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HomeMy WebLinkAboutDistrict 11 Minutes 1953-09-10MINUTES OF REGULAR MEETING BOARD OF DIRECTORS,COTJNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA September 10,1953 at ~OO p.m. Room 239,1104 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 1101÷ West Eighth Street Santa Ana,California. Chairman Boney called the joint meeting of the Districts’ Boards to order at ~:1O p.m. The roll was called and the Secretary reported a quorum of the Board to be present. Directors present:Willis H.Warner (Chairman) Roy Seabridge Herbert A.Wood Directors absent:None Others present:Lee M.“~eison C.Arthur Nisson,Jr. Harry Ashton J.A.Woolley K.J.Harrison Richard Lindstrom V~intford L.Tadlock Herman Hiltscher Clennel Wilkinson Harold E.Edwards Ora Mae Merritt,Secretary Approval of minutes The Boards of Directors took the following action: Moved by Director Hugh .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— 70 Correspondence The Secretary read the constructior report submitted by Harrison & Woolley and Headman,Ferguson &Carollo0 Whereupon,the Board8 of Directors tiok the following action: Moved by Director Hugh W,Warden,seconded by Director Courtney R,Chandler and duly carried by the Boards of Directors of County Sanitation Districts Nos,1,2,3,6,7 and 11: That Progress report No.13,submitted by Harrison & Woolley and Headman,Ferguson &Carollo under date of Septem ber 10,1953,be received and ordered filed. Report of ~he General Manager Mr.~ee M,Nel~on read his report and recommendations to the Direct~ ors. Report.of the Report and review of bills was Finance Comm1tt~i given by Director Willis H0 Warnei Chairman of the Finance Committee, with the recommendation that warrant demands listed on the Agenda be approved and ordered paid. The Boards of Directors took the following action: Moved by Director Courtney R.Chandler,seconded by Director Hugh ~j.Warden and duly carried by roll call vote of the Boards of Directors of County Sanitati’~n 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 ~1,44O.44,the Revolving Fund Warrant Register totaling ~12 and the Revolving Fund Warrant Register totaling ~4,450.00 are hereby approved for signatures of the Chairmen and the County Auditor is authorized to pay the following: Warrant D~mand No ~In Favor 0~Amount HARRISON &WOOLLEY,AND HEADMAN, FERGUSON &CAROLLO B-21 (From Revolving Fund t1B~c)$~.59~•34. C—21 (From Revolving Fund “C”)3~851.66 ~4~450~OO -2.. ~.T’~1 Warrant Demand No.In Favor Of Amount JA-393 The American City Magazine 4.00 394 Bales Office Equipment Company 74.89 395 Beisel’s 14.74 396 Lois Celeman 2.55 397 Davis Stationers 3.02 398 Dennis Printers and Stationers 26$.26 399 Harold DeWald 100,62 400 Friend Lighting Fixture Co.5.02 401 Internati~na1 City Manager’s Association 2.00 402 Dennis McFee 61.25 403 Ward &Harrington Lumber Co.3.84 404 Pacific Telephone &T elegraph Co0 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 Cc.198.00 4.09 John Ft.Scott 13.63 410 Southwest Builder and Contractor 10.00 4.11 Standard Oil Company of California 53,02 412 Technical Book Company 2,78 413 Don D.Hillyard 220.82 41)4.American Bar Association 5.00 415 Ora Mae Merritt 16.43 4.16 F.R.Harwiod,Postmaster 30.00 ~I~44O,44 Warrant Demand No~In Favor Of Amount HARRISON &WOOLLEY,AND HEADMAN, 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 MANAGEI€NT CORP...ASSIGNEE FOR S.B.LAZAREVICH(From Revolving Fund “F”)2,191.72 JERRY ARTUKOVICH AND N.A.ARTUKOVICH CONSTRUCTION COMPANY E-l4.(From Revolving Fund”E”)~42,258.60 D-~22 (From Revolving Fund “D”)6,740.71 J—6 (From Revolving Fund “J”)10,903.80 59,903.1]. ALEXANDER H.BANCROFT A.-70 (From Revolving Fund “A”)10.50 B-.2;(From Revolving Fund “Be’)10.50 21.00 C.ARTHUR NISSON,JR. A-~67 (From Revolving Fund “A”)106.25 B-20 (From Revolving Fund “B”)68.75 l~75~O0 $248,589.12 -.3 — 12 Authorizing Change Order The Board of Directors adopted No.1 —Contract for Resolution No.309,authorizing construction of the Change Order No.1,increasing Treatment Plant cost under the Peter Kiewit Sons’ and Fred J,Early,Jr.Co.con tract for construction of the treatment plant by ~l,44.3.6O.Certified copy of this re solution is attatched hereto and made a part of these mirnites. Authorizing Change Order The Board of Directors adopted No.2 —contract for Resolution No.310,increasing construction of the cost under the Peter Kiewit Sons’ Treatment Plant and Fred J.Early,Jr~Co.con tract for construction of the treatment plant.,by ~6,O00.O0 Certified copy of this re solution is attatched hereto and made a part of these minutes. Amending legal description The Board of’Directors adopted in Resolutions Nos.287 Resolution No.311,amending and 298 legal description as