HomeMy WebLinkAboutDistrict 07 Minutes 1953-03-253
MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.7
ORANGE COUNTY,CALIFORNIA
Marc~-i25,~l953 at 8:00 p.m.
Room 239,11014 West Eighth Street
Santa Ana,California
The Board of Directors met in regular se3slon at the hour of
8:00 p.m.,March 25,1953 in Room 239 at 1104 West T~ic~hth Street,
Santa Ana,Cai~f3rnia~
Chairman :~~i-~called the joint meeting of the i~!3tricts’
Eoards to order at 8:00 p.m.
T:~roll was called and the Secretary reported a ~ucrum of
the E~car(~t.he present.
D:~r~ct~r~~r~Fr~t~Vincent L.Humeston (Chairman)
J.L.McBride
Willis H.Warner
Directors absent:None
“~,1-~e;~present:Lee M.Nelson
C.Arthur Nisson,Jr.
Harry Ashton
J.A.Woolley
K.J.Harrison
John A.Carollo
F.A.Christiansen
Charles Morgan
Wintford L.Tadlock
V.E.Henderson
Raymond M.Hertel
Nat H.Neff
Ora Mae Merritt,Secretary
—1-.
Moved by Director Courtney R,Chandler,seconded by
Director Robert H.Boney and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1,2,~3,5,6,
7.~andll:
That the minutes of the meeting held on February 25,
1953 he approved as mailed out.
Communiciatioris The Secretary read a letter from
Director Robert H.Boney in which he
requested it become a matter of minuterecord his statemerit~
that,concerning the Bushard 54~Trunk,he was unable to
justify the acquisition and payment by District No.3 for a
cap~.city of 2?.~l%in the old Treatment Plant which it cannot
use,at a cost of over 5 million gallons a day less capacity.
The Boards of Directors took the following action:
Moved by Director Willis H.Warner,seconded by Director
Joseph Webber and duly carried:
That the statement submitted by Director Robert H,Boney
he received and ordered filed.
Re~,ort_of the Chief
~~inee~arid General
~nager
_____
Mr.Nelson read his report and recom
rnendations to the Directors.This
report is on file in the office of
the $ecretarr.
Submission,of Plans
aiTd S~ecific~tions
by the Desi~n Enrir~eers
The 3oards of Directors tooh:the followin~~tion:
h~.oved by Director Willis H.~1arner,seconded by Director
Robert H.Boney and duly carried by the Boards~of~Directors
of County Sanit;ation Districts Nos.1,2,3,5,6,7 and 11:
That the plans and sT)ecificati~ns suhmi:tted by Harrison
&~Jooiiey and Headman,~‘erguson &Carollo under date of March
24,l~53,he received and ordered filed.
_______
The Board of Directors adopted Reso
_______
lution No,255 ap.roving and adopting
_______
modified plans and specifications for
____
the Bushard Street Trunh and Treatment
_________
Plant Trunk Sewers.Certified copy
of this resolution is attacJ.~ed hereto
these minutes.
Minutes of Meeting
of Februa~2~,1953
The Boards of Directors took the fol
lowing action:
________________________
Mr.Nelson reported that Harrison &
____________________
Woolley,and Headman,r’erguson &Carollo
-
__________
had subi~iitted the plans and s~ecifi
cations for the Bushard Street and Treat
ment Plant Trunks,Ellis Avenue Trunk,1~ewport Beach Trunk ~,
Unit 1 and J.O.S~Connection Trunk Sewer on the 24th of March,
1953,
Adoption of ns ~nd
specjf~c.tions for
Bushard Street and
Tre-tinent Plant Trunk
S ewe~s ——
and ~iade a part of
—2—
Adoption of Plans and The Board of Directors adopted Reso
S for the lution No.257,approving and adopting
Ellis AvenueThunk Sewer modified plans and specifications for
the Ellis Avenue Trunk 5ewer.Certified
copy of this resolution is attached hereto and made a part of
these minutes.
Adoption of Plans and
~
S~cifications for the
Newpox~t Beach Trunk 1’B”
Unit 1 and J.Q,S.Con..
nection Trunk 3ewers
resolution is attached
Employrnentof Harrison
&Woolley,et alfor
engineering supervision
and insvection on the
Bu~hard Street Ti~uñk
and Treátr~ent Plant
Triink Sev~ers
Emp1oy~ent of Harrtson &
Woolley,et ál for en~in~
eerin~sulervlslon and
inspection of the Ei1js~
Ave~ue Trunk Sewer
resolution is attached
~pioyment Qf Harrison_&_
\et a1~for engin
eering supeivision and
i~ection_on the Newport
r3each Trunk ~
$
Unit 1 and
the J.O.S.Coni~ecti~n Tr~
Sewers
____
The Board of Directors adopted Reso
lution No.259,approving and adopting
modified plans and specifications for
the construction of the Ne~~iport Beach
Trunk i1~~Unit I and J.O~S.Corinect~on
Trunk Sewers.Certified copy of this
hereto and made a part of these minutes.
The Board of Directors adopted Reso
lution No.261,employing Harrison &
Woolley,and Headman,Ferguson &Carollo
for detailed supervision and inspection
on the construction of the Bushard
Street and Treatment Plant Trunk Sewers.
Certified copy of this resolution is
attached hereto and made a part of these
minut es..
The Board of Directors adopted Reso
lution No.262,employing Harrison &
Woolley,and Headman,Ferguson &Carollo
for detailed sui~ervision and inspection
on the construction of Ellis Ava-iue
Trunk Sewer.Certified copy of this
hereto and made a part of these i~inutes.
