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HomeMy WebLinkAboutDistrict 02 Minutes 1954-04-28325 MINUTES OF REGULAR MEETING BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA April 2~,1954 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 a:OO p.m.,April 2~,1954,in Room 239 at 1104 West Eighth Street,Santa Ana,California. Chairman Chandler called the joint meeting of the Districts’ Boards to order at ~:OO p.m. The roll was called and the Secretary reported a quorum of the Board to be present: Directors present:Frank J.Schweitzer,Jr.(Chairman)), Cecil C.Crew,Willis H.Warner, L.,N.Wisser,Charles E.Stevens and Charles E.Morgan Directors absent:Dean W.Hasson Others present:Lee M.Nelson,C.Arthur Nisson,Jr., Walter B.ChafI’ee,H.Rodger Howell, J.A.V~J7oo1ley,K.J.Harrison,Richard Linastrom,Nat H.Neff,Herman Hiltscher, Charles 0.McCart and Ora Mae Merritt, Secretary Seating new The Secretary reported receipt of Directors certifications from City Clerks,attest— ing as to the election of Mayors and appointments to the Boards of Directors of the County Sani tation Districts,as follows: Anaheim Charles A~Perason elected Mayor arid Councilman L.N.Wisser appointed Alter nate Director to serve on the Boards of Directors of County Sanitation Districts Nos.2 and 3 Fullerton Cecil C.Crew elected Mayer and Councilman Hugh W,Warden appointed Alternate Director to serve on the Boards of Directors of County Sanitation Districts Nos.2 and 3 Orange Ernst J.Bandick elected Mayor and Council man Charles E.Morgan appointed Alternate Director to serve on the Boards of Directors of County Sanitation District No.2 Brea:Charles 0.McCart elected Mayor and Councilman Frank J.Schweitzer,Jr.appoint ed Alternate Director to serve on the Board of Directors of County Sanitation District No.2 —1— •~DL Oath of Office taken The legal counsel reported upon ~yallDire~tors_and conferences with attorneys for Alternate Directors other Sanitation Districts and the ~e~ent bond attorneys,OtMelveny &Myers, relative to sworn oath of office. Whereupon,C.Arthur Nisson,Jr~,Notary Public,ad ministered the oath of office to each Director and Alter nate Director present~Signed.and attested copies of these oaths.are on record in the office of the SecretaryD ~rova1~fm~nutes The rds of Directors took the March 21 195~.meeting following action: Moved by Director Willis H.Ttlarner,seconded by Director Herbert A0 Wood and duly carried by the Boards of Directors of County Sanitation Districts Nose 1,2, 3,5,6,7 and U: That the minutes of the meeting held on March 24, 1954 be approved as mailed out. The Secretary read letter dated ___ April 22,1954,from Mr~.H.Rodger Howell~legal counsel for Elmer Farnsworth,Alban Holtz and M2x C~i-Iceptner,requesting that sewa~e effluent contract be amended to limit maximum price to ~2.5O per acre foot, After a full discussion on request ________ of the “User”as defined in the ______________ Sewage Agreement,the Boards of Directors took the following action Moved by Director Willis H.Warner,seconded by Director Joseph Webbér and duly carried by the Boards of Directors of County Sanitation Districts NOSO 1,2, 3,5,6,7 and 11: That the Sewage Effluent Agreement dated March 24,1954 -be amended to’add after t1~e words “market value”on line 25,page 2 provided,however,that in no event shall the price paid by User to Supplier for such sewage effluent exceed the sum of Two Dollars I Corrponden~e and communi Cation S ______ Authorizing amendment to Sewage_Eff1~en~ Agreement —2— 327 and fifty cents (~,2.5O)per acre foot during the twenty year term.of this agreement,”and the Chairinan~and the Secretary of the District be authorized to sign the agree ment as amended. . . Report of the Mr.Lee M.Nelsor~read h1s~report General Manager .. and.recommendations to the Dir ectors..Copy of this report is on record in the office of the Secretary. Report of the Engineers Mr.Harrison called upon Mr. Richard,Lindstrom,.resident engineer on construction of the treatment plant,who •reported all material .and.equipment,with the exception of three items,had,now.b:een