HomeMy WebLinkAboutDistrict 07 Minutes 1953-09-10MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.7
OF ORANGE COUNTY,CALIFORNIA
September 10,1953 at ~:OO p.m.
Room 239,1101+West Eighth Street
Santa Ana,California
The Board of Directors met in regular session at the hour of
~:O0 p.m.,September 10,1953 in Room 239 at 110/+West Eighth Street
Santa Ana,California.
Chairman Boney called the joint meeting of the Districts’
Boards to order at ~:l0 p.m.
The roll was called and the Secretary reported a quorum of
the Board to be present.
Directors present:Vincent L.Humeston (Chairman)
Willis H.Warner
Courtney R.Chandler
Directors absent:None
Others present:Lee M.‘~eison
C.Arthur Nisson,Jr.
Harry Ashton
J.A.Woolley
K.J.Harrison
Richard Lindstrom
~Tintford L.Tadlock
Herman Hiltscher
Clenne].Wilkinson
Harold E.Edwards
Ora Mae Merritt,Secretary
Approval of minutes The Boards of Directors took
the following action:
Moved by Director Hugh ~T0 Warden,seconded by Director
Roy Seabridge and duly carried by the Boards of 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.
-1-
Correspondence The Secretary read the cr,nstructior
report submitted by Harrison &
Woolley and Headman,Ferguson &Carollo.
Whereupon,the Boardeof Directors took the following
action:
Moved by Director Hugh W0 Warden,seconded by Director
Courtney R.Chandler and duly carried by the boards of
Directors of County Sanitation Districts Nas.1,2,3,6,7
and 11:
That Progress report No.13,submitted by Harrison &
Woolley and Headman,Ferguson &Carollo under date of Septem
ber 10,1953,be received and ordered filed.
Report of the
General Manag~r I~r.~ee M,Nelson read his report
and recommendations to the Direct~
ors.
Report.of the Report and review of bills was
Finance Comm1tt~given by Director Willis H.Warnei
Chairman of the Finance Committee)
with the recornrnendatjr,n that warrant demands listed on the
Agenda be approved and ordered paid.
The Boards c~f Directors took the following action:
Moved by Director Courtney R.Chandler,seconded by
Director Hugh g.Warden and duly carried by roll call vote
of the Boards of Directors of County Sanitati-rn 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 ~the Revolving Fund Warrant Register
totaling ~12 and the Revolving Fund Warrant ~egister
totaling ~4,~5O.OO are hereby approved for signatures of the
Chairmen and the County Auditor is authorized to pay the
following:
Warrant
Demand No.In Favor Ot Amount
HARRISON &WOOLLEY,AND HEADMAN,
FERGUSON &CAROLLO
B-.21 (From Revolving Fund “B”)$598.34.
C—21 (From Revolving Fund”C”)~3,~5l.66 $4~45O.OO
Warrant
Demand No0 In Favor Of Amount
JA~393 The American City Magazine 4.00
394.Bales Office Equipment Company 74.89
395 Beiselvs 14.74
396 Lois Celemar~2.55
397 Davis Stationers 3.02
398 Dennis Printers and Stationers 26~.26
399 Harold DeWald 100e62
400 Friend Lighting Fixture Co.5.02
4.01 International City Manager~s Association 2,00
402 Dennis McFee 61.25
403 Ward &Harrington Lumber Co.3.84
404 Pacific Telephone &T elegraph Co.93.22
405 Walter Pomerenke 43.75
4.06 City of Santa Ana 212.00
407 Santa Ana Register 1.60
4.08 Sears Maintenance Co.198.00
409 John FL Scott 13.63
410 Southwest Builder and Contractor 10.00
411 Standard Oil Company of California 53.02
412 Technical Book Company 2.78
4.13 Don D,Hillyard 220.82
414 American Bar Association 5.00
415 Ora Mae Merritt 16.43
416 F.FL Harwood,Postmaster 30.00
~I~40.44
Warrant
Demand No.In Favor O~Amount
HARRISON &WOOLLEY,AND HEADJ~IAN,
FERGUSON &CAROLLO
A-65 (From Revolving Fund”A”}$8,000.00
A-.66 HARRY ASHTON (From Revolving Fund”A”)118.75
A..68 PACIFIC AIR INDUSTRIES
(From Revolving Fund”A”)33.99
A-69 HEALY TIBBITTS CONSTRUCTION COMPANY
(From Revolving Fund “A”)164,196.20
G-14 FRED J EARLY,JR.CO.,INC AND
PETER KIEWIT SON’S COMPANY
(From Revolving Fund “G”)13,949.35
F-17 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 (From Revolving Fund”E”)~42~258~6O
D-.22 (From Re~o1ving Fund “D”)6,740.71
J—6 (From Revolving Fund “J”)10,903.80 59,903.11
ALEXANDER H.BANCROFT
A—70 (From Revo1~iing Fund “A”)10.50
B—2;(From Revolving Fund “B”)10.50 21.00
C.ARTHUR NISSON,JR.
