HomeMy WebLinkAboutDistrict 11 Minutes 1953-07-22MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.11
OF ORANGE COUNTY,CALIFORNIA
July 22,1953 at 8:00 p.m.
Room 239,1104.West Eighth Street
Santa Ana,California
The Board of Directors met in regular session at the hour
of 8:00 p.m.,July 22,1953 in Room 239 at 1104 West Eighth Street,
Santa Ana,California.
Chairman Chandler called the joint meeting of the Districts’
Boards to order at 8:00 p.m.
The roll was called and the Secretary reported a quorum of
the Board to be present.
Directors present:
Directors absent:
Others present:
Chairman pro tern
Heinz Kaiser (Chairman pro tern)
Herbert A.Wood
Roy Seabridge
None
Lee M.Nelson,C,Arthur Nisson,
Jr.,Harry Ashton,J.A.Woolley,
Nat H.Neff,A.H.Beard,Jr4,
0.R.Lindstrom,Paul Scroggs,
Walter M.Riegeihuth and Ora Mae
Merritt,Secretary
The Board of Directors took the
following action:
Moved by Director Roy Seabridge,seconded by Director
Herbert A.Wood and duly carried:
That Director Heinz Kaiser be appointed Chairman pro tern.
Approval of minutes The Boards of Directors took the
following action:
Moved by Director Hugh W.Warden,seconded by Director
Herbert A.Wood and duly carried by the Boards of Directors
of County Sanitation Districts No~.1,2,3,5,6,7 and 11:
That the minutes of the regular meeting held on July ~,
1953 and the minutes of the special meeting held on July 15,
1953,be approved as mailed out.
Report of the
—
General Manager
office of the Secretary.
Authorizing District No.1
to award contract for cons
truction of the Sewage Treat
ment Plant
Mr.Nelson read his report and
recommendations to the Directors.
This report is on file in the
___________________________
The Board of Directors adopted
__________________________—
Resolution No.299,authorizing
______________________________
District No.1 to award contract
_____________________________
for construction of the Sewage
Treatment Plant to Fred J.Early,
Jr.Co.,Incorporated and Peter Kiewit Sons’Co.,as a joint
venture.Certified copy of this resolution is attached
hereto and made a part of these minutes.
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Jqint Administrative
Fu~d Warrant Register
The Boards of Directors took the
following action:
5
Warrant
Demand No
JA-375
376
377
378
379
380
Revolving Fund,
Warrant Register
B-i?
C-19
D-18
E-ll
F-13
J-4
Dists.Nos.
Diets.Nos.
Dists Nos.
Dists.Nos.5
lJists.Nos.5
D~sts.Nos.
598.3/f
3,851.66
1,982.62
&6 786.8/f
&6 1,125.10
Amount
24.00
16.83
30.00
1.60
5.00
18.11
95.5/f
Moved by Director Heinz Kaiser,seconded by Director
Vincent L.Humeston and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,6,
7 and 11:
That the Joint Administrative Warrant Register be
approved for signature of the Chairman and the County Auditor
is hereby authorized to pay:
In Favor Of
______
Marchant Calculators,Inc.
Dennis Printers and Stationers
F.R.Harwood,Postmaster
Santa Ana Register
Ace Hospital Supply Co.
Orange County Blueprint Shop
_________________
The Boards of Directors took the
_______________
following action:
Moved by Director Joseph Webber,seconded by Director
Braden Finch and duly carried by roll call vote of the Boards
of Directors of County Sanitation Districts Woe.1,2,3,5,
6,7 and 11:
That the Revolving Fund Warrant Register be approved
for signature of the Chairman and the County Auditor is
hereby authorized to pay:
Warrant
Demand No.In Favor Of Amount
ORANGE COUNTY BLUEPRINT SHOP:
A—59 Revol.Fund “A”,Diets Nos.
1,2,3,5,6,7 andI],~12.26
G-12 Revol,Fund ~‘G”,Diets Nos.
