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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—