Loading...
HomeMy WebLinkAboutDistrict 06 Minutes 1953-06-10MINUTES OF REGULAR MEETING HOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY,CALIFORNIA June 10,1953 at ~:OO p.m. Room 239,1104 West Eighth Street Santa Ana,California The Board of Directors met in regular session at the hour of ~:OO p.m.,June 10,1953,in Ro~~n 239 at 1104 West Eighth Street, Santa Ana,California. Chairman Boney called the joint meeting of the Districts’ Boards to or~der at ~:O5 p.m.. The roll was called and the Secietary reported a quorum ~if the Board to be present. Directors present:A.H.Meyers (Chairman) Willis H.Warner Norman H.Miller Directors absent;None Others present:Lee M.Nelson C.Arthur Nisson,Jr. Harry Ashton K.J.Harrison J.A.Woolley Wintford L.~Tadlock Raymon’I M.1-Jertel -1— Approval of minutes The Boards of Directors took of May 27,l9~3 the following action: Moved by Director Nelson M.Launer,seconded by Director Roy Seal~r34ge and duly carried by the Boards of Directors of County5~njtation Districts Nos,1,2,3,5,6, 7 and 11: That the minutes of the joint meeting of the Districts’ Boards,held on May 27~1953,be approved as mailed out. Amendment of Joint The Board of Directors adopted Administrative Agreement Resolution No.2~,permitting District No.~to pay its share of Joint Administrativ~exepnses quarterly,pursuant to minute order of May 27,1953.Certified copy of this resolution is attached hereto and made a part of these minutes. Approving assignment of The Boards of Directors took the funds due R.A.W~ttson following action: Company Moved by Director Willis H, Warner,seconded by Director Joseph Webber and duly carr~.ed by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11: That District No.1 be authorized to approve the assignment of R.A.WattsOn Company,dated June 6,1953,to Bank of America National Trust and Savings Association for payment of monies due or to become due under contract dated February 10,1953,by and between County Sanitation District No.1 andR.A.Wáttson Company,for construction of the Ocean Outfall Sewer,Land Section;and the Chairman and Secretary of said District No.1 are hereby authorized and directed to execute the necessary consent to said assignment. Authorizing application to — The Boards of Directors took City of Huntington Beach the following action: for exception to conditional zoning restrictions Moved by Director ~oy Seabridge, seconded by Director Qourtney R.Chandler and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7~and 11: That Lee M.Nelson,General Manager,be authorized to sign application for a conditional exception to the restrict 1on~imposed upon the property owned by and to be acquired by the County Sanitation Districts of Orange County, California,in the City of Huntington Beach for the specific purpose of permitting construction and operation of the sewerage facilities proposed to be constructed and operated by County Sanitation Districts of Orange County,California, and to file the same with the Planning Commission of the City of Huntington Beach. -2- Authorizing acquisition The Board of Direct~ors adopted of rights of way for Resolution No.2~6,directing Bushard Street and Treat District No.1 to acquire by rnent Plant Trunk Sewers negotiation or condinenation rights of way for the Bushard Street and Treatment Plant Trunks.Certified copy of this resolution is attached hereto and made a part of these minutes, ‘.,,f_ ClarifvinE legal __________________ The Board of Directors adopted description in Resolution No.2~7,amending resolution No.272 Resolution No.272,for the purpose of correcting the legal description contained therein.Certified copy of this resolution is attached hereto and made a part of these minutes. Report of the Finance Report on review and analysis Committee upon Joint of bills was given by the Administrative bills Chairman of the Finance Committee with the recommendation that Joint Administrative bills appearing on the Agenda be approved for payment. Whereupon,the Boards of Directors took the following action: Moved by Director J.L.McBride,seconded by Director Nelson M.Launer and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3, 5,6,7 and 11: In accordance with recommendation made by the Finance Committee,the Joint Administrative ~arrant Register is hereby approved for signature of the Chairman and the County Auditor is authorized to pay the following: Warrant Demand No JA-353 354 355 356 357 35~ 359 360 361 362 363 Santa Ana Register City of Santa Ana Standard Oil Company of California Federation of Sewage &Industrial Waste Associations Ace Hospital Supply Company Bales Office Equipment Company Dennis Printers and Stationers The Pacific Telephone &Telegraph Co~npany John Scott Ora Mae Merritt Murphy Paint &Art Center 1.60 212,00 59.94. 