1,2,3,5,6,7 and 11 1.25 $13.51
PACIFIC AIR INDUSTRIES:
A—60 Revol.Fund “A”,Dists Nos.
1,2,3,5,6,7 and 11 33.99
HARRISON &WOOLLEY,AND HEADMAN,
FERGUSON &CAROLLO:
Revol.Fund “B”,
1,2,3,6 7 and 1].
Revol.~und tVtJtt,
1,2,3,6 and 7
Revol.Fund “D”
1,2,6 and 7
Revol.Fund “E”,
Revol.Fund “F”,
Revol.Fund “J”,
1,2,5,6,7 and 11 148.40 8,492.96
Total $8~54O,46
—2—
Award of contract for
construction of the
Huntington Beach Trunk
Sewer
~(p.-‘
~b
Award of contract for The Board of Directors adopted
the constrüctiong~’Resolution No.302-11,awarding
Sewage Pui~ping Plant contract for construction of the
Sewage Pumping Plant to Fred J.
Early,Jr.Co.~Incorporated.Certified copy of this reso
lution is attached hereto and made a part of these minutes.
Authorizing purchase
of easement across
Deeble and Smith
OrolDertv
Authorizing purchase The Board of Directors adopted
of land and acquisi Resolution No.304-11,authoriz
tion of easement from ing purchase from the City of
City of Huntington Beach Huntington Beach 0.21 acres of
land in fee upon the basis of
~l,500.OO per acre and acquisition of easement encompassing
0.6~acres upon the basis of $750.00 per acre.Certified
copy of this resolution is attached hereto and made a part
of these minutes.
Authorizing condemn-~The Board of Directors adopted
ation proceedings for Resolution No.305-11,authoriz
acqpisition of ease ing the District’s attorneys to
ment across Deeble and institute condemnation proceed-
Smith property ings for immediate possession of
right of way for trunk sewer
across the property owned by Geneva Deeble and Dorothy
Constance Smith.Certified copy of this resolution is
attached hereto and made a part of these minutes.
Construction Fund
Warrant Register
The Board of Directors took the
following action:
Moved by Director k~.oy Seabridge,seconded by Director
Herbert A.Wood and duly carried:
That District No.II Construction Fund Warrant Register
be approved for signature of the Chairman and the County
Auditor is hereby authorized to pay:
Warrant
Demand No
11-20 Harry Ashton
In Favor Of Amount
~15.00
Report upon property The General Manager and the
negotiations Attorneys reported upon property
negotiations and canvass of bids,
and recommended adoption of resolutions presented for award
of contracts and the purchase of land and easements forrights
of way.
______________________
The Board of Directors adopted
______________________
Resolution No.301-11,awarding
____________________
contract for construction of the
______________________
Huntington Beach Trunk Sewer to
Michael Izzi,dba Izzi Construction.
Certified copy of this resolution is attached hereto and made
a part of these minutes.
____________________
The Board of Directors adopted
____________________
Resolution No.303-11,authoriz
___________________
ing payment of ~OO.OO to Geneva
_____________________
Deeble and Dorothy Constance Smith
for acquisition of easement for
the Huntington Beach Trunk Sewer.Certified copy of this
resolution is attached hereto and made a part of these
minutes.
—3—
‘-7
Message to Director Warden reported an
Director Boney item had appeared in the Anaheim
newspaper stating Director Boney
had been seriously ill.Director Pearson stated that
Director Boney had been in a hospital in Munich,Germany
for the past three weeks,but word had been received indicat
ing that he would be able to resume his tour of Europe within
the next week or tWOe The Boards of Directors’took tne
following action:
Moved by Director Hugh W.Warden,seconded by Difector
Roy Seabridge and duly carried by the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,b,7 and 11:
That the Secretary be instructed to send a cable to
Director Robert H.Boney expressing the Boards of Directors’
sincere wish for his speedy recovery.
Adjournment The Board of Directors took the
following action:
Moved by Director Herbert A.~bod,seconded by Director
Roy Seabridge and duly carried:
That this meeting be adjourned to the hour of 9:00 p.m.
on August 5,1953 in Room 239 at 1104 West Eighth Street,
Santa Ana,California.
