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HomeMy WebLinkAboutDistrict 05 Minutes 1953-09-15138 MINUTES OF RGULAR MEETING,ADJOURNED SESSION BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA September 15,1953 at 7:30 p.m. Mayor~s Office,City Hall Newport Beach,California The Board of Directors of County Sanitation District No.5 met in joint session with the Board of County Sanitation District No.6,pursuant to adjournment at the last regular meeting,at the hour of 7:30 p.m.,September 15,1953,in the Mayor’s Office,City Hall,Newport Beach,California. The Chairman called the meeting to order at 7:45. The roll was called and the Secretary reported a quorum of the Board to be present. Directors present:Braden Finch (Chairman) Willis H.Warner Norman H.Miller Directors absent:None Others present:Lee N.Nelson C.Arthur Nisson,Jr. Harry Ashton Ora Mae Merritt,Secretary Approval of minutes The Board of Directors took the following action: Moved by Director Willis H.warner,seconded by Director Eraden Finch and duly carried: That the minutes of the meeting held on August 12,1953, be approved as mailed out. Correspondence The Secretary reported receipt of Progress Report No.13, submitted by Harrison &~‘loo1ley,and Headman,Ferguson and Carob,stating that this report had been read at the joint meeting of the Boards on September 10,1953,and ordered re ceived and filed by the Boards of Districts Nos.1,2,3,6, 7 and 11. The Board of Directors took the following action: Moved by Director Norman H.Miller,seconded by Director Willis H.Warner,and duly carried: That the reading of Progress Report No.13,submitted by Harrison &Woolley and Headman,Ferguson &Carollo be waived; and that this report be received and ordered filed. Report of the Mr.Nelson read his report General Manager and recommendations to the Directors. -l - ‘3~3 Report of the Director Warner,Chairman of Finance Committee the Finance Committee,reviewed the bills listed on the Agenda and reported that the Finance Committee recommended approval and payment of Warrant Demands listed thereon. The Board of Directors took the following action: Moved by Director Norman H.Miller,seconded by Director Willis H.Warner and duly carried by roll call vote: That the report of the Finance Committee be approved and accepted;that the Joint Administrative Warrant Register, totaling ~l,4.4.0.44,the Revolving Fund ~‘Tarrant Register, totaling ~~24~,5g9.12 and the Revolving Fund Warrant Register totaling $4,450.00 are hereby approved for signatures of the Chairmen and the County Auditor is authorized to pay: Warrant Demand No JA-393 394. 395 396 397 39~ 399 400 401 4.02 403 4.04 4.05 406 407 40 ~ 409 410 4.11 4.12 413 414 415 4.16 The American City Magazine Bales Office Equipment Company Beisel s Lois Coleman Davis Stationers Dennis Printers and Stationers Harold DeWald Friend Lighting Fixture Company International City Managers’Association Dennis McFee Ward &Harrington Lumber Company Pacific Telephone &Telegraph Company Walter Pomerenke City of Santa Ana Santa Ana Register Sears Maintenance Company John R.Scott Southwest Builder and Contractor Standard Oil Company of California Technical Book Company Don D.Hillyard American Bar Associat~on Ora Mae Merritt F.R.Harwood,Postmaster 4.00 74.~9 14.74 2.55 3.02 26~.26 100.62 5.02 2100 61.25 3.~4 93.22 43.75 212.00 1.60 19g.00 13.63 10 •00 53.02 2.7~ 220.g2 5.00 16.43 30.00 ~1,440.4.4 Warrant Demand No.In Favor Of Harrison &Woolley,and Headman, Ferguson &Carollo: Amount From ~evo1ving Fund “B” H iT It 1?C” $59~.34. 3,~5l.66 ~4~~5~P~PQ In Favor Of Amount E-~21 C—21 —2— 170 Warrant Demand No.In Favor Of Amount Harrison &Woolley,and Headman, Ferguson &Carollo: A-65 From Revolving Fund “A”$~,OOQ.OO A-66 Harry Ashton: From Revolving Fund “A”l1~.75 Pacific Air Industries: A-6~From Revolving Fund “A”33.99 A-69 Healy Tibbits Construction Company: From Revolving Fund “A”164,196,00 G-14 Fred J.Early,Jr.Co.,Inc.and Peter Kiewit Sons’Company From Revolving Fund “G”13,949.35 F-.17 Industrial Management Corp.