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HomeMy WebLinkAboutDistrict 03 Minutes 1953-09-10150 MINUTES OF REGULAR MEETING BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.3~ OF ORANGE COUNTY,CALIFORNIA September 10,1953 at ~:OO p.m. Room 239,1104 ~fJest 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 1104 West Eighth Street Santa Ana,California. Chairman Boney called the joint meeting of the Districts’ Boards to order at ~:1O p.m. The roll was called and the Secretary reported a quorum of the Board to be present. Directors present: . Hugh W.Warden (Chairman) Nelson M.Launer Willis H.Warner Robert H.Boney Charles E Stevens Directors absent:Joseph Webber C.R.Miller Others present:Lee M.~~e1son C.Arthur Nisson,Jr. Harry Ashton J.A.Woolley K.J.Harrison Richard Lindstrom ~Tintford L.Tadlock Hermin Hiltscher Clennel Wilkinson Harold E.Edwards Ora Mae Merritt,Secretary Approval 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— Correspondence The Secretary read the constructior report submitted by Harrison & Woolley and Headman,Ferguson &Carollo. Whereupon,the Board8 of Directors took the following action: Moved by Director Hugh W.Warden,seconded by Director Courtney R.Chandler and duly carried by the Boards of Directors of Cot~nty Sanitation.Districts Nos.1,2,3,6,7 and 11: That Progress report No.13,submitted by Harrison & Woolley and Headman,Ferguson &Carollo under date of Septem ber 10,1953,be received and ordered filed. Report of the General Manag~.r Mr.~ee M,Nelson read his report and recommendations to the Direct• ors~ Report Qf the . Report and review of bills was F’inance Committëi given by Director Willis H.Warnei Chairman of the Finance Committee3 with the recommendation 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.Chandler,seconded by Director Hugh ig.Warden and duly carried by roll call vote of the Boards of Directors of County Sanitation 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 ~i,44O.44,the Revolving Fund Warrant Register totaling ~24~,5g9.12 and the Revolving Fund Warrant Register totaling ~p 4,450.00 are hereby approved for signatures of the Chairmen and the County Auditor is authorized to pay the following: Warrant Demand No.In Favor Of Amount HARRISON &WOOLLEY,AND HEADMAN, FERGUSON &CAROLLO B—21 (From Revolving Fund “B”)~.59~.34 C—21 (From Revolving Fund “c”)351.~~4~45O.0 Warrant Demand No.In Favor Of Amount JA—393 The American City Magazine 4.00 394.Bales Office Equipment Company 74,89 395 Beisel’s 14.74 396 Lois Celeman 2Q55 397 Davis Stationers 3.02 398 Dennis Printers and Stationers 26$.26 399 Harold DeWald 100.62 4.00 Friend Lighting Fixture Co,5~02 401 International City Manager~s Association 2.00 402 Dennis McFee 61,25 403 Ward &Harrington Lumber Co.3.84. 404 Pacific Telephone &T elegraph Co.93.22 405 Walter Pomerenke 43.75 4.06 City of Santa Ana 212~OO 4.07 Santa Ana Register~1.60 4.08 Sears Maintenance Co.198.00 409 John R.Scott 13.63 410 Southwest Builder and Contractor 10.00 411 Standard Oil Company of California 53.02 4.12 Technical Book Company 2.78 413 Don D.Hillyard 220.82 4.14 American Bar Association 5.00 415 Ora.Mae Merritt 16.4.3 416 F.R.Harwood,Postmaster 30.00 $1,44.0.44 Warrant Demand No.In Favor Of Amount HARRISON &WOOLLEY,AND HEADMAN, FERGUSON &CAROLLO A-65 (From Revolving FunduA~t)8,000.00 A—66 HARRY ASHTON (From Revolving Fund”A”)118,75 A-68 PACIFIC AIR INDUSTRIES (From Revolving Fund”A”)33.99 A—69 HEALY TIBBITTS CONSTRUCTION C0IV~ANY (From Revolving Fund “A”)164,196.20 G-14.FRED J EARLY,JR.CO.,INC AND PETER KIEWIT SON’S COMPANY (~‘rom Revolving Fund “G”)13,949.35 F-].7 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.(From Revolving Fund”E”)~42,258.60 D—22 (From Revolving Fund “D”)6,74.0.71 J—6 (From Revolving Fund “J”)10,903.80 59,903.11 ALEXANDER H.BANCROFT A-70 (From Revolving Fund “A”)10.50 B-.~2;(From Revolving Fund “B”)10.50 21.00 C.ARTHUR NISSON,JR. A’.67 (From Revolving Fund “A”)106.25 B.-20 (From Revolving Fund “B”)68.75 - 175~QO $248,589.12 Authorizing Change Order No.1 -contract for construction.of the Treatment Plant Authori~n~Change Order The Board of Directors adopted No.2 -contract for Resolution No.310,inoreasicig construction 6~f the cost under the Peter Kie~it 3~ns’ Treatment Pi~iTt and Fred J.Early,Jr.Co. contract for conscruction of the treatment plant,by ~6,O0O.OO.Certified copy of this resc lution is attached 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 ~.0.3 cost under the contract of Jerry Connection Trunk Artukovich and N.A.Artukovich Company for construction of the J.O.S.Connection Trunk Sewer (Schedule III,Item I of the Proposal)by ~936.OO.Certified copy of this resolution is attached hereto and made a part of these minutes. Authorizing Cha~g~Order The Board of Directors adopted No.1 -contract for Resolution No.315,authorizing construction of the Change Order No.1,decreasing Treatment Plant~Trunk cost under the Jerry Artukovich anc N.A.Artukovich Company for construction of the Treatment Plant Trunk Sewer (Schedule I, Item II of their Proposal),by 4~5O7.6O.Certified copy of this resolution is attached hereto and made a part of these minutes ________________________ The Board of Directors