contained V in resolutions Nos.2~7 and 29~ authorizing condemnation proceedings for acquisition of treat ment plant site.Certified copy of this resolution is at— tached hereto and made a part of these minutes. Amending legal description The Board of Directors adopted in ResolutIons Nos.286 Resolution No.312,amending and 298 V legal 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. Authorizing Change Order The Board adopted Resolution No0 No.1 -contract for 315,authorizing Change Order construction of the No.1,decreasing the cost under Treatment Plant Trunk the Jerry Artukovich and N.A. V Artukovich contract for construct ion of the Treatment Plant Trunk Sewer (Schedule I,Item II of their Proposal)by ~507.60.Certified copy of this resolution is attatched hereto and made a part of these minutes. Accepting and ordering The Board adopted Resolution No~ recordation of easement 316,accepting and ordering re from SouthernCalifornia cordat ion of deed for easement Edison Company for transmission lines to the Treatment plant from the Southern California Edison Company.Certified copy of this Resolution is attatched hereto and made a part of these minutes. Ac~eotin~and ordering The Board of Directors adopted recordation of right of Resolution No.3l~,accepting way deed from Geneva deed for right of way for the Deeble and Dorothy C.Smith Huntington Beath Trunk Sewer .from Geneva Deeble and Dorothy C.Smith arid ordering recordation of this docunient.Certified. copy of this is attatched hereto and made a part of these minutes. -4- ~1 Operating Fund The Board of Directors took the Warrant Register following action: Moved by Dix’ector Roy Seabridge, Seconded by Director Herbert A.Wood and duly carried: That District No.11 Operating 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 11-44 Harry Ashton 27.09 Construction Fund The Board of Directors took the Warrant F~egister following action: Moved by Director Willis H. Warner,seconded by Director Herbert A.Wood and duly carried: That District No.11 Construction Fund Warrant Register be approved for signature of the Chairman and the County Auditor is authorized to pay the following: War~nt Demand No.In Favor Of Amount 11—22 Harry Ashton 35.00 11—23 Izzi Construction Company 22,576.00 11-24 Geneva Deeble 4.00,00 11—25 Dorothy C.Smith 4.00.00 ~23,4.11.00 Adjournment The Boards of Directors took the following action: Moved by Director Hugh W..Warden,seconded by Director Nelson M.Laurier and duly carried by the Boards of Directors of c1~’unty Sanitation Districts Nos,1,2,3 and 11: That the meeting of these Boards be adjourned. Whereupon,the Chairman declared the meeting of the Boards of Directors of County Sanitation Districts Nos.1,2. 3,and 11 so adjourned at ~:55 p.m. Chairman,oar o irectors County Sanitation District No.11 Orange County,California ATTEST: Secretary,Board of tiirectors County Sanitation District No,11 Orange County,California -.5... 7 L~. RESOLUTION NO.309-11 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA,APPROVING CHANGE ORDER NO.1,FOR THE SEWAGE TREATMENT PLANT CONTRACT. The Board of Directors of County Sanitation District No.11 of Orange County,California,resolves as follows: WHEREAS,Change Order No.1,dated August 17,1953,for the Sewage Treatment Plant Contract with Fred 1.Early,Jr.Co., Incorporated and Peter Kiewit Sons’Co.has been recommended by Harrison &Woolley and Headman,Ferguson &Carollo,Consulting Engineers,and reviewed and recommended by Lee M.Nelson,General Manager,and accepted by the contractor;and WHEREAS,the public interest requires a modification and departure from the plans and specifications,which is more particularly set forth in Change Order No.1 on file in the office of the Secretary of County Sanitation District No.11 of Orange County,California; NOW,THEREFORE,BE IT RESOLVED: That Lee M.Nelson,as General Manager,is hereby authorized and directed to sign Change Order No.1 on the Sewage Treatment Plant contract on behalf of County Sanitation District No.11 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.11 ,on the 10th day of September,1953. ( Secretary,Board o irec ore County Sanitation District No.11 Orange County,California -1- :~~75 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 thereof held on the 10th day of September,1953,by the following roll call vote: AYES:Directors Herbert A.Wood,Roy Seabridge and Willis H.Warner NOES:None ABSENT:None IN WITMESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.11 this 10th day of September,1953. Secretary,Board of Directors County Sanitation District No.11 Orange County,California ~.TG RESOLUTION NO.310-11 A RESOLUTION OF THE BOi:~RD OF DIRECTORS OF COUNTY SANIT~TION DISTRICT NO.11 OF ORANGE COUNTY1 CALIFORNIA,APPROVING CHANGE