HomeMy WebLinkAboutDistrict 06 Minutes 1953-09-10MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.6
OF ORANGE COUNTY,CALIFORNIA
September 10,1953 at ~:OO p.m.
Room 239,1iOL~West Eighth Street
Santa Ana,California
The Board of Directors met in regular session at the hour of
~:OO p.m.,September 10,1953 in Room 239 at.1104 West Eighth Street
Santa Ana,California.
Chairman Boney called the joint meeting of the Districts’
Boards to order at ~:1O p.m.
The roll was called and the Secretary reported a quorum of
the Board to be present.
Directors present:A.H.Meyers (Chairman)
Willis H.Warner
Directors absent:Norman H.Miller
Others present:Lee M.“~elson
C.Arthur Nisson,Jr.
Harry Ashton
J.A.Woolley
K.J.Harrison
Richard Lindstrom
Wintford L.Tadlock
Herman Hiltscher
Clennel Wilkinson
Harold E.Edwards
Ora Mae Merritt,Secretary
Approval of minutes The Boards of Directors took
the following action:
Moved by Director Hugh 1ST,Warden,seconded by Director
Roy Seabridge and.duly carried by the Boards o.f Directors of
County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
That the minutes of the regular meeting held on August
12,1953 be approved as mailed out.
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Correspondence The Secretary read the constructior
report submitted by Harrison &
Woolley and Headman,Ferguson &Carollo.
Whereupon,the Boards of Directors took the following
agtion:
Moved by Director Hugh W~Warden,seconded by Director
Co~.trtney R.Chandler and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1,2,3,6,7
and 11:
That Progress report No.13 submitted by Harrison &
Woolley and Headman,Ferguson &t~arollo under date of Septem
ber 10,1953,be received and ordered filed.
Report of the
General Manager Mr.~ee M,Nel~on read his report
and recommendations to the Direct
ors.
Report of the Report and review of bills was
Finance Committe given by Director Willis HQ Warnei
Chairman of the Finance Committee)
with the recommendation that warrant demands listed on the
Agenda be approved and ordered paid.
The Boards of Directors took the following action:
Moved by Director Courtney R.Chandler,seconded by
Director Hugh ~j.Warden and duly carried by roll call vote
of the Boards of Directors of County Sanitation Districts
Nos.1,2,3,6,7 and 11:
That the report of the Finance Committee be approved and
accepted;and that the Joint Administrative Warrant Register
totaling ~l,44O.4.4,the Revolving Fund Warrant Register
totaling ~24~~5~9,l2 and the Revolving Fund Warrant Register
totaling ~4,4.50.00 are hereby approved for signatures of the
Chairmen and the County Auditor is authorized to pay the
following:
War rant
Demand No.In Favor Of Amount
HARRISON &WOOLLEY,AND HEADMAN,
FERGUSON &CAROLLO
B-~21 (From Revolving Fund “B”)~.59~,34
C-21 (From Revolving Fund “C”)3~5l.66 ~4.~450.O0
LfC~l
L~3
Warrant
Demand No In Favor Of Amount
JA-393
394
395
The American City Magazine 4.00
Bales Office Equipment Company 74.89
Beisel’s 14.74
396 Lois Celeman 2.55
397
398
Davis Stationers 3.02
Dennis Printers and Stationers 26~.26
399 Harold DeWald 100.62
400 Friend Lighting Fixture Co.5.02
4.01
402
Internatir,nal City Manager’s Associati~in 2.00
Dennis McFee 61.25
4.03 Ward &Harrington Lumber Co.3.84
4.04 Pacific Telephone &T elegraph Co.93.22
4.05 Walter Pomerenke 43.75
4.06
407
4.08
City of Santa Ana 212.00
Santa Ana Register 1.60
Sears Maintenance Co.198.00
4.09 John R.Scott 13.63
410 Southwest Builder and Contractor 10.00
411
412
4.13
Standard Oil Company of California 53.02
Technical Book Company 2.78
Don D.Hillyard 220.82
