HomeMy WebLinkAboutDistrict 05 Minutes 1953-06-10100
MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.5
OF ORANGE COUNTY,CALIFORNIA
June 10,1953 at ~:OO p.m.
Room 239,1104.West Eighth Street
Santa Ana,California
The Board of Directors met in regular session at the hour
of g:OO p.m.,June 10,1953,in Ro~n 239 at 1104 West Eighth Street,
Santa Ana,California.
Chairman Boney called the joint meeting c~f the Districtst
Boards to order at.~:O5 p.m..
The roll was called and the Secretary reported a quorum ~f
the Board to be present.
Directors present:Braden Finch (Chairman)
Norman H.Miller
Willis H.Warner
Directors absent:None
Others present:Lee M.Nelson
C.Arthur Nisson,Jr.
Harry Ashton
K.J.Harrison
J.A.Woolley
Wintford L.Tadlock
Raymond M.Hertel
Chairman pro tern The Board of Directors took the
following action:
Moved by Director Joseph Webber,seconded by Director
Charles E.Stevens and duly carried:
That Director Nelson M.Launer be appointed Chairman
pro tern of the Board of Directors of County Sanitation
District No.3.
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101
A~proyal ~f minutes The Boarcis of ~ire~tor~took
~May271 1953 the following action:
Moved by Director Nelson M.Launer,seconded by
Director Roy Seabrl4ge and duly carried by the Boards o~f
Directors of County ~a.nitation.Districts Nos,1,2,3,5,6,
7and11~
That the minutes of the joint meeting of the Districts!
Boards,he~.d ~May 27~1953,be approved as mailed out.
Amendment of Joint The Board of Di~rectors adopted
Administrative Agreèmer~Resolution No.2~,permitting
District No.~to pay its share
of Joint Administrative exepnses quarterly,pursuant to
minute order of May 27,1953.Certified copy of this
resolution is attached hereto and made a part of these
minutes.
Approviflg assignment of The Boards of Directors took the
funds due R.A.Wattson following action:
Company
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 District No.1 be authorized to approve the
assignment of R.A.Watteon Company,dated June 6,1953,to
Bank of America National Trust and Savings Association for
payment of monies due or to become due under contract
dated February 10,1953,by and between County Sanitation
District No.1 and R.A.Wattson Company,for construction
of the Ocean Outfall Sewer,Land Section;and the Chairman
and Secretary of said District No.1 are hereby authorized
and directed to execute the necessary consent to said
assignment.
Authorizing application to The Boards of Directors took
City of Beach the following action:
for exception to conditional
zoning restrictions Moved by Director Roy Seabridge,
seconded by Director Courtney
R.Chandler and duly carried by the Boards ~of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
That Lee M.Nelson,General Manager,be authorized to
sign application for a conditional exception to the restrIct—
ionâ imposed upon the property owned by and to be acquired
by the County Sanitation Districts of Orange County,
California,in the City of Huntington Beach for the specific
purpose of permitting construction and operation of the
sewerage facilities proposed to be constructed and operated
by County Sanitation Districts of Orange County,California,
and to file the same with the Planning Commission of the
City of Huntington Beach.
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102
Authorizing acquisition The Board of Direct.~ors adopted
of rights of way for Resolution No.286,directing
Bushard Street and Treat District No.1 to acquire by
ment Plant Trunk Sewers negotiation or condmenation
rights of way for the Bushard
Street and Treatment Plant Trunks.Certified copy of this
resolution is attached hereto and made a part of these
minutes.
