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HomeMy WebLinkAboutDistrict 06 Minutes 1954-04-28710 MINUTES OF REGULAR MEETING BOARD .QF DIRECTORS,COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY,CALIFORNIA April 2~,1954 at ~:OO p.m. Roqm 239,1101+We~t Eighth Street Santa Ana,California The Board of Directors met in regular session at the hour of ~:OO p.m.,April 2E~,1954 in Room 239 at 1104 West Eighth Street,Santa Ana,California. The roll was called and the Secretary reported a quorum of the,Board to be present0 Directors present:A.H.Meyers (Chairman), Willis H.Warner and Dora 0.Hill Directors absent:None Others,present:Lee M.Nelson C.Arthur Nisson,Jr. baiter B.Chaffee H,Rodger Howell •J.A.Woolley K.J.Harrison Richard Lindstrorn Nat H.Neff Herman Fiiltscher Charles 0.McCart Ora Mae Merritt,Secretary Seating new members The Secretary reported receipt of certificatIons from the City •Clerk of the City of Newport Beach,attesting as to the election of the Mayor and appointing Alternate Director on the Board of Directors of County Sanitation District No.6 as follows: Dora 0.Hill,elected Mayor Councilman Norman H.Miller appointed Alternate Director to serve on the Board of Directors of County Sanitation District No.6. -1— Oath of Office taken by all Directors and Alternate Directors ~re3ent The legal counsel reported upon conferences with attorneys for other Sanitation Districts and the bond attorneys,OtMelveny &Myers, relative to sworn oath of office. 1~1hereupon,C0 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 S~cr~tary, Approval of minutes March 24,1954 meeting Ti~e i3oards of Directors took the f:llowing.action: Moved by Director Willis H.T’larner,seconded by Director.Herbert A.Wood and duly carried by the Boards of Directors of County Sanitation Districts Nos,1,2, 3,5,6,7 and II: That the minutes of the meeting held on March 24, 1954 be approved as mailed out0 ________ The Secretary read letter dated ________________ April 22,1954,from Mr.H.Rodger Howell,legal counsel for Elmer Farnsworth,Alban Holtz and Max C~Hoeptner,requesting that sewa~e effluent contract be amended to limit maximum price to ~2.5O per acrefoot. Authorizing amendment to Sewage Effluent Agreement. After a full discussion on request of the ~User~T as defined in the sewage Agreement,the Boards of Directors took the following action Moved by Director Willis H.Warner,seconded by Director Joseph Webber and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2, 3,5,6,7 and.11: That the Sewage Effluent Agreement dated March 24,1954 be amended to add after the 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 . Corres~ndence and communi cations —2— •and fifty cents (~p2.50)per acre foot~during the twenty year term of this agreement,”and the’Chairman and the,”~ Secretary of the,District be authorized’to’sign thEagree merit’as amended.‘“‘:‘ Report of the Mr.Lee M.’Nelson read hi~report General Ma~iage~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 Lin’dstrom,resident’ engineer on.constrüction of the treatment plant,’’-who reported all material and equipment,‘with the exception of three items,had now.been delivered;that te~t run should be made about the mith~1e of May and the’pIant ready for operation on May27,1954Q Report of the legal Mr.Nisson reported upon con couns~l demnation proceedings for acquisiti~on of land for thé’ treatment plant;and reviewed business presented on the Agenda relative to clarification of engineers”’bills paid in July,1952,appointing purchasing agent,’~modifying Engineer’s Report of December 22,l94~and ‘payment of ~194,1O5.7O to J.O.S.,req~iest for employment of ~Ja.1ter B’.Chaffee for condemnation proceedings and authorizing employment of expert witnesses,proposed amendment of the Joint Administrative Agreement to permit partici pation 1n 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 Nos.149 and , ‘Sanitation District No.1 took the 150 to Harrison’& ‘.following action: Woolley and Headman,’ Ferguson &Carollo Moved by Director ~Ti11is 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 ~9.72 authorized by Auditor’s 12,Tarrant No.1/4.9 to pay for engineering services in the pre.par a~ion of “Application to U.3.Army for.County San1itation Districts,to Construct Ocear~Outfa11 Sewer”and the sum of ~p95~.3l authorized by Auditor’s Warrant No.150 to pay for engin’eering,seryices,in the preparation of property surveys for the Ocean Outfall,were sums to be paid in addition to the’sum of $~2,0O0.00 for material tests,and construction surveys as authorized by Resolutions Nos.235 an’d 24g. ,Lee M The Board of Directors adopted Nelson as ‘Purchasing Resolution No.366,appointing V ~gent Lee M.Nelson as Purchasing