414 American Bar Association 5.00
4.15
4.16
Ora Mae Merritt 16.4.3
F.R.Harw~od,Postmaster 30.00
4~I,44O~41~
Warrant
Demand No.In Favor Of Amount
HARRISON &WOOLLEY,AND HEADMAN,
FERGUSON &CAROLLO
A-65
A—66
A—68
(From Revolving Fund”A”)$8,000.00
HARRY ASHTON (From Revolving Fund”A”)118.75
PACIFIC AIR INDUSTRIES
A—69
(From Revolving Fund”A”)33.99
HEALY TIBBITTS CONSTRUCTION COMPANY
G-14
(From Revolving Fund “A”)164,196.20
FRED J EARLY,JR.CO.,INC AND
PETER KIEWIT SON’S COMPANY
F-17
(From Revolving Fund “G”)13,949.35
INDUSTRIAL MANAGEMENT CORP....ASSIGNEE
FOR S.B.LAZAREVICH(From Revolving
Fund “F”)2,191.72
JERRY ARTUKOVICH AND N.A,ARTUKOVICH
CONSTRUCTION COMPANY
E-14
D-22
J—6
(From Revolving Futid”E”)~4.2,258.60
(From Rev~1ving Fund “D”)6,740.71
(From Revolving Fund “J”)1~~O3.80 59,903.11
ALEXANDER H.BANCROFT
A...70
B’-2;
(From Revolving Fund “A”)10.50
(From Revolving Fund “B”)10,50 21.00
A~-67
B~-20
C.ARTHUR NISSON,JR.
(From Revolving Fund “A”)106.25
(From Revolving Fund “13”)6~.75 175.00
4~248’,589.12
Authorizing Change Order
No.2 -contract for
construction of the
Treatment Plant
Amending legal descrirtion The Board of Directors adopted
in hesolutions Nose 2~7 Resolution No.311,amending legal
and 298 description as contained in
resolutions Nos.2~7 and 29~
authorizing condemnation proceedings for acquisition of treat
ment plant site.Certified copy of this res~lution is
attatched hereto and made a part of these minutes.
Authorizing Change Order The Board of Directors adopted
No.3 .~contract for Resolution No,313,decreasing
construction of the J.O.S cost under the contract of Jerry
Connection Trunk Artukovich and N.A,Artukovich
Company for cinstruction of the
J.O.S.Connection ‘r~’unI(Sewer (Schedule III,Item I of the
Proposal)by ~936.OO,Certified copy of this resolution is
attatched hereto and made a part of these minutes.
Authorizing Change Order The Board of Directors adopted
No.I —contract ~for Resolution No.314,decreasing
construction Of the Elli~cost under the J.erry Artukovich
Avenue trunk and N~A.Artukovich Company
contract for cOnstruction of the
Ellis Avenue Trunk Sewer.Certified copy of this resolution
is attatched hereto and made~part of these minutes,
L~.C 5
Authorizing Change Order The Board of Directors adopted
No.1 -contract for Resolution No,3O9~authorizing
construction cf the Change Order No,l~increasing
Treatment Plant cost under the Peter Kiewit Son’s
and Fred J.Early,Jr.Co.contrac
for construction of the treatment plant by ~l,443.6O~
Certified copy of this resolution is attatched hereto and made
a part of these minutes,
_________________________
The Board of Directors’adopted
__________________________
Resolution No0 310,increasing
_________________________
cost under the Peter Kiewit Son’s
________________________
and Fred J~Early,Jr0 Co.
contract for construction of the
treatment plant,by ~6,OOO.OO.Certifiied copy of this
resolution is at~atched hereto and made a part of these
minutes.
Amending legal description The Board Of Directors adopted
in Rejolutions Nos.2sb Resolution No.312,amending legal
and 298 description as contained in
Resolutions Nos.286 and 298
authorizing condemnation proceedings for acquisition of right
of way for the Treatment Plant Trunk Sewer.Certified copy of
this Resolution is attatched hereto and made a part of these
minutes~
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Authorizing Change Order TheBoard adopted Resolution No.
No.1 cOntract for 315,authorizing Change Order
construction of the No,1,decreasing the cost under
Treatment Plant Trunk•the Jerry Artukovich and N.A.