-Assignee for S.B,Lararevich: From Revolving Fund “F”2,191.72 Jerry Artukovich and N.A.Atrukovich Construction Company: E-14 From Revolving Fund $42,25~.60 D-22 6,740.71 lO,9O3.~0 59,903.11 Alexander Bancroft A-7O From Revolving Fund “A”10.50 B—21 “““~‘B”10.50 21.00 C.Arthur Nisson,Jr. A-.67 From Revolving Fund “A”$106.25 B-20 ““““B”6~.75 175.00 $24~,58O.l2 The Board of Directors took the following action: Moved by Director Norman H.Miller,seconded by Director Willis H.Warner,and duly carried: That District No.5 Construction Fund Warrant Register, totaling $225.93,and District No.5 Operating Fund Warrant Register,totaling $27.O~,be approved for the.Chairman’s signature and the County Auditor is hereby authorized to pay: Warrant Demand No.In Favor Of Amount 5-16 Industrial Management Corp.-Assignee 225.93 for S.B.Lazarevich ______ —3— 171 Warrant Demand No.In Favor Of Amount 5-4.6 Harry Ashton $ _____ Authorizing Change Order The Board of Directors adopted No.1 -Cont~act for Resolution No.309,authoriz construction of the ing Change Order No.1,increas ~eatment Plant ing cost under the Peter Kiewit Sons’and Fred J.Early, Jr.Company contract for construction of the treatment plant by $l,44.3.60.Certified copy of this resolution is attached hereto and made a part of the official minutes. Authorizing Change Order The Board of Directors adopted ~1o.2 -Contract for Resolution 310,increasing construction of the cost under the Kiewit and Early Treatment Plant contract for construction of the treatment plant,by $6,000.00.Certified copy of this resolution is attached hereto and made a part of the official minutes. Amending legal description TheBoard of Directors adopted in Resolutions Nós.287 211,amending legal description and 298 contained in Resolutions Nos. 2~7 and 29~,authorizing condemnation proceedings for acquisition of treatment plant site.Certified co~y of this resolution is attached hereto and made a part of the official minutes. Authorizing Change Order The Board of Directors adopted No.3 —Contract for Resolution No.313,decreasing ~onstructionof J.0.3. - cost under the contract of Connection Trunk Artukovich and Artukovich for construction of the J.O.S. Connection Trunk (Schedule III,Item I of the Proposal),by $936.00.Certified copy of this resolution is attached hereto and made a part of the official minutes. Authorizing Change Order The Board of Directors adopted No.1 —Uontract for: — Resolution No.3l~,authorizing construction of the Treat Change Order No.1)decreasing ment Plant Trunk Sewer cost for construction of the Treatment Plant under the Artukovich and Artukovich contract (Schedule I,Item II of their proposal),by $507.60.Certified copy of this resolution is attached hereto and made a part of the official minutes. Authorizing Southern The Board of Directors adopted California Edison Coriipany Resolution No.316,authorizing easement ror transmission easement for Southern California lines to Treatment Plant Edison Company lines to the Treatment Plant.Certified copy of this resolution is attached hereto and made a part of the official minutes. ‘-4.. iT 2 Newport Beach The General Manager led a Trunks -Sections discussion on the condition and Aànd B size of the Newport Beach trunks and possible measures to be taken to insure adequate disposal facilities for areas to be served.Mr.Nelson recommended a prelimir~ary engineering study on design of a plan and cost thereof to increase capacity for these sections. * Mr.Nelson reported,that after completion of the joint construction program of all the County Sanitation Districts, it is estimated that District No.5 will have a surplus of apDroximately ~l26,OOO and District No.6 will have a surplus of approximately ~5O,OOO in their respective construction funds. The Boards of Directors took the following action: Moved by Director Norman H.Miller,seconded by Director A.H.Meyers and duly carried by the Boards of Directors of County