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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. -l — 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~ -4-. L~C;7 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 -6- 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. ____ 2 _______ 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 -1- 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. —1- 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; —2- 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~ • ~ 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—