Artukovich Company contract for
construction of the Treatment Plant Trunk Sewer (Schedule I~
Item II of their Proposal)by i5O7.6O.Certified copy of this
resolution is attatched hereto and made a part of these
minutes.
Accepting and ordering Thefloard adopted Resolution Nc~
recordation of easement 316,accepting and ordering re•~
to Southern California cordation of d~e~for easement fo:
Edison Company transmission :L~.nes to the Treat
ment plant from the Southern
California Edison Company.Certified copy of this Resolution
is attatched hereto and made a part of these minutes.
Operating Fund The Board of D~.rectors took the
Warrant Register following action:
Moved by Director Willis H.
Warner,seconded by Director A.H.Meyers 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:
Warrant
Demand No.In Favor Of Amount
6-52 Harry Ashton 27.O~
Construction Fund
Warrant Register The Board of Directors took th~
following action:
Moved by Director Willis H.Warner
seconded by Director A.H.Meyers and duly carried:
That District No.6 Construction Fund Warrant Register
be approved for signature and payment of:
Warrant
Demand No.In Favor Of Amount
6~5O Orange CountyBlueprint Shop l4..90
51 Costa Mesa Blueprint Company 2.26
Adjournment The Board of Directors took the
following action:
Moved by Director Willis H.Warner,seconded by Director
A,H.Meyers,and duly carried:
That the meeting of the Board of Directors of County
Sanitation District No.6 be adjourned tothe hour of 7:30 p,m.
September 15,1953,in the Mayor’s Office,City Hall,City
of Newport Beach,California.
‘.5.-
Adjournment The Board of Directors took
the following action:
Moved by Director Willis H.Warner,seconded by Director
A.H.Meyers and duly carried:
That the meeting of the Board of Directors of County
Sanitation District No.6 be adjourned to the hour of 7:30 p~rn.
September 15,1953 in the Mayor’s Office,City Hall,City of
Newport Beach,California.
whereupon,the Chairman declared the meeting so
adjourned at ~:55 p.m.
C airman,p~o Directors
•County San,L~t~ion iiistrict No.6
Orange Coiij~t’~r,California
ATTEST:
Secretary,Board of Directors
County Sanitation District No.6
Orange County,California
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RESOLUTXON NO..309-6.
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.-6
OF ORANGE COUNTY,CALIFORNIA,APPROVING
CHANGE ORDER NO.1,FOR THE SEWAGE
TEEAT~NT PLANT CONTRACT.
The Board of Directors of County Sanitation District No.6
of Orange County,California,resolves as follows:
WHEREAS,Change Order No.1,dated August 17,1953,for the
Sewage Treatment Plant contract with Fred J.Early,Jr.Co.,
Incorporated and Peter Kiewit Sons’Co.has been recommended by
Harrison &Woolley and Headman,Ferguson &Carollo,Consulting
Engineers,and reviewed and recommended by Lee M.Nelson,General
Manager,and accepted by the contractor;and
WHEREAS,the public interest requires a modification and
departure from the plans and specifications,which is more
particularly set forth in Change Order No.1 on file in the
office of the Secretary of County Sanitation District No.6
of Orange County,California;
NO~1•THEREFORE,BE IT RESOLVED:
That Lee M.Nelson,as General Manager,is hereby authorized
and directed to sign Change Order No.1 on the Sewage Treatment
Plant contract on behalf of County Sanitation District No.6
and said District does hereby approve and authorize said Change
Order,
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 September,1953.
Si~reta±y,BoTãrd OT Di~ors
County Sanitation District No.6
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Direetors 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,at a
regular meeting thereof held on the 10th day of September,1953,
by the following roll call vote:
AYES:Directors Willis H.Warner and
A.H.Meyers
NOES:None
ABSENT:Director Norman H.Miller
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.6 of Orange
Caourity,California,this 10th day of September,1953.