delivered;th.at test run. should be made abo.ut the middle of May and the plant ready for operation on May 27,1954.. Report of the legal Mr.Nisson reported upon con- counsel . .demnation proceedings for acquisition.of land for the treatment plant;and reviewed business presented on the ‘Agenda relative to clarification of engineers.t bills paid in July,1952,appointing purchasing agent,mOd~.fyi~ng Engineerts Report of Deôember 22,l94~and paymén~’~of ~l94,lO5.7O to J..O.S.,request for employment of Walter B.Chaffee for condemnation proceedings and authorizing employment of exp.ert witnesses,proposed amendment of • ~,the Joint Administrative Agreement to permit.par~ici ‘1 pation in the State Employees’Retirement System. A full discussion was held upon matters presented by Mr.Nisson.,. Ratifying payment of .The Board of Directors of County Warrants Nós.149 and . Sanitation District No.1 took the I~b to Harrison & ..following action: Woolley and Headman, - . Ferguson &Carollo . Moved by Director Willis H. Warner,seconded by Director J.L. McBride and duly carried: That it was and is the intention of the District that the sum of ~p~9.72 authorized by Auditor’s t’arrant No.149 to pay for engineering services in the prepar ation of “Application to U.S.Army for County Sanitation Districts,to Construct Ocean Outfall Sewer”and the sum of ~95~.3l authorized by Auditor’s Warrant No.150 to pay for engineering services in the preparation of property surveys for the Ocean Outfall,were sums to be paid in addition to the sum of ~2,OOO.OO for material tests,and construction surveys as authorized by Resolutions Nos.235 and 24~. Ap~ointing Lee M The Board.of Directors adopted Nelson as Purchasing Resolution No.366,appointing Ag Lee M.Nelson as Purchasing Agent. Certified copy oI’this resolution is attached hereto and made a part of these minutes. —3-. Modifying Engineer’s The Board of Directors adopted Report of December Resolution No.367,stipulating 194.8 and approving pay-the percent and amount each ment of ~l94,lO5.7O to District approved for payment of the J.0.S additional facilities to treat ment plant No.l,...and modifying the Engineer’s Report on December 22,194.8.Certified copy of ~this resolution is attached hereto and made a part of these minutes. Employment of Walter B. Chaffëe,special counsel for cor~demnat~ion proceed ings;and authorizIng; employment of expert witnesses The Board of Directors adopted. Resolution No.368,employing Walter B.~Chaffee~Sp~c~al counsel, for condemnation’-proceedi.ngs and authorizing employment of expert witnesses.Certified copy of this resolution is attached héreto and made a part of these minutes. A discussion was held upon draft of resolut~ion.pre sented for consideration relative to establishing positions arid fixing salaries and authorizing the Gen~rai Manager to employ personnel.Personnel Committee members,j~irectors Launer and Morgan,,expressed the opinion that the.recom mendation of theCommittee had been the consideration of creating positions for only.the number of men needed and any additional requirements to be considered by the Personnel Committee when such increase is requested.‘Mr.Nelson reported that the intent of the resolution being c~onsidered, was to set up the two positions in question ‘in the event they became necessary,although he had not contemplated filling them at ‘this time. ‘ ~‘. A motion was made by Director Joseph Webber and seconded by Director Willis H.Warner: . ‘ . That the proposed resolution relative to creating positions in the Joint Administrative Organization be amended to include “employ personnel as needed”and that the Boards of Directors adopt the following resolution: Amending the Joint’Admin istrative Agreement to permit participation in the State.Efliployees’ Retirement System is attached hereto and The Board of Directors adopted Resolution No.369 amending the Joint Administrative Agreement to permit participation in’the State Employees’Retirement System. Certified copy Of this resolution made a part’of these minutes. Report of the Personnel At the request of Director Frank Committee’‘‘ — ‘ ‘J.Schweitzer,Jr.,Chairman of the Personnel Committee,the Secretary read “Memorandum of Personnel Committee Meeting -Monday, April 19,1954..”Copy of this ‘report is on record in the office of the Secretary. —4.