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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. -1— 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. —2— 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. -5-. 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 -3- 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 -1— 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 -1- 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 -2-