adopted ______________________ Resolution No.316,accepting and _______________________ ordering recordation of deed for __________________________ easement for transmission lines to the Treatment Plant from Southern Certified cory of this resolution a part of thest minutes. Adjournment The Boards of Directors of County Sanitation Districts Nos.1,2, 3 and 11 took the following action: __________________________ The Board of Directors adopted ________________________ Resolution No.309,authorizing - Change Order No.1,increasing ________________________ cost under the Peter Kiewit Scns’ and Fred J.Early,Jr.Co, contract for construction of the treatment plant by ~1,443.6O.Certified copy of this resolution is attached hereto and made a part of these minutes. Amend ng_le description The Board of Dire’~tors adopted in Resolutions Nos.287 Resolution No.311,amending l~gaIL and 29~ — description as contained in reso lutions Nos.2~7 and 29~,author izing condemnation proceedings for acquisition of treatment plant site.Certified copy of this resolution is attached hereto and made a part of these minutes. Amending legal description in Resolutions Nos.28b and 298 - _______________ ___________________________ The Board of Directors adopted ________________________ Resolution No.312,amending ________________ legal description as contained in Resolutions Nos.2~6 and 29~ authorizing condemnation proceedings for acquisition of right of’way for the Treatment Plant Trunk Sewer.Certified copy of this Resolution is attached hereto and rriade a part of these minutes. Accepting and ordering recordation of easement Southern California Edison Company California Edison Company. is attached hereto and made -4- 154 Moved by Director Hugh W.~,\Tarden,seconded by Director No1~on M.Launer,and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3 and 11: That this meeting be adjourned. Whereupon,the Chairman declared the meeting of these ~oards so adjourned at ~:55 p.m. a oa rd ~ctors~ /Cou Sanitation Distr:~ct No.3 ATTEST:Ora ge County,California ~ Secretary,board of Directors County Sanitation District No.3 Orange County,California —5— ~L RESOLUTION NO.309-3 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 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.3 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 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;arid 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.3 of Orange County,California; NOW•THEREFORE,BE IT RESOLVED: That Lee M.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.3 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.3 ,on the 10th day of September,1953. ~-~-~~ Secretaiy,Board ~ec~ors~ County Sanitation District No.3 Orange County,California I STATE OF CALIFORNIA) ss 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,at a regular meeting thereof held on the 10th day of September,1953, by the following roll call vote: AYES:Directors Nelson M.Launer,Willis H.Warner, Robert H.Boney Charles Stevens and Hugh W.Warden NOES:None ABSENT:Directors Joseph Webber and C.R,Miller IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.3 of Orange County,California,this 10th day of September,1953. c~-~ Secretary,Board of Directors County Sanitation District No.3 Orange County,California RESOLUTION NO.310-3 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANIT~TION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,APPROVING CHANGE ORDER NO.2 FOR THE SEWAGE TREAT~NT PLANT CONTRACT. The Board of Directors of County Sanitation District No.3 of Orange County,California,resolves as follows: WHEREAS,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 &Car~1lo,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.2 on file in the officF’ of the Secretary of County Sanitation District No.3 of Orangc County,California; NOW,THEREFORE,BElT RESOLVED: That Lee M.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.3 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.3 ,on the 10th day of.September,1953. ~ SeOretary,Board of Directors County Sanitation District No.3 Orange County,California —1- 158 STATE OF CALIFORNIA) ss 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,at a regular meeting thereof held on the 10th day of September,1953, by the following roll call vote: AYES:Directors Nelson M.Launer,Willis H.Warner, Robert H.Boney Charles Stevens and Hugh W.Warden NOES:None ABSENT:DireQtors Joseph Webber and C.R.Miller IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.3 of Orange County,California,this 10th day of September,1953. ~~ Secretary,Board of Directors County Sanitation District No.3 Orange County,California 15~3 RESOLUTION NO.311-3 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANIT~TION DISTRICT NO. OF ORANGE COUNTY,CALIFORNIA,AMENDING RESOLUTIONS NOS0 ?07 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 INCONSISTENT 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 indióate 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 ~he 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 Nineteem (19),Township Six (6)South,Range Ten (lO)West, S.B.B.