-. RESOLUTIOt~ESTABLISHING EMPLOThE POSITIONS AND ~IXING SALARIES THEREFORE;AND~AUTHOR~ ~ZING THE GENERAL MANAGER TO EMPLOt NECES SARY PERSOI~NEL That there be created in the Joint Administrative Organization the following pos~.tions of employn~ient with the purpose of operating the sewerage facilities owned and operated by the County Sa~iitation Districts of Orange County by and through the Joint Administrative Organization: That the General Manager is hereby authorized to employ personnel as needed.for said positions herein created at salaries not to exceed those set opposite the positions named above. BE IT FURTHER RESOLVED: That said employment positions carry with them the same retirement,vacation and sick leave privileges and policies that are now in effect with the Joint Outfall Sewer Organization. The vote was polled by roll call vote of the Boards of Directors of County Sanitation Districts Nos.l,2,3, 5,6,7 and 11.Tally of votes was referred to the legal counsel for ruling on required total vote (by District Boards)to carry a motion affecting the Joint Administrative Organization.Mr.Nisson reported that pursuant to Reso lution No.132,a Joint Administrative Organization motion affecting appropriation or expenditure of a District’s funds requires the motion to be passed by each of the Boards of Directors of County Sanitation Districts Nos.I,2,3,5, 6,7 and.11,Whereupon,the Secretary announced the motion lost by the following vote: Board of Directors Ayes: Noes: Directors Mci3rid.e None Chandler,Warner.and ~ ~ District No.1 , AbaGnt:None . Boa~’d of Directors Ay:es: Noes: Absent: Directors Stevens Directors Director Schweitzer,Warner and ~ Crew,Morgan and Wisser Dean W.Hass~n District No.2 • Directors Stevens,TJe~ber,Warner and Miller Noes:Directors Crew,Launer and Wisser .Abserit:NOfle ‘V U &~ 1 Superintendent of Plants: 1 Assistant Superintendent of Plants 1 Chemist 1 Laboratory Assistant 10 Plant Operators 4 Chlorinators 2 Maintenance or Beach Samplers 1 Pump and Meter Maintenance BE IT FURTHER RESOLVED: 450.00 ~:375.00 ~p 450.00 ~320,00 ‘~?350.00 ~340,00 ~309.00 $350.00 Board of Directors Aye.~ Distric1~No.3 —5-. 330 Board of Directors Ayes:Directors Hill,1Jarner and District No~5 Miller Noes:None Absent:None Board of Directors Ayes:Directors Hill,Uarner and District No.6 i~ieyers Noea:ilone Absent:None Board of Directors Ayes:Directors Kidd,Chandler and District No~7 warner Noes:None Absent:None Board of Directors Ayes:Directors Warner and Wood District No.11 Noes:Director LeBard Absent.:None Referi~al to the The Boards.of Directors took the Personnel Committ,ee following action: • Moved by Director J.L.McBride, seconded by Director Charles E~Morgan and duly carried: That the matter of personnel be referred back to the Personnel Cornrnittee.and the General Manager and report and recommendations brought back to the Boards0 •Directors McBride,Launer and Morgan expressed the opinion that minutes of Committee meetings should be taken by the Secretary,and the minutes approved and signed by all ‘committee members before presentation to the~joint boards. Report of the Finance Director Warner,Chairman of the Committee Finance Committee,reported he had reviewed the Districts’bills and with the exception of a minor bookkeeping error which,has now been corrected,found them to be in order,and recommended that the Districts approve and authorize payment of warrant demands listed on the Agenda. Prior to the adoption of ResoJution No,367,Director ‘Warner reviewed additional .:f~aciIities constructed under terms ‘of the Agreement of Sale änc~.Pur~hase and the neces— ity of modifying the Engineer’s Report to permit the payment of ~l94,lO5.7O to the JOO~S~from the bonstruction funds of the Districts~ Joint Administrative The Boards of Directors took the and Revolving Funds’following action: Warrant Registers —____________________‘ Moved by Director Joseph Webber, seconded by Director Harry LeBard and duly carried,by roll call vote of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11: That the following be approved for signature of the Chairmen: Joint Administrative 1~’Jarrant Register totaling ~1,311.60 • •Revolving Funds’Warrañ~Register totaling 3~536.59 and the County Auditor is authorized to pay •, ‘ the sum o~ - ~4,~L4.