HomeMy WebLinkAboutDistrict 06 Minutes 1953-03-25MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.6
ORANGE COUNTY,CALIFORNIA
March 25,1953 at 8:00 p.m.
Room 239,1104 West Eighth Street
Santa Ann,California
The Board of Directors met In regular seasion at the hour of
8:00 p.m.,March 25,1953 in Room 239 at 1104 West ~Cighth Street,
Santa Ana,Cai~fornIa.
Chairman ~?t~h called the joint meeting of the I!.stricts~
Boards to order at 8:00 p.m.
T:~.‘cll was called and the Secretary reported a ~ucrurn of
the Bcar’~t~he present.
r~ct1i~s ;r~r~t.~A.H.Meyers (Chairman)
Braden Finch
Willis H.Warner
Directors absent:None
(‘t1~e;~’3 present:Lee M.Nelson
C.Arthur Nisson,Jr.
Harry Ashton
J.A.Woolley
K.J.Harrison
John A.Carollo
R.A.Christiansen
Charles Morgan
Wintford L.Tadlock
V.E.Henderson
Raymond M.Hertel
Nat H.Neff
Ora Mae Merritt,Secretary
-1—
1Li:~
1 1
*t~~J ~J
Correçtioruof Minutes The Boards of Directors took the follow..
of March 4,1953 ing action:
Moved by Director Willis H.Warner,.seconded by flirector
A.H,Meyers and duly carried:
That the minutes of the adjourned meeting of the Boards
of Directors of County Sanitation Districts Nos~5 and 6 be
corrected as follows:
“to the hour of 7:30 p.m.,March’25,1953,in
Room 239~±1104 West Eighth Street,Santa Ana,California.”
Instead of 11That this meeting be adjourned.”
The Boards of Directors took the following action:
Moved by Director Robert H.Boney,seconded by Director Willis
H.Warner and.duly carried:
That the minutes of the meeting of the Boards of Directors
of County Sanitation Districts Nos.5 and 6,held on March 4,
1953,be approved as corrected.
I’~v~d.by Director Courtney R.Chandler,
~‘~t-.L~~~ii~~cney
Er~di~i-j (~~rr~d by the’~oards of Directors of Couri~r Sani—
ta~Ln Dis~ricts Nos.1,2,3,5,6,7,8 an.d 11:
That the minutes of the meeting held on February 25,1953
he proved as mailed,out.
Communica~icns The Secretary read a letter f~om Dir—
ector Robert H.Boney in whi ~h he re—
quested it become a matter of minute record his stat~ient:,
that:concerning the Bushard 54”Trunk,he was unr~h~e to
ustL:y the acquisition and payment by District ~To.~for a
capacity of 27.~i%in the old Treatment Plant which ~t cannot
use~,at a cost of over 5 million gallons a day less capacity.
The Boards of Directors took the following action:
Moved by Director Willis H.Warner,seconded by Director
Jo3e~)ti Webber and duly carried:
That the statement submitted by Director Robert H,Bone7
be recsived and ordered filed.
:~e~rt.o.~the Chief Engjn—
~.nd.~Enera1 Mar~a~er
-
:hr~~s*on of Plons and Mr.Nelson reported that Harrison &
So~LL~ionsby the Woolley,and Headman,Ferguson ~.~i ,~
____
had submitted the plans and ~
cations for the Bushard Street and
‘~tment Plant Trunks,Ellis Avenue Trunk,Newport Dea~h’TrL~:1
~Unit 1 and J.0.S,Connection Trunk Sewer on March 24,19:53.
The Boards of Directors took the following action:
Moved by Director Willis H,Warner,seconded by Directo~:
Robert H.Boney and duly carried by the Boards’of~Directors
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
of meet ir~g
J ~ebruary ~~-
The Boards of Directors took the fo1lo~
ing action:
Mr.Nelson read his report and recon1-
mendations to the Directors.This
report is on file in the office of the
Secretary.
V
—2—
Ern~o~ent of H s.r ris on &
~Iooll~etaifor the
en ~ineenino:suje rvis ion
and ins.p a ct ion on he
Bushard Street Trunk and
~reatment hlant Trunk
Sewers
____________
&~ployment of Harrison &
IJoolley,et ~~orthe
~girieering sui~ervis ton
and innpection on ~llis
Avenue Trunlc S ewer
is attached hereto
~~lo~nnent of Harrison
2J~t~i,f or
the en~ineeri~su~er -
v:ii.ion and insuection on
j~f~1’T)ort ~‘:e,~ch Ti’unk “i”
E~Tt ~TTT i~T~.on~
ecti on Trunk S ewe~s
Revolving
7.~?.jU
_____________
of this resolution
~hese :..~inutes.
~.payments for
r..nst~uction.costs:Ellis
renhle run)1~S ewer from
~:vLvirr~~iind D”~
The Boards of Directors adopted Reso
lution No.255 approving and adopting
plans and,specifications for the
Bushard Street Trunk and Treatment
Plant Trunk Sewers.Certified copy of
this resolution is attached hereto and
made a part of these minutes.
The Board of Directors adcotecl Reso
lution No.259,approving and adoptinc~
modified plans and soecifications for
construction of the New1~ort Beach
Trunk B”Unit 1 and the J.,O~S,Con—
nectior~Trunk Sewers.Ce::~tified
is attached hereto and.made e.part of
The Board of Directors adopted Reso
lution No.261,employing Harrison &
Woolley and Headman,1’erguson &Carollo
for detailed supervision and inspectio~.
on construction of Bushard Street Trunk
arid Tre~-tment Plant Trunk Sewers.Ce~
fied copy of this resolution is atta~hec~
hereto and made a part ‘of these minutes.
The Board of Directors adopted Resolut~c~.