21.17 5.4.0 43.41 69.92 ~7.25 6.3~ 12.15 9.~6 ~529.0~ In Favor Of Amount —3— Report of Finance Report on review and analysis of Committee upon bills was given by the ChBirman of the Suspense Fund Bills Finance Committee with the recommend ation that Suspense Fund Bills appear ing on the Agenda be approved for payment. Whereupon,the Boards of Directors took the following action: Moved by Director VernOn E.Langenbeck,seconded by Director Nelson M.Launer and duly carried: In accordance with recommendation made by the Finance Committee,the Suspense Fund Warrant Register is hereby approved for the signature of the Chairman of County Sani-. tatlon District No.1 and the County Auditor is authorized to pay the following: Warrant Demand No.InF~vor Of _____ • City of Orange $2,150.00 Authorizing payment ~second installment) on final plans anc~ spec1ficat1ons~Sewage Moved by Director J.L.McBride, Treatment Plant seconded by Director Nelson M.Launer and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6, 7 and 11: That payment of $13,636.50 be made to Harrison &Woolley, and Headman1 Ferguson &Carollo in accordance with their bill dated June 8,1953 fot~’services rendered in the preparation of final plans and specifications for the Sewage Treatmer~t Plant;and that the bill presented by them for ‘this amou~t be accepted as the basis of payment in accordance with 7’ Paragraphs 10 and 11,sub-paragraph 3 of their contrac1~ dated February 1,1952. ______________ Repo~t pnreview ~ana:I.y~isof _________________ bills was given by the Chairman of _______________ the Finance Committee with the~ _________________ recomn~ndation that R~vp1v1ng.~t~nd Bills appearing on the Agendabe Moved by Director Roy Seabridge,seconded by Director Nelson M.Launer and duly carried by roll call vote of the Boards of Directors of County Sanitation Districts Nos.1,2, 3,5,6,7 and ii.:’ S-57 Amount The Boards of Directors took the following action: Report of the — Finance Committee upon Revolving V Fund Bills approved for payment action: Whereupon,the Boards of Directors took the following In accordance with recommendation made by the Finance Committee,the Revolving Fund Warrant Register is hereby approv ed for signature of the Chairman of County Sanitation t~istrict No.1 and the County Auditor is autho~’ized to pay the following Warrant Demands listed thereon: Warrant Demand No __________________________ E-8 A _147 A-48 Industrial Management Corp..(As~ignee fbr S.B.~Lazarev&ch) ~evolving Fund 11F”(5,6) Bank of America (Assignee for B.A. Wattson Co.), R~vo1ving Fund V!A~(1,2,3,5,~,7,]~) Hèaly Tlbbitts Construction Co. RevolvingFund “A”(1,2,3,5,6,7,11) Harrison &WoolleyandHeadman, Ferguson &Carollo Revolving Fund ~AU (1,2,3, - 5,6,7,11) Revolving Fund ‘IF” Revolving Fund “G” 5,6,7,fl’~13,636.50 Public Stenographic Shop Revolving Fund 11G”(1,2~3,5,6,7,11) 181.25 27,133.27 80,428.70 188,563.15 206.... S~32~.5T~.L~ _______________________ A discussion was held upon procedure t; ________________________ facilitate meetings when items present- for consideration are not of a Joint Administrative nature,being the business of one or more Districts.Mr.Nisson stated the resolution fixing rules and procedure provides that business presented for consideration 1~ handled by the individual Board when not of a Joint ~dininis trative nature. ••Ir~FaVbr~Qf DIStricts Amount Jerry Artukovich and N.A. Artukovich Construction Revolving Fund “E”(5,6) Co. 5,623.26 (5,6) (1,2,3, 8,ooo.oo 1,125.10 A-49 F-b 0-7 A-50 G-5 G-6 P~-51 Harry Ashton Revolving Fund “A”(1,2,3,5,6,7,11) 22,761.60 250.00 Orange County Blueprint Shop Revolving Fund “G”(1,2,3,5,6,7,11)640.4? 4.19 C.Arthur Nisson,Jr. Revolving Fund “A’(1,2,3, 5,6,7,11) Revolving Fund “C”(1,2,3, 5,6,7,ii) Procedure in Condueting ~etings -5-- ‘r A motion was made by Director Courtney R.Chandler, seconded by Director.Charles Stevens and duly carried by the Boards of Directors of County Sanitation’District Nos.1,2, 3,5,6,7,~8:and.11: That motions of individual Districts be handled by the Chairman of the Joint Adm iet~’ative Organization and that it remain optiona.