Clarifying lezal
descriotion in
Report of the Finance
Comrnitte~upon Joint
Administrative bi.u~
Warrant
Demand No
JA—353
354
355
356
357
358
359
360
361
362
363
Santa Ana Register
City of Santa Ana
Standard Oil Company of California
Federation of Sewage &Industrial Waste
Associations
Ace Hospital Supply Company
Bales Office Equipment Company
Dennis Printers and Stationers
The Pacific Telephone &Telegraph CoLnpany
John Scott
Ora Mae Merritt
Murphy Paint &Art Center
1.60
212.00
59.94
21.17
5.40
43.41
69.92
87.25
6.38
12.15
9.86
$529.08
__________________
The Board of Directors adopted
-
Resolution No.287,amending
resolution No.272 Resolution No.272,for the
purpose of correcting the legal
description contained therein.Certified copy of this
resolution is attached hereto and made a part of these
minutes.
—
Report on review and analysis
_____________________
of bills was given by the
-
-
Chairman of the Finance Committee
with the recommendation that
Joint Administrative bills appearing on the Agenda be
approved for payment.
Whereupon,the Boards of Directors took the following
action:
Moved by Director J.L.McBride,seconded by
Director Nelson M.Launer and duly carried by the Boards
of Directors of County Sanitation Districts Nos.1,2,3,
5,6,7 and 11:
In accordance with recommendation made by the Finance
Committee,the Joint Administrative Warrant Register is
hereby approved for signature of the Chairman and the County
Auditor is authorized to pay the following:
In Favor Of Amount
-‘3..
103
Report ~Of Finance Repor~t on review and analysis of
Committee uporc bi11~was given by the ;Chairman ~of the
Suspense Fund Bills Finance Committee with the recommend
atipn that Suspense Fund Bills appear
Ing on the ~Agenda be approved for payment.
Whereupon,the Boards of Directors took the following
action:
Moved by,Director Vernon E.Langenbeck,seconded by
Director Nelson M.Launer and duly carried:
In accordance with recoimneidat~ón made by the Finance
Committee,the Su5pense Fund Warrant Register Is hereby
approved for the signature of the Chairman ci’County Sani
tation District No.1 and the ‘County Auditor Is authorized
to pay the following:
‘Warrant
Demand No.In Favor Cf Amount
3-57 City of Orange $2,150.00
Authorizing payment The Boards of Directors took the
~second Installment following action:
onfinã1 plans and
specifications,Sewage Moved by Director J.L.McBride,
Treatment Plant seconded by Director Nelson M.Launer
and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,6,
7 and 11:
That payment of $13,636.50 be made to Harrison &Wool].ey,
and Headman,Ferguson &Carollo in accordance with their bill
dated June 8,1953 for services rendered In the preparation
of final plans and specifications for the Sewage Treatmer~t
Plant;and that the bill presented by them for this amour~t
be accepted as the baBis of payment in accordance with I
Paragraphs 10 and 11,sub-paragraph 3 of their contract
dated February 1,1952.
R~port of the ~RepQrt Qfl review ~nd aria4r~Is of
Pinancé Committee Ilils was given by the Chairman of
upon Revolving the FIr~ance Committee with the
Pund Bills recommendatIon that R~vç~vir~g Ftrn~
Bills appearing on the Agenda be
approved for payment.
Whereupon,the Boards of Directors took the following
act I on:
Moved by Director Roy Seabridge,seconded by Director
Nelson M.Launer and duly carried by roll cal].vote of the
Boards of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7 and 11:
o~
In accordance with recommendation made by the Finance
Committee,the Revolving Fund Warrant Register is hereby approv
ed for signature of the Chairman of County Sanitation District
No.3.and the County Auditor is authorized to pay the following
Warrant Demands listed thereon:
Warrant
Demand No.In Favor Of Districts Amount
Jerry Artukovich and N.A.
Artukovi~h Construction Co.
E-8 Revolvir~g Fund “E’t (5,6)$5,623.26
Industrial Management Corp.(Assignee
f~r S.~.Lazareyich)
F-9 Revolv~.ng Fund “F”(5,6)27,133.27
Bank of America (Assignee for R.A.
Wáttson Qo.),
A-/47 ~ev~lv~ng Fund “A”(l,2,3~5,6,7,l~.)80.,~28.70
Healy Tj.bbitts Construction Co.