The board of Directors adopted Reso
lution No.263,employing Harrison &
Woolley,and Headman,Fer~son &Carollo
for detailed sunervision and inspection
on construction of Newport Beach Trunk
~B1’,Unit I and J.ci,S,Connection
Truric Sewers.Cert:L~iecl copy of this
resolution is attached hereto and made
a part of these minutes.
The board of Directors adopted resolution
No,26)4.,creating and establishing Revol—
Vin;~Fund ~Certified copy of this
hereto anil made a part of these minutes.
The ;3oards of Directors took the follow
ing action:
Establishing_Revolvi~~]‘und
resolution is attached
i’~uthorizin.r~:payments for
construction.costs Ellis
:.venue ~F~unk from Revoii~
:-~Fi.ind ~__________________—~IvI~ved by Director Robert H.Boney,
seconded.by Director Willis ~J.~iarner
and duly carried by theBoards of Directors of County •9ani-
tat:Lon Districts Nos.1,2,6 and 7:
That all construction,en~neering,detailed supervision
arid inspection and right of way costs for the construction of
the Ellis Avenue Trunk Sewer be paid out of Revolving Fund Ufl~
to the percentage owned by the District of said project,
-3
E~S
thoriz~j2aj~ents_for The Boards of Directors took the
constructio~~}3ard following action:
Street Trunk and.Treat—
merit Plant Trunk 3e~rers Mcved by Director Robert H.Boney,
~seconded }jv Director ~‘Liis I~.
and “B”~resoecti~~Warner and duly carried by the Boards
of Directors of Coi:nty Sanitation
Districts Nos.1,2,3,6,7 arid.Ii:
That all construction,en~ineoring,detailed supervision
and insneceion and rip.ht of i.~ay costs for the construction of
the Bushard Street Trunk Sewer he iaid from Revolving fund
Uci~to the percentage owned b~r the District;and
That all,construction,engi neerinc~,detailed supervision
and inspectior.’.and r:ighr of way cost for the construction of
the Tre:ti~ent Plant Trunk Sewer be paid from Revolving Fund
~to ~he percentage owned.b~r the District.
Authorjzjn~n~~rnents for___
construction:J.O.S.__O6~i-
nection Trunk_from Revolv
ing Fund ~&Msr~hole ~A~’
fro~Rnr,nduJ’~__-
and He ort Beach Tru:nk 1731!
Unit 1 fron Revoivin1~Tj~d
That all construction and oi~~ineering,detailed surer
vision and 1nspect~on anc~right of way costs for ~he constr—
uction of the J.0.S.Connection Trunk Sewer he paid from
Rev..lving Fund ~D1T.,except facilities in this Trunk Sewer des
cribed in.Schedule III,Manhole ~A”—Station 0 pius 00 to
Station 2 pius 53,which are to be paid from 1i.evoiving Fund
~J”;and
That all.con~tructior~er~ineeri n~,supervision arid
inspection and right of way costs for the construction of
Ne~rort Beach Trunk ‘1B~,Unit 1 be ~aid from Revolving Fund
.—,I
Authorizin~~_paym~nt.flnr
Ellis Avenue Trunk ~w~’The Boards of Directors took the
Plans _~ecific~:~following act ion:
Moved h~i Dir~c~tor P~h~rt H.~onev,eecoi~dcd h~r Director
Jose~~h ~Jebber and,duly carried by the Boards of Directors of
County Sanitation Districts y06~1.2,6 and 7:
That naymerrt of ~2,7?~.00 be made to Harrison &Woolley
arid Headman,Ferguson &Caroilo,in accordance with their
ciii dated March 25,1953 for services rendered.in the pre—
paration of plans arid specifications for the ~liis Avenue
frunk Sewer filed with the Secretary on March 2L~,1953;and
that the bill presented by them he accepted as the basis of
payment in accordance ~th Paragrsr~h 10,and Paragraph 11,
sub—paragraph 3 of their contract dated February 1~1952,and
t,hat said amount be paid from Revolving fund 1’D17.
Ai~thorizing,rpay~nent for
Bushard_Street arid_Treat
rnent Plant Trunk Sewers
nians arid snecificatiorts
The Boards of Directors took the fol—
1ow.~ni act ion
Moved by Director Robert H.Boney,
seconded by Director Willis H.~•iarner
an.d duly carri ed b’r the Boards of
Directors of County Sanit ati on Distr
icts Nos.1,2,~,6 and 7:
____________________
The Boards of Directors took the
following action:
_______________________
Moved by Director Joseph TTebh~r~
seconded by Director Robert H.~3oney
and dulLy carried by the~Boards of Directors of County Sani
tation Districts Nos.1,2,3,6,7 and 11:
—4-
71
That payment of ~l3,6O~.O0 be made to Harrison &
Woolley and Headr~an,Fer~ison &Caroilo,in accordance with
their bill dated March 25,1953,for services rendered in the
preparation of plans and specifications for the Bushard Street
and Treatment Plant Trunk Sewers,filed with the Secretary on
March 2i~,1953;and that the bill presented by them be
accepted a.s the basis of payrn?nt in accordance with Paragraph
10 and Paragraph 11,sub—paragraph 3 of their contract dated
February 1,1952,and that said amount he paid from constr
uction funds as follows:
Busharcl Street Trunk Sewer,from Revolving Fund ~CT?