~.l9 in accordance with-warxànt demands listed: —6— JOINT ADMINISTRATIVE Demand No0 JA-49~ 499 500 501 502 503 504 505 506 507 5O~ 509 510 511 In Favor Of Bales Office Equipment Co0 Davis Stationers Dennis Printers and Stationers Engineering News-Record Map and Blueprint Company Orange County Blueprint Shop Pacific Telephone and Telegraph City.of Santa Ana Santa Ana Register Santa Ana Typewriter Company John R.Scott Standard Oil Company of California Ora Mae Merritt F.R.Harwood,Postmaster $7l6.6~ 4.,43 133.04 6.00 6 •26 11.70 Co~~O.35 •212.00 4..~O •65.54 10.35 15.75 14.70 30.00 $ij~i l~6o •REVOLVING FUNDS G-32 Harrison &Woolley,and Headman, Ferguson &Carollo A—93 C.Arthur Nisson,Jr. A-94.0±~ange County Blueprint Shop G-34 Pacific Air Industries ________ •.The Boards of Directors took ________________ the following action: . Moved by Director J.L.McBride, bills seconded by Director Willis H. V]arner and duly carried by roll call vote of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11: That action taken by the Board of Directors of County Sanitation District No.1 on April 19,1954 in authorizing payment of ~rrant Demand No.G-3lin favor of.Fred G. Early,Jr.Co.,Inc.,in the amount of $155,240.93,be and it is hereby approved and ratified. NEW BUSINESS The General Manager reported receipt of two letters signed by members of the Boards of Districts Nos,2 and 3, respectively,and asked that the Secretary read the letters, Whereupon,the Secretary read the letters from the Boards of D~.rectors of County Sanitation Districts Nos,2 and 3 addressed to Mr.Lee M.Nelson,Manager,requesting report as to the plan of operation of the treatment plants and cortcmplated costs of items set forth in the letters. Amount Total,joint funds $3,499.50 1~.75 2.~9 1 .4.5 ~343b.59 ~~48.19 Ratifying act•ion taken by District No.1 in author izin~Davment of —7- 332 Construction Fund The Board of Directors took the Warrant Register •f~o11owin~action: Moved by Director Willis H.Warner, seconded by Director Joseph Webber and duly carried: That District No.2 Construction Fund ~.rrant Register b.e approved for signature of the Chairman and the County .Auditor is authorized to pay the following: Warrant Demand No.In Favor Of Amount 2—1 City of Santa Ana,California, Contracting Agent for Joint Out~ fall Sewer,Section 1 $59,629.27 Adldurñment The Boards of Directors of County Sanitation Districts Nos.1, 2,3,5,6,7 and 11 took the following action:. Moved by Director Charles E.Stevens,seconded by Director Herbert A.Wood and duly carried: That this meeting be adjourned. Whereupon,the Chairman declared the meeting oI~the Boards of Directors of County Sanitation Districts No~.:1, 2,3,5,6,~7 and 11 so adjourned at 10:05 p.m. TTh~~7 ~Chairman,’~oard or Directors County Sanitation District No.2 Orange County,California ATTEST: Secretary,Board of Directors County Sanitation District No.2 Orange County,California 333 RESOLUTION NO.366—2 RESOLUTION DESIGNATIi~G LEE M.NELSON,PURCHASING AGENT WITHOUT COMPENSATIoN FOR COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,AND REPEALING RESOLUTIONS NOS.~3,~L4.,347-5 and 347—6. The board of directors of County Sanitation District No.2 resolves as follows: That Lee M.Nelson,General Manager,be and he is hereby appointed Purchasing Agent for County Sanitation District No.2 of Orange County and the Joint Administrative Organization without compensation. BE IT FURTH~JR RESOLVED: That Lee M.Nelson as Purchasing Agent be and he is hereby authorized to purchase all necessary supplies and materials for the District and the Joint Administrative Organization,provided however,that no single pu~chase made by the Purchasing Agent shall exceed ~l,OOO.OO,including the share thereof to be paid for by other Districts,without prior approval by action of the District. He may make other purchases in excess of ~l,OOO.OO which may be authorized by the District. BE IT FURTHER RESOLVED: That Resolutions Nos.