to the Northwest corner of said Section Four; said North line also being the boundary line of the Orange County Sanitation District No.3;thence,leaving the boundary line of said District No.3,South along the West line of said Section Four to the Southwest corner of said Section Four;thence,East along the South line of said Section Four to the Quarter Section corner be tween said Sections Four and Nine;thence,South ~3 degrees 07 minutes East 19.75 chains along the center line of that certain ~O.OO feet road described in deed to Orange County recorded December 31,1930,in Book 443, page 364.,,of Official Records,to the intersection of the Southeasterly line of Rancho Los Alamitos with the line between said Sections Four and Nine,said Rancho 1C2 line also being the boundary line of land annexed to County Sanitation District No.3,and identified as Area No.1 in the Board of~Supervisors’Resolution recorded in Book 2280,page 24.4,of Official Records of said Orange County;thence,continuing along the boundary line described in said “Area No.1”and along the Southeasterly line of the Raricho Los Alamitos,said line also being the Northeasterly line of the Rancho Las Bolsas to a point of intersection with the west line of land described in deed to Westminster School District of Orange County recorded in Book 1805,page 33 o~f Official Records of said County; thence,northerly along the West line of said land of Westminster School to the Northwest corner thereof; thence,Easterly along the North line of said land of Westminster School to a point of intersection with the said line between the Rancho Los Alamitos and the Rancho Las Bolsas;thence,Northeasterly along said Rancho line to a point of intersection with the center line of Spring- dale Street,said center line being the original boundary line of the Orange County Sanitation District No.3; thence,continuing along the boundary line of said Dis trict No.3,northerly along the center-line of Springdale Street and the East line of said Section Four to the point of beginning. BE IT FURTHER RESOLVED that all of’said property is situate in the County of Orange,State of California, BE IT FURTHER RESOLVED that consent to the annexation of the said territory hereinabove described to County Sanitation District No.3 of Orange County,California is hereby given,and BE IT FURTHER RESOLVED that a certified copy of this Resolution be filed with the Board of Supervisors of the County of Orange. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.3 on the 10th day of June,1953. ~ be~retary,BoardThfT rectors County Sanitation District No.3 Orange County,CaLf ornia 1C~3 STAT~OF CAI~L~Ci~JA) ss COUNTY O~OI~ANGE ) I,ORA MAE MERIUTT,Secretary of the Board of Directors ~f County Sanitation District No.3 of’Orange County,California, do hereby certify that the foregoing Resolution was passed and adopted at a regular rneet:Lng of the Board of Directors of County Sexiitation District No.3 of Ori.rge County,California, held on the 10th day of June ,i95~by the following roll call vote: AYi~’S:Directors Willis H.Warner,Joseph Webber,Robert H.Boney and Charles E.Stevens NOES:None NO VOTE:Director NelsonM.Launer -- •D~rectors C.R.Miller and Hugh W.Warden Ii~WITN~$S ~iHER~OF,I have hereunto set my h~r.d and affixed the seal of County Sanitation District Nc.3 of Orange Count~r, California,this lO~h day Of ~June 10 ,.1953. Secretary,I3oard o~l)irect.or~i County sanitation District No.3 Orange County,California —3—