Sanitation Districts Nos.5 and 6: That the General Manager be instructed to get a proposal from flarrison &Woolley,and Headman,Ferguson &Carollo for a preliminary engine~ring report on.design of a plan to increase capacity in the Newport Beach Trunks,including a study oV pumping plant facilities. Adjournment The Boards of Directors took the following action: Moved by Director Willis H.Warner,seconded by Director A.H.Meyers 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 adjourned at ~:45 p.m. Chairman,Board of Di~ectors County Sanitation District No.5 Orange County,Cal~fornia ATTEST: Secretary,Board of Directors County Sanitation District No.5 Orange County,California —5— 173 RESOLUTION NO.309—5 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,APPROVING CHANGE ORDER NO.1,FOR THE SEWAGE TREAT1V~NT PLANT CONTRACT. The Board of Directors of County Sanitation District No.5 of Orange County,California,resolves as follows: WHEREAS,Change Order No.1,dated August 17,1953,for the Sewage Treatment Plant contract with Fred J.Early,Jr.Co., Incorporated and Peter Kiewit Sons’Co.has been recommended by Harrison &Woolley and Headman,Ferguson &Carollo,Consulting Engineers,and reviewed and recommended by Lee M.Nelson,General Manager,and accepted by the contractor;and WHEREAS,the public interest requires a modification and departure from the plans and specifications,which is more particularly set forth in Change Order No.1 on file in the office of the Secretary of County Sanitation District No.5 of Orange County,California; NOW,TI4EREFORE,BE IT RESOLVED: That Lee M.Nelson,as General Manager,is hereby authorized and directed to sign Change Order No.1 on the Sewage Treatment Plant contract on behalf of County Sanitation District No.5 and said District does hereby approve and authorize said Change Order. The foregoing resolution was passed and adopted at a regular adjourne’ meeting of the Board of Directors of County Sanitation District No.5 ,on the 15th day of September,1953. ~~ Secreta~y,Board ~tor~ County Sanitation District No.5 Orange County,California STATE OF CALIFcRNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board ci’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,adjourned session,of the Board of Directors of County Sanitation District No.5 of Orange County,California, held on the 15th day of September,l953~,by the following roll call vote: AYES:Directors Willis H.Warner,Norman H.Miller and Braden Finch NOES:None ABSENT:None IN WITNESS WHEF~EOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.5 of Orange County, California,this 15th day of September,1953. Secretary,Board of Di~c~ors County Sanitation District No.5 Orange County,California 15 RESOLUTION NO.310-5 A RESOLUTION OF THE BOARD OF D~ECTORS OF COUNTY SANIT.iTION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,APPROVING CHANGE ORDER NO.2 FOR THE SEWAGE TREATI~ENT PLANT CONTRACT. The Board of Directors of County Sanitation District No.5 of Orange County,California,resolves as follows: ~‘JHEREAS,Change Order No.2,dated August 27,1953,for the Sewage Treatment Plant contract with Fred J.Early,Jr.Co., Incorporated and Peter’Kiewit Sons’Co.has been recommended by Harrison &Woolley and Headman,Ferguson &Carollo,Consulting Engineers,and reviewed and recommended by Lee M,Nelson,Genera2. Manager,and accepted by the contractor;and WHEREAS,the public interest requires a modification and departure from the plans and specifications,which is more particularly set forth in Change Order No.2 on file in the officE of the Secretary of County Sanitation District No.5 of Orang County,California; NOW,THEREFORE,BElT RESOLVED: That Lee M.Nelson,as general Manager,is hereby authorized and d~.rected to sign Change Order No.2 on the Sewage Treatment Plant contract on behalf of County Sanitation District No.5 and said District does hereby approve and authorize said Change Order. The foregoing Resolution was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District No.5 ,on the l~th day of September,1953. ~~‘2i~ze ~ Secretary,Boara of Directors County Sanitation District No.5 Orange County,California —1- 1~7G 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,adjourned session,of the Board of Directors of County Sanitation District No.5 of Orange County,California, held on the 15th day of September,1953,by the following roll call vote: AYES:Directors Willis H.Warner,Norman H.Miller 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 15th day of September,1953. Secretary,Boa~d of Directors County Sanit~ti.on District No.5 Orange County,California iTt RESOLUTION NO.311-5 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANIT~TION DISTRICT NO. OF ORANGE COUNTY,CALIFORNIA,AMENDING RESOLUTIONS NOS.287 and 298 BY CHANGING THE LEGAL DESCRIPTIONS CONTAINED THEREIN, THE SIZE OF THE AREA REQUIRED FOR SEWAGE TREATMENT PLANT PURPOSES AND REPEALING ALL PRIOR ACTIONS OF SAID BOARD OF DIRECTORS INCONSISTENT HEREWITH. The Board of Directors of County Sanitation District No, does resolve as follows: WHEREAS,difficulties have been encountered in reconciling Records of Survey and differing bases of bearings concerning the real property on which the Sewage Treatment Plant is to be con structed;and WHEREAS,it is deemed necessary to correct previous descrip tions and make necessary adjustments to best indicate the true descriptions of the subject real property and to best serve the public interest: NOW,THEREFORE,BE IT RESOLVED: That Resolutions Nos.287 and 298,containing descriptions of the Sewage Treatment Plant site1 be amended to show the true descriptions of the real property hereby found necessary to be acquired for the Sewage Treatment Plant site to be as follows: Rancho Las Bolsas,City of Huntington Beach,County of Orange, Commencing at a point which is the center of Section Nineteen (19),Township Six (6)South,Range Ten (lO)West, S0 B.B.&M.,proceeding Easterly,N.89~40’34”E., 1627.91 feet,more or less,to a point in the Westerly right-of—way line of the existing JIO.S.Right-of-Way as recorded in Book 538,page L1.7 of Deeds,in the office of the County Recorder of Orange County,California; then6e proceeding Northerly along said right-of-way line N.,13°18’15”E.1358.18 feet,more or less;thence pr~oceeding Westerly,S.89°40’34”W.,1287.39 feet,more or less,to a point in the Southeasterly line of the right—of—way for Wright Street’(proposed)as shown in Book 2499,pages 35 through 41,inclusive,of Deeds,in the office of the County Recorder of Orange County, California;thence proceeding Southwesterly along said Southeasterly line of the right-of-way for’Wright Street (proposed)S.370 37?48”W,,~O75.23 feet,more or less, to the intersection of this Southeasterly line of the right~of*way for Wright Street (proposed)with the North- South half—section line of said Section Nineteen (19); thence proceeding Southerly,S.0°33’56”E.,473.12 feet,more or less,to the point of beginning. •-1— ~78 The above described parcel of land contains 47.30 acres. The above description is based on Record of Survey 25,page 24.,Official Records of Orange County,California. EX~EPTING~THE?.EFROM all oil,oil rights,mineral, mineral rights,natural gas,natural gas rights,and other hydrocarbons by whatsoever name known,that may be within or under the parcel or parcels of land herein~ abovedescribed,without,however,the right ever to drill,dig or mine therefor through the surface or within 200 feet of the surface of said parcel or parcels of land. BE IT FURTHER RESOLVED: That the Board of Directors of County Sanitation District Mo.5 of Orange County,California,does hereby find and declare that the public interest and necessity requires the acquisition of the above described real property for public sewage disposal facilities and that said proposed public improvements, to wit:construction of publIc trunk sewers,a Sewage Treatment Plant and appurtenances are planned and located in a manner which will be most compatible with the most public good arid