&M~,proceeding Easterly,N.890 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 4.7 of Deeds,in the office of the County Recorder Qf Orange County,California; thence proceedingNorthèrly along said right-of-way line N.13°18’15”E.1358.18 feet,more or less;thence proceeding Westerly,S.890 40’34”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)5.370 37?48”W.,~.Q75,23 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. —1~. lEO The above described parcel of land contains 4.7.30 acres. The above description is based on Record of Survey 25,page 24,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.3 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 disposal facilities and that said proposed public improvements, to wit:construction of public trunk sewers,a Sewage Treatment Plant and appurtenances 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.3 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.3 of Orange County,California,on the 10th day of September,1953. ecretary,Board of birectórs County Sanitation District No.3 Orange County,California —2— 161 STATE OF CALIFORNIA) ss 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 Thregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.3 of Orange County,California,at a regular meeting thereof held on the 10th day of September,1953, by the following roll call vote: AYES:Directors Nelson M.Launer,Willis H.Warner, Robert H.Boney Charles Stevens and Hugh W.Warden NOES:None ABSENT:Directors Joseph Webber and C.H.Miller IN WITNESS WHEREOF,I have hereunto set my hand and affixed the -official seal of County Sanitation District No.3 of Orange County,California,this 10th day of September,1953. ~7;~~ Secretary,,Board of Directors County Sanitation District No.3 Orange Count~r.,California RESOLUTION NO.312-3 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,AMENDING RESOLUTIONS NOS.2~6 and 29~BY CHANGING THE LEGAL DESCRIPTION CONTA INED THEREIN, CONCERNING RIGHTS—OF..WAY FD~.TREATMENT PLANT TRUNK SEWER AND REPEALING ALL PRIOR ACTIONS OF THE BOARD OF DIRECTORS INCONSISTENT HEREWITH ~ The,Board of Directors of County Sanitation District No.3 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 Resolutior~s Nos,2~6 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 (NE~)of Fractional Section Nineteen (19), Township Six (6)South,Range Ten (10)‘iJest,S.B.B.&M., 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)‘iIest,S.B.B.&M.;thence South 340 47?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.. EXCEPT IN~THEREFROM that portion lying within the right-of~ray of Bushard Street. 100-Foot Easement A 100-foot easement and right—of~way for sewer purposes over arid across a portion of the Northeast quarter of Fractional Section Nineteen (19),Township Six (6)South,Range Ten (10~West,S.B.13.&M., 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 arid 14.94.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 WrightStreet (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: Commencing at the’certter of Section Nineteen (19), Township Six (6)Sotith,Range Ten (10)West,S.B.B.&M., proceeding Easterly,North 89~4.0’34.”East,104.4.feet, more or less,to a point which is the ‘true point of beginning;thence ‘proceeding Easterly,North 89°4.0’34” East,583.91 feet,more or less,to a point in the Westerly line of the existing Joint OUtfall 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, 135~.l8 feet,more or less,~o a point on the North line of the Southeast quarter (SEt)of the Northeast quarter (NEt)of said Section Nineteen (19);thence proceeding Westerly,South 89°4.0’34’~West,909.94 feet,~more or less,said point being 1044 fee,t,more or less,East of the West line of the Southwest quarter (SW~)of the Northeast quarter (NEU of said Section Nineteen (19); thence proceeding Southerly,South 0°33’56”East to the true point of beginning. BE IT FURTHER RESOLVED: That the Board of Directors of County Sanitation District No.Three 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 sewa.~e disposal facilities and that said proposed public imprGvemeut, tc.~wit:construction of public trunk sewers,is planned arid loaated in a manner which will be most compatible with the most public good and the least private injury; —2— ~E~4 BE IT FURTHER RESOLVED: That any and all pré~vio~s -actions of.the Board.of Directors of County Sanitation District No,3 of Orange County, California,whether by reso].ution,,.motions or.otherwise, inconsistent herewith,~re hereby repealed and made of no further effect. The foregoing Resolution was approved and adopted,at a regular meeting of the Board of Direàtors of County Sanitation District No.3 of Orange County,California,on the 10th day of September,1953. ~ Secretary,Bo~ä~rFóf1i?rectors County Sanitation District No.3 Orange County,.California STATE OF CALIFORNIA) 55 COUNTY OF ORANGE ) I,ORA MAE NERRITT,Secretary of the aoard 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 Beard of Directors of County Sanitation District No.3 of Orange County,California,held on the 10th day of September,1953,by the following roll call vote: AYES:Directors Nelson M.Launer,Robert H.Boney,Charles Stevens,Willis H.Warner and Hugh W.Warden NOES:None ABSENT:Directors Joseph Webber and C.R.Miller IN WITNESS ~IHEREOF,I have hereunto