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.
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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
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