A-48 Revolving Fund “A”~,2,3,5,6,7,1l)188,563.15
Harrison &Woolley and Headman,
Ferguson &Carollo
A-49 Revolving Fund “A”(1,2,3,
5,6,7,11)8,ooo.oo
F-b Revolving Fund “F”(5,6)1,125.10
G-7 Revolving Fund “G”(1,2,3,
5,6,7,11)13,636.50 22,761.60
Harry Ash~on
A-50 Revolving Fund “A”(1,2,3,5,6,7,11)250.00
Orange County 8lueprint Shop
G-5 Revolving Fund “0”(1,2,3,5,6,7,11)640./41
Public Stenographic Shop
a-6 Revolving ~und “G”(1,2,3,5,6,7,11)4.19
C.Arthur Nisson,Jr.
A-51 Revolving Fund “A’~(1,2,3,
5,6,7,11)181.25
c-i6 Revolving Fund “C”(1,2,3,
5,6,7,11)?206.2fT
~25,61O.~3~
Procedure in Conducting A discussion was held upon procedure to
~eet~~s facilitate meetings when items present~.
for consideration are not of a Joint
Administrative nature,being the business of one or more
Districts.Mr.NissQn stated the resolution fixing rules and
procedure provides that business presented for consideration is
handled by the individual Board when not of a Joint Adminis
trative nature.
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105
A motion was made by llireôtor Courtney R.Chandler,
seconded by pirector Charles Stevens and duly carried by the
Boards of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7,8 and.U:
That motions of individual Districts be handled by the
Chairman of the Joint Administrative Organization and that It
remain optional with the individual Board,as to whether Its
Chairman or the Chairman of the Joint Administrative Orgarli
zation handle resolutions and other business pertinent to an
individual District;and that the attorney be instructed to
prepare a reso1ut~on to this effect.
.-‘..
‘The Board of Directors took the
Construction Fund following action:
Warrant ~e~ister
Moved by Director Willis H.Warner,
sec~andad by Director Norman H..Miller a’~du1~carried:
That District No.5 ConstructIon Fund Warrant Register ~
approved for signatureof the Chairman and the County Auditor
is authorized to pay the.following Warrant Demands listed
thereon:
Warrant
Demand No.In Favor Of Amount
5-12 Harrison &Woolley and Headman,
Ferguson &Ca.rollo $ll7.2~
__________
The Board or Directors took the
~p~átin~Furid following action:
Warrant RegI~ter
Moved by Director Willis H.Warr~er,
seconded by Director Norman H.Miller and duly carried:
That District No.5 Operating Fund Warrant Register be
approved for signature of the Chairman and the County Auditvr
is authorized to pay the following Warrant Demands listed
thereon:
Warrant
Demand No.In Favor Of Amount
5-37 Heinz Kaiser $1.46
38 Braden Finch 58.26
39 Col.Pndrew W.Smith 23.30
40 Norman H.Miller 17.70
41 WIllis H.Warner 13.87
42 Harry Ashton 33.34
43 Bank of America
,
61.67
$209.bO
Change Orders At the request of the Chairman,the
General Manager and the SupervIsIng
Engineers reported upon Change Orders Nos.1-1,1-2,and 6-i,
as follows:
-.6-
108
No.1-1 Newport Beach Trunk tiBu,Unit 1.:
Contr~ctcr submitted request for substitution of
tubular rubber gasket joints in lieu of hot pour
compound,at no change in cost under their contract;this
request approved and recommended by the General Manager and
Supervising Engineers.
No.1-2 Newpcrt Beach Trunk “B”,Unit 1:
In applying for permit from the Flood Control,it
was brought out that plans for widening the channel necessitate
relocating the trunk line and putting siphon over the Santa
Ana River from approximately the present Newport Beach Treat
ment Plant.These changes result in net increase of $1,906.80
for construction work under the Artukovich contract and were
approved and recommended by the General Manager and the Super
vising Engineers.
