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HomeMy WebLinkAboutDistrict 05 Minutes 1953-03-2541 MINUT~OF REGULAR MEETING,ADJOURNED SESSION BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.5 ORANGE COUNTY,CALIFORNIA March 25,1953 7~3O p.m. Room 239,1104 West Eighth Street Santa Ana,California The Boards of Directors of County Sanitation Districts Nos. 5 and 6 r:~et in adjourned session,pursi~ant to adlournment at the last meeting at the hour of 7:30 p.m.,March 25,1953,in Room 239 at 1104 ~est Eighth Street,Santa Ana,California. The Chairman called the joint meeting to order at 7:30 p.m. The roll was called and the Secretary reported a quorum of the Board to be present: Directors present:Braden Finch (Chairman) Willis H.Warner Directors absent:Norman H.Miller Others present:Lee M.Nelson Harry Ashton C.Arthur Nisson,Jr. K.J.Harrison John A,Carollo J,A.Woolley Correction of minutes The Boards of Directors took the following action: Moved b-~Director Willis H.Warner,seconded by Director A.H.Meyers and duly carried: That the minutes of the meeting of the Boards of Directors of County Sanitation Districts Nos.5 and 6 held on March 4,1953,be corrected as follows: Adjournment:To the hour of 7:30 p.m.,March 25,1953, in Room 239 at 1104 West Eighth Street, Santa Ana,California,instead of: That the meeting be adjourned. Or~en~p~of Sealed Bids The hour of 7:30 p.m.having arrived and this being the time and place for the opening of sealed bids for the’construction of’ Newport Beach Trunk “B”,Units 2 and 3,pursuant to legal publications calling for bids,the Boards of Directors took the following action: Moved by Director Braden Finch,seconded by Director A.H.Meyers and duly carried: —1— 42 That the Secretary be instructed to open and read the sealed bids. Whereupon sealed bi.d~for the construction of Newport Beach ~‘runk “B”,Units 2 and 3,were publicly opened,examined and read. Tabulation of The Boards of Directors took the Sealed Bids following a~tion: Moved by Director Braden Finch,seconded by Director A.H.Meyers and duly carried; That the bids received for construction of the Newport Beach Trunk Sewer ‘~B”1 Units 2 and 3,be referred to the Chief Engineer and General Manager and the Design Bngineer~ for tabtilatjon and report back to the Boards. Adjournment The Boards of Directors took the following action: Moved by Director Willis H.Warner,seconded by Director Braden Finch and duly carried by the Boards of Directors of County Sanitation Districts Nos.5 and 6: That this meeting be adjourned.~ Whereupon,the Chairman declared the meeting so ad-. journed at ~:l5 p.m. 1L~ Chairman,Board of Direc1~ors County Sanitation District No.5 ATT~T:Orange County,California (~~ Secretary,Board of DIrectors County Sanitation District No.5 Orange County,California 43 MINUTES OF REGULAR MEETING BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.5 ORANGE COUNTY,CAL1IFORNIA March 25,1953 at 8:00 p.m. Room 239,1104 West Eighth Street Santa Aria,California The Board of Directors met in regular se3éion at the hour of 8:00 p.m.,March 25,1953 in Room 239 at 1104 West T~iTghth Street, Santa Ana,California. Chairman ~called the joint meeting of the 1:!.stricts’ Boards to order at 8:00 p.m. The roll was called and the Secretary report~d a q;.iorum of the Ecarc~.to he present. D:~r~c.tor~pr.