~3,~4,347-5 and 347-6 and any other resolutions or actions of the District in conflict herewith be and are hereby rescinded. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.2 on the 2~th day of April,1954. ~z Secretary,Board of Directors County Sanitation District No.2 Orange County,California —l — STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,SE’Jretary of the Board of Directors of County Sanitation Distric No.2 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.2 of Orange County,California held on the 2~th day of April ,1951+by the following roll call vote: AYES:Directors Cecil C.Crew,Hugh W.Warden,Willis H. Warner,Charles E.Stevens,Charles Morgan and L.N.Wisser Direotors None ABSENT:Director Dean W.Hasson IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.2 of Orange County, California,this 2~th day of April ,1954 ~~~ Secretary,Board of Directors County Sanitation District No.2 Orange County,California RESOLUTION NO.367—2 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.20F ORANGE COUNTY, CALIFORNIA,MODIFYING THE ENGINEER’S REPORT DATED DECEMBER 22,1948,APPROVING A DEPARTURE FROM THE, GENERAL PLANS AND SPECIFICATIONS THEREOF,AND APPROVING TH]~.PURCHASE OF CERTAIN SEWERAGE FACILITIES IN LIEU OF PROPOSED CONSTRUCTION. The Board of Directors of County Sanitation District No.2 resolves as follows: 14BEREAS,County Sanitation Districts Nos,2 of Orange County,California,has constructed or is in the process of con structing the sewerage facilities generally described in the Engineer’s RepGrt dated December 22,1948 or modifications thereof made in the public interest,and WHEREAS,the public interest requires that said Engineer’s Report be modified and the general plan thereof be departed from, in order to fully utilize all sewerage facilities available to the County Sanitation Districts which were constructed in the time be tween the voting of bonds in accordance with the said Engineer’s Report and the anticipated completion date of the new sewage Treat ment Plant described in said Engineer’s Report. NOW,THEREFORE BE IT RESOLVED: That the public interest requires a modificat±on of departure of the general plans and specifications contained in the Engineer’s Report dated December 22,19)48 in the following respects: 1.That by reason ~f delays ~nd unforseen circumstances the public bodies comprising the Joint Outfall Sew~r~.Organization of Orange County have had to build additional sewerag~facilities at the Sewage Treatment Plant located near Ellis Street and the Santa Ana River,also known as Treatment Plant No.1,in order to adequate ly dispose of their sewage and industrial wastes.Such addit1~~nal facilities have maintained the capacities of said existing treatment plant at 20.6 MGD as set forth in said Engineerts Re~ort~ That by building a Sewage Treatment Plant aear the mouth of the Santa ~na River having a capacity of 30 MGD arid utilizing all the 1 existing facilities at Treatment Plant No.1,including the ad ditional facilities constructed subsequent to the election approving bonds for the doing of the work in the Engineer’s Report dated December 22,19)48 the district will most nearly accomplish the purpose of said report. Therefore,the report shall be modified to provide for the purchase of the additional facilities from the Joint Outfall Sewer Organization at the agreed price of $194,105.70,in accordance with the Sale and Purchase Agreement dated February 28,1951,as amended, from the monies raised by the sales of bonds by this District. 