No.6-i Newport Beach Trunk “B”,Units 2 and 3:
Contractor submitted request for substitution of
tubular rubber gasket joints in lieu of hot pour compound,at
no change in cost under their cont:~act;this request approved
and recommended by the Ger~eral Manager and Supervising
Engineers.
Mr.Nisson stated that in making requests for substitut-’
ions,the contractor should state in writing the full reasons
and necessity for such substitutions.
Change Qrder No.1-1 The Boards of Directors took the
~iwport B~ach Trunk following action:
RB”,Unit I
V
Moved,by Director Braden Finch,
seconded by Director Wifl~s”H.Warner and duly carried by the
Boards of Directors of County Sanitation Districts Nos.1,5
and6:
That Change Order No.1-1,dated May 18,1953,recorninendeó
by the Design and Supervising Engineers and concurred In by
the General Manager,for thepurpose of~TnakIng certain changes
in the plans and specifications for the Nelport Beach “B”
•Trunk Sewer,Unit 1,as’set forth therein,is hereby authorizec’
approved and ordered filed In the office of the Secretary of
said Districts.
Change Order No.1-2 The Boards of Directors took the
Newport Beach Trunk following action:
HEIr,Unit 1
V
Moved’by Director Willis H.Warner,
seconded by Director Braden Finch and duly carried by the
Boards of Directors of County Sanitation Districts Nos.1,5
and6:
That Change Order No.1-2,dated May 26,1953,rec•rnxnendei
by the Design and Supervising Engineers and concurred,in by the
General Manager,for lengthening and otherwise changing the
siphon under the channel of the Orange County Flood Control
District,Is hereby authorized,approved and ordered filed in
the office of the Secretary of the Districts.
-7-
Modif~ring plans and The Board of Directors adopted
speôifications,~Newport Resolution No.290 approving
Beach Trunk “B”,Unit 1 and adopting modifications
contained in Change Order 1-2,
Newport Beach Trunk ilBu,Unit 1.Certified copy of this
resolution is attache4 hereto and made a part of these
minutes.
Change Order 6-1 The Boards of Directors took
Newport Beach Trunk the following action:
“Units 2 and 3
Moved by Director Norman H.
Miller,seconded by Director Braden Finch and duly carried
by the Boards of Directors of Co~rnty Sanitation Districts
Nos.5 and 6:
That Change Order 6-1,dated May 18,1953,recommended
by the Design and Supervising Engineers and concurred in
by the General Manager,for the purpose of making certain
changes in the plans and specifications for the Newport
Beach “B”Trunk Sewer,Units 2 arid 3,as set forth therein,
is hereby authorized,approved and ordered filed in the
office of the Secretary of said Districts.
Preparation of After a general discussion on
~953-I95L,.Budgets preparation of 1953-1954 budgets,
the Boards of Directors took
the following action:
Moved by Director Courtney R.Chandler,seconded by
Director J.L.McBride and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,
6,7,8 and 11:
That the Districts’1953—1954.budget estimates be
referred to the Finance Committee for study and recommendation
to each of the Boards.
Acting Chairman of the Chairman Boney reported that he
~ioint Administrative would be away on an extended trip
Organization during the months of June,July
and August.
The Boards of Directors took the following action:
Moved by Director Vernon E.Langenbeck,seconded by
Director Braden Finch and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,6,
7,8 and 11:
That Director Courtney R.Chandler be elected Acting
Chairman of the Joint Administrative Organization to act
as Chairman of the Joint Administrative Organization
during the absence of Chairman Boney.
Adjournment The Boards of Directors took
the following action:
Moved by Director Courtney R.Chandler,seconded by
Director Nelson N.Launer and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,
6,7,8 and 11:
That this meeting be adjourned.
-8-
108
Whereupon,the Chairman declared the meettng so adjourned
at 9:10 p.m.