~:E ~~nt Braden Finch (Chairman) Andrew W.Smith Willis H.Warher Directors absent: C’~1~s:~3 present:Lee M.Ne1~on C.Arthur Nisson,Jr. Harry Ashton 3.A.Woolley K.J.Harrison John A.Carollo R.A.Chri~tiansen Charles Morgan Wintford L.Tadlock V.E.Henderson Raymond M.Hert~l Nat H.Neff Ora Mae Merritt,Secretary Correction’of Minutes The Boards of Directors took the follow— of March 1÷,1953 ing adtion: Moved by Director Willis H.Warner,~econded by Director A,H,Meyers and duly carried: That the minutes of the adjourned meeting of the Boards of Directors of County Sanitation Districts Nos.5 and 6 be corrected as follows: “Adjournment to the hour of 7:30 p.m.,March’25,1953,in Room 239 at 1101+West Eighth Street,Santa Ana,CaliJ’ornia.” Instead of ~That this meeting be adjourned.” The Boards of Directors took the following action: Moved by Director Robert H.Boney,seconded by Director Willis H.Warner and duly carried: That the n’iinutes 0.1 the meeting of the Boards of Directors of County Sanitation Districts Nos.5 and 6,held.on March 4., 1953,be approved as corrected. M4p_~,,,m~tirig_The Boardsof Directors took the follo~ ~f~ebrar~r25.l~ing action: ~by Director Courtney R~.Chandler, ~‘~J.(.~~i:~cto’~-~~i Boney F.r~J d~ly c ~~d by the’t3o~rds of Directors of Courii~r Sani— ta~,r~i Districts Nos.1,2,3,5,6,7,~and 11: That the minutes of the meeting held on February 25,1953 be ~u~r’oved as mailed out. Communica~icns The Secretary read a letter f:Lom Dir ector Robert H.Boney in whi ~.i he re quested it beco~~e a mattei’of minute record his sta~~:ent: that~concerning the Bushard 54.”Trunk,he was ur-rb~.e to justify the acquisition and payment by District ro.T for a capa~~ity of 27.~1%in the old Treatment Plant which it cannot use,at a cost of over 5 million gallons a day less capacity. The P~oards of Directors took the following action: Moved by Director Willis H.Warner,seconded by Director Jose~i-i Webber and duly carried: That the statement submitted by Director Robert H.Bon~T be received and ordered filed. ~eo~rt ‘~the Chief EnRin Mr.Nelson read his report and reconi— ~.nd ~Enera1 Mana~er mendations to the Directors.This report is on file in the office of the Secretary. :hrLss*on of Ple.ns and Mr.Nelson reported that Harrison & ~cJ:1:i~itionsby the Woolley,and Headman,Ferguson ~~.~ had submitted the plans and seci~ cations for the Bushard Street a:’id f-~atrnent Plant Trunks,Ellis Avenue Trunk,Newport EeaohTr’~:. ~Unit 1 and J.0.S,Connection Trunk Sewer on March 21+,19~3. The Boards of Directors tobk the following action: Moved by Director Willis H,Warner,seconded by Directo: Robert H.Boney and duly carried by the Boards~of1Directors of County Sanitation Districts Nos.1,2,3,5,a,7 end 11: —2— _____________________ The Board of Directors adopted Reso _________ lul;ion No.259,approving and adopting ______________________ modified plans and specifications for _______________ the construction of the Newport Beach __________________ Trunk ~B~’Unit 1 and J,0.S,Connection Trunk Sewers.Certified CO~~of this hereto and made a part of these minutes. Certified c~r of this resOlution is attached hereto and made a part of these minutes, ~The Board of Directors adopted Reso Fund J~ *________ lution No.26L~.,cre:ting and establish ing Iievolvi.ng Fund ~J”.Certifiedcopy of this resolution is attached hereto and made a part of these minutes, A~I;bcri~Iir:~pavments_______ ~r ron~~c~jOr:J ,U.S Coon ec c~T~’~~r’i:fior~i _______ RevcYv i’~~:Fond —and Ma~~hol i~~~‘ci~Rb~vOl — ~ port Deacii trunk_~J:~Unit 1 fror:~Re~d ii That all construction and engineering,detailed Sl1r~rVisici and inspection and right of way costs for the construction of the J.O~.Connection Trunk Sewer be paid frord Hevolving Fund ~except facilities i~-i this trunk sewer described in Schedule III,Manhole “A~~—Station 0 plus 00 to Station 2 plus 53,which are to be paid from i~evolving fund h1J~and That all construction engineering,detai led si.iue~~~sion and inspection and rigt of way costs for the construction of Newport )~esch 2iunk B~,Unit 1 be paid from Revolving Fund ~‘E”. Poriz1no’na\r1~ertfor Neort j3e ch Trunk TJ’~y~~~1 ~nd J.U.S.Con— ne.ioaiiunkSewer Moved by Director Courtney Rr Chandler. seconded by Director Joseph TJebhel,an~1 duly carried by theBoards of Directors of County Sanitation Dis~nicts I\Tos~1,2,5,6 and 7: That payment of ~l92.72 be~made to Harrison &Woolley, and Neadnian,Ferguson &Carollo,in accordance with their bil •i~ted March25,1953 for services rendered in the preparation x~.ans and specifications for the Newport Beach TrLnk uD~, L1 ut One and J.U.S.