No.262,employing Harrison &Woolley,
and Headman,Ferguson &Carollo for the
det~.Ied supervision and.inspection on
cc$~..rnction.of the ~llio Avenue Trunk
Sewer.Certified copy of this resolution
and made a part of these minutes,
The Board of Directors acloptedReso1ut~c-
No.263,employing Harrison &Joolley,
and Headman,Ferguson &Carollo for
detailed supervison and inspection on
construction of the Newport Beach Trurk
UB~,Unit 1 and J.O.S.Connection Trunk
Sewers,Certified copy of this resoLLth.:•-~
is attached hereto and made a part of
these minutes,
The Board of Directors adopted Reso
lution No.264-,creatingand es~ablii~L-
ing Revolving Fund ?J~~Certifi6a ~
is attached hereto and made a part of
Moved,by Director Robert H.Boney,
seconded by Director Willis H,Warns,
and duly carried by the Boards of
Directors of County Sanitation Dist~
icts Nos.,1,2,6 and 7;
That-the plans and specifications submitted by Harrison
&Woolley,andHeadman,Ferguson &Carollo under date of
March 25,1953,be received and ordered filed.
Adoption of Plans
and Specifications for
Bushard Street and
TreatmentPjant Trunk
Sewers
-______________
Adoption f Plans and The Board of Directors adopted Reso1ut~~
Specifications for the No.257 approving and adopting modified
Ellis Avenue Trunk Sewer plans andspecifications for the
Ellis Avenue Trunk Sewer,Certified
copy of this resolution is attached hereto and made a part of
these minutes.
~fj~Lansa~~1__
~p~çifications for t he
Nei~.Tort Beach Ti~’unk “B”,
Unit ~and J,O.S,Con -
necti on Trunk S ewers
copy of i1~:L s resolution
those minutes,
—3—
That all construction,engineering,detailed supervision
and inspection an~right of way costs for the Construction of
the l~llis Avenue Trunk Sewer be paid out of Revolving Fund
RD”to the percentage owned by the District of said proj&et,
Authorizinp~payments for The Boards of’Directors took the
construction Bushard following action:
Street Trunk and Treat
ment Plant Trunk Sewers Moved by Director RobertH.Boney,
from RevolvinF~Fund UC and seconded by Director Willis H1 Warner
~?B1 respectively and duly carried by the Boards of
Directors of County Sanitation Distr~e~
Nos0 1,2,3,6,7 and 11:
That all construction,en~neering,detailed supervison
and inspection and rictht of way costs for the corisbruction of
the Bushard Street Trunk Sewer be paid from ~evolvirig Fund “C1’
to the percentage owned b~the District;and
That all construction,engineerin~,detailed supervision
and inspection and right of way cost for the construction of
the Treatment Plant Trunk Sewer be paid from Revolving Fund
‘1B~to the percentage o~med by the District.
i~i’~in~uai.rments for The Boards of Directors tcck ~he follo~-.
co~i~tru~t:Lcn~TCS Con in action:
ecu_on ~r’upl~~‘i•~n ~evol-.
vLn~id~D~and ~mho1~Moir~Dir Director I~oLor~FT.Bone~~
~A~_jro:i ~seconded by ihr~wi ~‘~llis H.Warner
~nd 1~~h~T ~a~Tru~k~Bd and duly carried by the :*~iis of
~Fund Directors of County Sa:~c~~D~st~~
______________
Nos.1,2,5,6 and 7:
That all construction and engineering,det~il~d su~er.
vision a~:d inspection and right Of way costs for the ~on~—~
uctiori and inspection of the J~.S.Connection Trun~Sewer
be paid from Revolving Fund “Do,except facilities in this
Trunk Sewer described in Schedule III,Manhole A~Station
0 plus 00 to Station 2 plus 53,which are to he paid from
Revolving Fund ~?J~~and
That all construction eru~ineering,detai led sup e~visior.
and i;~spectioni and right of way costs for the construction of
New-port Beach Trunk ~Unit 1 be paid from Revolving Fund
Authorizin~pavment for The Boards of Directors took the
Ellis Avenre Trunk Sewer following action:
~~ci~ti
Moved by Director Robert Ft..Bor~.
se~nded by Director Joseph Webber and duly carried by the
Bo~rcis of Directors of County Sanitation Districts hios.
1,2,6 and 7:
That payment of ~2,77~.00 he made to Harrison &Woolle~
~.nd Headman,Ferguson &Caroilo,in accordance with their
till dated March 25,1953 for services rendered in thc
pr3r)~.rat1on of plans and specifications for the Ellis ~var.n~
~ra~~1:Sewer filed with the Secretary on March 21+,1953;~TjC
th~it the bill presented by them be accepted as the basis~of
~v~nent in accoi’dance with Paragraph 10 and Paragraph 11,sub~•
paragraph 3 of their contract dated February 1,1952,and
l,bat said amount he paid from Revolving Fund RD”.
-4-
Authorizing payment for
Buehard Street ind Treat
ment Plant Trunk Sewers
~1ans and s~ecificátjons Moved by Director Joseph Webber,
seoonded by Director Robert H.Boney
and duly carried by the Boards of Directors of County
Sanitation Districts Nos.1,2,3,6,7 and 11:
That payment of $13,608.00 be made to Harrison and Woolley
and Headman,Ferguson &Carollo,in accordance with their bill
dated March 25,1953 for services rendered in the preparation
of plans and specifications for the Bushard Street and Treat
ment Plant Trunk Sewer filed with the Secretary on March 2k,
l953~and that the bill presented by them be accepted as the
basis of payment in accordance with Paragraph 10 and Ra~agraph
1].,sub-paragraph 3 of their contract dated February 1,1952,
and that said amount be paid from constru~tion funds a,
follows:
Bushard Street Trunk Sewer,from Revolving Fund “C”.
Treatment Plant Trunk Sewer,from Revolving Fund “B”.
Authorizing payment for
Newport Be~ch Trunk “B’,
Unit 1 and J.0.S.Con
nection Trunk Sewer Moved by Director Courtney R.Chand),er
Seconded by Director Joseph Webber and
duly carried by the Boards of Directors of County Sanitation
Districts Nos.1,2,5,6 and 7:
That payment of $192.72 be made to Harrison and Woolley,
and Headman,Ferguson &Carollo,in accordance with their bill
dated March 25,1953 for services rendered in the preparation
of plans and specifications for the Newport Beach:Trunk
“B”,Unit One and J.0.S.(Section One)Connection Trunk Sewers
filed with the Secretary on March 24,1953;and that the bill
presented by them be accepted as the basis of payment In accord
a~ce with Paragraph 10 and Paragraph 11,sub-paragraph 3 of
their contract dated February 1,1952,and that said amount be
paid from construction funds as follows:
Newport Beach “B”,Unit 1,from Revolving Fund “E”.