~...,with the individual Board as to whether its Chairman or the :chairman of the Joj.rit Administrative Organi-. zat~on handle resolutions and other business pertinent to an individual Distrlót;and that the attorney be Instructed to prepare a resolution tO this effect. Change Orders At the requés.t of the Chairman,the. General Manager and the Supervising Engineers reported upon Change Orders Nos.1-1,1-2 and 6-i, as follows: No.1?l Newport Beach Trunk “B”,Unit 1: Contractor submitted request for substitution of tubular rubber gasket Joints in lieu of hot pour compound,at no change In cost under their contract; this request approved and recommended by the General Manager and Supervising ~ngIneers. No,1-2 Newport Beach Trunk “B”,Unit 1: In applying for permit.from the Flood Control,it was brought out that plans for widening the channel necessitated relocating the trunk line and putting siphon over the Santa Aria Rlber from approximately the present Newport Beach Treatment Plant.These. changes result in net increase of $1,906.80 for construction work under the Artukovich contract and were approved and.recommended by the General Manager and the Supervising Engineers. No.6-i Newport Beach Trunk “B”,UnIts 2 and 3: Contractor submitted request for substitution of tubular rubber gasket joints In lieu of hot pour compound,at no change In cost under their contract; this request approved,and recommended by the General Manager and ~upei~vIsIng Engineers. Mr.Nisson stated that In makir~g requests for substitu tions,the contractor should state In wrIting the full reasons and necessity for Buch ,substltuttons. Change Order No.l-l~‘I’he Boards of Directors took the Newporf Beach Trunk ~following action: lJnIt 1 Moved by Director Braden Finch, seconded by Director Willis H.Warner and duly carried by the Boards of Directors of County San1tatior~Districts ~os.1,~, and 6: That Change Order No.1-1,dated May 18,1953,recommende by the Design and Supervising Engineers and concurred In by the General Manager,for the.purpose of making certain changes In the plans and specifications for the Newport Beach “B” Trunk Sewer,Unit 1,as set forth therein,is hereby author ized,approved and ordered filed In the office of the Secretary of said Districts. -6-. I..-. Change Order No.1-2 The Boards of Directors took N~ewport Beach Trunk the following action: ~Uhit 1 Moved by Director Willis H. Warner,seconded by Director Braden Finch and duly carried by the Boards of Directors of County Santation Districts Nos.5 and 6: That Change Order No.1-2,dated May 26,1953,recom mended by the Design and Supervising Engineers and concurred in by the General Manager,for lengthening and otherwise changing the siphon under the .channel of the Orange County Flood Control District,is hereby authorized,approved and ordered filed in the offic~e of the Secretary of the Districts. Modifying plans and The Board of Directors adopted specifications,Newport Resolution No.290 approving Beach Trunk tBtI,Unit I and adopting modifications contained in Change Order No.1-2, Newport Beach ~B”,Unit 1.Certified copy of this resolution is atached hereto and made a part of these minutes. Change Order No.6-i The Boards of Directors took the Newport peach Trunk following action: “2 and 3 Moved by Director Braden Finch, seconded by Director Norman H.Miller and duly carried by the Boards of Directors of County Sanitation Districts Nos. 5 and 6: That Change Order No.6-1,dated May 18,1953,recom mended by the Design and Supervising ~ngineers and concurred in by the General Manager,for the purpose of making certain changes in the plans and specifications for the Newport Beach “B”Trunk Sewer,Units 2 and 3,as set forth therein,is hereby authorized,approved and ordered filed in the office of the Secretary of said Districts. Construction Fund The Board of Directors took the Warrant Regicter following action: Moved by Director Norman H.Miller,seconded by Director ~]i11is H.i~arner and duly carried: That District No.6 Construction Fund Warrant Register be approved for signature of the Chairman and the County Auditor is authorized to pay the following: Warrant Demand:No.In~Favor Of Amount 6-46 Raymond M.Hertel ~? Operating Fund The Board of Directors took the Warrant R~gjst~following action: Moved by Director Willis H.Warner,seconded by Director Norman H.Miller and duly carried: That District No.6 Operating Fund Warrant Register be approved for signature of the Chairman and the County Auditor is authorized to pay the following Warrant Demands listed thereon: following action: Amount $17.70 13.88 1.46 78.40 33,33 ~97.20 $253.bl Moved by Director Courtney R.Chandler,seconded by Director J.L.McBride and duly carried by t~e Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6, 7,8 and 11: That the Districts’1953-1954 budget estimates be referred to the Finance Committee for study and recommendation to each of the Boards. Acting Chairman of the Joint Adminis trativè.Organization Chairman Boney reported that he would be awa~r on an extended trip during the months of June,July and August. The Boards of Directors took the following action: Moved by Director Vernon E.Langenbeck,seconded by Director Braderi Finch and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6, 7,8 and 11: That .