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2
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Secretary,Board of Directors
County Sanitation District No.6
Orange County,California
RESOLUTION NO.310—6
A RESOLUTION OF THE BOARD OF D~ECTORS
OF COUNTY SANIT.~TION DISTRICT NO.6
OF ORANGE COUNTY,CALIFORNIA,APPROVING
CHANGE ORDER NO.2 FOR THE SEWAGE
TREATI€NT PLANT CONTRACT.
The Board of Directors of County Sanitation District No.6
of Orange County,California,resolves as follows:
WHEREAS,Change Order No.2,dated August 27,1953,for the
Sewage Treatment Plant contract with Fred J.Early,Jr.Co.,
Incorporated and Peter Kiewit Sons’Co.has been recommended by
Harrtson &Wooliey and Headman,Ferguson &Carollo,Consulting
Engineers,and reviewed and recommended by Lee M.Nelson,Genera].
Manager,and accepted by the contractor;and
VIHEREAS,the public interest requires a modification and
departure from the plans and specifications,which is more
particularly set forth in Change Order No.2 on file in the office
of the Secretary of County Sanitation District No.6 of Orangc
County,California;
NOW,THEREFORE,BElT RESOLVED:
That Lee N.Nelson,as general Manager,is hereby authorized
and directed to sign Change Order No.2 on the Sewage Treatment
Plant contract on behalf of County Sanitation District No.6
and said District does hereby approve and authorize said Change
Order.
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 September,1953.
Secretary,Board of Directors
County Sanitation District No.6
Orange County,California
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I ~-i
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Boarrd of Direotors of
County Sanitation District No.6 of Orange County,California,do
hereby certify that theforegoing resolution was passed and
adopted at a regular meeting of the Board of Directors of County
Sanitation District No.6,of Orange County,California,at a
regular meeting thereof held on the 10th day of September,1953,
by the following roll call vote:
AYES:Directors Willis H.Warner and
A.H.Meyers
NOES:None
ABSENT:Director Norman H.Miller
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.6 of Orange
Caounty,California,this 10th day of September,1953.
z~A-&~~
Secr~tar~Board of ~irectors
—
County San~.tation District No.6
Orange County,California
RESOLUTION.NO,311-6
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITI-~TION DISTRICT NO.
OF ORANGE COUNTY,CALIFORNIA,AMENDING
RESOLUTIONS NOS.287 arid 298 BY CHANGING
THE LEGAL DESCRIPTIONS CONTAINED THEREIN,
THE SIZE OF THE AREA REQUIRED FOR SEWAGE
TREATMENT PLANT PURPOSES AND REPEALING ALL
PRIOR ACTIONS OF SAID BOARD OF DIRECTORS
INCONSISTENT HERE~~JITH.
The Board of Directors of County Sanitation District No.
does resolve as follows:
WHEREAS,difficulties have been encountered in reconciling
Records of Survey and differing bases of bearings concerning the
real property on which the Sewage Treatment Plant is to be con
structe4;and
WHEREAS,it is deemed necessary to correct previous descrip
tions and make necessary adjustments to best indicate the true
descriptions of the subject real property arid to best serve the
public interest:
NOW,THEREFORE,BE IT RESOLVED:
That Resolutions Nos.287 and 298,containing descriptions
of the Sewage Treatment Plant site,be amended to show the true
descriptipns of the real property hereby found necessary to be
acquired for the Sewage Treatment Plant site to be as follows:
RanchoLas Bolsas,City of Huntington Beach,County of
Orange,
Commencing at a point which is the center of Section
Nineteen (19),TownshIp Six (6)South,Range Ten (lO)~West,
S.B.B.&M.,proceeding Easterly,N.89~4.O~34.”E.,
1627.91 feet,more or less,to a point in the Westerly
right’,of-way line of the existing J.O.S.Right-of—Way
as recorded in Book 538,page 47 of Deeds,in the office
of the County Recorder of Orange County,California;
thence proceeding Northerly along said right-of-way line
N.13°18’15”E.1358.18 feet,more or less;thence
procee~ing Westerly,S.89°40’34.”W.,1287.39 feet,more
or less,to a point in the Southeasterly line of the
right-of-way f or Wright Street~(proposed)as shown in
Book 24.99,pages 35 through 41,inclusive,of Deeds,in
the office of the County Recorder of Orange County,
California;thence proceeding Southwesterly along said
Southeasterly line of the right—of—way for’Wright Street
(propo~ed)S~.37°37’48”W.,1075.23 feet more or less,
to the intersection of this Southeasterly line of the
right-of-way for Wright Street (proposed)with the North-
South half—section line of said Section Nineteen (19);
thence proceeding Southerly,S.00 33~56”E.,473,12
feet,more or less,to the point of beginning.