set ~y hand and affixed the seal of County Sanitation District No.3 of Orange County, C~1ifo.rz~ia,this.10th day of September.,1953~ ~ Secretary,board of Directors County Sanitation District No.3~ Orange County,California 165 RESOLUTION NO.313-3 A RESOLUTION OF THE BOJ~RD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,APPROVING CHANGE ORDER NO.3 FOR THE NE~JPORT BEACH, TRUNK “s”,UNIT I,AND J.O.SS CONNECTION TRUNK SEWERS CONTRACT. The Board of Directors of County Sanitation District No.3 of Orange County,California,resolves as follows: WHEREAS,Change Order No.3,dated August 17,1953,for the Newport Beach Trunk “B”,Unit I,and JO.S.Connection Trunk Sewers (Schedule III,Item 1)Contract with Jerry Artukovich and N.A. Artukovich Construction Company has been recommended by Harrison &Wooiley 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.3 on file in the office of the Secretary of County Sanitation District No.3 of Orange County,California; N1~M,THEREFOfiE,BEIT RESÔLV~D 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.3 ,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 Wo.3 ,on the 10th day of September,1953. ~k’2~~ Secretary,Board of Direc’tors County Sanitation District No.3 Orange County,Qalifornia lEG STATE OF CALIFORNIA) ss 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,at a regular meeting thereof held on the 10th day of September,1953, by the following roll call vote: AYES:Directors Nelson M.Launer,Willis H.Warner, Robert H.Boney Charles Stevens and Hugh W.Warden NOES:None ABSENT:Directors Joseph Webber and C.R.Miller IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No,3 of Orange County,California,this 10th day of September,1953. Secretary,Board of Directors County Sanitation District No.3 Orange County,California 167 RESOLUTION NO.315-3 A RESOLUTION OF THE BOARD OF DmECTORS OF COUNTY SANIT~TION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,APPROVING CHANGE ORDER NO.1 FOR THE EUSHAFD STREET TRUNK AND TREATNENT PLANT TRUNK SEWERS CONTRACT. The Board of Directors of County Sanitation District No.3 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 iarrison &WoQiley and Headman,P’erguson &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 arid 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.3 of Orange County,California; NOW,THEREFORE,BE IT 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.3 ,and said District does hereby approve and authorize said Change Order. The foregoing Resolution was passed and adopted at a regular meeting a!the Board of Directors of County Sanitation District No.3 ,o~i the 10th day of September,1953. Secretc~.ry,~oard of Directors County Sanitation District No.3 Orange County,California 1B8 STATE OF CALIFORNIA) ss 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,at a regular meeting thereof held on the 10th day of September,1953, by the following roll call vote: AYES:Directors Nelson M.Launer,Willis H.Warner, Robert H.Honey Charles Stevens and Hugh W.Warden NOES:None ABSENT:Directors Joseph Webber and.C.R.Miller IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.3 of Orange County,California,this 10th day of September,1953. SecretaFi Board of Directors County Sanitation District No.3 Orange County,California 163 RESOLUTION NO.316-3 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 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 or Directors of County Sanitation District No.3 of Orange County,Ca)ifornia,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.3 of Orange County, California,does hereby grant ~n easement to Southern California Edison Company,a corporation,its successors and assigns,the right to construct,use,maintaln,alter,add to,repair and/or remove,In,on,and over the real property hereinafter descrIbed~. 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 Judgemerit filed In Superior Court Case Number 60601 and recorded on July 17,1953,in Book 2540 of Official Records, page 430,records of said County of Orange. And as the same is more particularly described in a certain grant of easement dated the 10th day of September,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. I Chandler,be and he is hereby authorized and directed to sign said easement for and in behalf of County Sanitation District No.3 of Orange County,California. -1— 170 The foregoing resniution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.3 , held on the 10th day of September,1953. ~~22 Secretary,Board of Directors County Sanitation I)istrict No.3 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.3 of Orange County,California, do hereby certify that the foregoing resolution was duly and regularly passed and adopted by the Board of Directors of County Sanitation 1)istrict No.3 at a regular meeting thereof held on the 10th day of September,1953,by th~following roll call vote: AYES~Directors Nelson M.Launer,Willis H.Warner,Robert H.Boney,Charles E.Stevens and Hugh W.Warden NOES:None ABSENT:Directors Joseph Webber and C.R.Miller IN WITNESS WHRP~OF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.3 this 10th day of.September,1953. Secretary,Board of’~irec~o~’s County Sanitation ijistrict No.3 Orange County,California —2—