the least private injury; BE IT FURTHER RESOLVED: That any and all previous actions of the Board of Directors of County Sanitation District No.5 of Orange County, California,whether by resolution,motion,or otherwise,incons1ste~ herewith,are hereby repealed and made of no further effect. The foregoing Resolution was approved and adopted at aq adjourned regular meeting of the Board of ~irectors of County Sanitation District No.5 of Orange County,California,on the 15’th day of September,1953. ~‘~,‘-~2~V S~cretary,~Board of Direct6rs~ County Sanitation District No.5 Orange County,California i7~3 STATE OF CALIF~NIA) 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,adjourned session,of the Board of Directors of County Sanitation District No.5 of Orange County,California, held on the 15th day of September,1953,by the following roll call vote: AYES:Directors Willis H.Warner,Norman H.Miller 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 15th day of September,1953. ~~~ Secretary,Board of Dir~ectors County Sanit~ition District No.5 Orange County,California 180 RESOLUTION NO.313-5 A RESOLUTION OF THE BOP~RD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA APPROVING CHANGE ORDER NO.3 FOR THE N~WPORT BEACH~ TRUNK “B”,UNIT I,AND J.OIPS.CONNECTION TRUNK SEWERS CONTRACT. The Board of Directors of County Sanitation District No.5 of Orange County,California,resolves as follows: WHEREAS,Change Order No.3,dated August 17,1953,fOr the Newport Beach Trunk “B”,Unit I,and J.O.S.Connection Trunk Sewers (Schedule III,Item 1)Contract with Jerry Artukovich and N.A. Artukovich Construction Company has been recommended by Harrison &Woolley and Headman,Ferguson &Carollo,Consulting Engineers, and reviewed and recommended by Lee N.Nelson,General Manager, and accepted by the contractor;and WHEREAS,the public interest requires a modification and departure from the plans and specifications,which is more particularly aet forth in Change Order No.3 on file in the office of the Secretary of County Sanitation District No.5 Orange County,California; N~W,THEREFOHE,BEIT RESOLVED That Lee M.Nelson,as General Manager,is hereby authorized and directed to sign Change Order No.3 on the Newport Beach Trunk “B”Unit I,and J.O.S.Connection Trunk Sewers Contract on behalf of County Sanitation District No.5 ,and.said District does hereby approve and authorize said Change Order. The foregoing Resolution was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District ~Io~5 ,on the 15th day of September,1953. Secretary,Board of Dfrec’t~ors County Sanitation District No.5 Orange County,California -.1-. 181 STATE OF.CALIFORNIA) ss COUNTY OF ORANGE ) I,CRA 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,adjourned session,of the Board of Directors of Coi~nty Sanitation District No.5 of Orange County,California, held on the 15th day of September,1953,by the following roll call vote: AYES:Directors Willis H.Warner,Norman H.Miller and Braden Finch NOES:None ABSENT:None IN T’.7ITNESS ~Y}IEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.5 of Orange County, California,this 15th day of September,1953. ~‘~2~€44~ Secretary,~5~rd of Directors County Sanitation District No.5 Orange County,CalifornIa 182 RESOLUTION NO.315-5 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANIT:~TION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,APPROVING CHANGE ORDER NO.1 FOR THE EUSHAI~D STREET TRUNK AND TREAT~NT PLANT TRUNK SEWERS CONTRACT. The Board of Directors of County Sanitation District No.5 of Orange County,California,resolves as follows: WHEREAS,Change Order No.1,dated August 17th,1953,for the Bushard Street Trunk and Treatment Plant Trunk Sewers (Schedule I, Item 2)Contract with Jerry Artukovich and N.A.Artukovich Construction Company has been recommended by Harriso~i &Wo~1Iey and Headman~Ferguson &Carollo,Consulting Engineers,and reviewed and recommended by Lee 14.Nelson,General Manager,and accepted by the contractor;and WHEREAS,the public interest requires a modification and departure from the plans and specifications,which is more particularly set forth in Change Order No.1 on file in the office of the Secretary of County Sanitation District No.5 of Orange County,California; NOW,THEREFORE,BElT RESOLVED: That Lee N.Nelson,as General Manager,is hereby authorized and directed to sign Change Order No.1.on the Bushard Street Trunk and Treatment Plant Trunk Sewers contract on behalf of County Sanitation District No.