A-67 (From Revolving Fund “A”)106.25
B—20 (From Revolving Fund “s”)~8.75 175.00
~248,589.12
r
________
The Board of Directors adopted
_______
Reso1uti~n No0 309,authorizing
____________
Change Order No.1,increasing
_________________________
cost under the Peter Kiewit Songs
and Fred J.Early,Jr.Co.contrac
for construction of the treatment plant by $l,4~3.6O.
Certified copy of this resolution is attatched hereto and made
a part of these minutes0
____________________
The Board of Directors.~adopted
__________________________
Resolution No.310,increasing
-
cost under the Peter Kiewit Son?s
________________________
and Fred J.Early,Jr0 Co.
contract for construction of the
treatment plant,by $6,0OO.OO~Certifiied copy of this
resolution is attatched hereto and made a part of these
minutes.
Amending legal descriotion The Board of Directors adopted
in hesolutions Nos.2~7 Resolution No.311,amending legai
and 29~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 ~c’-ntract for Reso1uti~n No.313,decreasing
construction of the J.O.S cost under the contract of Jerry
~pnnection Trunk Artukovich and N.A.Artukovjch
Company for c-’nstruction of the
J.O.S.Connection frunic,Sewer (Schedule III,Item I of the
1~roposal)by ~936.OO.Certified copy of this resolution is
attatched hereto and made a part of these minutes.
j~uthorizing Change Order The Board of Directors adopted
No.1’~contract f~or Resolution No.3l1i~,decreasing
construction of the Ellis cost under the Jerry 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,
Authorizing Change Order
No.1 -contract for
construction cf the
~reatment Plant
Authorizing Change Order
No.2 —contract for
construction of the
Treatment Pla~t_
Amending legal description The Board of Directors adopted
jn Resolütjoñs Nos.28~Resolution No.312,amending lega2
and 298 description as contained in
Resolutions Nos,2~6 and 29~
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 7
Authorizing Change Order TheBoard Adopted Resolution No.
No.1 —contract for 315,authorizing Change Order No.
construction of the 1,decreasing the cost under tlie
Treatment Plant Trunk Jerry Artukovich and N.A.
Artukovich Company contract for
construction of the Treatment Plant Trunk Sewer (Schedule I~
Item II of their Proposal)by ~5O7.6O.Certified copy of this
resolution is attatched hereto and made a part of these
minutes.
Accepting and ordering TheBoard adopted Resolution No,
recordation of easement 316,accepting and ordering re—
from Southern California cordation of deed for easement
Edison Company for transmission lines to the
Treatment plant from the South€r~
California Edison Company.Certified copy of this Resoluticn
is attatched hereto and made a part of these minutes.
Ratifying call for The Board of Directors took
and Board action the following action:
at Special Meetings
Moved by Director Willis H.
Warner,seconded by Director Courtney R.Chandler and un
animously carried by roll call vote:
That the action of the Chairman of the Board of’Directors
of County Sanitation District No.7 in calling a special
meeting of the Board to be held August 19,1953 and the
actions of the Directors at the special meeting of the Board
held on August 19,1953 and subsequent adjourned sessions
held on August 24,1953 and August 31,1953,be and they are
hereby approved and ratified.
Approval of minutes rj The Board of Directors took the
of Special Meetings following action:
and adjourned sessions
thereof Moved by Director Willis H.