Agentf, Certified copy of this resolution is attached hereto and made a part of these minutes. —3— Modifyin~g Engineer’s The Board of Directors adopted Report of December Resolution No.367,stipulating 194$and approving pay the percent and amount each ment of ~l94,1O5.7O to District approved for payment of the J.0.S additional facilities to treat ment plant No.1,and modifying the Engineer’s Report on December 22,l94~,Certified copy of this resolution is attached hereto and made a ,part of these minutes. - - Employment of Walter B. Chaffee,special counsel for condemnation proceed~ ings;and authorizing employment of expert witnesses The Board of Directors adopted Resolution No.36~,employing ~Jalter B.Chaffeé,special counsel, for condemnation proceedings and authorizing employment of expert witnesses.Certified copy of this resolution is attaôhed hereto and made a part of these minutes Amending~the Joint Admin The Board of Directors adopted istrative Agreement to Resolution No.369 amending the permit participation in Joint Administrative Agreement to the State Employeest permit participation in the State Retirement System Employees’Retirement System. Certified copy of this resolution is attached hereto and made a part of these minutes. Report of the Personnel Committee A discussion was held upon draft of resolution pre sented for consideration relative to establishing positions and fixing salaries and authorizing the General Manager to employ personnel.Personnel Committee members,Directors Launer and Morgan,expressed the opinion that the recom mendation of the Committee had been the consideration of creating positions for only the number of-men needed~ai~d1any additional requirements to be considered by the Personnel Committee when such increase is requested.Mr.Nelson reported that the intent of the resolution being considered, 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: S .~ _______________________ At the reqUest of Director Frank ___________________— J.~SchweItzer,Jr.,Chairman of the Personnel Committee,the Secretary read “Memorandum of Personnel Committee Meeting -Monday, April 19,1954.”Copy of this reportis on record in the office of the Secretary. —4-. RESOLUTION ESTABLISHING EMPLOThE POSITIONS AND FIXING SALARIES THEREFORE;AND AUTHOR IZING THE’GENERAL MANAGER TO EMPLOY NECES-. SARY PERSONNEL - That there be created in th5eJáint Administrative Organization the following positions of employment,with the purpose of operatiri~the sewerage facilities b~ned and operated by the County Sanitation Districts Of Orange County by and through theJoint Administrative Organization: Superintendent of Plants Assistant Superintendent of Plants Chemist Laboratory Assistant Plant Operators Chiorinators Maintenance or Beach Samplers Pump and Meter Maintenance BE IT FURTHER RESOLVED: 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 privi1e~es 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.N~os.1,,?,3, 5,6,7 and 11.Ta~ly of5votes was referred to the legal counsel for ruling on required total vote (by District Boards)to carry a motion affecting the Joint Ad~ninistrative 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 D.ir’ectors of County Sanitation Districts Nos.1,2,3,5, 6,7 and 11.VJhereupon,tne Secretary announced the motion lost bythe following vote: _______________ Directors Chandler,Warner and _____________________ McBride Noes:None Absent:NOfle ________________ Directors Schweitzer,trTarner and ___________________ Stevens , - Noes:Directors Crew,Morgan and Wisser Abserit:.Director Dean W.Hasson ___________________ Directors Stevens,~Jebber,Warner __________________ and Miller Noes:Directors Crew,Launer and Wisser -Absent:None .~4 1 1 1 1 10 4. 2 1 450.00 375.00 450.00 320.00 350.00 340.00 309..00 350.00 Bo~rd~~Directors Ayes: District No.1 Board of Directors Ayes: District No.2 Board o~Directors Ayoe: District No.3 —5.,. Board of Directors Ayes: Distriót No.5 - Noes: Absent; Director~Hill,iJárner and Mi 11 e r None None Ayes: District No0 6 Noes: Absent: DireCtors Meyers £Jone None Hill,Uarner and Board of Di rectors Ayes: District Nod,7 ____- Noes: Absent: Board of Directors Ayes: District No.11 Noes: Absent.: Directors Kidd,Chandler and “amer None None Directors Warner and Wood Director LeBard None Moved by Director J.L.McBride, seconded by Director Charles E.Morgan and duly carried: That the matter of personnel be referred back tq the Personnel Committee and the General Manager and report and recommendations brought back to the Boards0 Directors McBride,Launer and Morgan expressed the opinion ~hat 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 Comrni.t tee Joint Administrative and RevoJ..ving