Treatment Plant Trunk Sewer,from 1~evolving Fund ~
Authorizinr~~ayment for
New~ort ]~each Trunk
~‘B~’.Unit 1 and J.0.S
Connection Trunk Sewer
______________-
—
Moved by Director Courtney H.Cho.ndler,
sec0nded by Director Joseph ~.Tebber and
duly carried by the~Boards of Directors of County Sanitation
Districts Nos.1,2,5,6 and 7:
That payment of ~i92.72 bemade to Harrison &Woolley,
and Heath~an,Ferguson &Carollo,in accordance with their
bill dated March 25,1953 for services rendered in the pre—
paration of plans and specifications for the Newnort Beach
Trunk ‘B”,Unit One and J.O.S.(Section One)Connection Trunk
Sewers filed with the Secretary on March 21k,1953;and that
the bill presented by them be accepted as the basis of pay
ment in accordance with Paragra’-h IC and Paragraph 11,sub
paragraph 3 of their contract dated February 1,1952,and
that said a~~ount be paid from construction funds as follows:
Newport Beach ~Unit 1,from ~evolving Fund ‘E’~
J.O.S.(Section One)Cornection Trunk as follows:
J.C.S.Connection Trunk:from Revolving~Fund ~D”
J.O.S.Coi~n ect.ion Trunk —Schedule III,M~.nho1e ~A~’
froi~i i~evo1vir~g ~und ~J”
____________________
The Boards of Directors took the
_________________
following action:
Moved by Director Willis H~Warner,
seconded by Director J.L,McBride and duly carried by~the
Boards of Directors of County Sanitation Districts Nos.
1,2~3~5,6,7 and 11:
That County Sanitation District Nc.1 be authorized and
directed to execute and accept quitciaim deed.easenient from
the Pacific Electric Railway Company dated January 12,1953w
Mr..Carollo stated that the treatment pian~plans were
well under way and should be ready for presentation by the
first of June.Mr.Carollo and Mr.Nelson reviewed the treat
ment i~lant site by use of maps and stated that approximately
acres of land would be required.
_______________
Mr.Nelson reported upon negotiations
________________
with Mr~John A.Poole for approxi
___________________
mately 23.7 acres needed for thetreat
ment plant site,stating that Mr.
Poole h~d indicated’he would sell this land to the ~D:ist~cts
at ~63O,OO per acre,reserving the oil and mineral rights.
Mr.Nelson requested instructions as to entering into escrow
for the Poole property.
The Boards of Directors took the
following action:
Authorizing exeputip~,
of guitclaim deed_from
Pacific !aectric Railwai
Rerort of Mr.John
A.__Carollo
____
Mr.Nelson called upon i:ir.John A.
Carollo for his report.
Rc~ort_uporinegotia
I tions for treatment
plant site
—5—
7~)
The Boards of Directors took the followinp’,action:
Moved by Director Willis H.Warner,seconded by
Director Joseph Webber and duly carried by the Boards~of~
Directors of County Sanitation Districts Nos.1,2,3,5,
6,7 and 11:
That the Chief Engineer and GeneralManager be author
ized to complete the negotiations with J.A.Poole for
approximately 23.7 acres of land for the proposed treatment
plant site at ~63O.OO per acre and to enter into an escrow
with Mr,Poole upon this basis.
Report on Personnel Mr.Nelson rer’orted that Raymond M.
Hertel,~ho has been employed by
Districts Nos.1 and 6 on supervision of COnsti~UCtiOfl Of
trunk sewers and who has been doing work in the Joint Admin
istrative organization of an admiristrative nature will have
finished hi.s work on constrnction by the first of Aprii.i~Ir.
Nelson recommended that 1r,Hertel be employed,by the joint
Districts and placed upon the Aclminist;rative payroll with
salary distribution similar,to that of the Chief Enj~neer and
General Manager.
The Boards of Directors took the follo~ng action:
Moved by Director J.L,McBride,seconded by Director
Charles E,Stevens and duly carried by t’~e Boards’of Directors
of county Sanitation Districts Nos.1,2,3,5,6,7 and 11:
That the e~iployment of Raymond M.Hertel,as recom
mended by the Chief Engineer and General Manager,be referred
to the~Executive Committee for study and re’~ort to the
Boards,
Mr,Nelson reported.that his secretary had.left to take
a more remunerative position and that the receptionist—typist
had been unable to perform work required,~tich left the
Joint Ac~inistrative Organi zation without st enographic h~1p,
and asked that basic salaries for two stenographers as set up
by previous action he reviewed.
The Boards of ~~irectors took the following action:
Moved by Director Roy Seabridge,seconded by Director
William H,Hirstein and duly carried by the Boards~of’Dir
actors of County Sanitation Districts Nos.1,2,3,5,6,7
and 11:
That stenographic salaries be reviewed by the Executive
Committee for report and recommendation to the Boards.
The Boards of Directors took the following action:
Moved by Director Willis H,Warner,seconded by
Director Roy Seabridge and duly carried by the ~oards~of
Directors of County Sanitation Districts Nos,1,,3,5,6,7
and 11:
That there be created two stenographic rositions in
the Joint Administrative Organization for temporary help and
that the rate of pay for each of these positions be and is
hereby established at ~1.5O per hour for each hour worked;
and the Chief Engineer and General Manager is hereby authorized
to employ temporary stenographersupon this basis when
needed in the Joint Administrative Office,
Joint Administrative The Boards of Directors took the
Warrant Rej~Lster____follouiing action:
Warrant
-
DeiyjandNo.Amount
JA-291 ~33;90
292 29;7~
293 99.30
294 19~56
295 ~.61
296 3.~
~)fl7
l0.u7
20~JO.
6,oo
301 lo,5
302 i;6o
212;00
_)-,
301÷ ).02
~Q5 29.97
~C)6 5•53
307
3 0E.~lU~O~:)
3Q9 27,11
23Q 71,21
~
.~J ~
Warrant
Demand 1~o,In Favor Of
Moved by Director Robert H.Boney,seconded by Director
Frank J.Schweitzer,Jr.,and duly carried by the Boards of~
Directors of County Sanitation Districts Nos,1,2,3,5,6,
7 and 11:
That t1:~e Suspense Fund Warrant Register be approved for
for si~~nature and payment of:
Moved by Director Frank J.Schweitzer,Jr,seconded
by Director William H.Hir~tein and duly carriec’i by the
Boards of Directors of County~Sanitation Districts Nos,
1,2,3,5,6,7 and 11:
In Favor Of
Bales Office Equipment Company
St,sndnrd Oil (Jomp~ny of California
Pacific Telephone ~Te1E~graph Co.
