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.
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£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,
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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.
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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
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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
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‘-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
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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.
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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
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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
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