Funds’ Warrant Re2isters Referral to the - Personnel Committee The Boards of Directors took the following action ~: — Director Warner,Chairman of the _____________________ Finance Committee,reported he had reviewed the Districts’bills and with the exception of a minor bookkeeping error which has now beencorrected,found them to be in order,and recommended that the Districts approve and authorize payment of warrant demands listed on the Agenda. .1 . Prior to the adoption of Resolution No~367,Director Warner reviewed additional facilities constructed under terms of the Agreement of Sale and.Purchase and the neces— ity of modifying the Engineer’s Report to permit the payment of $~l94,l05.70to the J~OJS.from the construction funds of the Districts~ The Boards of Directors took the following action 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 “arrant Register totaling~~1,311.60 Revolving Funds’Warrant Register totaling 3,536.59 and the County Auditor is authorized to pay the sum o~~ ________ in accordance with-wartànt demands listed: —6-- 3 ,&.t~ JOINT ADMINISTRATIVE Demand No,In Favor Of Amount JA-49~Bales Office Equipment Co.$7l6.6~ 499 Davis Stationers 4.4.3 500 Dennis Printers and Stationers 133.04 501 Engineering News-Record 6.00 502 Map and Blueprint Company 6.26 503 Orange County Blueprint Shop 11.70 504 Pacific Telephone and Telegraph Co.~O.35 505 City of Santa Ana 212.00 506 Santa Ana Register 4.F~() 507 Santa Ana Typewriter Company 65.54 50~JohnR.Scott 10.35 509 Standard Oil Company of California 15.75 510 Ora Mae Merritt 14,70 511 F.R.Harwood,Postmaster 30.00 $1J11~~&i REVOLVING FUNDS G—32 Harrison &.Woolley,and Headman, Ferguson &Caróllo ~3,499.50 A-.93 C.Arthur Nisson,Jr.~.l~.75 A-94.0~ange County Blueprint Shop 2.~9 G-34.Pacific Air Industries 15.4 ~,53 .59 Total,joint funds ~4,848.19 Ratifying action The Boards of Directors took taken by District the following action: No.1 in author izing payment of Moved by Director J.L.McBride, bills seconded by Director Willis H. Warner 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 Wrrant Demand No.G-31 in favor of Fred G. Early,Jr.Co.,Inc.,.in the amount of ~l55,24O.93,be and it is hereby approved,and ratified. I~EW 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 Directors of County Sanitation Districts Nos.2 and 3 addressed to Mr.Lee M0 Nelson,Manager,requesting report as to the plan of operation of the treatment plants and co’rtcmplated costs of items set forth in,the letters. Correspondence and The Secretary read certified communications excerpt of the minutes of the meeting of the Board of Supervisors on April 13,1954,offering the County’s interest in sewer lines and facilities known as the Santa Ana Army Air Base on condition that proper provision for care of sewage~from the Orange County Airport in District •No.7 be providedfor. •Director Warner reviewed the location of these lines for the benefit of new members of the Boards of Directors. Accepting the Santa Ana The Board of Directors adopted Army Air Base Lines Resolution No.370,accepting the offer of the County of Orange for its.interest in the Santa Aria Army Airbase Lines.Certified •copy of this resolution is attached hereto and made a part of these minutes. Moved by Director Willis H.Warner,seconded by Director Jerome Kidd and duly carried: That District No.7 Construction Fund Warrant Register be approved for signature of the Chairman and the County Auditor is authorized to pay the following: Warrant Demand No.In Favor Of Amount Warrant Demand No ___________ Amount 7—52 7.01+ 53 ~05,3~ 54 1~0.l4 55 •56.25 56 340.~4 57 10.00 10,00 59 10.00 60 10.00 61 10.00 62 10.00 63 10.00 64 10.00 65 10.00 66 10.00 67 10.00 6~10.00 ~~75O9.o5 Construction Fund Warrant Register The Board of Directors took the following action: 7-2 Qperating Fund Warrant Register City of Santa Aria,California, Contracting~Agent for Joint Outfall Sewer,Section 1 1~,071.24 The Board of Directors took the following action: Moved by Director Willis H.Warner, seconded byDirector Courtney R.