~Director Courtney H.Chandler be elected Acting Chairman of the Joint Administrative Organization to act as Chairman of the Joint Administrative Organi~atj,on during the absence of Chairman Boney. Adjournment The Boards of Directors took the following action: Moved by Director Courtney R.Chandler,seconded.by Director Nelson M.Launer a~d duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6, 7,8 and 11: That this meeting be adjourned. Whereupon,the Chairman declared jhe meeting so adjourned at 9:10 p.m~ ATTEST: ~z ~ Secretary,Board ofDirector~ County San3.tatiQfl District Nb 6 Orange County,California Warrant Demand No.In Favor Of 6j~ 46 47 48 49 Norman H.Miller Willis H.Warner Heinz Kaiser A~H.Meyers Harry Ashton Braden Finch Bank of America Preparation of 1953-1954 Budgets After a general discussion on preparation of the 1953-1954 Budgets, the Boards of Di:cectc.rs took the Couflty Orange District No.6 ,California -8- #~ RESOLUTION NO.286-6 RESOLUTION OF COUNTY SANITATION DISTRICT.,.~NO.6 OF ORANGE COUNTY,CALIFORNIA DIRECTING THAT THE PUBLICINTEREST AND NECESSITY REQUIRE THE ACQUISITION OF RIGHTS-OF-WAY BY CONDEMNATION AND DIRECTING ITS ATTORNEYS TO PROCEED WITH SUCH ACTION. WHEREAS,County Sanitation Districts Nos.1,2,3,6,7 arid 11,of Orange County,California,have agreed by joint action to construct joint sewerage facilities in the County of Orange,State of California,and WHEREAS,said action was approved by the voters of each said district at a bond election held on February 28,1949,wherein monies were raised for the construction of joint sewerage facilities, all in accordance with a certain engineerst report dated December 22,19248,and WHEREAS,detailed plans and specifications for the construction of the Bushard Street and Treatment Plant Trunk Sewers have hereto fore been approved and adopted by Resolution No.255 dated March 25, 1953 as a part of said joint sewerage facilities,and WHEREAS,It Is In the public Interest and necessity to acquire the necessary easement and rights-of-way for the construction of said public sanitary sewers, NOW,THEREFORE,BE IT RESOLVED AS FOLLOWS: 1.RESOLVED by the Board of Directors of County Sanitation Districts No.6.that it finds and hereby declares that the public interest and necessity require the acquisition,construction and completion by said district acting for Itself and jointly with County Sanitation Districts Nos.1,2,3,6,7 and 11 of Orange County,California,of public Improvements,namely,public sewerage facilities consisting of public trunk sewers. 2.RESOLVED that the public Interest and necessity require the acquiSItion for said public Improvements of the real property hereinafter described. —1- r~•~‘ r~.~ 3.RESOLVED that said proposed public improvement is planned and located in a manner which is compatible with the greatest public good and the least private injury. BE IT FURTHER RESOLVED that County Sanitation District No.1 of Orange County,California,as the duly authorized and acting agent for County Sanitation Districts Nos.].,2,3,6,7 and 11 of Orange County,California,proceed by negotiation,condemnation or otherwise, to acquire that real property more particularly hereinafter described, in accordance with the provisions of the Health and Safety Code of the State of California,the Code of Civil Procedure and the Constitution of the State of California relating to Eminent Domain. BE IT FURTHER RESOLVED that C.Arthur Nisson,as attorney for the County Sanitation Districts of Orange County,California,and Harry ~shton,a special attorney for the County Sanitation Districts 6 and 11,be and they are hereby authorized,empowered and directed to prepare for prosecution in the name of County Sanitation District No.1 of Orange County,California,such proceeding or proceedings In the proper court having jurisdiction thereof as are necessary for such action,to make application to said Court for an order fixing the amoutit of such