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