Santa Ana Typewriter Co.
State of California,Prtnting Div.
Louis L.Lane,Jr.
~urphy Paint ~Art Center
Bales Crrice flu YD~r~~-iO.
Santo Ana Tyrewriter Co.
Engineering News—Record
De~ni~Pr~.nters &Stationers
Santa Ana Re,~ister
City of Sant~~Ann
Kleen-Line Corp.
F.R.Harwood,postmaster
Sparkletts Drinking .Tater Corn.
Lee I-i.N elson
Ora Mae Merritt
Standard OLL Company of California
•dieton I:otor Sales
ii~evo 1 vir~und~Au
Warrant R~iister
The i3osrds of Directors took the
following action:
Moved by Director Willis H.Warner,seconded by
Director Robert H.J3oney and duly carried by the Doards of
Directors of County Sanit ation I)istri cts Nos.1,2,3,5,
6,7 and 11;
That Revolvir~r~:Fund ~War:ant Register be approved
for si~:nature and payment of:
A-30
31
32
33
34
•onense_Fund
~]arrant_Re~i~ter
Santa Ann Blue Print Co.
Harrison &Woolley
Pacific Air Industries
Healy—Tibhitts
C~Arthur Nisson,Jr.
Ar1~o unt
E~,OOO~OO
56.65
50,55970
‘237;50
The i3oards of Directors took the
following action:
—7-
Warrdnt
DernsndNo
______
Amount
S—42 5l~E~O
43 62~9O
44 17;674;15
4.5 5;02O~3l
46 6;224;71
1÷7 4,673,17
3~5;41
49 196371
50 l~542Q03
51 ‘
~3 7’564.~90
Revolving Fund ~
Warrant ~egister
Moved by Director Willis H.Warner,seconded by Director
Joseph Webber and duly carried by the Boards of Directors
of County Sar~itatio~Districts Nos.1,2,3,6,7 and 11~
That Revolving Fund i?B~Warrant Register be approved for
signature and payment of:
__________
In Favor 01’Amount
Harrison &Woolley,and Headman,
Ferguson &Carollo ~1,~12,QQ
__________________
The Boards of Directors took the
___________________
following,action:
Moved by Director Willis H.Warner,~econded by Director
Robert H.i~oney and duly carried by the Boards of Directors
of County 3anitation Districts Nos.1,2,3,6 and 7:
That Revolving Fund UGlY Warrant Register he approved
for signature and psyment of:
Warrant
Demand No,In Favor Of
______
C-9 Harrison &Woolley,and Headman,
Ferguson &Carollo
_________
Moved b Director Robert H~‘3oney,seconded by Director
Frank J.Schweitzer,Jr.,and duly carried by the Boards
of Directors of County Sanitation Districts Nos,1,2,6
and 7:
That Revolving Fund ~‘D”Warrant Register be approved
for signature and payment of:
Warrant
Demand No.In Favor Of Amount
Harrison &~‘oolley &Headman,
Ferguson &Carollo
_________
In Favor Of
E~P,Hai1~ran
Raymond N.Hertel
City of Santa Ana
City of anaheim
City of Fullerton
City of Orange
Buena Park Sanitary District
Garden Grove Sanitary District
La Habra Sanitary District
Placentia Sanitary District
The Boards of Directors took the
following ~.ction:
Warrant
Demand No~
B—9
Revolvin~g Fund ~C”
Warrant Regist ér
Revolving Fund UDlt
War’r ant Register
Amount
~)1i,796~OO
The Boards of Directors took the
following action:
Moved by Director Wil1~s H.Warner,seconded by Director
Frank 3.SchweItzer,ar)d.duly carried by the Boards of
Directors of C~untySañitatIon Districts Nos.1,2,5,6 and
7:
That Revolving Fund 113H Warrant Register be approved
for signature and payment of:
Warrant
Demand ~o.In Favor Of
______
J-l Harrison &Woolley,an~Headman,
Ferguson &Carollo $125.40
Moved by pirector J.L.McBride,seconded by Director
WIlli.s H.Warner anØ duly carried:
That District No.7 Operating Fund Warrant Register be
approved for signature and payment of;
Warrant
Demand No
7-15
16
17
18
In Favor,Of
Vincent L.Humeston
3.L.McBride
Heinz KaIzer
Willis H.Warner
Amount
$53.00
25.53
2.91
4.42
~~i55•.8b
ATTEST:
~7)~
Si~~ary,E~ard of 1rec~rs
County Sanitation District No.7
0ran~e County,California
hairrnan,Board 0 D reC~br8
County Sanitation District No.7
Orange County,california
Revolving Fund “3”
Warrant ~egister
The Boards of Directors took the
following action:
Operating F~rnd
Warrant 1~egister
Arno~nt
The Board of Directors took the
following action:
Adjournment
Districts Nos.2,3,7
~3’áñd 11
.me Boards of Directors took the
following action:
•Moved by Director Robert H.Boney,
seconded by Director Nelson M.Launer and duly carried by
the Boards of Directors of County Sanitation Districts Nos.
2,3,7,8 and 11:
That the meeting of these Boards be adjourned.
Whereupon,the Chairman declared the meeting of these
Boards so adjourned at 9:20 p.m.