J.O.S.(Section One)Connection Trunk,as follows:
J.O.Se Connection Trunk from Revolving Fund “D”,
J.OS.Connection Trunk -Schedule III,Manhole “A”
from Revolving Fund “3”.
_____________________
The Boards of Directors took the
_____________________
following action:
_____________________
Moved by Director Willis H.Warner,
seconded by Director 3.L.McBride
and duly carried by theBoards of Directors of County
Sanitation Districts Nos,1,2,3,5,6,7 and 11:
That County Sanitation District No.1 be authorized and
d~r~cted to exeç ute and ~cc~pt ~e quitcialni deed ease~nent
from the ~ci~Iq E~.ectric RRi1wa~r company dated January 12,
~953.
The Boards of Directors took the
following action:
The Boards of Directors took the
following action:
Authorizing execution
of guitclalm deed
from Pacific Electric
Railway
Report of Mr.John Mr.Nelson called upon I’~r.John A1
A.Carol
___
Carollo for his report.
Mra Carollo stated that the trentriient plant rlans were
well under way and should be ready for presentation by the
first of June.Mr.Carollo and Mr.Nelson reviewed the
treatment plant site by use of maps and stated that approx
imately ~acres of land would be required.
Report_uoon nerwtia-Mr.Nelson reported upon negotiations
tions for treatment with Mr.J.A,Poole for approximately
plant site
________
23~7 acres’needed for the Treatment
Plant,site,statin.~.,that Mr.Poole
had indicated he’would sell this land to the Districts at
‘~63o.oo pe~”acre,reserving the oil ç~rid mineral rights.
Mr.Nelson requested instructions as to enteriiw;into
escrow for the Poole property.
Tpe Boards of Directors took the following action:
Moved by Director Willis }i~Warner,seconded ‘by
Director Joseph ,Tebber and duly carried by the -~oards~of’
1)irectors of County Sanitation Districts Nos.1,2,3,5,6,
7 and 11:
Thai;the Chief En~ineer and General Manager be authorized
to complete the negotiations with J.A4 Poole for approximately
23.7’acres of land for the proposed treatment plant site at
~63o.oO per acre and enter into an escrow with Mr.Poole upon
this basis.
Report on Personnel Mr.Nelson reported that Raymond N.
Hertel,who has been employed by
Districts Nose 1 and 6 on supe~vision of construction of the.
trunk sewers and who has been doing,work in the Joint Admin
istrative organization of an administrative nature,will have
fitiished his ~rk on construction ‘by the first of April.
Mr.3:~olson recommended that i’~Hertel he ér:iployed by the
Districts and placed upon the Administrative payroll with
salary distrthution similar to that of the ~hief Engineer and
General Manager.
The iJoards of Directors took the following action:
lIoved by Director J.L.McBride,seconded by Director
Charles ~.Stevens and duly carried by the Boards~of Directors
of County sanitation Districts Nos.1,2,3,5,6,7 and 11:
That the employment of Raymond I’..Flertel,as recommended
by the ~-‘hief Engineer and General I’isnager,he referred’to the
Exe-jutive Committee f or study and report to the Boards.
1~r.Pelson reported that his secretary had left to take
a moi~e remunerative position and that the receptionist—typist
had been unable to perform work required i~rhich left the Joint
Administrative Organizati n with no stenor~raphic help at this
time.Mr.Nelson’reported upon sal aries reqi.iir ed by prospective
stenogroohic help,and asked that basic salaries for steno
graphers as set up b previous action be reviewed.
The ~oards of Directors took the following action:
Moved by Director Roy S~eabridge,seconded by Director
~iliam H.Hirstein and duly carried by the i~oards of
Directors of County Sanitation Districts Nos.1,~,3,5,6,7
and 11:
That stenographic salaries be reviewed by the Executive
Committee for report and recommendation to the Boards.
The E~oards of Directors took the following action:
Moved by Director Willis H.Warner,seconded by Director
Ro Seabridge and duly carried by t~he Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
That there be created two stenographic positions in the
Jojnt Admjnistrative Organization for t emnorary help and that
the rate of pay for each of these positions be and is hereby
established at ~l.5O per hour for each hour worked;and.the
Chief ~ngineer arid General Manager is hereby au.t~orized to
employ temporary stenographers upon this basis n~hen needed
in the Joint Administrative Organization.
Moved by Director i~rank J.Schweitzer,Jr.
,
seconded by
Director William H.Hir.stein and duly carried b~r the Boards~
of Directors of County Sanitation Districts Nos.1,2,3,5,~
7 and 11:
That the Joint Administrative Warrant Register be
approved for signature an~payment of:
Warrant
De]cI~.nc1.No.
JA—291
292
293
29 ~.
2.95
296
297
29L~
299
300
-I
3 0L1.
305
306
307
—~,—.~r)
)L~
-
)
In Favor Of
Bales Office Squiprnent Co.
Standard Oil do,of California
Pacific Telephone &.Telegraph Co.
Santa Ana Typewriter Co.
State of California,Printing Div.
Louis L.Lane,Jr.
Murphy Paint &Art Cent en
Bales Office Eoui-omer~t do.
Santa Aria Tynewnit~r Co.
Engineering News —?~ecord
Dennis Print ore Pr.Stat.ioners
Santa An~t Re~ister
City of Santa Ape
Kicen—Line Corporation
F.R.Harwood
Sparkletts Drinking Water Corp.
Lee M.Nelson
Ora MacMerritt
Standard Oil Company of California
Midraeton Motor Sales
The Boards of Directors
followin~action:
33~9O
2~.7~
99.30
l9~55
L~55
in C’”’7
1 r~
_L.3
6.oo
15.56
1.60
212.00
3.62
20.97
5.53
6.62
id
±0.Oo
27.11.
7l~21
~
__
Moved.h~r Director Willis H.Warner,seconded by
‘)ii’ector Robert H.Bohey and duly carried by th~Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,6,
7 ~ad 11:
Joint_Administrative
T;Jarrant_Register’
The Boards of Directors took the
following action:
lR~\ro1~Tjr ~,fund UA~?