Whereupon,the Chairman declared the meeting so
adjourned at 9:15 p.m.
Chairman pro tern,Board of Directors
County sanitation District No.11
Orange County,California
ATTEST:
Secretary,Board o’f Directors
County Sanitation District No.11
Orange County,California
-4-
8
RESOLUTION NO.299-11
RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.ELEVEN
DETERMINING THE WORK TO BE DONE,CANVASSING
BIDS AND AWARDING CONTRACT FOR CONSTRUCTION
OF THE SEWAGE TREATIYIENT PLANT OF COUNTY
SANITi~TION DISTRICTS NOS.1,2,3,5,6,7
and 11 OF ORANGE COUNTY,CALIFORNIA.
The Board of Directors of County Sanitation District No.11
of Orange County,California,resolves as follows:
WHEREAS,County Sanitation District No.1 as contracting agent
for itself and County Sanitation Districts Nos.2,3,5,6,7 and 11
has advertised for and has received bids for the construction of the
Sewage Treatment Plant of County Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,California;and
WHEREAS,the Board of Directors does hereby determine and
declare that they shall proceed with the work to be done under
proposal for construction of the Sewage Treatment Plant of County
Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,
California,Items 1,2,3,4,5,6,7,8,9,10,11,12.,13,14.A,
15,16,17,18,19,20,21,22,23,24,25,26,27,and 28;and
WHEREAS,said bids have been canvassed by the General Manager
and the Design Engineers.
NOW THEREFORE,BE IT RESOLVED:
That the unit prices for the work to be done contained in the
bid of Fred J.Early,Jr.Co.,Incorporated and Peter Kiewit Sons’
Co.,as a joint venture,to do the work proposed in their bid for
construction of the Sewage Treatment Plant of County Sanitation
Districts Nos.1,2,3,5,6,7 and 11,Items 1,2,3,4,5,6,‘7,
8,9,10,11,12,13,14A,15,16,17,18,19,20,21,22,23,24,
25,26,27 and 28 is the lowest and best bid submitted for said work;
and
BE IT FURTHER RESOLVED:
That the contract for the work hereinabove described is hereby
directed to be let to Fred J.Early,Jr.Co.,Incorporated,.a
corporation,and Peter Kiewit Sons’Co.,a corporation,a Joint
-1-.
venture,for the work proposed ~n Items 1,2,3,4.,5,6,7,8,9,
10,11,12,13,l4.A,~]~5,16,1?,18,19,20,21,22,23,24.,25,26,
27 and 28 for the unit prices contained in their bid dated June 24.,
1953,and in accordance with the plans and specifications therefor.
BE IT FURTHER RESOLVED:
That all othe~’bids be rejected after execution of the contract
hereinabove awarded and that the surety bonds or other security
posted by said bidders be returned by the Secretary;and
That County Sanitation District No.1 of Orax~g~Coirtt.y as
contracting agent for this District,be,and is hereby authorized
to carry out the provisions of this resolution by the execution
of the contract for the work as hereinabove provided.
The foregoing resolution was passed and adopted at a regular
meeting of the Boards of Directors of County Sanitation District
No.11
,on the 22nd day of July ,1953.
~~~
Secretary,Board of birectors
County Sanitation District No.11
Orange County California
STATE OF CALIFORNIA)
58
COUNTY OF ORANGE )
I,ORA MAE 1V]ERRITT,Secretary of the Board of Directors of
County Sanitation District No.11 of Orange County,California,
d~hereby certify that the foregoing resolution was passed and
adopted at a regular meeting of the Board of Directors of County
Sanitation District No.11 of Orange County,California,held on
the 22nd day of July
,1953,by the following roll call vote:
AYES:Directors Herbert A.Wood,Roy Seabridge and
Heinz Kaiser
NOES:None
ABSENT None
130
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the seal of County Sanitation District No.U
this 22nd day of July,1953.
c1II~~~
Secretary,Board of Directors
County Sanitation District No.11
Orange County,California
—3-.
