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.
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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)$~.59~•34.
C—21 (From Revolving Fund “C”)3~851.66 ~4~450~OO
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~.T’~1
Warrant
Demand No.In Favor Of Amount
JA-393 The American City Magazine 4.00
394 Bales Office Equipment Company 74.89
395 Beisel’s 14.74
396 Lois Celeman 2.55
397 Davis Stationers 3.02
398 Dennis Printers and Stationers 26$.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.
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~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.
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:~~
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