•__
Chairman.Board of Directors
County Sanitation District No.5
Orange County,California
ATTEST:
/~cfl&
Secretary,Board of Dlreôtors
County Sanitation District No.5
Orange County,California
-9-
log
RESOLUTION NO.286-5
RESOLUTION OF COUNTY SANITATION DISTRICT NO.5
OF ORANGE COUNTY,CALIFORNIA DIRECTING THAT THE
PUBL~C INTEREST AND NECESSITY REQUIRE THE
ACQUISITION OF RIGHTS-OF-WAY BY CONDEMNA’i’ION
AND DIRECTING ITS ATTORNEYS TO PROCEED WITH SUCH
ACTION.
WHEREAS,County Sanitation Districts Nos.1,2,3,6,7 and
11,of Orange County,California,have agreed by joint action to
construct Joint sewerage facilities in the County of Orange,State
of California,and
WHEREAS,said action was approved by the voters of’each said
district at a bond election held on February 28,1949,wherein
monies were raised for the construction of Joint sewerage facilities,
all in accordance with a certain engineerst report dated December
22,1948,and
WHEREAS,detailed plans and specifications for the construction
of the Bushard Street and Treatment Plant Trunk Sewers have hereto
fore been approved and adopted by Resolution No.255 dated Narch 25,
1953 as a part of said joint sewerage facilities,and
WHEREAS,it Is in the public Interest and necessity to acquire
the necessary easement and rights-of--way for the construction of sal-a
public sanitary sewers,
NOW,THEREFORE,BE IT RESOLVED AS FOLLOWS:
1.RESOLVED by the Board of Directors of County Sanitation
Districts No.5 that it finds and hereby declares that the public
Interest and necessity require the acquisition,construction and
completion by said district acting for Itself and Jointly with
County Sanitation Districts Nos.1,2,3,6,7 and 11 of Orange
County,California,of public improvements,namely,public sewerage
facilities consisting of public trunk sewers.
2.RESOLVED that the public Interest and necessity require
the acqul*ltion for said public 3.mprovements of the real property
hereinafter described.
—1-.
110
3.RESOLVED that said proposed public improvement is planned
and located in a manner which is compatible with the greatest public
good and the least private injury.
BE IT FURTHER RESOLVED that County Sanitation District No.1 of
Orange County,California,as the duly authorized and acting agent
for County Sanitation Districts Nos.1,2,3,6,7 and 11 of Orange
County,California,proceed by negotiation,condemnation or otherwise,
to acquire that real property more particularly hereinafter described,
In accordance with the provisions of the Health and Safety Code of
the State of California,the Code of Civil Procedure and the
Constitution of the State of California relating to Eminent Domain.
BE IT FURTHER RESOLVED that C.Arthur Nisson,as attorney for
the County Sanitation Districts of Orange County,California,and
Harry t~shton,a special attorney for the County Sanitation Districts
6 and 11,be and they are hereby authorized,empowered and directed
to prepare for prosecution in the name of County Sanitation District
No.1 of Orange County,California,such proceeding or proceedings
In the proper court having jurisdiction thereof as are necessary for
such action,to make application to said Court for an order fixing
the amoutt of such security In the way of money deposits as said
Court may direct,permitting said District to take Immediate
possession and use of said real property,or interests In real
property,or existing improvements as rights—of-way for public
sewerage facilities consisting of public sewers,a treatment plant
site for public sewage disposal facilities and to make deposit of
such security out of proper funds (Revolving Fund “C”),under the
control of the Auditor of County Sanitation District No.1 of Orange
County,in such amount so fixed and determined and in such manner as
said Court in which such condemnation proceedings are pending,may
direct.