R~5OtUTION NO.301-11
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISThICT NO.11 OF ORANGE COUNTY,
CALIFORNIA,DEThHMINING T}L WORK TO BE DONE,
CANVA~SIi’~G BIDS AND AWARDING CONTR.~tCT FOR THE
CONSTRUCTION OF HUNTINGTON BEACH TRUNK SEWER
AND S~WAG~PUMPING PLANT.
The Board of Directors of County Sanitation District No.11
of Orange County,California,resclves as follows:
WHER~AS,the County Sanitation District No.11 of Orange
County,California,has advertised for and has received bids for
the construction of Huntington Beach Trunk Sewer and Sewage
Pumping Plant;and
WHEREAS,the Board of Directors does hereby determine and
declare that they shall proceed with the work to be done under
proposal for the construction of Huntington Beach Trunk Sewer and
Sewage Pumping Plant,Sc~hedule I,Items 1,2,3,4,5 and 6;and
WHEREAS,said bids have been canvassed by the General Manager
and the design engineers,
NOW,THEREFORE,BE IT RESOLV~D:
That the unit price for the work to be done contained in the
bid of Michael Izzi D.B.A.Izzi Construction to do the work proposed
in his bid for the construction of the Huntington Beach Trunk Sewer
and Sewage Pumping Plant,Schedule 1,Items 1,2,3,4,5 and 6,is
the lowest and best bid submitted for said work;and
BE IT FURTH~R RESOLVED:
That the contract for the work herein described,is hereby
directed to be let to Michael Izzi D.B.A.Izzi Construction for
the work proposed in Schedulel,Iteiu~1,2,3,4,5,~nd 6,for
the unit price contained in his bid dated June 24,1953,and in
accordance with the plans and sp~cifications therefor.
B~IT FURTH~R Rk~.SOLVLD:
That the Chairman of the Board of Directors and the Secretary
are directed to sign the contract awarding the said work in
accordance with the said terms and provisions of the plans and
-1—
specifications on file in the office of the Secretary.
BE IT FURTH~R RESOLVED:
That all other bids be rejected after execution of the contract
hereinabove awarded and that the surety bonds or other securities
posted by said bidders be returned by the Secretary.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.11 of Orange County,California on the 22nd.day of’July 1953.
~~
~ec~%~iry,B6ârd of Directors
•County Sanitation District No.11
•Oran~,e County,California
STATE OF CALIFORNIA)
85
COUNTY OF ORAN~E )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.11 of Orange County,California,do
hereby certify that the foregoing resolution was passed and
adopted at a regular meeting of the Board of Directors of County
Sanitation District No.11 of Orange Count:y,California on the 22nd
day of July ,1953,.by the following roll call vote:
AYES:Directors Heinz Kaiser,Herbert A.Wood and
Roy Seabridge
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.11 of Orange County,
Cal fornia,this 22nd of July 1953.
2~~~2~/~’
~Ct or s
—
County Sanitation District No.11
Orange County,California
—2.
RESOLUTION NO.302—11
RESOLUTION OF THE BOARD OF DILJCTORS OF
COUNTY SANITATION DISTRICT NO.11 OF
ORANGI~COUNTY,CALIFORNIA,DETERMUING
TH~Oi~cK TO BE DONE,CANVASSING BIDS AND
AWAiiDING CONThACT FOR TH~CONSTRUCTION OF
HUNTINGTON BEACH TaUNK SEWER AND SEWAGE
PUMPING PLANT.