‘:nrra;Y;Re,r~ist or
took t1-i~
That the Revolvins Fund ~Warrant Regi~ter be
approved for signature and payment of:
Warrant
Dea.and Do
A —30
31
32
33
-).+
The Boards ot Dore:tors took the
fol1ow:Lr~g act iOl:
DC doacjted fo;’That the Suspense Fund Warrant F~g~st or
signature and payment of:
Warrant -
Deman.d t~o,
S-Lk2
L~3
1~
14-C)
24.C)
50
51
In,Fovor Of
2-,P.1Th2 oran
Rayr~~onc&~Hert ci
F anDa Aria
C:t.y of Pr aheim
City of Fullerton
City of Orange
Buena Park Canitary District
Garden Grove Sanitary District
La Habra Sanit err District
Placen.tia.Sanit at.T Dig :rict
*1.--i -4
ttp )D.c C
2.?9
~.(~O 7L0 s~
5 yD2O~3IL
D.673:l7
‘963;71
1,542;03
963.71
~i Th~T7...7ö
Lioveci hr Director Willis H
•Warner,secord ~~by
Director J05 eph •lehber rrd duly carried by tfl(Y act rds of
Directous of County San:ULoion Distri cts 1o3,2,3,6.
7 and 11:
That Revolvipg Fund ~5I1 Warrant Register be arprourd
stgnature and payment of:
liarranc
Da~-rnnd Do0 In Favor__Of
13—9 Harrison &:~and Headman.,
~‘ercruson &Carollo DL±J121.p..Q
C
1.~oved by Director tTiuis H.Warner,se~onded by Director
~jnj;ert .11.Honey and duly carried by the T.oards of Director ~
of (.‘ounty Sanitation Districts Dos.-1,2,3,6 2nd 7:
That Revolving Fund siCe Warrant Register be approlre(for
~Jin.~ure and,payment of:
In Favor Of
Santa Ana Blue Print Co.
Harrison &Woolley
Pacific Air Industries
Healy Tihbitts
C.Arthur Nisson,Jr.
u11EOC11S o Fund
Ir._trai.i ~ilegi.at er
Amount
a
-~c)~Urf.
8,000.00
5o~o:3
50,559~7O
237.50
A
tip 2.b~.z2~i.!2L
Moved trr Director Robert H,Sot;ey ,
a ecemFed yr Director
FrauD J..ScWtreitzer~J:m and dull.carrtsn
Amount
Revo lvir~F’.md~D3
Warrant Register
The Boards of J~rectors a oak rho
:Lolloair~u a ci;ion:
-irOlcrpç ibind C
dCJt ntRe~iater
The Boards of Directors toaD the
following action:
——
—7
Warrant
Demand No.InO~Amount
C-9 Har~json &Woólley,and Headman,
Ferguso~&.Carollo $11,796.00
Revolving Fund “D The Boards of Directors took the
Warrant Register following action:
Moved by D~.rector Robert •H.Boney,seconded b~r Director
Frank J.Schweitzer,Jr.,and,duly carried by the Boards
of Directors of County Sanitation Districts Nos.1,2,6,
and 7:
That Revolving Fund “D”Warrant Register be :app~oved
for signature and payment of:
Warrant
Demand No.In Pavor Of Amount
D-9 Harrison &Woolley,and Headman,
Ferguson &Carollo $2,845.32
Revolving Fund “J The Boards of ~irectQrs tçok the
Warrant Register following action:
Moved by Director Willis H.Warner,seconded by Director
Frank ~.Schweitzer,and duly carried by the Boards Of
Directors of County Sanitation DIstricts Hoe.1,2,5,6
and 7:
That Revolving Fund “i”Warrant Register be approved
for signature and payment Qf:
Warrant
Demand No.In Favor Of Amount
—
3-1 Harrison &Woolley,and Headman,
Ferguson &Carob,$l~25.4O
-9--
2p!ratin~Fund
Warrant Register
The Board of Directors took the
following action:
Moved by Director Willis H.Warner,
seconded by Director Braden Finch and duly carried:
That District NO.6 Operating Fund Warrant Register
be approved for signature and payment of:
Warrant
Demand No
6-39
40
41
42
In Favor Of
Willis H.Warner
Heinz Kaizer.
Norman H.Miller
A..H.Meyers.
Amount
$4,42
2.91
35.00
67.65
~IO9~95
Construction Fund
Warrant Register
The Board of Directors took the
following action:
Moved by Director Braden Finch,
seconded by Director Willis H.Warner and duly carried:
That District No.6 ConstructIon Pund Warrant Regl.eter
be approved for signature and payment of:
Warrax~t
Demand No.In Favor Of
Authoriz ing~percentage
of charges for Inc Ideñt~áI
e~çpei~ses charged jointly
to Newport Béach~’runk
Unit8 ~and 3
Raymond G,Osborne ~aboratqriea
E.P.Halloran
J.S.Barrett
_________________________
Moved by Director Willis H.Wa~’ner,
________________________
seconded by Director A,H.Meyer8
and duly carried by the Boards of
Directors of County Sanitation Dlstr3cts Nos.5 and 6:
That payment for extra.copies of the plarth and specifi
cations,blueprints and other such incidental overhead
expenses for which division of cost cannot be ascertained
as applicable to Newport Beach Trunk “B°,Unit 2 or Newport
Beach.Trunk “B”,Un~.t 3 as both units appear thereon In one
total,be ;~1d from the construction funds of County
Sanitation.Districts Nos.5 and 6 in the following percentages:
Revolving Fund “F’t -50%
District No.5 Construction Fund -50%
Change Order 6-4 The Board of Directors took the
following action:
Moved by Director Willis H.Warner,seconded by
Director A.H.Meyers.and duly carried;
6-40
~n.
42
Amount
$40.30
26.90
12,137.98
$12,2O5.I~3
The Boards of Directors took the
following action:
-10-
That Change Order No.6-4,dated March 20,1953,recom
mended by the Chief Engineer and General Manager,for placing
additional rocks on the 17th Street Trunk Sewer is hereby
authorized,approved and ordered filed in the Office of the
Secretary of the Districts.