security in the way of money deposits as said Court may direct,permitting said District to take immediate possession and use of said real property,or interests In real property,or existing improvements as rights-of-way for public sewerage facilities consisting of public sewers,a treatment plant site for public sewage disposal facilities and to make deposit of such security out of proper funds (Revolving Fund “c”),under the control of the Auditor of County Sanitation District No.1 of Orange County,in such amount so fixed and determined and in such manner as said Court In which such condemnation proceedings are pending,may direct. BE IT FURTHER RESOLVED that the real property or Interest in real property,or existing Improvements,which the attorneys for the said districts are authorized to acquire In the name of the District, ~ts situated in the County of Orange,State of California,and Is more -2- particularly described as follows: That portion of the Northeast quarter of fractional Section 19,Township 6 South,Range 10 West,S.B.B.&M. described as follows: A 30’easement and right-of-way for sewer purposes, along the following described centerline: Beginning at a point which Is 11.15’East and l~4.914’ South of the North 1/4 corner Section 19,TownshiD 6 South, Range 10 West,S.B.B.&M.;thence South 330 07’21”East, 1318.20 feet more or less to the Westerly right-of-way line of Wright Street,said Wright Street being the same Wright Street as Is described in that certain deed to the County of Orange recorded on May 6,1953 in Book 2’499 at pages 35 through 41 inclusive,Official Records of Orange County, California. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.6 on the 10th day of June,1953. ~ Secretary,Board of Directors County Sanitation District No.6 Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) 1,ORA MAE MERRITT,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 Board of Directors of County Sanitation District No.6 of Orange County,California,held on the 10th day of June,1953,by the following roll call vote: AYES:Directors A.H.Meyers,Willis H.Warner and Norman H.Miller NOES:None ABSENT:None -3- IN WITN~SS ~JH.~REOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.6 of Orange County, California,this 10th day of June ,1953. ~ Socrat~iry,Board of Directors COunty Sanitation District No.6 Orange County,California RESOLUTION NO.2~7~6 RESOLUTION OF COUNTY SANITATION DISTRICT NO.6 AIVII~NDING RESOLUTION NO.272 FOR THE PURPOSE OF CORRECTING THE DESCRIPTION OF THE REAL PROPERTY CONTAINED THEREIN. WHEREAS,the legal description of the real property contained in Resolution No.272 contains errors in that the fractional portions of footage are incorrect;and WHEREAS,it is deemed necessary to make said corrections; NOW,THEREFORE,BE IT RESOLVED: That the portion of Resolution No.272 containing the legal description of the real property found to be necessary in the public interest for the public improvements described in said Resolution is hereb~r amended to read ~s follows: That real property in the City of Huntington Beach, County of Orange,State of California,more parti cularly described as follows: That portion of the Northeast quarter of Fractional Section 19,Township 6 South,Range 10 West,S.B. B.&M.,described as follows: Commencing at the center of said Section 19;thence North ~9°36’15”East along the center line of said Section,l62~.43 feet,more or less,to the Westerly line of the right of way of the Santa Ana Anaheim joint outThll sewer described in the deed to the City~of Santa Ana,recorded August 20th1 1924. in Book 53~,page 47 of Deeds;thence North 13°13’ 30”East along the Westerly line of said right of way,1~72.65 feet,thence South ~9O 36’15”West on a line parallel with the center line of said Section, 1017,63 feet to a line which bears North 370 37?4~?t East from a point in the West line of the Northeast quarter of said Section,North 00 3~t 30”West 472.39 feet from the center of said Section;thence South 370 37~4~”West 1710.73 feet to the West line of said Northeast quarter;thence South 00 3~t 30”East along said West line,472.39 feet to the center of said Section and the point of beginning. The above described area contains 6O.5~acres, EXCEPTING therefrom all oil,oil rights,mineral, mineral rights,natural gas,natural gas rights,and other hydrocarbons by whatsoever name known,that may be within or under the parcel or parcels of land here inabove described,without,however,the right ever to drill,dig or mine therefor through the surface of