Warner’,seconder by Director
Courtney B.Chandler and duly carried:
That the minutes of the special meeting held on August
19,1953,the minutes of the Adjourned Special Meeting held
on August 24,1953,and the minutes of the Adjourned Special
Meeting held on August 31,1953,be approved as mailed out.
Construction Fund The Board of Directors took the
Warrant Register following action:
Moved by Director Willis H.
Warner,seconded by Director Courtney R.Chandler and duly
carried:
That the District No.7 Construction Fund Warrant
Register be approved for signature of the Chairman and the
County Auditor is authorized to pay the following:
Warrant
Demand No,In Favor Of Amount
74 Pacific Air Industries ~l64.~O
New Business Mr.Harrison and Mr.Woolley
reported upon plans and spec
ifications now being prepared for
sewage disposal facilities within County Sanitation District
No.7.
Adjournment The Board of Directors took the
following action:
Moved by Director Courtney R.Chandler,seconded by
Director Willis H.Warner and duly carried:
That the meeting of the Board of Directors of County
Sanitation District No.7 be adjourne&to the hour of 4.:OO
p.m.,Thursday afternoon,September 17,l9~3,in the offi~€~E~
of Harrison &Woolley and Headman,Ferguson &Carollo at
3O~West 5th Street,Santa Ana,California.
Whereupon,the Chairman declared the meeting of the
Board of Directors of County Sanitation District No.7
so adjourned at the hour of 9:30 p.m.
ae~*i’<~
Chairman,Board of Directors
County Sanitation District No.7
Orange County,California
ATTEST:
~ors
County Sanitation District No.7
Orange County,California
—6-
.1.
RESOLUTION NO.309-7
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.7
OF ORANGE COUNTY,CALIFORNIA,APPROVING
CHANGE ORDER NO.1,.FOR THE SEWAGE
ThEAT~€NT PLANT CONTRACT.
The Board of Director~of County Sanitation District No.7
of Orange County,California,resolves as follows:
WHEREAS,Change Order No.1,dated August 17,1953,for the
Sewage Treatment Plant ~ontract with Fred J.Early,Jr.Co.,
Incorporated and Peter Kiewit Sons’Co.has been recommended by
Harrison &Woolley and Readma~,Ferguson &Carollo,Consulting
Engineers,and reviewed and recornmepded 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.
of Orange County,California;
ROW,THEREFORE,BE IT RESOLVED:
That Lee M.Nelson,as Oeneral Manager,is hereby authorized
and directed to sign Change Order No.I on the Sewage Treatment
Plant contract on behair of County Sanitation District No.7 ,
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.7 ,on the 10th day of September,1953.
~~~-~4-C-~
~Sécreta~y,Board ~~ors
County Sanitation District No.7
Orange County,California
U
STATE OF CALIFORNIA)
ss
COUNTY OF OT~ANGE
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 foregoing resolution was passed and adopted
at a regular meeting of the Board of Directors of County Sanitati~
District No.7 at a regular meeting thereof held on the 10th day
of September,1953,by the following roll call vote:
AYES:Directors Willis H.Warner,Courtney R.
Chandler and Vincent L.Humeston
NOI~S:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.7 this 10th
day of September,1953.
Secretary,Board of Directors
County Sanitation District No.7
Santa Ana,California
RESOLUTION NO.310-7
A RESOLUTION OF THE BOi~RD OF DIRECTORS
OF COUNTY SANIT~TION DISTRICT NO.7
OF ORANGE COUNTY,CALIFORNIA,APPROVING
CHANGE ORDER NO.2 FOR THE SEWAGE
TREAT~NT PLANT CONTRACT.
The Board of Directors of County Sanitation District No,7
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 5ons~Co.has been recommended by
Harri’son &Woolley and Headman,Ferguson &Carollo,Consulting
Engineers,and reviewed and recommended by Lee M,Nelson,Genera].
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.2 on file in the office
of the Secretary of County Sanitation District No.7 of Oran~
County,California;
NOVJ,THEREFORE,BElT RESOLVED:
That Lee M.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.7
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~7
,on the 10th day of September,1953.
Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
—1-.