Complwtiori of Old
Santa Ana Road,New
port Beach Boulevar&
~and 17th Street Tru~k
Sewers
The Secretary read certified report
of completion of the Old Santa Aria
Road,Newport Boulevard and 17th
Street Trunk Sewers,signed by
Raymond M.Hertel,supervising
engineer.
The Boards of Directors took the following action;
Moved by Director Willis H.Warner,seconded by Director
Braden Finch and duly carriedt
That the certified report of completion of the Newport
Boulevard,Old Santa Ana Road and 17th Stree.t Trunk Sewers be
received and ordered filed.
Acceptance of Newport
Boulevard,17th Street
and Old Santa Aria road
Trunk Sewers
arid duly carried;
The Board of Directors took the
following action:
Movec~by Director Willis H.Warner,
seconded by Director Braden Finch
That the Newport Boulevard Trunk Sewer,17th Street Trunk
Sewer and Old Santa Ana Road Trunk Sewer,reported by the
Chief Engineer and General Manager to have been constructed by
J.S.Barrett,Contractor,in accordance with the plans and
specifications adopted by Resolution No.182-6 dated June 23,
1952,by the Board of Directors of County Sanitation District
No.6 of Orange County,CalifQrrlià,be and the same is hereby
accepted;that the Chairman of said Board be directed to
execute and record a “Notice of Completion of Work”;and that
final payment be made to the Contractor in the manner pre
scribed in the specificatlQris for the work and that said
payment be made from the District’s construction funds.
Moved by Director Willis H.Warner,seconded by Director
Courtney R.Chandler and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1,5 and 6:
That the meeting of these Boards be adjourned to the hour
of 7:30 p.m.,April 1,1953 in Room 239 at 1104 West Eighth
Street,Santa Aria,Ca1i.forni~a.,
Whereupon,the Chairman declared the meeting of these
Boards so adjourned at 9:20 p.m.
~
O tor s
County Sar4.tation.District No.6
Orange County,California
Adjournment
District~Nos.1,5 and b
The Boards of Directors took the
following action:
ATTEST:
~
ecretary,Boai~LOT~D1rectors
County Sanitation Di3trict No.6
Orange County,Qalifornia
-11—
RESOLUTION NO.25S-6
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO,6 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND ADOPTING PLANS AND
SPECIFICATIONS FOR THE BUSHARD STREET TRUNK AND
TREATMEWr PLANT TRUNK SEWERS.;AND AUTHORIZING
“~ODIPiCATION OF THE ORIGINAL ENGINEER’S REPORT
CONTAINED’THEREIN,AND ORDERING SAID PLANS AND
~SPECIFICATIONS FILED IN THE OFFICE OF THE
SECRETARY AND DIRECTING THE SECRETARY TO ADVERTISE
FOR BIDSFO~THE CONSTRUCTION THEREOF.
The Board of Directors of County Sanitation District No.6
does resolve as follows:
WHEREAS,the Design Engineers,Harrison &Woolley,and
Headman,Ferguson arid Carollo have presented final detailed
plans and specifications dated March 1953,for the construction
of the Bushard Street Trunk arid Treatment Plant Trunk Sewers;
and
WHEREAS,said plans and specifications have been approved
arid recommended by the General Manager;and
WHEREAS,said plans and specifications contain certain
changes In alignment,size of pipe and grade of said pipe for
that portion of the work Included in the Engineer’s Report,
dated December 22,19~48;and
WHEREAS,such changes and modifications are necesearyand the
public interest requires said modifications and changes since
the original report was filed;
NOW,THEREFORE,BE IT RESOLVED:
]..That the Board of Directors of County Sanitation District
No.6 of Orange County,California,hereby finds and declares
that the public interest requires the changes of the general
plans f or the work of the District by changing the alignment,
size of pipe and grade of said pipe for the Bushard Street Trunk
and Treatment Plant Trunk Sewers within the County of Orange as
shown on detailed plans for such submitted and recomi~ended this
day.
2.That said detailed plans prepared by Harrison &Woolley,
and Headman,Ferguson &Carollo dated March 1953 for the con-
—1—
struction of the Bushard Street Trunk and Treatment Plant Trunk
Sewers be and the same are hereby adopted and ordered fUed in
the office of the Secretary of the Districts.
3.The Board of Directors of County Sanitation District
No.3.is hereby requested to authorize the Chief Engineer and
General Manage -~Artflhir’Nisson,Jr.,as General Counsel and
~Ashton as Special Cour~.sel for the County Sanitation
Districts to secure such right r,f ways or permits as may be
necessary for the construction of the said trunk sewers by
negotiating or In the event such right of ways cannot be secured
by negotiation,then to institute condemnation proceedings and
to do all things necessary In connection therewith including the
employment of appraisers necessary to secure such right of ways
as expeditiously as possible.
~That the Secretary of the Board of Directors of County
6
Sanitation District No.~is hereby authorized and Instructed
to advertise for bids to be received until 8:00 P.M.,April 22,
1953,for the construction of the Bushard Street Trunk and Treat
ment Plant Trunk Sewers as above described and shown on said
plans and specifications heretofore approved and filed with the
Secretary of the Board of Directors on March 25,1953.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.,
of Orange County,California,held on the 25th day of
March 1953.
Secretary,Board of Directors
County Sanitation fli.~.tric~t No..6
Orange Count~j,CaliforniaSTATEOFC~LIF0RNIA)
55
C0ur~Ty OI~’ORANGE )
I,ORA MAE ME~R:TT,Secretary of the Board of Directors of
County Sanitation District No.6 of Orange County,California,
do hereby certify that the above and foregoing resolution was
passed arid adopted by said Board at a regular meeting thereof held
on the 25th day of M~r’m 1953,by the following roll call Vote;
i~5
-2-
1f~
~i.
AYES:Directors Braden Finch,Willis H.Warner and
A.H.Meyers
NOi~S:None
ABSENT:None
IN WITNESS ~vH~REOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.6 of Orange County,
California,this 25th day of March .19S3.