-9-
RESOLUTION NO.2S5-7
RESOLUTION OP THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND ADOPTING PLANS AND
SPECIFICATIONS FOR THE BUSHARD STREET TRUNK AND
TREATMENT PLANT TRUNK SEWERS;AND AUTHORIZING
~ODIFICATION OF THE ORIGINAL ENGINEER’S REPORT
CONTAINED THEREIN,AND ORDERING SAID PLANS AND
SPECIFICATIONS FILED IN THE OFFICE OF THE
SECRETARY AND DIRECTING THE SECRETARY TO ADVERTISE
FOR BIDS FOR THE CONSTRUCTION Tl~IEREOF.
The Board of Directors of County Sanitation District No.7
does resolve as follows:
WHEREAS,the Design Engineers,Harrison &Woolley,and
Headman,Ferguson arid Carollo have presented final detailed
plans and specifications dated March 1953,for the construction
of the Bushard Street Trunk and Treatment Plant Trunk Sewers;
and
WHEREAS,said plans and specifications have been approved
and recommended by the General Manager;and
WHEREAS,said plans and specifications contain certain
changes In alignment,size of pipe and grade of said pipe for
that portion of the work Included In the E~gIneer’s Report,
dated December 22,1948;and
WHEREAS,such changes arid modifications are necesearyand the
public Interest requires said modifications and changes since
the original report was filed;
NOW,THEREFORE,BE IT RESOLVED:
1.That the Board of’Directors of County Sanitation District
No.7 of Orange County,California,hereby finds and declares
that the public Interest requires the changes of the general
plans f or the work of’the District by changing the alignment,
size of pipe and grade of said pipe for the Bushard Street Trunk
and Treatment Plant Trunk Sewers within the County of Orange a~
shown on detailed plans for such submitted and recommended this
day.
2.That said detailed plans prepared by Harrison &Woolley,
and Headman,Ferguson &Carollo dated March 1953 for the con-
struction of the.Bushard Street Trunk and Treatment Plant Trunk
Sewers be aria the same are hereby adopted arid ordered f tied In
the office of the Secretary of the Districts.
3.The Board oV Directors of County Sanitation District
No.1 is hereby requested to authorize the Chief Engineer and
General Mana&e.v.~—~.Arthur Nisson,Jr.,as General Counsel and
~~fAshton as Special Counsel for the County Sanitation
Districts to secure such right bf ways or permits as may be
necessary for the construction of the said trunk sewers by
negotiating or In the event suôh right of ways cannot be secured
by negotiation,then to Institute condemnation proceedings and
to do all things necessary In connection therewith Including the
employment of appraisers necessary to secure such right of ways
as expeditiously as possible.
4.That the Secretary of the Board of Directors of County
7
Sanitation District No.
_
is hereby authorized arid instructed
to advertise for bids to be received until 8:00 P.M.,April 22,
1953,for the construction of the Bushard Street Trunk and Treat
ment Plant Trunk Sewers as above described and shown on said
plans and specifications heretofore approved and filed with the
Secretary of the Board of Directors on March 25,1953.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.7
,
of Orange County,California,held on the 25th day of
March 1953.
~
Secretary,Board of Directors
County Sanitation D jc.tj1o 7
STi~TE OF C~L!F0RNIA)Ora~ga Coun~,California
CO~jN~f 0F~ORANGE )
I,O~M E.NER..TT1 Secretary of the Board of Directors of
County Sanitation DistrIct No.7 of Orange County,California,
do hereby certify that the above and foregoing resolutior~was
passed arid adopted by said Board at a regular meeting thereof held
on the 25th day of M~r&-t l953~by the following roll cai].vote:
-2
AYES:Di.rectors Willis H.Warner,J.L.McBride and Vincent
L.Hurneston
NO~S:None
ABSENT:None
IN WITNESS ~HEREOF,:have hereunto set ny hand and affixed
the seal of County Sanitation District No,7 of Orange County,
California,this 25th day of March l9~3.~
Sec retar,:Board ~::I:irec tors
County ~ritatj.on ~Jstr1ct No.7
Orange C~.mnty,California
RESOLUTION NO,257-7
RESOLUTION OF THE BOARD OP DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND ADOPTING PLANS AND
SPECIFICATIONS FOR THE ELLIS AV.~NUE ThUNK
SEWER AND AUTHORIZING MODIFICATION O1~’THE
ORIGINAL ENGINEER’S REPORT CONTAINED THEREIN,
AND ORDERING SAID PLANS AND SPECIFICATIONS
FILED IN THE OFFICE OF THE SECRETARY AND DIR~
ECTING THE SECRETARY TO ADVERTISE FOR BIDS FOR
THE CONSTRUCTION THEREOF,
The Board of Directors of County Sanitation District No.7
does resolve as follows:
WHEREAS,the Design Engineers Harrison &Woolley,and Headman,
Ferguson &Carollo have presented final detailed plans and specifica
tions dated March ,1953 for the construction of the B~llis Avenue
Trunk Sewer;and
WHEREAS,said plans an~t specifications have been approved and
recommended by the General Manager;and
WHEREAS,said plans and specifications contain certain changes
in alignment,size of pipe and grade of said pipe for that portion of
the work included in the Engineer’s Report,dated December 22,19148;
and
WHEREAS,such changes and modifications are necessary and the
public interest requires said modifications and changes since the
original report was filed;
NOW,THEREFORE,BE IT RESOLVED:
1.That the Board of Directors of County Sanitation District
No.of Orange County,California hereby finds and declares that
the public interest requires the changes of the general plans for the
work of the District by changing the alignment,size of pipe and grade
3f said pipe for the Ellis Avenue Trunk Sewer,.within the County of
Orange as shown on detailed plans for such submitted and recommended
this day.
2,That said detailed plans prepared by Harrison &Woolley,
and Headman,Ferguson &Carollo dated March 1953 for the con~
3truction of the E1~is Avenue Trunk Sewer be and the same are hereby
adopted and ordered f31e4 in tha office of the Secretary of the
Districts.