.3
(0I -
t’(f;
The above described parcel of land contains 47,30
acres.
The above description is based on Record of Survey
25,page 24:,Official Records of Orange County,California.
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 herein..
abovedescribed,without,however,the right ever to
drill,dig or mine therefor through the surface or within
200 feet of the surface of said parcel or parcels of land.
BE IT FURTHER RESOLVED:
That the Board of Directors of County Sanitation District
No.6 of Orange County,California,does hereby find and
declare that the public interest arid necessity requires the
acquisition of the above described real property for public sewage
disposal facilities and that said proposed public improvements,
to wit:construction of public trunk sewers,a Sewage Treatment
Plant and appurtenances are planned and located in a manner whi~h
will be most compatible with the most public good and the least
private injury;
BE IT FURTHER RESOLVED:
That any and all previous actions of the Board of Directors
of County Sanitation District No.6 of Orange County,
California,whether,by resolution,motion,or otherwise,inconsistei
herewith,are hereby repealed and made of no further effect.
The foregoing Resolution was approved and adopted at a
regular meeting of the Board of Directors of County Sanitation
District No.6 of Orange County,California,on the 10th day
of September,1953.
Secretary,Board of Directors
County Sanitation District No.6
Orange County,California
—2—
I
‘•~:
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 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,at a
regular meeting thereof held on the 10th day of September,1953,
by the following roll call vote:
AYES:Directors Willis H.Warner and
A.H.Meyers
NOES:None
ABSENT:Director Norman H.Miller
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.6 of Orange
Caounty,California,this 10th day of September,19534
•
_
Secretary,Board of’Directors
County Sanitation District No.6
Orange County,California
RESOLUTION NO.312-6
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.6
OF ORANGE COUNTY,CALIFor~.NIA,AMENDING
RESOLUTIONS NOS.286 and 29~BY CHANGING
THE LEGAL DESCRIPTION CONTAIi~ED THEREIN,
CONCERNING RIGHTS—OF-WAY F37.TREATI”D~NT
PLANT TRUNK SEWER AND REpEAr~ING ALL PRIOR
ACTIONS OF THE BOARD OF DIRECTORS
INCONSISTENT HEREWITH.
The Board of Directors of County Sanitation District No,6
does resolve as follows:
WHEREAS,difficulties have been encountered in reconciling
Records of Survey and differing bases of bearings concerning the
description of the easement on which the Treatment Plant Trunk
Sewer is to be constructed;and
WHEREAS,it is deemed necessary to correct previous descrip
tions and make necessary adjustments to best indicate the true
descriptions of the easement and to best serve the public interest;
NOW,THEREFORE,BE IT RESOLVED:
That Resolutions Nos.286.and 298 containing descriptions of
the easement and right-of-way for sewer purposes to be used in
the construction of the Treatment Plant Trunk Sewer be amended
to show the true descriptions of the easement hereby found neces
sary to be acquired for the construction of the Treatment Plant
Trunk Sewer to be as follows:
That real property~situated in the City~of Huntington
Beach,County of Orange,State of California,described as:
30-Foot Easement
A 30-foot easement and right-of-way for sewer
purposes over and across a portion of the Northeast
quarter (NE1~)of Fractional Section Nineteen (19),
Township Six (6)South,Range Ten (10)VIest,S.B.B.&M.,
described as being fifteen (15)feet on each side
measured at right angles along the following described
center line:
Beginning at a point which lies 11.15 feet East
and 14,94.feet South of the North one-quarter corner
of Section Nineteen (19),Township Six (6)South,
Range Ten (10)West,S.B.B.&N.;thence South
34°47~56”East,1305,53 feet,more or less,to
the Westerly right-of—way line of Wright Street,said
Wright Street being the same Wright Street as is des
cribed In that ‘certain Deed to the County of Orange
recorded May 6,1953,in Book 2499 at pages 35 through
41 inclusive,Official Records of Orange County.