(Section One)Connection Trunk S ewe~r :.LtL.L the Secretary on March 2/.,1953;and that the Liii p~cnt3d by them be accepted as the basis of p•aymenL~in ac~:c ~~iit}i Paragrph 10 andParagraph 11,sub—paragraph 3 of tb ~..~tract dated February 1,1952,and that said amount be pald fnoi~construction funds as follows: Pewiort Beach 113T1,Unit 1 -from Revolving Fund ~E~’ J.O,S.(Section One)Connection Trunk,as follows: Adoption of Plans and ~ecific ations for the Newport Beach Tn~nk RB” U~~~anu J,0.S •Con nect ion Trunk Sewers resolution is attached ~~loyment of H,qrrison — &Woolley,et ~]. en g :n e e r in c’:j~u u e rvi s ion and i.n~j~ct ion of t he Newport Beach Trunk UBIt~ lJnit 1 and J.O.S.Con- — ~-iection Trunk ~3~ers The Board of Directors adopted Reso lution No.263,employing Harrison & Woolley and Headman,Ferguson &Carob for detailed inspection of construction on the Newt.ort Beach Tnunk “B~,Unit 1 and J.O.S.Connection Trunk Sewers. I The Boards o.f Directors took the follow ing action: Moved by Director Ro’csrt H.Boney, seconded by Director Willis II,Warner arid duly carried by the Boards of Directors of County Sanitation Districts Nec.1,2,5,6 and 7: The Boards of Directors took the follow ing action: —3— 48 J00,S.Connection Trunk -from Revolving I~1’und ~D~’ JOO.S.Connect:~on Trunk —Sohedule III,Manhole ~‘A frôi~.fi~evolving Fund ~J” Aut horizinj~executi on of quit c1&~im deed from Pacific 1~lecti~ic Railway ________ Moved by Director Willis H.Warner, _____________— seconded by Director J.L,McBride and duly carried by the Boards of Directors of County Sanitation Districts Nos,1,2,3,5,6,7 arid 11: That County Sanitation District No.1 be authorized and directed to execute and accept the quitciaim deed easement’ from the Pacific Electric ~ailway Company r~sted January 12, 1953. Report of Mr.John Mr.Nelson.called upon Mr.John A, A.Caro~I~Carollo for his report. Mr.Carollo stated that the treatment plant Dians were well under way and should he ready for presentation by the first of June.Mr.Car~llo and Mr.Nelson reviewed the treatment plant site by use o~maps ar1d stated that approxi mately ~4.3 acres of land would be required. ________________________ Mr.Nelson reported upon negotiations —_______________________ with Mr.J,A.Ppole for apiroximately 23.7 acres needed for the treatment plant site,stating that Mr.Poole had indicated he~vould sell this land to the Districts at ~630.OO per acre,reserving all oil and mineral rights.Mr.Nelson requested instructions as to entering into escrow for the Poole property. The 2oards of Directors took the followinrr,action: Moved,by Director Willis H.Warner,seconded by Director Joseph Webber and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11: That the chief .~n~ineer arid G~eral Manar~er be authorized to complete the negotiations with J.A.Poole for approximately 23.7acres of land for the proposed treatment plant site at ~630.00 per acre and enter into an escrow with Mr.Poole upon this basis. Authorizin.g.percentage of Char~~es for inciden tal expenses charged ,to Newport Beach Trurk~Units 2 and 3 Directors of County That’payment for extra copies of the plans and speci fications,blueprints and other such incidental overhead expense for which division of cost cannot be ascertained as applicable to Newport Beach Trunk ~B”,Unit 2 or Newport Beach~Trunk ~B”Unit 3 as both units appear thereon in one total,be paid from the construction funds of County ~3ani- tation Districts Nos4 5 and 6 in the following percentages: Revolving Fund ~‘F’!