STATE OF CALIFORNIA)
ss
COUNTY OF O~?.ANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors oif
County Sanitation District No.7 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 Sanitath~:
District No.7 at a regular meeting thereof held on the 10th day
of September,1953,by the following roll call vote:
AYES:Directors Willis H~Warner,Courtney R.
Chandler and Vincent L.Humeston
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.7 this 10th
day of September,1953.
Secretary,Board of Directors
County Sanitation District No.7
Santa Ana,California
i-~~r~
U
RESOLUTION NO.311-7
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANIT~TION DISTRICT NOe
OF ORANGE COUNTY,CALIFORNIA,AMENDING
RESOLUTIONS NOS.287’ancl 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 HEREI’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
structed;ar)d
WHEREAS,it is deemed necessary t~correct previous descrip
tions and make necessary adJustmen1~s tp best indicate the true
descriptions of the subject real propert~r and 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
descriptions of the real property hereby found necessary to be
acquj.re4 ~or the Sewage Treatment P~.ant site to be as follows:
RanchoLas Bo].sas,City of Huntington Beach,County of
Orange,
Commencing at a point which i~the center of Section
Nineteen (19),Township Six (6)South,Range Ten (lO)West,
S.B.B.&M.,proceeding Easterly,N.89°4O~34.”E.,
1627.91 feet,more or less,to a point in the Westerly
right-of-way line of the existing JO.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 proceedingNortherly along said right-of..way line
N.13°18*15”E~1358,18 feet,more or less;thence
procee4ing Westerfy,Se 89°40’34”W.,1287.39 feet,more
or less,t~a point in the Southeasterly line of the,,
right—of~way for Wright Street•(proposed)as shown in
Book 2499,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
(proposed)S.370 ~48”W.,~O75.23 feet,mOre or less,
~o the ir~tersection of this Southeasterly line of the
~ight-of.way for Wright Street (proposed)with the North—
$~uth haj.f-.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.
The above described parcel of land contains 4.7.30
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 ~1ithin
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.7 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 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 which
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.7 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.7 of Orange County,California,on the 10th day
of September,1953.
~2L~.~z~
Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
—2-.
STATE OF CALIFORNIA)
ss
COUNTY OF OT?~ANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors o±~
County Sanitation District No.7 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 SanitatJwr
District No.7 at a regular meeting thereof held on the 10th day
of September,1953,by the following roll call vote:
AYES:Directors Willis H.Warner,Courtney R.
Chandler and Vincent L.Humeston
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.7 this 10th
day of September,1953.
Secretary,Board of Directors
County Sanitation District No.7
Santa Ana,California
RESOLUTION NO.312-7
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.7
OF ORANGE COUNTY,CALIFORNIA,ANENDING
RESOLUTIONS NOS.2~6 and 29~BY CHANGING
THE LEGAL DESCRIPTION CONTAIi~~ED THEREIN,
CONCERNING RIGHTS—OF—WAY F3~.TREATNENT
PLANT TRUNK SEllER AND REPEALING ALL PRIOR
ACTIONS OF THE BOARD OF DIF~CTORS
INCONSISTENT HEREWITH,
The Board of Directors of County Sanitation Distvict No.7
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.2~6 arid 29~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 Cityof 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 (NEt)of Fractional Section Nineteen (19),
Township Six (6)South,Range Ten (10)1~’Iest,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.&M.;thence South
340 47t 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 incl~tsive,Official Records of Orange County.
—1—
,~
~Li
EXCEPTING THEREFROM that portion lying within the
right-of-way of Bushard Street.