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L.~
E~dE?~±Nd ‘rHEREFROM that portion lying within the
right.~ô~’..~day of Bushard Street.
100-Foot Easement
A 100-foot easement and right-of-way for sewer
purposes over and across a.portion of the Northeast
quarter of Fractional Section Nineteen (19),Township
Six (6)South,Range Ten ~lo)West,S.B.B.&M.,
described as being fifty (50)feet on each side
measured at right angles along the following described
center line:
Beginning at a point which is 11.15 feet East
and 14.94.feet South of the North quarter-corner of
Section Nineteen (19),Township Six (6)South,Range
Ten (10)West,S.B.B.&M.;thence South 1305.53
feet,more or less,to the Westerly right-of-way line
of Wright~Street (proposed)which is the true point of
beginning,and continuing along said center line a
distance of 705.89 feet,more or less,to the Westerly
line of the following described property:
Commencing at the~center of Section Nineteen (19),
Township Six (6)South,Range Ten (10)West~S.B.B.&M.,
proceeding easterly,North 89°4.0’34.”East,1044.feet,
more or less,to a point which is the true point of
beginning;thenceproceeding Easterly,North 89°40’34”
East,583.9].feet,more or less,to a point in the
Westerly line of the existing Joint 0~tfa1l SewerRight
of-Way,as recorded in Book 538,page 47 of Deeds,in the
office of the County Recorder of Orange County,California;
thence proceeding Northerly,North 13°18’15”East,
1358.18 feet,more or less,to a point on the North line
of the Southeast quarter (SEt)of the Northeast quarter
(NEt)of said Section Nineteen (19);thence proceeding
Westerly,South 89°40’34”West,909.94 feet,more or
less,said point being 1044 feet,more or less East
of the West line of the Southwest quarter (SW~j of the
Northeast quarter (NEt)of said Section Nineteen (19);
thence proceeding Southerly,South 00 33~~6”East to
the true point of beginning.
BE IT FURTHER RESOLVED:
That the Board of Directors of County Sanitation District
No.Six of Orange County,California,does hereby find and
declare that the public interest and necessity requires the
acquisition of the above described real property for public sewa~
‘disposal facilities and that said proposed public improvement,,
t~wit:construction of public trunk sewers,is planned and
located in a manner which will be most compatible with the most
pub1i~good and the least private injury;
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BE IT FURTHER RESOLVED:
That any and all previo~5 actions of the Board oZ Directors
of County Sanitation District No.6 of Orange County,
California,whether by resolution;motion,or otherwise,
inconsistent herewith,are hereby repealed and made of no
further effect.
The foregoing Resolution was approved and adopted at a
regular meeting of the Board of Directors of County Sanitation
District No.6 of Orange County,California,on the 10th
day of September,1953.
~
Secretary,~o~d o irectors
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.6 of Orange County,California,
do hereby certify that the foregoiz~g 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 September,1953,by the following roll call
vote:
AYES:Directors Willis H.Warner and
A.H.Meyers
NOES:None
ABSENT:Director Norman H.Miller
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No,6 of Orange County,
Ca1ifo.~.nia~,this 10th day of September,l953~
•
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Secretary Board of ‘Directors
County Sanitation District No.6
Orange County;California
1.3 ~
RESOLUTION NO.313-6
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.6
OF ORANGE COUNTY,CALIFORNIA,APPROVING
CHANGE ORDER NO~3 FOR THE NE\~iPORT BEACH,
TRUNK “B”,UNIT I,AND J.O.S.CONNECTION
TRUNK SEWEB.S CONTRACT.
The Board of Directors of County Sanitation District No.6
of Orange County,California,resolves as follows:
WHEREAS,Change Order No.3,dated August 17,1953,for the
Newport Beach Trunk “B”,Unit I,and J.O.S.Connection Trunk Sewers
(Schedule III,Item 1)Contract with Jerry Artukovich and N.A.