‘
The Board of Directors of County Sanitation District No.11
of Orange County,California,resolves as follows:
WHEREAS,the County Sanitation District No.11 of Orange
County,California,has advertised for and has received bids for
the construction of Huntington Beach Trunk Sewer and Sewage
Pumping Plant;and
WHEREAS,the Board of Direc~ors does hereby determine and
declare that they shall proceed with the work to be done under
proposal for the construction of Huntington Beach Trunk Sewer
and Sewage Pumping Plant,Schedule II,Items 1,2,3,4.and 5;and
WHER~AS,said bids have been canvassed by the General Manager
and the Design Engineers,
NOW,THER~IFORX~J,Eu,IT R~SQLVED:
That the unit price for the work to be done contained in the
bid of Fred ~J.Early Jr.Co.Incorporated to do the work proposed
in his bid for the construction of the Huntington Beach Trunk
Sewer and Sewage Pumping Plant,Schedule II,Items 1,2,3,4.and
5,is the lowest and best bid submitted for said work;and
BE IT FURTHER RES0LV~,D:
That the contract for the work herein described,is hereby
directed to be let to Fred J.~arly Jr.Co.Incorporated,for the
work proposed in Schedule II,Items 1,2,3,4.,and 5,for the
unit price contained in his bid dated June 24,1953,and in accord
ance tqith the plans and specifications therefor.
BE IT FURTHJ~R RESOLV.1~~D:
That the Chairman of the Board of Directors and the Secretary
are directed to sign the contract awarding the said work in
accordance with the terms and provisions of the plans and specifi
cations on file in the office of the Secretary.
~~1-.
BE IT FURTH~JR REbOLVED:
That all other bids be rejected after execution of the contract
hereinabove awarded and that the surety bonds or other securities
posted by said bidders be returned by the Secretary.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.11 of Orange County,California on the 22nd day of July 1953.
~~/~-
secretary,board of Directors
County Sanitation District No.11
Oran,,e County,California
STATE OF CALIFORNIA)
55
COUNTY OF ORAN~E )
I,ORA MAE MERRITT,Secretary of the Board of D±rectors of
County Sanitation District No.11 of Orange County,California,do
hereby certify that the foregoing resolution was passed and
adopted at a regular meeting of the Board of Directors of County
sanitation District No.11 of Orange County,California on the 22nd
day of July ,1953,by the following roll call vote:
AYES:Directors Heinz Kaiser,Herbert A.Wood and
Roy Seabridge
NOES:None
ABSENT:
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.11 of Orange County,
California,this 22nd of July 1953.
Secretary,Board of Directors
County Sanitation District No.11
Orange County,California
—2—
RESOLUTION NO.303-11
RE5OLUTION OF COUNTY SANITATION DISTRICT
NO.11 OF ORANGE COUNTY,CALIFORNIA,
AUTHORIZING THE PURCHASE OF AN EASE~NT
OVER,ON AND ACROSS CERTAIN PROPLRTY FOR
THE CONSTRUCTION OF THE HUNTINGTON BEACH
TRUNK SEWER.
WHEREAS,detailed plans and specifications for the con~
struction of the Huntington Beach Trunk Sewer end Sewage Pumping
Plant have heretofore been approved and adopted by Resolution No.
285-11,dated May 27,1953;and
WHEREAS,said plans and specifications provide for the
construction of said Huntington Beach Trunk Sewer over,through
and across certain real property belonging to Geneva Deeble and
Dorothy Constance Smith;and
~JHEREAS,the General Manager and Attorney for the District
have negotiated with Geneva Deeble and DorOt~iy Constance Smith for
the acquisition of the easement hereinafter described,for the
purpose of the construction of said Huntington Beach Trunk Sewer,
and the acreage encompassed in said easement Is approximately one
acre and the said owners have agreed to accept the sum of ~8OO.OO,
together with the right to connect to said trunk sewer at two points
thereon as consideration for the execution of the easement herein
after described;
NOW,THEREFORE,BE IT RESOLVED as follows:
1.Resolved,that County Sanitation District No.11 of
Orange County,California,finds and hereby declares that the
public interest and necessity requires the acquisition,construction
and completion by said District of public Improvements,namely,
public sewage facilities consiatthg of public trunk sewers and
sewage pumping plant.
2.Resolved,that the public interest and necessity requires
the acquisition for said public improvements of the real property
hereinafter described.