Secreta~:Board ~:ITréctors
County ~nitation ~J.striet No.6
Orange Cor~nty,California
RESOLUTION NO.257-6
RESOLUTION OF THE BOARD OP DIRECTORS OF COUNTY
SANITATION DISTRICT NO.6 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND ADOPTING PLANS AND
SPECIFICATIONS FDR THE ELLIS AVENUE ThUNK
SEWER AND AUTHORIZING MODIFICATION OF THE
ORIGINAL ENGINEER’S REPORT CONTAINED THEREIN,
AND ORDERING SAID PLANS AND SPECIFICATIONS
FILED IN THE OFFICE OF THE SECRETARY AND DIR.
ECTING THE SECRETARY TO ADVERTISE F~R BIDS FOR
THE CONSTRUCTION THER~’OF,
The Board of Directors of County Sanitation District No.6
does resolve as follows;
WHEREAS,the Design .r~ngineers Harrison &Wool].ey,and Headman,
Ferguson &Carollo have presented final detailed plans and specifica
tione dated March ,1953 for the construction of the Ellis Avenue
Trunk Sewer;and
WHEREAS,said plans end specifications have been approved and
recommended by the General Manager;and
WHEREAS,said plans and specifications contain certain changes
in alignment,size of pipe and grade of said pipe for that portion of
the work included In the Engineer’s Report,dated December 22,19L4.6$
and
WHEREAS,such changes and modifications are necessary and the
public interest requires said modifications and changes since the
original report was filed;
NOW,THEREF~JRE,BE IT RESOLVED:
1.That the Board of Directors of County Sanitation District
No.of Orange County,California hereby finds and declares that
the public interest requires the changes of the general plans for the
work of the District by changing the alignment,size of pipe and grade
of said pipe for the Ellis Avenue Trunk Sewer,.within the County of
Orange as shown on detailed plans for such submitted and recommended
this day.
2,That said detailed plans prepared by Harrison &Woolley,
and Headman,Ferguson &Carol].o dated March 1953 for the con~
struction of the Ellis Avenue Trunk Sewer be and the sane are hereby
adopted and ordered filed in the office of the Secretary of the
Distric ~s,
3.The Board of Directors of County Sanitation District No.i~
is hez’eb~r requested to authorize the Chief ~ngineer and General
Manager0 C.Arthur Nisson,Jr.,as General Counsel and Harry Ashton
as Special Counsel for the County Sanitation Districts to secure such
right of ways or pennits as nay be necessary for the construction of
the said trunk sewers by negotiating or in the event such right of
ways cannot be secured by negotiation,then to institute condemnation
proceedings and to do all things necessary in connection therewith,
including the employment of appraisers necessary to secure such right
of ways as expeditiously as possible.
Lj.,That the Secretary of the Board of Directors of County
Sanitation District No.1 is hereby authorized and instructed to
advertise for bids to be received until 8:00 pan.,April 22nd ,l953
for the construction of the Ellis Avenue Trunk Sewer as above des
cribed and shown on said plans and specifications heretofore approved
and filed with the Secretary of the Board of Directors on March
1953.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District No.
of Orange County,California,held on the 25th day of
March 1953,
~2227~~
Secretary,Board o?Diredtors —
County Sanitation District No.6
Orange County,California
STATE OF CALIFORNIA)
as
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of County
Sanitation District No.6of Orange County,California,do hereby
certify that the above and foregoing reolution was passed and adopted
by said Board at a regular meeting thereof held on the
day of March,1953,by the following roll call vote:
I
2—
AYES:Directors Braden Finch,Willis H.warner end
A.H.Meyers
NOi~S;None.
ABSENT:None
IN WITNESS ~H~REOF,I have hereunto set ny hand and affixed
the seal of County Sanitation District No.6 of Orange County,
California,this 2Sth day of March
,l9~3.
Secretary,Board of Directors
County Sanitation District No.6
Orange County,California
—3—
::~5
RESOLUTION NO.259-6
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.6 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND ADOPTING PLANS AND
SPECIFICATIONS FOR THE NEWPORT BEACH TRUNK “B”
UNIT ONE AND J.OS.(SECTION ONE)CONNECTION
TRUNK SEWERS AND AUTHORIZING MODIFICATION OF THE
ORIGINAL ENGINEER’S REPORT CONTAINED THEREIN,
AND ORDERING SAID PLANS AND SPECIFICATIONS FILED
IN THE OFFICE OF THE SECRETARY AND DIRECTING THE
SECRETARY TO ADVERTISE FOR BIDS FOR THE CONSTRUCTION
THEREOF.
The Board of Directors of County Sanitation District No.6
does resolve as follows:
WHEREAS,the Design Engineers,Harrison &Woolley,and H’eadman,
Ferguson &Carollo have presented final detailed plans and specifica
tions dated March,1953 for the construction of the Newport Beach
Trunk “B”Unit One and JO.S.(Section One)Connection Trunk Sewers;
and
WHEREAS,said plans and specifications have been approved and
recommended by the General Manager;and
WHEREAS,said plans and specifications contain certain changes
tn alignment,size of pipe and grade of said pipe for that portion qf
bhe work included in the Engineer’s Report,dated December 22~l9~U8;and
WHEREAS,such changes and modifications are necessary and the
)ublic interest requires said modifications and changes since the
c~rlglna1 report was filed;
NOW THEREFORE,BE IT RESOLVED:
1.That the Board of Directors of County Sanltat~on District
~o.6 of Orange County,Ca1iforn~a hereby fLnds and declares that
~‘ie public interest requires the changes of the general plans for the
~iork of the District by changing the alignment,size 01 pipe and grade
f said pipe for the Newport Beach Trunk “B”!J~jt One and JO.S.
‘S~ctlon One)Connection Trunk Sewers,wtth~.n the County of Orange as
3hown on detailed plans for such submitted and recommended this day.
2.That said detailed plans prepared by Harrison &Woolley,
nd Headman,Ferguson &Carollo dated March,1953 for the construction
f the Newport Beach Trunk “B”Unit One and J.O.S.(Section One)
onnection Trunk Sewers be and the same are hereby adopted and ordered
lied In the office of the Secretary of the D3.strlcts.