BE IT FURTHER RESOLVED that the real property or Interest In
real property,or existing improvements,which the attorneys for the
said districts are authorized to acquire in the name of the District,
Its situated in the County of Orange,State of California,and Is more
-2-
ill
particularly described as follows:
That portion of the Northeast quarter of fractional
Section 19,Township 6 South,Range 10 West,S.B.B.&M.
described as follows:
A 30’easement and right-of-way for sewer purposes,
along the following described centerline:
Beginning at a point which Is 11.15’East and l~4.94’
South of the North 1/4 corner Section 19,Township 6 South,
Range 10 West,S.B.B.&M.;thence South 330 07’21”East,
1318.20 feet more or less to the Westerly right-of-way line
of Wright Street,said Wright Street being the same Wright
Street as is described in that certain deed to the County
of Orange recorded on May 6,1953 in Book 2499 at pages 35
through 41 inclusive,Official Records of Orange County,
California.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District No.5
on the 10th day of June,1953.
•
Secr~e~ary,Boardof Directors
County Sanitation District No.5
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.5 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.5 of Orange County,California,held on the 10th
day of June,1953,by the following roll call vote:
AYES:Directors Braden Finch,Norman H.Miller
and Willis H.Warner
NOES:None
ABSENT:None
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112
IN WITNESS ~rJHERE0F,I have hereunto set my hand and affixed
the seal of County Sanitation District No,5 of Orange County,
California,this 10th day of _____________,19S3.
__
~
Secretary,Eoard of Directors
County Sanitation District No.5
Orange County,California
—4-
1.13
RESOLUTION NO.287-5
RESOLUTION OF COUNTY SANITATION DISTRICT NO.5
A~1ENDING RESOLUTION NO.272 FOR THE PURPOSE OF
CORRECTING THE DESCRIPTION OF THE REAL PROPERTY
CONTAINED THEREIN.
WHEREAS,the legal description of the real property
contained in Resolution No.272 contains errors in that the
fractional portions of footage are incorrect;and
WHEREAS,it is deemed necessary to make said corrections;
NOW,THEREFORE,BE IT RESOLVED:
That the portion of Resolution No.272 containing the
legal description of the real property found to be necessary in the
public interest for the public improvements described in said
Resolution is hereby amended to read as follows:
That real property in the City of Huntington Beach,
County of Orange,State of California,more parti
cularly described as follows:
That portion of the Northeast quarter of Fractional
Section19,Township 6 South,Range 10 West,S.B.
B.&M.,described as follows:
Commencing at the center of said Section 19;thence
North 890 36’15”East along the center line of
said Section,1628.43 feet,more or less,to the
Westerly line of the right of way of the Santa Ana
Anaheim joint outThll newer described in the deed
to the City~of Santa Ana,recorded August 20th1 1921+
in Book 538,page 47 of Deeds;thence North 13°13’
30”East along the Westerly line of said right of
way,1872.65 feet,thence South 890 36’15”West on
a line parallel with the center line of said Section,
1017.63 feet to a line which bears North 370 371 48”
East from a point in the West line of the Northeast
quarter of said Section,North 00 38’30”West 472.39
feet from the center of said Section;thence South
370 37t 1+8”West 1710.73 feet to the West line of said
Northeast quarter;thence South 00 38’30”East along
said West line,472.39 feet to the center of said
Section and the point of beginning.
The above described area contains 60.58 acres.
EXCEPTING therefrom all oil,oil rights,mineral,
mineral rights,natural gas,natural gas rights,and
other hydrocarbons by whatsoever name known,that may
be within or under the parcel or parcels of land here
inabove described,without,however,the right ever to
drill,dig or mine therefor through the surface of said
parcel or parcels of land.
-1.-
i1t~:
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.5 ,on the 10th day of June
,J.953.
Secretary,i~oa.rd of Directors
County Sai~itation District No.5
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.5 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.5 of Orange County,California,held on
the 10th day of June ,1953,by the following roll call
vote:
AYES:Directors Braden Finch,Norman H.Miller and
Willis H.Warner
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 10th day of June ,1953.