3.The Board of Directors of County Sanitation District No.1
is hereby requested to authorize the Chief Engineer and General
Manager,C.Arthur Nissori,Jr,,as General Counsel and Harry Ashton
as Special Counsel for the County Sanitation Districts to secure such
right of ways or perriits as may be necessary for the construction of
the said trunk sewers by negotiating or in the event such r1~ht of
ways cannot be secured by negotiation,then to institute condemnation
proceedings and to do all things necessary in connection therowith
including the employment of appraisers necessary to secure such right
of ways as expeditiously as poss1~le.
14.,That the Secretary of the Board of Directors of County
Sanitation District No.1 is hereby authorized and instructed to
advertise for bide to be received untIl 8:00 p.m.,April 22 ,1953
for the construction of the Ellis Avenue Trunk Sower as above des
cribed and shown on said plans and specifications heretofore approved
and filed with the Secretary of the Board of Directors on March
1953.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District No,
of Orange County,California,held on the 2~th day of
March 1953,
Secretary,Board of Dlrectors
County Sanitation District No.7
Orange County,California
STATE OP CALIFORNIA)
85
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of County
Sanitation District No,7of Orange County,California,do hereby
certify that the above arid foregoing reolution was passed and adopted
by said Board at a regular meeting thereof held on the
day of March,1953,by the following roll call vote:
—2—
AYES:Directors 3.L.McBride,Willis H.Warner and
Vincent L.Humeston
NOi~S:None.
ABSENT:None.
IN WITNESS ~vH~REOF,I have hereunto set ny hand and affixed
the seal of County Sanitation District No.7 of Orange County,
California,this 25th day of March
,1953.
~j c2272~~7z~ 1
Secretary,Board of Direc’tors
County Sanitation District No.~7
Orange County,California
—3—
~1
FtESOLtJTION~NO.259-7
RESOLUTION OF THE BOARD OF DIRECTORS OF COTJN~
SANITATION DISTRICT NO.7 OFORANG.~cO~JNTY,
CALIFORNIA,APPROVING AND.ADOPTING PLANE AND
SPECIFICATIONS FOR THE NEWPORT BEACH TRUNK ~‘
UNIT ONE AND J,O.S.(SECTION ONE)CONNECTION
TRUNK SEWERS AND AUTHORIZING MODIFICATION OF THI3
ORIGINAL ENGINEER’S REPORT CONTAINED THEREIN~.
AND ORDERING SAID PLANS AND SPECIFICATIONS P~LE~
IN THE OFFICE OF THE SECRETARY AND DIRECTING TH~
SECRETARY TO ADVERTISE FOR BIDS FOR THE CONS-TRUC~QW
THEREOF,
The Board of Directors of County Sanitation District No.7
does reselve as follows:
WHEREAS,the Design Engineers,Harrison &Woolley,and Headrnan~1
Ferguson &Carollo have presented final detai1~e~plans and speclflca~
tions dated March,1953 for the construction of the I~wport Beach
Trunk “B”Unit One and J.OS.(Section One)Connection Trunk Sewers~
and
WHEREAS,said plans and specifications have b~en approved anc~
recommended by the General Manager;and
WHEREAS,said plans and specifications contain certain an~e~
Ln alignment,size of pipe and grade of s’ald pipe for that portion~of
the work Included in the Engineer’s Report,dated~Decemb~22,19~8;a~r4
WHEREAS,such changes and modIfIca~tions are necessary a~~’the
ublIc Interest requires said modifications and qhanges since the
original report was f lied;
NOW THEREFORE,BE IT RESOLVED:
1.That the Board of Directors of Cqunty Sanitati~n Di~t~’ict
~o.7 of Orange County,California hereby finds 8~n&~ee1are~th~t
the public Interest requires the changes of the general plan~for the
fork of the District by changing the alignment,si~of pipe and ~ra~de
f said pipe for the Newport Beach Trut~RB”Uni~t ~ne and ~
‘S~~t1on One)Connectlç~n Trunk Sewers,withinL the C~un1~y of QDa~e as
hown on detailed p~ans f~r such submitted ar~recommended this day,~
2.That said detailed plans prepai~ed by H~ar~rison &WoQ~1ley~
rid Headman,Ferguson &Carollo dated March,1953 f’or the cQnstructlon
f the Newport Beach Trunk “B”Unit One anc~J~O.S.(Section Qne~
onnecti.on Trunk Sewers be and the same a~re hereby adopte~~Qrt~ered.
lied In the office of the Secretary of~the D~stricts.
3.The Board of Directors of County S~nitat~onDistrict.NO.7
is hereby requested to authorize the Chief Engineer ~nd Qener~1
Manager,C.Arthur Nisson,Jr.,as General Counsel and Harry Ashton
as Special Counsel for the County Sanitation D-istri.ct.s to secure si~ch
right of ways or permits as may be necessary for the construction of
the said trunk sewers by negotiating or in the event such right of
ways cannot be secured by negotiation,then to institute condemnation
proceedings and to do all things necessary in connection therewith
including the employment of appraisers necessary to secure such right
of ways as expeditiously as possible.
4.That the Secretary of the Board of Directors of County
Sanitation District No.7 Is hereby authorized and instructed to
advertise for bids to be received until 8:00 p.m.,April 22,1953
for the construction of the Newport Beach Trunk “B”Unit One and
JO.S.(Section One)Connection Trunk Sewers as above described and
shown on said plans arid specifications heretofore approved and filed
with the Secretary of the Board of Directors on March,1953.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District No.
7 of Orange County,California,held on the 25th day of’
March,1953.