-50% District No.5 Construction Fund -50% The Boards of Directors took the follow ing action: Report unonne,gotiati.ons for treat~~ent plant site The Boards of Directors took the followincr action: Moved by Director Willis H.Warner, seconded by Director A.H.Meyers and duly carried by the Boards of Sanitation Districts Nos.5 and 6: -4-. 4? Report on Personnel Mr.Nelson reported th~~t Ray~iond.N. — 1-lertel’,who has been employed by Districts Nos.1 and 6 on supervision of construction of the trunk sewers and who has been doing work in the Joint Administrative organizatiOn of an administrative nature,will have finished his work on construction by the first of April. Mr.Nelson recommended that Mr.Hertel be employed b~r the joint districts and placed upon the Administrative payroll with s~1ary distribution similar to that of the Chief En~~ineer and General Manager. The Boards of Directors took the following action: Moved by Director J.L.McBride,seconded by Director Charles B,Stevens and duly carried by the Boardsof Directors of County Sanitation Districts ]Yos.1,2,3,5,~,7 and 11: That the employment of Raymond M.Hertel,as reco:~imended by the Chief Engineer and General Manager,be referred to the ~,xecutive Committee for study and report to the Boards. Mr.Nelson reported that his secretary had left to take a more remunerative posit~.on and that the receptionist— typist had been unable to perform work required,which left the Joint Administrative Organization with no stenogrrphic help at this time,Mr.Nelson reported upon salaries required by prospective stenographic help,and asked that basic salaries for stenographers as set up by previous action be reviewed. The Boards of Directors took the following action: Moved by Director Roy Seabridge,seconded by Director William H.Hirstein and duly carried by the~Boards of Directors of County Sanitation Districts Nos.1,2,3,~,6,7 and 11: That stenographic salaries he reviewed by the Executive Committee for report and reco:~nIer1dation to the Bo~rds. The Boards of Direct~rs took the following action: Moved by Director ~Jiliis H.‘lamer,seconded by Director Roy Seabridge and duly carried by the-Boards of Directors of County Sanitation Districts Nrjs.1,2,3,5,6,7 and 11: That there be created two stenographic positions in the Joint Administrative Organization for temporary help and that the rate of pay for each of these positions be and is hereby established at ~l.5O per hour for each hour worked? and that the Chief ~ngineer arid General Manager is hereby authorized to employ such temporary stenographers upon this basis when needed in the Joint Administrative Org&nizaticn. -5... I, Warrant Demand No Amount JA—291 ~33;90 292 297~ 293 99.30 29)19.5 295 ~.61 296 3.~A OC~7 1.55 ‘7C~iO,u7 1~.96 6.00 ,.( ~oi lo,5o ~O2 ‘~03 212;00 3.62 305 29.97 306 5.53 ~Q’7 6.62 —, 30E~O,OLJ 309 .27.11 310 71,21 ~~2O~7~1 Moved by Director Willis H~Warner,seconded by Director Robert H.Boney and duly carried by the Doards of Directors of County Sanitation Districts Nos.1,2,3,5, 6,7 and 11: That Revolving Fund A”War;’ant Regi st er be approved for si.~:m~iure and payment of: Warrant Demand ifo.In Favor Of ______ A—30 Santa Ana Blue Print Co..