Artukovich Construction Company has been recommended by Harrison
&Woolley and Headman,Ferguson &Caroflo,Consulting Engineers,
and reviewed and recomthended by Lee M.Nelson,General Manager,
and accepted by the contractor;and
WHEREAS,the public interest requires a modification and
departure from the plans and specifications,which is more
particularly set forth in Change Order No.3 on rile in the office
of the Secretary of County Sanitation District No,6 of
Orange County,California;
NOW,’rHEREF€~E,B~IT RESöLVED
That Lee M.Nelson,as General Manager,is hereby authorized
and directed to sign Change Order No.3 on the Newport Beach Trunk
“B”,Unit I,and J.O.S.Cønnection Trunk Sewers Contract on behalf
of County Sanitation District No,6 ,and~said District does
hereby approve and authorize said Change Order,
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 September,1953,
Secretary,Board of Directors
County Sanitation District No.6
Orange County,California
-.1—
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Direotors 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,at a
regular meeting thereof held on the 10th day of September,1953,
by the following roll call vote:
AYES:Directors Willis H.Warner and
A.H.Meyers
NOES:None
ABSENT:Director Norman H.Miller
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.6 of Orange
Caounty,California,this 10th day of September,1953.
___~2~_~2~~~
Secretary,Board of Directors
County Sanitation District No.6
Orange County,California
RESOLUTTON NO,314-6
A RESOLUTION OF THE BOARD OFD~IRE€TORS
OF COUNTY SANITATION DISTRICT NO,b
OF ORANGE COUNTY.,CALIFOflNIA,APPROVING
CHANGE ORDER NO.I FOR THE ELLIS AVENUE
TRUNK SEWER CONTRACT ,
The Board of Directors of County Sanitation District No.6
of Orange County,California,resolves as follows;
~JHEREAS,Change Order No.1,dated August 24,1953,for the
Ellis Avenue Trunk Sewer contract with Jerry Artukóviqh and
N.A.Artukovich has been recommended by Harriso~i&Woolley
and Headman,Ferguson &Caro].1o~Consulting Engineers,arid
revIewed and recommeitded by Lee N.Nelson,General Manager,and
accepted by the contractor;and
WHEREAS,the public interest requires a modification and
~departiwefrozt~the plans and specifications,which is more particu
larly set forth in Change Order No.1 bn file in the office of
the Secretary of Qounty ~añitation District No.6 of Orange
~County,California.;
NOW,THEREFORE.,BE IT RESOLVED:
That Lee N.Nelson,as ~eneral Manager,is hereby authorized
and directed to sign Change Order No.1 on the Ellis Avenue Trunk
Sewer Contract on behalf of County Sanitation District NO.6
and said District does hereby approve and authorize said Change
Order.
The foregoing Resolution was passed and adopted at a regular
me~ting oZ the Board of Directors of County Sanitation District
No,6 ,on the 3.0th day of September,1953.
~.2.f~?~€r”
ecretar~Board 01’Directór’~s~
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 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,at a
regular meeting thereof held on the 10th day cf September,1953,
by the following roll call vote:
AYES:Directors Willis H.Warner and
A.H.Meyers
NOES:None
ABSENT:Director Norman H.Miller
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.6 of Orange
Caounty,California,this 10th day of September,1953.
Secretary,Board of Directors
County Sanitation District No.6
Orange County,California
RESOLUTION NO.315-6
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANIT.~TION DISTRICT NO.6
OF ORANGE COUNTY,CALIFORNIA,APPROVING
CHANGE ORDER NO.1 FOR THE EUSHARD STREET
TRUNK AND TREAT~NT PLANT TRUNK SEWERS
CONTRACT.