Secretary,Boà.rd ofDiréctbrs
County Sanitation District No.7
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.7 of Orange County,California,do
hereby certify that the above and foregoing resolution was passed
and adopted by said Board at a regular meeting thereof held on the
day of March,1953 by the following roll call vote:
-2-
S7
AYES:Directors J.L.McBride,Willis H.Warner and
Vincent L.Hurneston
None
ABSENT:None
IN WITNi~SS 1HEi~OF,I have ~nereunto set my hand Er~d affixed
ths seal of County Sanitation District No,7 of Orange County,
California,this25th day of March
,
~
Secretary,Board of Directors
County Sanit.ot ton,District No.7
Orange County,Cali~ornia
RESOLUTION NO.261-7
P.RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
StNITATION DISTRICTS NOS.1-2-3-6-7 &11 OF ORANGE
COUNTY,CALIFORNIA;PROVIDING FOR CONSTRUCTION
SURVEYS,DETAILED INSPECTION,SURERVISION AND
MJ\TERIPL TESTS ON THE CONSTRUCTION OF BUSHARD STREET
AND TREATMENT PLANT TRUNKS.
The Board of Directors of County Sanitation District No.7
of Orange County,California,resolves as follows:
WHEREAS:The Districts do require construction surveys,
detailed inspection,supervision arid material tests In connection
with the construction of Bushard Street and Treatment ?lant Trunks
in accordance with the plans and specifications submitted by
the Epgineers,Harrison and Woolley,Headman,Ferguson and Carollo
amd approved by the Chief ~ngineer and General Manager and by the
Districts by Resolution No.255 ,
dated March 25,1953,and
WHEREAS:The Engineers have submitted a proposal to do the
work which Is reasonable and in the best Interests of the Districts
and will expedite the afore mentioned construction,
NOW THEREFORE,BE IT RESOLVED;
That the Districts do employ Harrison and Woolley,Headman,
Ferguson and Carollo to perform the construction surveys,detailed
inspection and supervision including material tests on Bushard
Street and Treatment Plant Trunks In accordance with the plans and
specifications heretofore adopted by the D1~trIct and to the sat
isfaction of the Chief Engineer and General Manager of the Districts
for a total sum equal to three and one half per cent (3~%)of the
terminal contract costs to be paid in seven (7)installments as
follows:
1/~of 1%of contract award price 30 days after contractor
has commenced work,and 1/2 of 1%each month thereafter until
3%has been paid.The balance of’total of 3~%to be paid
35 days after acceptance of work by the Districts.
1(1
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.‘~,
on the 25th day of March ,1953.
-
(~
Secretary,Board of Directors
County Sanitation District No.7
Or~n~,e County,California
STATE OF Ci~LIFcRJIIi~)
ss
COUNTY C?O~NGE
I,ORA ~i’LE i~RRITT,Secretary of the Board of Directors of
County Sanitation District No.7 of Orange County,California,
do hereby certify that the foregoirir~Resolution was passed and
adopted at a re~u1ar meeting of t~e Board of Directors of County
Sanitation District No.7 of Oran~e Countir,California,held on
the 25th day of March ,1953,by the follow:Lng roll call
vat e:
AYES:Directors J.L.McBride,Willis H.Warner and
Vincent L.Humeston
NOES:None
ABSENT:None
IN ~TN.~3 WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.7’of Or~.n~e County,
California,this 25t~thiy of March 1953.
Secretary,Board o~Directors
County Sanitation District No.7
Oran’~e County,C~iifornia
RESOLUTION NO.262-7
P RESOLUTION OF THE BOPRD OF DIRECTORS OF COUNTY
SPNITPTION DISTRICTS NOS.1-2-6-7 OF ORPNGE COUNTY,
CPLIFORNIA;PROVIDING FOR CONSTRUCTION SURVEYS,
DETPILED INSPECTION,SUPERVISION AND MPTERIAL TESTS
ON THE CONSTRUCTION OF ELLIS P VENUE TRUNK SE~TER.
The Board of Directors of County Sanitation District No.7
of Orange County,California,resolves as follows:
WHEREPS:The Districts do require construction surveys,
detailed inspection,supervision And material tests in connection
with the construction of Ellis Avenue Trunk Sewer in accordance
with the plans arid specifications submitted by the Eng~.ncers1
Harrison and Woolley,Headman,Fer~uson and Carollo a~d approved
by the Chief Engineer and General Manager and by the Districts by
Resolution No.257 ,
dated March 1953,and
WHEREAS:The Eng1nee~s have submitted a proposal to do the
work which Is reasonable ~in the best interests of the Districts
and will expedite the afore mentioned construction,
NOW THEREFORE,BE IT RESOLVED:
That the Districts do employ Harrison and Woolley,Headman,
Ferguson arid Carollo to perform the construction surveys,de~ai1ed
Inspection and supervision i~c1~4din~material tests on El13.s
Avenue Trunk Sewer In accorda~ioe with the tians and 8pecifIca~Ions
heretofore adopted by the Districts and to the satisfaction of the
Chief Engineer and General Manager of the Distri~c~s for a total
sum equal to three and one half per cent (3~%)of the terminal
‘ontract costs to be paid In four (Li~)insta1lmen~s a~follows:
1%of contract award price 30 days after contractor
has commenced work,and $each month thereafte~’until
3%has been paid.The balance of the total of 3~%
remaining to be paid 35 days after acceptance of i~ork
by the Districts.
115
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.7 ,on the 25th clay of March ,1953.