2.That said additional sewerage facilities are accepted as a substitute for additional sewage treatment capacity (digestive capacity)which would be required to be constructed by the District, in order to maintain the capacity of Plant No.1 at 20.6 MGD as set forth in said Engineer’s Report dated December 22,19)48.Said facilities are generally described as: Development of Well and Injector Water Supply at Chlorinator Station $8,2463.16 Construction of No.1-i.Digester 156,587.06 Bar Screen 8,117.80 Chlorinator 1,621.2)4 Raw Sewage Pump 9,316.1414 TOTAL $194,105.70 3.That the total purchase price thereof is $194,105.70 and shall be paid for by this District in accordance with the percentage of interest as shown on Item 3,Section I of Purchase and Sales Agreement dated February 28,1951,to wit 30.72 ~,being $59,629.27 Said payment to be made forthwith from bond funds voted to do the work described in the Engineer’s Report dated December 22,1948. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation Districts No.2 on the 28th day of April,19514 Secretary,Board of Directors County Sanitation District No.2 Orange County,California -2- STATE OF CALIFORNIA) 55 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.2 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.2 of Orange County,California,held on the 2~th day of April ,1954,by the following roll call vote: AYES:Directors Cecil C.Crew,Hugh W.Warden,Willis H. Warner,Charles E.Stevens3 Charles Morgan and L.N.Wisser NOES:Directors None ABSENT:Directors Dean W.Hasson IN WITNESS WHEREOF,I have hereunto set my hand and affixed the s~a1 of County Sanitation District No.2 of Orange County, California,this 2~th day of April ,1954. c~L ~~ Secreta~oard of Directors County Sanitation District No~2 Orange County,California RESOLUTION NO.36~—2 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY CALIFORNIA,AUTHORIZING THE EMPLOYMENT OF WALTER B.CHAFFEE ~S SPECIAL COUNSEL,PROVIDING FOR CONDUCT OF EMINENT DOMAIN ACTION AND FIXING RATES OF PAY FOR ATTORNEYS. The Board of Directors of County Sanitation District No.2 resolves as follows: RESOLVED,that Walter B.Chaffee,Special Counsel for County Sanitation District No.2 and County Sanitation District No.3, be employed as Special Counsel to assist Arthur Nissan,Jr., General Counsel for the County Sanitation Districts of Orange County,in the preparation for and conduct of the eminent domain action entitled “County Sanitation District No.1 of Orange County, et al.vs.Peter Karales,et al’,numbered 60601,now pending in the Surjerlor Court of the State of California in and for the County of Orange. BE IT FURTHER RESOLVED: That said Walter B.Chaffee is to work as Special Counsel, together with Harry Ashton,as Special Counsel,both under the direction of C.Arthur Nisson,Jr.,,General Counsel for the Districts,in charge of said litigation. BE IT FURTHER RESOLVED: That C.Arthur Nisson,Jr.,as General Counsel,is authorized to employ such expert witnesses as m~ty be necessary in the proper conduct of said litigation and that he be authorized to expend on behalf of the District,court costs accruing out of said litigation. BE IT FURTHER RESOLVED: That each of said attorneys be paid at the rate of $15.00 per hour for his preparation for such litigation (maximum six(6)working hours per day),and that each attorney be paid the sum of $150.00 per day,or any part of a day,spent in Court in the conduct of said litigation. —1— BE IT FURTHER RESOLVED: That all resolutions or other actions of the District in con flict herewith are hereby amended to conform to the action herein above taken. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.2 on the 28th day of April,1954. ~ Secretary,Board of Directors County Sanitation District No.2 Orange County,California STATE OF CALIFORNIA) S5 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.2 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.2 of Orange County,California,held on the 28th day of April,195)4,by the following roll call vote: AYES:Directors Cecil ~.Crew,Hugh W.Larden,Wi~ULis H.Warner, Charles E.Stevens,Charles Morgan and L.N.Wisser NOES:Directors None ABSENT:Directors Dean W.Hasson IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.2 of Orange County, California,this 28th day of April,1954. ~~7ic~~ Secretary,Board of Directors County Sanitation District No.2 Orange County,California -2-