-1-
BE IT FURTHER RESOLVED,that the Board of Directors of
County Sanitation District No.11 of Orange County,accept the
offer of said Geneva Deeble and Dorothy Constance Smith,for the
acquisition of said easement for the sum of ~800,OO,together with
the right to connect to said trunk sewer at two locations along said
line,the locations of which to be designated by the grantors,and
further provided that said connections and the usage made thereof
shall be in accordance with such rules and regulations as may be
established and maintained by said District.
BE IT FURTHER RESOLVED,that a warrant in the sum of ~8OO.OO
be drawn against the Construction Fund of said District in payment
thereof,and that the same be delivered to said grantors upon the
execution and delivery to the District of a grant deed of said
easement.
The property to be so acquired is described as follows:
An easement for public sanitary sewer purposes over a strip
of land 20 feet wide,the center line of which said strip
is described as follows:
Beginning at a point which is 54.9.34.feet east of the
common corner of Sections 18 and 19,Township 6 South,
Range 10 West,S.B.13.&N.,and Sections 13 and 24.,
Township 6 South,Range 11 West,S.B.B.&N.,and 20
feet North of the Northerly boundary of said Section 19;
thence North 590 58’06”West to the common boundary of
said Sections 18 and L3;thence North 63°07’06”West to
the West line of the East half of the Southeast Quarter
of said Section 13.
EXCEPTING THEREFROM those portions lying within Banning
Avenue and Lamb (Cannery)Street.
ALSO EXCEPTINGTHEREFROM all oil rights,mineral and
mineral rights,natural gas,natural gas rights and other
hydrocarbons by whatsoever name known that may be within
or under the parcel hereinabove de~cribed,without,
however,the right ever to drill,dig or mine therefor
through the surface or within 200 feet of the surface of
said parcel of land.
u~.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.11
,on the 22ndday of July ,1953.
Secretary,L’~oa~d o~Directors
County Sai-~itation District No.11
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.1].of Orange County,California,
do hereby certify that the foregoing Resolution was passed and
adopted at a regular meeting of the Board~of Directors of County
Sanitation District No.U of Orange County,California,held on
the 22nd day of July ,1953,by the following roll call
vote:
AYES:Directors Herbert A.Wood,Roy Seabridge
and Heinz Kaiser
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.11 of Orange County,
California,this 22nd day of July ,1953.
~&
Secretary,Board of Directors
County Sanitation District No.11
Orange County,California
—3—
RESOLUTION NO.304.-li
RESOLUTION OF COUNTY SANITATION DISTRICT
NO.11 OF ORANGE COUNTY,CALIFORNIA,
AUTHORIZING THE PURCHASE OF AN EASE~NT
OVER,ON AND ACROSS CERTAIN PROPERTY FOR
THE CONSTRUCTION OF THE HUNTINGTON BEACH
TRUNK SEWER AND SEWAGE PUIVIPING PLANT,
TOGETHER ~JITH THE FEE TITLE OF A PARCEL
OF PROPERTY FOR THE CONSTRUCTION OF THE
HUNTINGTON BEACH SEWAGE PU~ING PLANT.
WHEREAS,detailed plans and specifications for the construction
of the Huntington Beach Trunk Sewer and Sewage Pumping Plant have
heretofore been approved and adopted by Resolution No.2~5-l1,
dated May 27,1953;and
WHEREAS,said plans and specifications provide for the con
struction of said Huntington Beach Trunk Sewer and $ewage Pumping
Plant,on,over,through and across certain real property belonging
to the City of Huntington Beachf and
WHEREAS,the City of Huntington Beach~by and through its City
Council has offered to convey the property hereinafter described to
County Sanitation District No.11 of Orange County,California,on
the basis of 4~l5OO.OO per acre for that property taken in fee,and
~75O.OO per acre for that property taken as an easement only;and
WHEREAS,a property taken in fee encompasses 0.21 acres and
the property taken for easement encompasses 0.6~acres;
NOW,THEREFORE BE IT RESOLVED as follows:
1.Resolved,that County Sanitation District No.11 of Orange
County,California,finds and hereby declares that the public
interest and necessity requires the acquisition,construction and
completion’by said District of public improvements,namely,public
sewage facilities consi..~ting of public trunk sewers and sewage
pumping plant.