3.The Board of Directors of County Sanitation~District No.6
is here~by requested to authorize the Chief E~gineer arid General
Manager,C.Arthur Nissan,Jr.,as General Counsel and Harry Ashton
as Special Counsel for the County Sanitation Districts to secure such
right of ways or permits as may be necessary for the construction of
the said trunk sewers by negotiating or in the event such right of
ways cannot be secured by negotiation,then to Institute condemnation
proceedings and to do all things necessary in connection therewith
including the employment of appraisers necessary to secure such right
of ways as expeditiously as possible.
14•That the Secretary of the Board of Directors of County
Sanitation District No.6 is hereby authorized and Instructed to
advertise for bids to be received until 8:00 p.m.,April 22,1953
for the construction of the Newport Beach Trunk “B’t Unit One and
J.O.S.(Section One)Connection Trunk Sewers as above described ~r~d
shown on said plans and specifications heretofore approved and filed
with the Secretary of the Board of Directors on March,1953.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District No.
6 of Orange County,California,held on the 25th day of
March,1953.
~
Sec~e~%ary,Board Of Directors
County Sanitation District No.6
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.6 of Orange County,California,do
hereby certify that the above and foregoing resolution was passed
and adopted by said Board at a regular meeting thereof held on the
day of March,1953 by the followingroll call vote:
-2-
i’Js
AYES:Directors Willis H.Warner,Eraden Finch and
A.H.Meyers
NCES:None
AI3S~TT:None
IN WITNESS WHERESF,I have hereunto set ri hand end affixed
th~seal of County Sanitation District No~6 of Orange County,
California,this 25th day of March ,1953.
~
_____
Secret~ry,Boa.rd of Directors~
County Sanitetion District No.6
Orange County,Ca~:Lfornia
L~i.
RESOLUTION NO.261-6
P.RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.1—2-3-6-7 &11 OF ORANGE
COUNTY,CALIFORNIA.;PROVIDING FOR CONSTRUCTION
SURVEYS,DETAILED INSPECTION,$UPERVISION AND
MATERIAL TESTS ON THE CONSTRUCTION OF BUSHARD STREET
AND TREATMENT PLANT TRUNKS.
The Board of Directors of County Sanitation District No.6
of Orange County,California,resolves as fQllows:
WHEREAS:The Districts do require construction Surveys,
detailed inspection,supervision and material tests in connection
with the construction of Bushard street and Treatment ?lant Trunks
in accordance with the plans and specifications submitted by
the Engineers,Harrison and Woolley,Headman,Ferguson and Carollo
arid approved by the Chief engineer and General Manager and by the
Districts by Resolution No.255 ,dated March 25,1953,and
WHEREAS:The Engineers have submitted a proposal to do the
work which is reasonable and in the best Interests of the Districts
and will,expedite the afore mentioned construction,
NOW THEREFORE,.BE IT RESOLVED:
That the Districts do employ Harrison arid Woolley,Headman,
Ferguson and Carollo to perform the construction surveys,detailed
Inspection and supervision Including material tests on Bushard
Street and Treatment Plant Trunks in accordance with the plans and
specifications heretofore adopted by the District and to the sat
isfaction of the Chief Engineer and General Manager of the Districts
for a total sum equal to three and one half per cent (3~%)of the
terminal contract costs to be paid In seven (7)installments as
fol1ow~:
1/2 of 1%of contract award price 30 days after contractor
has commenced work,and 1/2 of 1%each month thereafter until
3%has been paid.The balance of total of 3’~%to be paid
35 days after acceptance of work by the Districts.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.6 ,on the 25th day of March ,1953.
~-,~-~--~
Secretary,Board of Directors
County Sanitation District No.6
Orange County,California
STATE CF Ci~LLIFORNI~•L)
56
COUNTY O~ORANGE
I,ORA i~A~Li~RRITT,Secretary of the Board of Directors of
County Sanitation District No.6 of Orange County,California,
do hereby certify that the foregoing Resolution was passed and
adopted at a regular meeting of the Bodrd of Directors of County
Sanitation District No.6 of Oran.c~e Countir,California,held on
the 25th day of March ,1953,by the followinf.,roll call
vat e:
AYES:Directors Willis H.Warner,Braden Finch and
A.H.Meyers
NOES:None
ABSENT:None
IN WITN:i~JS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.6 of Oran~:e County,
California,this 25th day of March
,1953.
Secretary,Board of Directors
Count:T Sanitation District No.6
Oran~:e County,California
‘~i ~‘r
RESOLUTION NO.262-6
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SPNITtTION DISTRICTS NOS.1-2-6-7 OF ORANGE COUNTY,
CALIFORNIA;PROVIDING FOR CONSTRUCTION SURVEYS,
DETAILED INSPECTION,SUPERVISION AND MATERIAL TESTS
ON THE CONSTRUCTION OF ELLIS AVENUE TRUNK SEWER.
The Board of Directors of County Sanitation District No.6
of Orange County,California,resolves as follows:
WHEREAS:The Districts do require construction surveys,
detailed inspection,supervision and material tests in connection
with the construction of Ellis Avenue Trunk Sewer in accordance
with the plans and specifications submitted by the Engineers,
Harrison and Woolley,Headman,Fer~uson and Carollo and approved
by the Chief Engineer and General Manager and by the Districts by
Resolution No.257 ,
dated March 1953,and
WHEREAS:The Engineers have submitted a proposal to do the
work which is reasonable and in the best interests of the Districts
and will expedite the afore mentioned construction,
NOW THEREFORE,BE IT RESOLVED:
That the Districts do employ Harrison and Woolley,Headman,
Ferguson and Carollo to perform the construction surveys,detailed
inspection and supervision including material tests on Ellis
Avenue Trunk Sewer In accordance with the IDlans arid specifications
heretofore adopted by the Districts and to the satisfaction of the
Chief Engineer and General Manager of the Districts for a total
sum equal to three and one half per cent (3~%)of the terminal
‘c~ntract costs to be ~aId in four (L~)Installments as follows;
1~of contract award once 30 days after contractor
has commenced work,and 1%each month thereafter until
3~has been paid,The balance of the total of 3~%
remaining to be paid 35 days after acceptance of work
by the Districts.
The foregoing resolution was passed and ado~tecl at a regular
meeting of the Board of Directors of County Sanitation District
No.6 on the 25th day of March ,1953.