~6L~ 31 Harrison &Woolley ~,0O0~0O 32 Pacific Air Industries 56.65 33 Healy-Tihbitts 50,559;70 3L1.C,Arthur Nisson,Jr.2~7;50. (~~ Moved by Director Robert H.Boney,seconded by Director Frsnk J.Schweitzer,Jr.,and duly carried by the Boards~of’ Directors of County Sanitation Districts Nos.1,2,3,5,6, 7 and 11: That the Suspense Fund Warrant Register be approved for for signature an.d payment of: Joint Administrative Warrant Rer~ister The Boards of Directors took the following action: Moved by Director Frank J.Schweitzer,Jr.seconded by Director William H.Hirstein and duly carrieà by the Boards of Directors of County Sanitation Districts lbs. 1,2,3,5,6,7 and 11: In Favor Of Bales Office Equipment Company St,sndard Oil Company of California Pacific Telephone ~Telegraph Co. Santa Ana Typewriter Co. State of California,Printing Div. Louis L.Lane,Jr. Murphy Paint ~Art Center Bales Office ~lquiimer~t Co. Santa Ana Ty~ewriter Co. l~nc~.ineering N ews—Record Dennis Pr~rtters &Stationers Santa Ana Register City of Santa Aria Kleen-Lin.e Corp. F.R.Harwood,Postmas~er Sparkletts Drinking ‘..ater Corp. Lee II.nelson Cra Mae Merritt Ctandard Oil Coii~pany of California Mi dieton I:otor Sales k~~evolving fund ~A~’ Wãrrant Register The Boards of Directors t~ok the following action: Ar~~ount ~-o s~ense Fund W~r rant .Re~is~r The Boards of Directors took the following action: Warrant Demand ~ S—4.2 4.3 11-4. 45 4.6 47 1+0 49 50 51 In Favor Of E,P.Halloran Raymond M.Hertel City of Santa Ana City of Anaheim City of Fullerton City of Orange Buena Park Sanitary District Garden Grove Sanitary District La Habra Sanitary District Placentia Sanitary District 5)+.~O ~62.90 17 ;674;15 5~O20~31 6 ;224.71 4,673;17 3 ~5 ;41 ‘963.71 1,542.03 _ ~ Moved by Director Willis H.Warner,seconded by Director Frank J.Schweitzer,Jr,and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,5,6 and 7: That Revolving Fund ~J”Warrant Register be approved for signature and payment of: Warrant Demand No.~p avor Of J—1 Harrison &Woolley,and H0adman, Ferguson &Carollo The Board of Directors took the follow- ing action: Moved by Director Willis H.~1arner,seconded by Director Andrew W.Smith and duly carried: That District No.5 Operating Fund Tlarrant Register he approved for sir~nature and payment of: Warrant Demand No,In Favor 0~ 5~33 Norman H.Miller 34.Heinz Kaiser 35 Braden Finch 36 Willis H.Warner Amount 25,00 2 •91 36 •60 4.42 ~4)L)01 Moved by Director Willis H.Warner,seconded by Director Courtney R,Chandler and duly carried by the Boards of Directors of County Sanitation I)istricts Nos,1,5,and 6: That the meeting of the Boards of Directors ~f County Sanitation Districts Nos,1,5 and 6 be adjourned to: 49 Amount Revolving Fund ~J” Warrant Regist~r The Boards of Directors took the following action: Operatin~Fund Warrant R~g~ister Amount ~125.40 Mjou rnment The Boards of Directors took the following action: -7-- The hour of 7:30 p.m.,April 1,1953 in ROom 239 at 11014.West ~ighth Street,Santa Ana,Californi a~ Whereupon,the Chairman declared the meeting of the Boards of Directors of County Sanitation Districts flos.1,5 and 6 so adjourned at the hour of 9:20 p.m. /~L Chairman,Board of Dire~ors County Sanitation District No.5 0~ange County,California. ATTEST: Secretary,Bo~rd of Directors County S:u~itation District No.5 Orange County,California 51 RESOLUTION NO.259-5 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR THE NEWPORT BEACH TRUNK “B” UNIT ONE AND J~O.S.(SECTION ONE)CONNECTION TRUNK SEWERS AND.AUTHORIZING MODIFICATION OF THE ORIGINAL ENGINEER’S REPORT CONTAINED THEREIN, AND ORDERING SAID PLANS AND SPECIFICATIONS FILED IN THE OFFICE OF THE SECRETARY AND DIRECTING THE SECRETARY TO ADVERTISE FOR BIDS FOR THE CONSTRUCTION THEREOF. The Board of Directors of County Sari~.tation District No.5 does resolve as follows: WHEREAS,the Design Engineers,Harrison &Woolley,and Headman, Ferguson &Carollo have presented final detailed plans and specifica tions dated March,1953 for the construction of the Newpor.t Beach Trunk “B”Unit One and J.O.S.