2,Resolved,that the public interest and necessity requires
the acquisition for said public’improvements of the real property
‘hereinafter described.
BE IT FURTHER RESOLVED,that ‘the Board of Dire ctors of County
Sanitation District No.U of Orange County,does accept the offer
-1—
of said City of Huntington Beach for the acquisition of said ease
ment and fee.That the auditor of the District is hereby authorized
and directed to pay the sun~of ~51O.OO to the City of Huntington
Beach for 0.68 acre,as an easement for public sanitary sewers;
and the further sum of .~365.00 to said City for 0.21 acre in fee.
BE IT FURTHER RESOLVED that said monies be paid in one
warrant In the sum of p875.OO,to be drawn from the Construction
Fund of said District,to City of Huntington Beach upon delivery
to said County Sanitation District No.11 of Orange County,
California,of a Grant Deed conveying the real property more
particularly described as follows:
That real property In the City of Huntington Beach,Orange
County,California:
Parcel 1 Commencing at a point i~hich is the center of Section 13,
Township 6 South,Range 11 ~Jest,S.B.B.&M.,pro
ceeding Southerly 5.00 34’06”~.,a distance of 660.45
feet;thence proceeding Easterly N.89°25’54”E..21.5 feet,
to a point on the Easterly R/W line of Newland Street which
is the true point of beginning;from this point of beginning
proceeding Easterly N.89°25’54.”E.150 feet;thence pro
ceeding Southerly 5.00 3l4.~06”E.,60 feet;thence proceeding
Westerly S.89°25’54”W.,150 feet,to the Easterly R/VJ
line of Newland Street;th?nce’proceeding Northerly along
this R/W line N.00 34~06”w.,60 feet,back to the true
point of beginning.This property contains 0.21 acres,more
or less.
Parcel 2 An easement for public sanitary sewer purposes,
commencing at a point which is the common corner to
Sections 13 and 214.of TownshIp 6 South,Range 11 West,
and Sections 18 and 19 of Township 6 South,Range 10 West,
S.B.B.&N.,proceeding Northerly N.0°35’01”W.,322.54
feet;thence proceeding Westerly N.63°07’06”W.to a point
which Is on the Westerly boundary of the East Half of the
S.E.1/4 of Section 13,Township 6 South,Range 11 West,
S.B.B.&N.,which is the true point of beginning.A 20
foot easement for sewer purposes being 10 feet on either side
of the following described centerline:from thetrue point of
beginning,proceeding Westerly N.51°56’49”W.,14.80.5 feet,
more or less,to the intersection with the South property line
of the property hereinabove described as Parcel 1.The above
described property contains 0.68 acres,more or less.
EXCEPTING therefrom mineral and mineral rights,natural
gas,natural gas rights and other hydrocarbons by whatsoever
natre known that may be within or under the parcels hereinabove
described,without,however,the right ever to drill,dig or
mine therefor through the surface or within 200 feet of the
surface of said parc~i~s of land.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No 11
,on the 22nd day of July ,1953.
Secretary,T3oard of Direccors
County Sar~i~stion District No.ii
Orange County,California
STATE OF CALIFORNIA)
Sc
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors
of County Sanitation District No.11 of Orange County,California,
do hereby certify that the foregoing Resolution was passed and,
adopted at a regular meeting of the Board of Directors of County
Sanitation District No.11 of Orange County,California,held on
the 22nd day of July ,1953,by the following roll call
vote:
AYES:Directors Herbert A.Wood,Heinz Kaiser and
Roy Seabridge
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.11 of Orange County,
California,this 22fldday of July ,1953.