_~
Secretary,Board of Directors
County Sanitation District No.6
Orsng,e County,California
STATE OF CI~LIFORNIk~)
ss
COUNTY (Y O~t~NGE
I,ORi~~i~~~RRiTT,Secretary of the Board of Directors oj:
County Sanitation District No.6 of Orange County,Caliii~’ornia,
do hereby certify that the foregoir1~.Resolution was passed.and
adopted at a regular meeting of the Board of Directors of County
Sanitation Ii~istrict No.6 of Oranc~e County,Californ.i~.,held on
the 25th day of March ,1953,by the followin~.roll call
vot e:
AYES:Directors Willis H.Warner,Braden Finch and
A.H.Meyers
NOES:None
ABS ENT:None
IN ~TN.iNiS WFU~REOF,I have hereunto set my hand and af±’ixed
the seal of County Sanitation District No,6 of Or~.n~:e County,
California,this 25thday of March
,1953.
~
ecreGary,board 01 Directors
County Sanitation District No.6
Oran~e County,Cslifornia
RESOLUTION NO.263-6
A RESOLUTION OF THE BOARD OF DIRECTORS O~COUNTY
SANIJ~~TION DISThICTS NOS.1,2,5,~6 arid 7 OF
GRANcE GO’JNT~,CALIFORNIA;PROVIDING FOR CONSTRUCTION
S LTRVEYS,DETA ILED INSPECTION,SUPERVIE~ION IND
MATERL4L TESTS ON THE CONSTRUCTION OF NEW?(~RT
BEACH TRUNK “B”UNIT ONE AND J.OIS.CCN~ECTION TRUNK.
The Board of Directors of County S~nitatJor1 ~)i~t2ict
No.6 of Orange Counby,California,resolves es tJ1o~,?
WHEREAS:The Districts do require conctruction ~u):,veTS,
i1~d inspe~t~ou,supervision and material t~ets in connection
with the eon~truction of Newport Beach Trunk “B”~Jrit One and
J.O.S.Connection Trunk in accordance with the p.ar~s r~id specifi
cationr~subrnitte~by the Engineers,Harrison ani Woolicy,Headman,
Fer~u~cn and Caroilo and approved by the Ch~f Th~ineer a~d
General Manager and by the Districts by Resolution No.259,dated
March 25,1953,and
WHEREAS:The Engineers have submitted a proposal to do
the work which is reasonable and in the best interests of the
Districts and wil].expedite the aforementioned construction,
NOW THEREFORE,BE IT RESOLVED:
That the Districts do employ Harrison and Woolley,
Headman,Ferguson and Carollo to perform the construction surveys,
detailed Inspection and supervision including material,tests on
Newport Beach Trunk “B”Unit One and J.O.S.Connection,Trunk in
accordance with the plans and specifications heretofore adopted
by the Districts and to the satisfaction of the Chief Engineer
and General Manager of the Districts for a total sum equal to
three and one half (3-i)per cent of the terminal contract costs
1-~be paid In four ~4)Installments as follows:
l~of contract award price 3b days after contractor
has commericedwork,and 1%each mohth .thereafter until
3~has been paid.The balance of 3~%to be paid 35
days after acceptance of work by the Districts.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
NO.6 ,on the 25th day of March ,1953.
secretary,Board of Directors
County Sanitation District No.6
Orange County,California
STATB OF C.~LIFURi~I1~)
ss
COUNTY Of O~NGE
I,ORA ~J~E R1UTT,Secretary of the Board of Directors of
County Sanitation District No.6 of Oranc~e County,California,
do hereby certify that the foregoing.Resolution was passed and
adopted at a re~uiar meeting of the Board of Directors of County
Sanitation District No.6 of Oranc~e County,California,held on
the 25th day of March
,1953,by the fo11o~ring roll call
vote:
Directors Wi11i~H.Warner,Braden Finch and
A.H.Meyers
NOES:None
ABSENT:None
IN WITiT.i~S WHEREOF,I have hereunto set my hand and affixed
tne ~ea1 of County Sanitation District No.6 of Or~fl~e County,
California,this 25thday of March ,1953.
Secretary,Board o~Dir~tors
County Sanitation District No.6
Oran’~e County,California
RESOLUTION NO,26L~.-6
RESOLUTION OF COUNTY SANITATION DISTRICT NO.6
OF ORANGE COUNTY,CALIF~JRNIA,ESTABLISHING
REVOLVING FUND “3”.
,RESOLVED:That Revolving Fund “3”be and the saris is hereby
created for the purpose of paying for the construction of the faci
lities described in Schedule III of the J.O.S.Connection Trunk Sewer
between Stations 0 plus 00 to StatIon 2 plus 53;that District No.6
bear the percentage cost of the obligations chargeable to said
Revolving Fund “3”as shown opposite the fund and In the column
headed by the District No.shown below:
DISTRICT NWIBER AND
PERCENTAGE PARTIC IPATION
REVOLVING
FUND 2 S 6 7
J 18.99 10.37 31.69 20.72 18.23
FURTHER RESOLVED:That any action taken by the District Board
of Directors prior to the date hereof either by minute order,resolu
tion,Joint Construction and Operations Agreement or otherwise,is
hereby rescinded insofar as it is inconsistent herewith.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District No.6
on the 25th day of March
,1953.
~
Secretary,Board of DIre~tors
County Sanitation District No.6
Orange County,California
STATE OF CALIFORNIA )
)SS
COUNTY OF ORA}~GE )
I,ORA MAi~MERRITT.Secretary of the Board of Directors of
County Sanitation District No.6 of Orange County,California,
do hereby certify that the foregoing Resolution ~s passed and
adopted at a regular rieeting of the Board of Direct~r~of County
Sanitation District i\”.6 of Orange Co1:~~:.L’I~Tia,~ld on
the 25th dey of March l9~3 by ~~:::.:~ia i~ol~.call
vote~
~)i:~otorr~Willis H.Warner,Braden Finch and
A~H.Meyers
None
~.ESENT?None
IN ~iITNESS WI~RE~OF,I have hereunto set my hand and affixed
the seal of County Sanitation District No~6 of Orange County.;
California,thi~25th day of March ,1953.
~~~,
Secretary,Board of Direct ra
County Sanitation District No,6
Orange County,California