ORDER NO.2 FOR THE SEWAGE TREAT~NT PLANT CONTRACT. The Board of Directors of County Sanitation District No.11 of Orange County,California,resolves as follows: WHEREAS,Change Order No.2,dated August 27,1953,for the Sewage Treatment Plant contract with Fred J.Early,Jr.Co., Incorporated and Peter Kiewit Sons’Co.has been recommended by Harrison &Woolley and Headman,Ferguson &Carollo,Consulting Engineers,and reviewed and 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.2 on file in the off ic~ of the Secretary of County Sanitation District No.11 of 0ran~ County,California; NOW,THEREFORE,BElT RESOLVED: That Lee N,Nelson,as general Manager,is hereby authorized and directed to sign Change Order No,2 on the Sewage Treatment Plant contract on behalf of County Sanitation District No~11 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..11 ,on the 10th day of September,1953w ~~~ Secretary,Board of Directors County Sanitation District No.11 Orange County,California —1— 7! 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 foregothg resolution was passed and adopted at a regular meeting thereof held on the 10th day of September,1953,by the following roll call vote: AYES:Directors Herbert A.Wood,Roy Seabridge and Willis H.warner NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.11 this 10th day of September,1953. ~ ~c~ctary,Board of Direátors County Sanitation District No.11 Orange County,California ~T8 RESOLUTION NO,311-li A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITt~TION DISTRICT NO. OF ORANGE COUNTY,CALIFOI~NIA,AMENDING RESOLUTIONS NOS.287 and 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 INCONS ISTENT HERE1~1ITH. 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;and WHEREAS,it is deemed necessary to correct previous descrip tions and make necessary adjustpients to best indicate the true descriptions of the subject real property and to best serve the public interest: NOW,ThEREFORE,BE IT RESOLVED:. That Resolutions Nos.287 and 29$,containing descriptions of the Sewage Treatment ~‘la~t site,be amended to show the true descriptions of the real property hereby found necessary to be acquire4 for the Sewage Treatment Plant site to be as follows: RanchoLas Bolsas,City of Huntington Beach,County c~f Orange, Commencing at a point which is the center of Section Nineteen (19),Township Six (6)South,Range Ten (lO)West, S.B.B.&N.,proceeding Easterly,N.89°40’34”E., 1627.91 feet,more or less,to a point in the Westerly right-of--way linq of the existing J.O.S.Right-of—Way as recorded in 8ook 538,page 47 of Deeds,in the office of the Cou~ty RecQrder of Orange County,California; thence proceedin~Northerly along said right-of-way line N,13°18*15”E,,1358,18 feet,more or less;thence proceeding Westér].y,S.89°4O~34”W.,1287.39 feet.,more or less,to 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 37~48”W.,~O75.23 feet,more or less, to the intersection of this Southeasterly line of the right.-of.way for Wright Street (proposed)with the North- South half—section line of said Section Nineteen (19); thence.proceeding Southerly,S.00 33~56”E.,473.12 feet,more or less,to the point of beginning. —1-- :~~ The above described parcel of land contains 47.30 acres. The above description is based on Record of Survey 25,page 24,Official Records of Orange County,California. EXCEPTING’THEREFROM all oil,oil rights,mineral, mineral rights,natural gas,natural gas rights,and other hydrocarbons by whatsoever name known,that may be within or under the parcel or parcels of land herein.. abovedescribed,without,however,the right ever to drill,dig or mine therefor through the surface or within 200 feet of the surface of said parcel or parcels of land. BE IT FURTHER RESOLVED: That the Board of Directors of County Sanitation District No.11 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.11 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.11 of Orange County,California,on the 10th day of September,1953. Secretary,Boar~of Directors County Sanitation District No.U Orange County,California —2— a.a 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,Ca1iforni~. do hereby certify that the foregoing resolution was passed and adopted at a regular meeting thereof held on the 10th day of September,1953,by the following roll call vote: AYES:Directors Herbert A.Wood,Roy Seabridge and Willis H.Warner NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.11 this 10th day of September,1953.. Secretary,Board of Directors County Sanitation District No.11 Orange County,California I RESOLUTION NO.312-11 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 O~ORANGE COUNTY,CALIFORNIA,AMENDING RESOLUTIONS NOS.286 and 29~BY CHANGING THE LEGAL DESCRIPTION CONTA Ii~ED THEREIN, CONCERNING