The Board of Directors of County Sanitation District No,6
of Orange County,California,resolves as follows:
WHE~tEAS,Change Order No.1,dated August 17th,1953,for the
Bushard Street Trunk and Treatment Plant Trunk Sewers (Schedule I,
Item 2)Contract with Jerry Artukovich and N.A.Artukovich
Construction Company has been recommended by Harrison &Woolley and
Headman,Ferguson &Carollo,Consulting Engineers,and reviewed
and recommended by Lee M.Nelson,General Manager,and accepted
by the contractor;and
WHEREAS,the public interest requires a modification and
departure from the plans and specifications,which is more
particularly set forth in Change Order No.1 on file in the office
of the Secretary of County Sanitation District No.6 of
Orange County,California;
NOW,THEREFORE,BElT RESOLVED:
That Lee M.Nelson,as General Manager,is hereby authorized
and directed to sign.Change Order No.1 on the Bushard Street
Trunk and Treatment Plant Trunk Sewers contract on behalf of
County Sanitation District No.6
,and said District does
hereby approve and authorize said Change Order~
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 September,1953.
~~~/g44~
Secretary,Board of Directors
County Sanitation District No~6
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,OR.A 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,at a
regelar meeting thereof held on the 10th day of September,1953,
by the following roll call vote:
AYES:Directors Willis H.Warner and
A.H.Meyers
NOES:None
ABSENT:Director Norman H.Miller
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.6 of Orange
Caounty,California,this 10th day of September,1953.
Secretary,Board of Dir7~ctors~
County Sanitation District No.6
Orange County,California
4~2
RESOLUTION NO.316-6
A RESOLUTION OF THE BOAT~D OF DIRECTORS OF
COUNTY SANITATION DISTHICT NO.6 OF O~ANG]~
COUNTY,CALIFORNIA,AUTHORIZING GRANT OF
EASEMENT TO SOUTHERN CALIFORNIA EDISON
COMPANY FOR CONSTRUCTION OF ELECTRIC TRANS
MISSION LINES AND CONVEYANCE OF ELECTRIC
ENERGY.
The Board of Directors of County Sanitation District No.6
of Orange County,California,resolves as follows:
WHEREAS,it is necessary for the Districts to use electric
energy in and about the sewage treatment plant to be constructed
for the County Sanitation Districts of Orange County,California,
NOW,THEREFORE,BE IT RESOLVED:
That County Sanitation District No.6 of Orange County,
California,does hereby grant an easement to Southern California
Edison Company,a corporation,its successors and assigns,the
right to construct,use,maintain,alter,add to,repair and/or
remove,in,on,and over the real property hereinafter described,
situated in the County of Orange,State of California,an electric.~
line,consisting of poles,necessary guys and anchors,cross-arms,
wires and other fixtures and appliances,for conveying electric
energy to be used for ‘~.1ght,heat,power,telephone and/or other
purposes.
Said real property is described as follows:
That certain portion of the Northeast one-quarter of Fractional
Section Nineteen,Township Six South,Range Ten West,San Bernardino
Base and Meridian wMch was conveyed to the Grantor herein by
Interlocutory Judgement filed in Superior Court Case Number 6o6oi
and recorded on July 17,1953,in Book 2540 of Official Records,
page 430,records of said County of Orange.
And as the same ismore particularly described in a certain
grant of easement dated the 10th day of September,1953.
BE IT FURTHER RESOLVED:
That the Chairman of the Board of Directors of County SanltaUon
District No.1 of Orange County,California,to-wit,Courtney R.
Chandler,b~and he is hereby authorized and directed to sign said
easement for and in behalf of County Sanitation District No.6 of
Orange County,California.
—1—
44?.~
The foregoing resQiution was passed and adopted at
a regular meeting of the Board of Directors of County Sanitation
District No.6
,
held on the 10th day of September,1953.
~L ~
Secretary,Board of Directors
County Sanitation District No.
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 foregoing resolution was duly and
regularly passed and adopted by the Board of Directors of
County Sanitation fJistrict No.6 at a regular meeting thereof
held on the 10th day of September,1953,by the following
roll call vote:
AYES:Directors T~jjl1js H.Warner and
A.H.Meyers
NOES:None
ABSENT:Director Norman H.Miller
IN WITNESS Wr4F.REOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.6
this 10th day of September,1953.
~
Secretary,Board of Aiirectors
County Sanitation District No.6
Orange County,California
—2—