100-Foot Easement
A 100-foot easement and right-qf~.Way for sewer
purposes ove~and across a portion of the Northeast
quarter of Fractional Section Nineteefl (19),Township
Six (6)South,Range Ten (10)~‘~Test,S,B.~.‘&Mi,
described’ás being fiçty (50).feet on each side
measured at right angles a1on~the fo11ow~ng described
center 1ine~
Beginning at a point,which is 11.15 feet East
and 14.94 ~éetSöuth of the North quarter-corner of
Section Nineteen (19),‘1~ownship Six (6)South,Range
Ten (10)West,~.B.B.&M.;thence Sói.lth 1305.53
feet,.more or less,to’the Westerly right-of—way line
of W’ig~t~Street (proposed)which is the true point of
beginnirtg,and cohtlnuiñg along,said center line a
distance of ~05,~9 feet~more or less1 to the Westerly
line of the following described property:
Commencing ~t the center bfSec~ior~N1i~teteen (19),
Township Six (6)Sotath,Range Ten (10)West~S.B.B.&M.,
proceeding Easter~y~North 890 40~,3491 East,104.4.feet,
more or less,toa po1r~t~rhich is thetrue point of
beginning~thenceproceedirig F~áster1y,North ~40’34”
East,5~3.91 feet~more ot less,to a point in the
Westerly line of the exl8ting Joint 0i~tfa1l.Sewer’Right-
of-Way,as recor4ed i~Book 53~,page 4.of Deeds,in the
office of the CbüntyRecorder of Orange Count~r,California;
thence proceeding Nøi’therly,North’13°l~’15”East,
i35g.ia feet.,more Ot less,to a point on tI~ié North line
of the Southea~t quarter (SEt)of the’Northeast quarter
(NEt)of said~Section Nineteen (19);thence proceeding
Westerly,South ~9°40’34.”West,909.94 feet,rnore or
less,said point being 1044 feet,m~t’e or less,East
of the West line of the Southwest qtiarter (SW~)of the
Northeast quarter (~E~)of 5aid Section Nineteen (19);
thence proceeding Southerly,Soi.ith 00 ~3t 56”East tb
the true point of beginning.
BE IT FURTHER RESOLVED:...
That the Board of DirectQrs of.County Sanitation District
No.Seven 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 sewage
disposal facilities and that sajd proposed public improvement,
to wit:construction of public trunk sewers,is planned and
located in .a manner which will be most compatible with the most
public good and the least private injury;
-.2-
BE IT FURTHER RESOLVED ~
That any and all previous actions of ~the.Board of Directors
of County Sanitation District No.7 of Orange County,
California,whether by resolution,motion,or otherwise,
inconsistent herewith,are hereby repealed a~d 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.7 of Orange County,California,on the 10th
day of September,1953.
Secretary,Board of~Dfrectors
County Sanitation District No.7
Orange County,California
STATE OF CALIFORNIA)
55
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 foregoing ~esolution 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 10th day of September,1953,by the following roll call
vote:
-
AYES:‘Directors Willis H.Warner,Courtney R.Chandler
and Vincent L.Humeston
NOES:
ABSENT:
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.7 of Orange County,
Ca1ifo.x~x~ia,this .10th day or September,1953.
Secretary,Board of Diredtôrs
C~ounty Sanitation District No.7
Orange County,California
—3.’.
~71
RESOLUTION NO.313~-7
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO..7
OF ORANGE COUNTY,CALIFORNIA,APPROVING
CHANGE ORDER NO.3 FOR THE NEI)PORT BEACH,
TRUNK “B”,UNIT I,AND ~CONNECTION
TRUNK .SEWEaS CONTRACT.
The Board of Directors of CQunty Sanitation District No.7
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 JO.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 &Carollo,Consulting Engineers,
and reviewed az~d 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.3 on file in the office
of the Secretary of County Sanitation District No.7 of
Orange County,California;
NOW,~HEREFORE,BE IT RES~5LVED
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.Connection Trunk Sewers Contract on behalf
of County Sanitation District No.7 ,
~n~-8~j~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
Wo4 7 ,on the 10th day of September,1953~
secretary,Board of Direc’cors
County Sanitation District No.7
Orange County,California
—Id..
STATE OF CALIFORNIA)
ss
COUNTY OF O’~ANGE
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 foregoing resolution was passed and adopted
at a regular meeting of the Board of Directors of County Sanitati~:
District No.7 at a regular meeting thereof held on the 10th day
of September,1953,by the following roll call vote:
AYES:Directors Willis H.Warner,Courtney R.
Chandler and Vincent L.Humeston
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.7 this 10th
day of September,1953.
Secretary,Board of Directors
County Sanitation District No.7
Santa Ana,California
RESOLUTION NO0 317-7
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.7
OF ORANGE COUNTY,CALIFORNIA,APPROVING
CHANGE ORDER NO.1 FOR THE ELLIS AVENUE
TRUNK SEWER CONTRACT.