~,and said District does hereby approve and authorize said Change Order. The foregoing Resolution was passed and adopted at a regular adjourn€ meeting of the Board of Directors of County Sanitation District No.5 ,on.the 15th day of September~~l953. Z~~c~&~2//~t~f Secretary,Board otDirectors County Sanitation District No.5 Orange County,California 183 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,adjourned session,of the Board of Directors of County Sanitation District No.5 of Orange County,California, held on the 15th day of September,1953,by the following roll call vote: AYES:Directors Willis H.Warner,Norman H.Miller 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,th±s 15th day of September,1953. Secretary,Board of Directors County Sanitation District No.5 Orange County,California 18 ~ RESOLUTION NO,316-5 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING GRANT OF EASEMENT TO SOUTHERN CALIFORNIA EDISON COMPANY FOR CONSTRUCTION OF ELECTRIC TRANS MISSION LINES AND CONVEYANCE OF ELECTRIC ENERGY. The Board of Directors of County Sanitation District No.5 of Orange County,California,resolves as follows: WHEREAS,it is necessary for the Districts to use electric energy in and about the sewage treatment plant to be constructed for the County Sanitation Districts of Orange County,California, NOW,THEREFORE,BE IT RESOLVED: That County Sanitation District No.5 of Orange County, California,does hereby grant an easement to Southern California Edison Company,a corporation,its successors and assigns,the right to construct,use,maintain,alter,add to,repair and/or remove,in,on,and over the real property hereinafter descrIbed.. situated in the County of Orange,State of California,an electric; line,consisting of poles,necessary guys and anchors,cross-arms, wires and other fixtures and appliances,for conveying electric energy to be used for light,heat,power,telephone and/or other purposes. Said real property is described as follows: That certain oortion of the Northeast one-quarter of Fractional Section Nineteen,Township Six South,Range Ten West,San Bernardino Base and Meridian which was conveyed to the Grantor herein by Interlocutory Judgement filed in Superior Court Case Number 60601 and recorded on July 17,1953,in Book 2540 of Official Records, page 430,records of said County of Orange. And as the same Is more particularly described in a certain grant of easement dated the 10th day of September,1953. BE IT FURTHER RESOLVED~ That the Chairman of the Board of Directors of County Sanitation ‘ District No.1 of Orange County,California,to-wit,Courtney R. Chandler,be and he Is hereby authorized and directed to sign said easement for and in behalf of County Sanitation District No.5 of Orange County,California. -1- The foregoing resolution was passed and adopted at a regular meeting,adjourned session of the Board of Directors of County Sanitation District No.5,held on the 15th day of September,1953. c~~ Secretary,Board of Diréctors County Sanitation ~Jistrict 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 duly and regularly passed and adopted by the Board of Directors of County Sanitation District No.5 at a regular meeting,adjourned session on the 15th day of September,1953,by the following roll call vote: AYES:Directors Willis H.Warner,Norman H.Miller and Braden Finch N one T:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.5 this 15th day of September,1953. Secretary,Brd of iJii~ectors County Sanitation t)istrict No.5 Orange County,California 185 NOES: ABSEN —2—