(Section One)Connection Trunk Sewers; and WHEREAS,said plans and specifications have been approved and recommended by the General Manager;and WHEREAS,said plans and specifications contain certain changes .Ln alignment,size of pipe and grade of said pipe for that portion of the work included in the Engineer’s Report,dated December 22,19~48;and WHEREAS,such changes and modifications are necessary and the public interest requires said modifications and changes since the original report was filed; NOW THEREFORE,BE IT RESOLVED: 1.That the Board of Directors of County Sanitation District ~o.5 of Orange County,California hereby finds and declares that ~he public interest requires the changes of the general plans for the tork of the District by changing the alignment,size of pipe and grade f said pipe for the Newport Beach Trunk “B”Unit One and J.O.S. ~cticn One)Connection Trunk Sewers,within the County of Orange as ~hown on detailed plans for such submitted and recommended this day. S 2.That said detailed plans prepared by Harrison &Woolley, nd Headman,Ferguson &Càrollo dated March,1953 for the construction f the Newport Beach Trunk “B”Unit One and J.O.S.(Section One) onnection Trunk Sewers be and the sa~iie are hereby adopted and ordered iled in the office of the Secretary of the Districts. 52 3.The Board of Directors ~County Sanitation District No.5 Is hereby requested to authorize the Chief Engiriee~and,General Manager,C.Arthur Nisson,Jr.,as General Counsel and Harry Ashton as Special Counsel for the County Sanitation Districts to secure such right of ways or permits as may be necessary for the construction of the said trunk sewers by negotiating or in the event such right of ways cannot be secured by negotiation,then to 1~nstitute condemnation proceedings and to do all things necessary in connection therewith Including the employment of appraisers necessary to secure such right of ways as expeditiously as possible. ~4.That the Secretary of the Board of Directors of County Sanitation District No.5 Is hereby authorized and Instructed to advertise for bids to be received until 8:00 p.m.,April 22,1953 for the construction of the Newport Beach Trunk “B”Unit One and JO.S.(Section One)Connection Trunk Sewers as above described and shown on said plans and specifications heretofore approved and filed with the Secretary of the Board of Directors on March,1953. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No. of Orange County,California,held on the 25th day of March,1953. Secre~~y,Board of 1$Ii’~ôtors County Sanitation District No.5 Orange County,California STATE OF CALIFORNIA) as COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.5 of Orange County,California,do hereby certify that the above and foregoing resolution was passed and adopted by said Board at a regular meeting thereof held on the 25th day of March,1953 by the following roll call vote: -2- 53 Directors Braden Finch,Andrew W.Smith and Willis H.Warner NC None A3Si~NT:None IN WITNf~3S ~JHERWF,I have hereunto set r~~y hand ~d affixed ths seal of County Sanitation District NOe 5 of Orange County, California,this 25th day of March ,l95~. Secretary,Board of Direct6cs County Sanit~t ion District No.5 Orange County,California 54 RESOLUTION NO,263-5 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1,2,5,6 and 7 OF ORANGE COUNTY,CALIFORNIA;PROVIDING FOR CONSTRUCTION SURVEYS,DETAILED INSPECTION,SUPERVISION AND IV~ATERIAL TESTS ON THE CONSTRUCTION OF NEWPORT BEACH TRUNK “B”UNIT ONE AND J.O.S,CONNECTION TRUNK. The Board of Directors of County Sanitation District No.5 of Orange County,California,resolves as follows: WHEREAS:The Districts do require construction surveys, detailed Inspection,supervision and material tests In connection with the construction of Newport Beach Trunk “B”Unit One and JOS.Connection Trunk In accordance with the plans and specifi cations submitted by the