Secretary,Board of Directors
County Sanitation District No~5
Orange Coun.ty,California
-2-
115
RESOLUTION NO.288-5
A RESOLUTION OF COUNTY SANITATION DISTRICT
NO.5 OF ORANGE COUNTY,CALIFORNIA APPROVING
QUARTERLY PAYMENTS OF JOINT ADMINISTRATIVE
EXPENSES BY COUNTY SANITATION DISTRICT NO.8.
The Board of Directors of County Sanitation District No.5
resolves as follows:
Section 1.That County Sanitation District No.8 of Orange
County,California be authorized to pay its share of the Joint
Administrative expenses quarterly in lieu of mc~hly payment therec’I
heretofore made in accordance with the ter~ns cf ~he Joint
Administrative Agreement signed by the Districts on December 8,19248.
BE IT FURTHER RESOLVED:
That insofar as this action is in~onsistent with the said
Joint Administrative Agreement,that said Joint Administrative
Agreement is hereby deemed to be amended to conform to the provisions
of this resolution.
The foregoing resolution w~s passed and adopted at a regular
meeting of Directors of County Sanitation District No.5 ,on
the 10th day of June,1953.
Secretary,Board of Dil’ectors
County Sanitation District No.5
Orange County,California
STATE OF CALIFORNIA)
35
COUNTY OF ORANGE )
I,ORA M~E 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 regular meeting of the Board of Directors of County Sanitation
District No.5 of Orange County,California,held on the 10th d~y
of June,1953,by the following roll call vote:
AYES:Directors Braden Finch,Norman H.Miller and
Willis H.Warner
NOES:None
ABSENT:None
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116
IN WITNESS ~Iii~REOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No,5 of Orange County,
California,this 10th_day of June
,19S3.
Secretary,Board of Directors
County Sanitation District No.5
Orange County,California
-2-
RESOLUTION NO.290-5
RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.5
OF ORANGE COUNTY,CALIFORNIA,APPROVING
CERTAIN CHANGES IN AND MODIFYING THE PLANS
AND SPECIFICATIONS FOR NEWPORT BEACH TRUNK
“B1’UNIT I.
WHEREAS,plans and specifications for Newport Beach Trunk
“B”Unit I have been adopted by Resolution No.259,dated March
25,1953,of the Board of Directors of County Sanitation District
No.5 of orange County,California;and
WHEREAS,subsequent to the adoption of said plans and sped—
fications physical conditions found to exist and certain projected
plans of the Orange County Flood Control District,and the public
interest required changes in said plans and specifications;and
~IJHEREAS,such changes will best serve the public interest;
NOW,THEREFORE,BE IT RESOLVED that the changes in alignment,
grade and other matters as more fully set forth in Change Order
No.1—2 of Orange County Sanitation District No.1 of Orange
County,California,and on file in the office of the Secretary
of the District,to which reference is hereby made,be approved
and confirmed and the plans and specifications for the Newport
Beach Trunk “B”Unit I of County Sanitation Districts 5 and 6 of
Orange County,California,be modified in accordance therewith.
The foregoing Resolution was approved and adopted at a
regular meeting of the Board of Directors of County Sanitation
District No.5 on the 10th day of June,1953.
~
Secretary,Board of Directors
County Sanitation District No.5
Orange County,California
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118
STATI~OF CALI~’C~NIA)
ss
COUNTY O~OI~ANGE
I.,ORA MAE MERRITT,Secretary of the Board of Directors r~f
County Sanitation District No.5 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.5 of Or~n~,e County,California,
held on the 10th day of June
,1953 by the following roll
call vote:
AYi~S:Directors Braden Finch,Norman H.Miller and
Willis H.Warner
NOES:None
A~3SENT~None
IN ~1TN~S ~JHEREOF,I have hereunto set my hnnd and affixed
the seal of County Sanitation District No.~of Orsnj~e Co~nty,
California,this 10th day of June ,1953.
~2:~~
•
Secretary,Board of Directoro
County Sanitation District No.5
Orange County,California
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