Secretary,Board of Directors
Couniy Sanitation District No.11
Orange County,California
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RESOLUTION NO.305.11
RESOLUTION OF COUNTY SANITATION DISTRICT NO.11
OF ORANGE COUNTY,CALIFORNIA,FINDING THAT THE
PUBLIC USE AND NECESSITY REQUIRES ACQUISITION
OF RIGHTS..OF-WAY BY CONDEMNATION AND DIRECTING
ITS ATTORNEYS TO PROCEED ~~~ITH SUCH ACTION.
WHEREAS,detailed plans and specifications for the construction
of the Huntington Beach Trunk Sewer and Sewage Pumping Plant have
heretofore been approved and adopted by Resolution No.2~5i11,
dated May 27,1953;and
WHEREAS,said plans and specifications provide for the con
struction of said Huntington Beach Trunk Sewer over,through and
across certain real property belonging to GENEVA DEEBLE and DOROTHY
CONSTANCE SMITH;
NOW,THEREFORE,BE IT RESOLVED as follows:
1.Resolved,that County Sanitation District No.11 of Orange
County,California,finds and hereby declares that the public
ir~terest and necessity requires the acquisition,construction and
completion by said District of public improvements,namely,public
sewage~facilities consisting of public trunk sewers and sewage
pumping plant.
2.Resolved,that the public interest and necessity requires
the acquisition for said public improvements of the real property
hereinafter described.
3.Resolved,that public improvement is planned and located
in a manner which is compatible with the greatest public good and
the least private injury.
BE IT FURTHER RESOLVED,that Harry Ashton,as attorney for said
County Sanitation District No.11 of Orange County,and C.Arthur
Nisson,Jr.,as general counsel for County Sanitation Districts or
•Orange County,California,be,and they are hereby authorized,
employed and directed to prepare for prosecution in the name of
County Sanitation District No.11 of Orange County such proceedir.t~,
or proceedings in the proper Court having jurisdiction thereof,
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2
for the purpose of acquiring,by eminent domain,the property
hereinafter described,arid to make application to said Court for
an order fixing the amount of such security in the way of money
deposits as said Court may direct,permitting said District to
take immediate possession and use of said property or interest in
said property or existing improvements as rights-of-way for public
sewage facilities including public trunk sewers and sewage pumping
plant,and to make deposit of such security out of proper funds under
control of the Auditor of County Sanitation District No.11 of
Orange County in such amount so fixed and determined and in such
ma~ier as said Court in which said condemnation proceedings are
pending,may direct.
BE IT FURTHER RESOLVED,that the real property or interest in
real property or existing impro~rements,which the attorneys for said
District are authorized to acquire in the n?rne of the District,is
situated in the County of Orange and State of California,and is
more particularly described as follows:
An easement for sewer purposes over a strip of land 20
feet wide,the center line of which said strip is
described as follows:Beginning at a point which is
54.9.34.feet East of the common corner of Sections l~
and 19,Township 6 South,Range 10 West,S.B.B.&M.,
and Sections 13 and 24,Township 6 South,Range 11
West,S.B.B.&M.and 20 feet North of the Northerly
boundary of said Section 19;thence North 59°5~’06”
West to the common boundary of said Sections l~and 13;
thence North 63°07’06!?West to the West line of the
East half of the Southeast Quarter of said Section 13,
EXCEPTING therefrom those portions lying within Banning
Avenue and Lamb (Cannery)Street.
The foregoiri~resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.11 of Orange County,California,on the 22nd day of July,1953.
Secretary,Board of Directors
County Sanitation District No.11
Orange County,California
-2—
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.11 of Orange County,California,
do hereby certify that the foregoing Resolution was passed and
adopted at a regular meeting of the Board of Directors of County
Sanitation District No.11 of Orange County,California,held
on the 22nd day of July ,1953,by the following roll
call vote:
AYES:Directors Roy Seabridge,Herbert A.Wood and
Heinz Kaiser
NOES:None
ABSi~NT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.11 of Orange County,
California,thiS22~d day of July ,1953.
~
Secretary,Board of Directors
County Sanitation District No.11
Orange County,California
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