RIGHTS—OF-SWAY FOR.TREATMENT PLANT TRUNK SEWER AND REPEA~ING ALL PRIOR ACTIONS OF THE BOARD OF DIF~CTORS INC ONS ISTENT HEREWITH. The Board of Directors of County Sanitation District No.ii does resolve as follows: WHEREAS,difficulties have been encountered in reconciling Records of Survey and differing bases of bearings concerning the description of the easement on which the Treatment Plant Trunk Sewer is to be constructed;and WHEREAS,it is deemed necessary to correct previous descrip tions and make necessary adjustments to best indicate the true descriptions of the easement and to best serve the public interest; NOW,THEREFORE,BE IT RESOLVED: That Resolutions Nos.286 and 298 containing descriptions of the easement and right-of-way for ~ewer purposes to be used in the construction of the Treatment Plant Trunk Sewer be amended to show the true descriptions of the easement hereby found neces sary to be acquired for the.construction of the Treatment Plant Trunk Sewer to be as follows: That real property-situated in the City~of Huntington Beach,County of Orange,State of California,described as: 30-Foot Easement A 30-foot easement and right-of-way for sewer purposes over and across a portion of the Northeast quarter (NEt)of Fractional Section Nineteen (19), Township Six (6)South,Range Ten (10)West,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 34°47’56”East,1305,53 feet,more or less,to the Westerly right-of—way line of Wright Street,said Wright Street being the same Wright Street as is des cribed in that~certain Deed to the County of Orange raç9rded May6,1953,in Book 2499 at pages 35 through 4.1 ‘inc].~sive,Official Record,s of Orange County. ,1-. 2 EXCEPTING THEREFROM that portion lying within the right-.of-way of Bushard Street. 1OO-F~ot Ea8ement A 100-foot easement and right-of-way for sewer purposes over and across a portion of the Northeast quarter of Fractional Section Nineteen (19),Township Six (6)South,Range Ten (10)West,S.~.B.&N., described as being fifty (50)feet on each side measured at right angles along the following described center line: Beginning at a point which is 11.15 feet East and 14,94.feet South of the North quarter-corner of Section Nineteen (19),Township Six (6)South,Range Ten (10)West,S.B.B.&N.;thence South 1305.53 feet,more or less,to the Westerly right-of—way line of Wright~Street (proposed)which is the true point of beginning,and continuing along said center line a distance of 70.5.~9 feet,more or less,to the Westerly line of the following described property: Commencing at the ‘center of Section Nineteen (19), Township Six (6)South,Range Ten (10)West;S.B,.B..&M., proceeding Easterly,North 89~40’34”East,,1044.feet, more •or less,to a point which is the’true point of beginning;thence~proceeding Easterly,North ~40’34.?? East,5~3.91 feet,more or less,to a point in the Westerly line of the existing Joint Outfall Sewer Right- of-Way,as recorded in Book 53~,page 47 of Deeds,in the office of the County Recorder of Orange County,California; thence proceeding Northerly,North 13°1~’15”East, l35~.l~feet,more or less,to a point on the North line of the Southeast quarter (SEU of the Northeast quarter (NEt)of said Section Nineteen (19).;thence proceeding Westerly,South ~9°4.0’34”West,.909.94 feet,~more or less,said point being 104.4 feet,more or less East of the West line of the Southwest quarter (SW~j of the Northeast quarter (.NE~)of said Section Nineteen (19); thence proceeding Southerly,South 0°33’56”East to the true point of beginning. BE IT FURTHER RESOLVED: That the Board of Directors of County Sanitation District No.Eleven of Orange County,California,does hereby find and declare that the public interest and necessity requires the acquisition of the above described real property for public sewa~ disposal facilities and that said proposed public impro~vement, b~wit:construction of public trunk sewers,is planned and l~ated in a manner which will be most compatible with the most public good a~d th~least,private injury; —2.. BE IT FURTHER RESOLVED: That any and all previous actions of the Board of Directors of County Sanitation District No,ii of Orange County, California,whether by resolution,motion,or otheri’tise, inconsistent herewith,are hereby repealed and made of no further effect. The foregoing Resolution was approved and adGpted at a regular meeting of the Board of Directors of County Sanitation District No,11 of Orange County,California,on the 10th day of September,1953. ~L::::1~~~.,~~ S~retary,BoardTh1~Directors - County Sanitation District No.3_i Oratige County,California STATE OF CALIFORNIA) 35 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.ii of Orange County,California, do hereby certify that the foregoing 1~esolution 