Engineers,Harrison and Woolley,Headman, Ferguson and Carollo and approved by the Chief Engineer and General Manager and by the Districts by Resolution No.259,dated March 25,1953,and WHEREAS:The Engineers.have submitted a proposal to do the work which Is reasonable and in the best Interests of the Districts and will expedite the aforementioned construction, NOW THEREFORE,BE IT RESOLVED: That the Districts do employ Harrison and Woolley, Headman,Ferguson and Carollo to perform the construction surveys, detailed inspection and supervision including material tests on Newport Beach Trunk “B”Unit One and J.O.S.Connection Trunk in accordance with the plans and specifications heretofore adopted by the Districts and to the satisfaction of the Chief Engineer and General Manager of the Districts for a total sum equal to three and one half (3*)per cent of the terminal contract costs ~-~paid In four (4)installments as follows: 1%of contract award price 30 days after contractor has commenced work,and 1%each month thereafter until 3%has been paid.The balance of 3~%to be paid 35 days after acceptance of work b~the tlatricts. 55 The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.5 ,on the 25tb~ay ~March ~~~ Secretary,~ County Sar~i.tsti~n District No.5 Orange County,Cal if ornia STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.5 of Orange County,California, do hereby certify that the foregoing Resolution was passed and adopted at a regu].ar meeting of the Board of Directors of County Sanitation District No.5 of Orange County,California,held on the 25th day of iYtarch ,1953,by the following roll call vote: AYES:Directors Willis H.Warner,Andrew W.Smith and Braden Finch NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.5 of Orange County, California,this 25th day of March 3~953• ~ Secret~ry,~Board of Dlrec’tors County Sanitation District No.5 Orange County,California RESOLUTION NO.26Li._~ RESOLUTION OF COUNTY SANITATION DISTRICT NO~5 OF ORANGE COUNTY,CALIFORNIA,ESTABLISHING REVOLVING FUND “3”. RESOLVED:That Revolving Fund “3”be and the same is hereby created for the purpose of paying for the construction of the fad lities described in Schedule III of the J.OS.Connection Trunk Sewer between Stations 0 plus 00 to Station 2 plus 53;that District No.5 bear the percentage cost of the obligations chargeable to said Revolving Fund ~as shown opposite the fund and in the column headed by the District No.shown below: DISTRICT NU7~ER AND PERCENTAGE PARTICIPATION REVOLVING FUND 1 2 5 6 7 3 18.99 10.37 31.69 20.72 18.23 FURTHER RESOLVED:That any action taken by the District Board of Directors prior to the date hereof either by rilnute order,resolu tion,Joint Construction and Operations Agreenent or otherwise,is hereby rescinded Insofar as it is Inconsistent herewith. The foregoing resolution was passed and adopted at a regular riceting of the Board of Directors of County Sanitation District No.5 on the 25th day of March $1953. ~ Sec~t~ry,board of Dire~c~rs County Sanitation District No.5 Orange County,California 5-7 STATE OF CALIFORNIA ) )os COUNTY OF ORAJ~1GE ) I,ORA MA~MERRITT.Secretary of the Board of Directors of County Sanitation District No.5 of Orange County,California, do hereby certify that the foregoing Resolution ~as passed and adopted at a regular rieeting of the Board of Director~of Cc’urity Sanitation District No.5 of Orange Co •.1~f~:~i.a,~ld on the 25th day of.March ,l9~3 by ~e ro1~.call votes Andrew W.Smith,Willis H.Warner and Braden Finch None ~.ESENT~None IN ~ITNESS JI~R~OF,I have hereunto set ny hand arid affixed the seal of County Sanitation District No.5 of Orange County~ California,this 25th day of March ,19S3. Secretary,Board of Directors County Sanitation District No.5 Orange County,California