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
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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.
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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
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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
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‘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.
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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.
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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
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~.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
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(~.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
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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
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