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 10th day of September,1953,by the following roll call vote: AYES:Directors Herbert H.A.Wood,Roy Seabridge and Willis H.Warner 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, ~aliIo.z~4a.,.this 10th day of September,1953, Secretary,Board of Directors County Sanitation District No.11 Orange County,California RESOLUTION NO.315-li A RESOLUTION OF THE BOARD OF DmECTORS OF COUNTY SANIT’~ION DISTRICT NO.Ii OF ORANGE COUNTY,CALIFORNIA,APPROVING CHANGE ORDER NO.1 FOR THE BUSHARD STREET TRUNK AND TREAT~NT PLANT TRUNK SEWERS CONTRACT. The Board of Directors of County Sanitation District Np.1~ 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 &Wo~1Iey and Headman,Ferguson &Carollo,Consulting Engineers,and reviewed~ and recommended by Lee N.Nelson,General Manager,and accepted by the contractor;and W}tEREAS,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.11 of Orange County,California; NOW,THEREFORE,BElT RESOLVED: That Lee N.Nelson,as General Manager,is hereby authorized and directed to sign Change Order No.1 on the Bushard Street Trunk and Treatnient Plant Trunk Sewers contract on behalf of County Sanitation District No.jj ,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.11 ,on the 10th day of September,1953, ~~~t~~r’ Se~ret~iry,Board of Iiirectors County Sanitation District No~11 Orange County,California r 3 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 thereof held on the 10th day of September,1953,by the following roll call vote: AYES:Directors Herbert A.Wood,Roy Seabridge and Willis H.Warner NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.11 this 10th day of September,1953. Secretary,Board of Directors County Sanitation District No.11 Orange County,California RESOLUTION NO.316-11 A RESOLUTION OF THE BOAflD OF DIRECTORS OF COUNTY SANITATION DISTBICT NO.11 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.11 of Orange County,California,resolves as follows: WHEREAS,it is necessary for the Districts to use electric energy in and about the sewage treatment plant to be constructed for the County Sanitation Districts of Orange County,California, NOW,THEREFORE,BE IT RESOLVED: That County Sanitation District No.11 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,acid to,repair and/or remove,in,on,and over the real property hereinafter described, situated in the County of Orange,State of California,an electrie 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 September,1953. BE IT FURTHER RESOLVED: That the Chairman of the Board of Directors of County Sanitation S District No.1 of Orange County,California,to-wit,Courtney R. Chandler,be and he is hereby authorized arid directed to sign said easement for and in behalf of County Sanitation District No.11 of Orange County,California. —1— I The foregoing resQiution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.11 , held on the 10th day of September,1953. Secretary,Board of Directors County Sanitation District No.1]. 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.11 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 District No.ilat a regular meeting thereof held on the 10th day of September,1953,by the following roll call vote: AYES~Directors Herbert A.Wood,Roy Seabridge and Will’S H.Warner NOES:None ABSENT None IN WITNESS ~11F.REOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.11 this 10th day,of September~1953. Secretary,Board bf~~~irectors County Sanitation District No.11 Orange County,California —2-. U RESOLUTION NO.31~-.ll A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA,ACCEPTING GRANT FOR EASEIVENT AND 1~IGHT-OF-WAY FOR THE HUNTINGTON BEACH TRUNK SEWER. The Board of Directors of’County Sanitation District No.11 of Orange County,California,resolves as follows: That the grant from Geneva Deeble and Dorothy Constance Smith,dated August 27,1953,for easement and right-of-way for the Huntington Beach Trunk Sewer be and it is hereby accepted and ordered filed in the office of the County Recorder of Orange County,California. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No,1].of Orange County,California,on the 10th day of September: 1953. j~~~4~i Secretary,Board of Directors County Sanitation District No.11 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.11 of Orange County,California, do hereby certify that the above and foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.11 on the 10th day of September~ 1953,by the following roll call vote: AYES:Directors Roy Seabridge,Herbert A.Wood and Willis H.Warner 1~IOES: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, California9 this 10th day of September,1953. L4~~ ~ecretary,Board of Ditectors County Sanitation District No.U Orange County,California