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
______
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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—