said parcel or parcels of land. -1— The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.6 ,on the 10th day of June ,J.953. Secretary,flo~f3 of DirecThors County Sanitation District No.6 Orange County,California STATE OF CALIFORNIA) Sc 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 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 10th day of June ,1953,by the following roll call vote: AYES:Directors A.H.Meyers,Willis H.Warner and Norman H.Miller NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.6 of Orange County, California,this 10th day of June ,1953. Secretary,Board of Directors County Sanitation District No.6 Orange County,California -2- RESOLUTION NO.288-6 A RESOLUTION OF COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNrY,CALIFORNIA APPROVING QUARTERLY PAYMENTS OF JOINT ADMINISTRATIVE EXPENSES BY COUNTY SANITATION DISTRICT NO.8. The Board of Directors of County Sanitation District No.6 resolves as follows: Section 1.That County Sanitation District No.8 of Orange County,California be authorized to pay its share of the Joint Administrative expenses quarterly in lieu of mc~I2ly oayment therecf heretofore made in accordance with the terms cC ~the Jo:Lnt Administrative Agreement signed by the Districts on December 8,1948. BE IT FURTHER RESOLVED: That insofar as this action is in~onsistent with the said Joint Administrative Agreement,that said Joint Administrative Agreement is hereby deemed to be amended to conform to the provisions of this resolution. The foregoing resolution was passed and adopted at a regular meeting of Directors of County Sanitation District No.6 ,on the 10th day of June,1953. c2~~7/~a~7~4~ Secretary,Board of Dire’ctors County Sanitation District No.6 Orange County,California STATE OF CALIFORNIA) 88 COUNTY OF ORANGE ) I,ORA M1~E MERRITT,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 Board of Directors of County Sanitation. District No.6 of Orange County,California,held on the 10th day of June,1953,by the following roll call vote: AYES;Directors A.H.Meyers,Willis H.Warner and Norman H.Miller NOES:None ABSENT:None -1— ~.i IN WITNI~SS WHI~REOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.6 of Orange County, California,this 10th_day of June ,1953. 2 ~ Secretary,Board of Directors County Sanitation District No.6 Orange County,California -2- (~.L RESOLUTION NO.290-6 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY,CALIFORNIA,APPROVING CERTAIN CHANGES IN AND MODIFYING THE PLANS AND SPECIFICATIONS FOR NEWPORT BEACH TRUNK “B”UNIT I. WHEREAS,plans and specifications for Newport Beach Trunk “B”Unit I have been adopted by Resolution No.259,dated March 25,1953,of the Board of Directors of County Sanitation District No.6 of ~irange County,California;and WHEREAS,subsequent to the adoption of said plans and speci fications physical conditions found to exist and certain projected plans of the Orange County Flood Control District,and the public interest required changes in said plans and specifications;and WHEREAS,such changes will best serve the public interest; NOW,THEREF0RE~BE IT RESOLVED that the changes in alignment, grade and othe~’matters as more fully set forth in Change Order No.1—2 of Orange County Sanitation District No.1 of Orange County,California,and on file in the office of the Secretary of the District,to which reference is hereby made,be approved and confirmed and the plans and specifications for the Newport Beach Trunk “B”Unit I of County Sanitation Districts 5 and 6 of Orange County,California,be modified in accordance therewith. The foregoing Resolution was approved and adopted at a regular meeting of the Board of Directors of County Sanitation District No.6 on the 10th day of June,1953. 4~ Secretary,Board of irectors County Sanitation District No.6 Orange County,California -1- J STATE OF CALIFORNIA) 53 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors r f County Sanitation District No,6 of Orange County,California, do hereby certify that the foregoing Resolution was ~assed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.6 of Orr~r~ge County,California, held on the 10th day of June ,1953 by the following roll call vote: AYES:Directors A.H.Meyers,Willis H.Warner and Norman H.Miller NOES:None A~3SENT:None IN ~~1ITN~3S ~JHEREOFr 1 have hereunto set my hand and affixed the seal of County Sanitation Dist•rictN~.6 of Orsrige County, California,this 10th day of June ,1953. ~a:e~Z~’~f4~ Secretary,Board of Directors County nitation Di~itrict No.6 Orange County,California -2-