(~
Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
STATB OF C~~LIFCRNIa)
ss
C OUI’1 TY OF O?~aKGE
I,ORA ~.iAE iii~RRITT,Secretary of the Board of Directors of
County Sanitation District No.7 of.Oran~e Count\r,California,
do hereby certify that the foregoin~Resolution was passed and
adopted at a regular meeting of the Board of Directors of County
Sanitation ‘Jistrict No.7 of Oran~e Couritir,Californ.ic.,held on
the 25th day of March ,1953,by the following roll call
vot e:
AYES:Directors J.L.McBride,Willis H.Warner and
Vincent L.Humeston
NOEB:None
ABSENT:None
IN V~TNi~S WH.i~REOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.7 of Or~.n:e County,
California,this 25th day of March ,1953.
Secretary,Board of irectors
County Sanitation District No.7
Oranr~e County,Cnlifornia
RESOLUTION NO.263-7
A RESOLUTION OF THE BOARD OF DIRECTORS 0?CCUNT~J
SANI1PTION DISTRICTS NOS.1,2,5,6 and 7 OF
CRANCE COUNT’~,CALIFORNIA;PROVIDING FCR CONSTRUCTION
SURVE~S,DETAILED INSPECTION,SUPERVISION P..ND
MATERIAL TESTS ON THE CONSTRUCTION OF NEW?C~RT
BEACH TRUNK “B”UNIT ONE AND J.O.S.CC CTION TrWNK,
The Board of Directors of County S nit~itiorL 1)iEt:ict
No.7 of Orange County,California,reso1v~~s
WHEREAS:The Districts do require construction ~urveTs,
~t.atl~d in~pe~t~on,supervision and material tests in connection
with the construction of Newport Beach Trunk “B”Urit One and
J.O.S.Connection Trunk in accordance with ~the pans ~d specifi
cation~submitted by the Engineers,Harrison an~Woolley,Headman,
Ferguwn and Carollo and approved by the Chief Thaineer and
General Manager and by the Districts by Re~oiutir’n No.259,dated
March 25,1953,and
WHEREAS:The Engineers have submitted a proposal to do
the work which is reasonable and in the best Interests of the
Districts and will expedite the aforementioned construction,
NOW THEREFORE,BE IT RESOLVED:
That the Districts do employ Harrison and Woolley,
Headman,Ferguson arid Carollo to perform the constructior~surveys,
detailed inspection and supervision Including material tests on
Newport Beach Trunk “B”Unit One and J.O.S.Connection Trunk In
accordance with the plans and specifications heretofore adopted
by the Districts and to the satisfaction of the Chief Engineer
and General Manager of the Districts for a total sum equal to
three and one half (3k)per cent of the terminal contract costs
i-:he paid in four (.14)installments as follows:
1%of contract award price 30 days after contractor
has commenced work,and 1%each month thereafter until
3%has been paid.The balance of 3~%to be paid 35
days after acceptance of work by the D~.stricts.
The foregoing resolution ~ras passed and adopted at a regular
meeting of the Board of Directors of Couflty Sanitation District
No.7 on the 25th day of March ,1953.
Secretary,Board of Directors
County Sanitation District No.~
Orange County,C8lifornia
STATE OF CJ:~LIFCRNI~.~)
ss
COUNTY OF 0 F~I~GE
I,ORA ~i~E i.h~RRITT,Secretary of the Board of Directors of
County Sanitation District No.7 of 0ran~e County,California,
do hereby certify that the foregoin~Resolution was passed and
adopted at a regular meeting of the Board of Directors of County
Sanitation District No.7 of 0ran.o~e Count~.r,California,held on
the 25th day of March
,1953,by the fo1lowin~.roll call
vote:
AYES:Directors J.L.McBride,Willis H.Warner and
Vincent L.Humeston
NOES:None
ABS ENT:None
IN I~TN~S WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.7 of Or~.n~:e County,
California,this25th day of March ,1953.
~
___
Secretary,Board of Directors
County Sanitation District No.7
Oran~e County,C~1ifornia
RESOLUTION NO.26Li.-7
RESOLUTION OP COUNTY SANITATION DISTRICT NO.7
OF ORANGE COUNTY,CALIFORNIA,ESTABLISHING
REVOLVING FUND “J”.
RESOLVED:That Revolving Fund “J”be and the sa~ie is hereby
created for the purpose of paying for the construction of the faci
lities described in Schedule III of the 3.0.5.Connection Trunk Sewer
between Stations 0 plus 00 to Station 2 plus 53;that District No.7
bear the percentage cost of the obligations chargeable to said
Revolving Fund “3”as shown opposite the fund and in the column
headed by the District No.shown below:
DISTRICT NUMBER A~D
PERCENTAGE PARTICIPATION
REVOLVING
F~JND 1 2 5 6
3 18.99 10.37 31.69 20.72 18.23
FtJRTH~R RESOLVED:That any action taken by the District Board
of Directors prior to the date hereof either by minute order,resolu
tion,Joint Construction and Operations Agreement or otherwise,is
hereby rescinded insofar as it is Inconsistent herewith.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District No.7
on the 25th day of March ,1953.
Secretary,Board oI~Directors
County Sanitation District No.7
Orange County,California
I:~
STATE OF CALIFORNIA )
ss
COUNTY CF ORA~TGE
I,ORA 1”iAE~MERRITT,Secretary of the Board of Directors of
County Sanitation District No.‘?‘of Orange County,California,
do hereby certify that the foregoing Resolution was passed and
adapted at a regular r~eeting of the Board of Direct~rc of Cc’unty
Sanitation District ~o.7 of Orange ~1.:~.f~’:‘:i.a,~ld on
the 25th day of March
,1953 by ~~~:~i~rol call
vote ~
J.L.McBride,Willis H.Warner and
Vincent L.Humeston
None
~ESENT~None
IN ~I~ESS WI R~OF,I have he reunto set ny hand and affixed
the seal of County Sanitation District No.7 of Orange County~
California,this 25th day of March ,1953.
~~J/~~
Secretary,Board of Directors
County Sanitation District No,7
Orange County~California