The Board of Directors of Coun.ty’Sanitation District No.7
of ~ra~ige County,California,resolves as follows:
WHEREAS,Change Order No0 1,dated August 24.,1953,for the
~Ellis Avenue Trunk Sewer contract with Jerry Artukovich and
N.A.Artukovich has been .irecolnmended .by Harrison &Wool].ey
and Headman,Ferguson &Caro]4o,Consulting Engineers,and
reviewed and recommended by Lee M.Nelson,Oeneral Manager,and
accepted by the contractor;and
WHEREAS,the public interest requires a modification and
departure from the plans and specifications,which is more particu
larly set forth,in Change Order No,1 on file in the office of
the Secretary of County Sanitation District No,.7 of Orange
County,California;
NOW,THEREFORE,BE IT RESOLVED:
That Lee N.Nelson,as Qeneral 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.7
and said District does hereby approve and authorize said Change
Order.
The foregoing Resolution wa~passed and adçpted at a regular
meeting ol’t.he Board of Directors of County Sanitation District
No.7 ,on the 10th day of September,l953~
~
County Sanitation District No.7
Orange County,Ca)4fornia
,1,.
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 foregoing resolution was passed and adopted
at a regular meeting of the Board of Directors of County Sanitati~
District No.7 at a regular meeting thereof held on the 10th day
of September,1953,by the following roll call vote:
AYES:Directors Willis H,Warner,Courtney R.
Chandler and Vincent L.Humeston
NOES:None
ABSENT:None
IN WITNESS.WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No,7 this 10th
day of September,1953.
Secretary,Board of Directors
County Sanitation District No.7
Santa Ana,California
RESOLUTION NO.315-7
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANIT.~TION DISTRICT NO.7
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~7
of Orange County,California,resolves as follows:
WHEREAS,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 &WoQlley and
Headman,Ferguson &Carollo,Consulting Engineers,and reviewed
ar~d recommended by Lee N.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.7 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.7
,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.7 ,on the 10th day of September,1953.
•~
Secretary,Board of~D1rector~
County Sanitation District No.7
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF OT?~ANGE
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 foregoing resolution was passed and adopted
at a regular meeting of the Board of Directors of County Sanitation
Distr,~t No.7 at a regular meeting thereof held on the 10th day
of ~~ptember,1953,by the following roll call vote:
AYES:Directors Willis H.Warner,Courtney R.
Chandler and Vincent L.Humeston
NOES~None
ABSENT;None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.7 this 10th
day of September,1953.
~2L~~
_____
Secretary,Board of Directors
County Sanitation District No.7
Santa Ana,California
RESOLUTION NO.316-7
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.7 OF ORANGE
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.7
of Orange County,CaJ.ifornia,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,
NOWfr THEREFORE,BE IT RESOLVED:
That County Sanitation District No.7 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 light,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 which was conveyed to the Grantor herein by
Interlocutory Judgement filed In Superior Court Case Number 60601
and recorded on July 17,1953,in Book 2540 of Official Records,
page 430,records of said County of Orange.
And as the same is more particularly described in a certain
grant of easement dated the 10th day of ~eptember,1953,
BE IT FURTHER RESOLVED:
That the Chairman of the Board of Directors of County Sanitation
District No.1 of Orange County,CalIfornia,to-wit,Courtney R.
Chandler,be and he is hereby authorized and directed to sign said
easement for and In behalf of County Sanitation District No.7 of
Orange County,California.
-1...
The foregoing resulotion was passed arid adopted at
a regular meeting of the Board of Directors of County Sanitation
District No~7 ,
held on the 10th day of September,1953.
~~‘~~v
Secretary,Board of Directors
County Sanitation i)istrict 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 foregoing resolution was duly and
regularly passed and adopted by the Board of Directors of
County Sanitation L~istrict No.7 at a regular meeting thereof
held on the 10th day of September,1953,by the following
roll call vote:
AYES:Directors Willis H.Warner,Courtney R.Chandler
and.Vincent L.Humeston
NOES:None
ABSENT None
IN WITNESS 1~11-lFPE0F,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.7
this 10th day of September,1953.
•
___________
Secretary,Board of L)irectors
County Sanitation iiistrict No.7
Orange County,California
—2—