~Chandler and duly carried: That District No.7 Operating Fund Warrant Register be approved for signature of the Chairman and the County Auditor is authorized to pay the following: In Favor Of Orange County Blueprint Shop~ Duane W.Wheeler and Company Lee M.Nelson C.Arthur Nisson,Jr. Tustin News Blanche Grisét Ray 0.Burner John E.Bruns Martha P.Linker Grace Leinberger Hilda R.Riehl Fredah Bates Dorothy S.Koerner Anna V.Cramer Betty A.Warner Blossom Ross Helene G.Willis S Accepting the Santa Ana The Boards of Directors of County Army Air Base Lines Sanitation Districts Nose 6 and 7 adopted Resolution No.370,accept ing the offer of the County of Orange for it~interest in the Santa Ana Army Airbase Lines.Certified ccp~r of this resolution is attached hereto and made a part of these minutes. Adjournrnen~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 of the Boards of Directors of County Sanitation Districts Nos.1, 2,3,5,6,7 and 11 so adjourned at 10:05 p.m. Chairman,~i~.o~z’~T of Directors County S~’ri1,t7ation District No.6 Orange C~unty,California ATTEST: Secretary,Board of Lxectors County Sanitation District No.6 Orange County,California -9- ?20 RESOLUTION NO.366—6 RESOLUTION DESIGNATL~G LEE M.NELSON,PURCHASING AGENT WITHOUT COMPENSATIoN FOR COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY,CALIFORNIA,AND REPEALING RESOLUTIONS NOS.~~4,347-5 and 347—6. The board of directors of County Sanitation District No.6 resolves as follows: That Lee M.Nelson,General Manager,be and he is hereby appointed Purchasing Agent for County Sanitation District No©6 of Orange County and the Joint Administrative Organization without compensation. BE IT FURTHIJR 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 purchase 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 ~pl,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.6 on the 2~th day of April,1954. c:2~ Secretary,Board of Directors County Sanitation District No.6’ Orange County,California —l — i~’ STATE OF CALIFORNIA)4 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Sedretary of the Board of Directors of County Sanitation Distric~No.6 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.6 of Orange County,California held on the 20th day of April ,1954.by the following roll call vote: AYES:Directors Mrs.Dora 0.Hill,Willis H.Warner and A.H.Meyers Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.6 of Orange County, California,this 2&eh day of April ,1954 ~-.~~ Secretary,Board of Directors County Sanitation District No.6 Orange County,California 7~’4 RESOLUTION NO.367—6 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY, CALIFORNIA,MODIFYING THE ENGINEER’S REPORT DATED DECE~ER 22,1948,APPROVING A DEPARTURE FROM THE GENERAL PLANS AND SPECIFICATIONS THEREOF,AND APPROVING THE,PURCHASE OF CERTAIN SEWERAGE FACILITIES IN LIEU OF PROPOSED CONSTRUCTION. The Board of Directors ef Ceunty Sanitation District No.6 resolves as follows: WHEREAS,County Sanitation Districts Nos,6 of Orange County,California,has constructed or is In the process of con structing the sewerage facilities generally described in the Engineer~s Report dated December 22,1948 ~r modifications thereof made in the public interest,and WHEREAS,the fpublic 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.modification of departure of the general plans arid specifications contained in the Engineer’s Report dated December 22,19)48 in the following respects: 1.That by reason of delays and unforseen circumstances the public bodies cemprlsing the Joint Outfall Sew~:t.OrganizatiGn ~f Orange County have had to build additional sewerage 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 ef their sewage and industrial wastes.Such additiønal facilities have maintained the capacities of said existing treatment plant at 20.6 MGD as set forth In said Engineer’s Reports That by building a Sewage Treatment Plant aear the mouth of the ~anta Aria River having a capacity of 30 MGD and utilizing all the 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,l9Li~8 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 22,1948.Said facilities are generally described as: Development of Well and Injector Water Supply at Chlorinator Station $8,463.16 Construction of No.4 Digester 156,587.06 Bar Screen 8,117.80 Chlorinator 11,621.24 Raw Sewage Pump 9,316.44 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,l95i~to wit 7.61 ~,being $14,771.4.4. 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.6 on the 28th day of April,1954. ~~ Secretary,Board of Directors County Sanitation District No.6 • Orange County,California -2- 728~ STATE OF CALIFORNIA) Se COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sa~iitation District No.6 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 Sanitatiofl District No.6 of Orange County,California,held on the 2~th day of April ,1954,by the ~‘ollowing roll call vote: AYES:Directors A.H.Meyers,Mrs.Dora 0.Hill and Willis H.Warner NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.6 of Orange County, California,this 28thd.ay of April ,1954. ~~~ Secretary,Board of Directors County Sanitation District No.6 Orange County,California 730 RESOLUTION NO.369—6 RESOLUTION AMENDING JOINT ADMINISTRATIVE AGREEMENT. The Board of Directors of County Sanitation District No.6 resolves as follows: WHEREAS,each County Sanitation District of Orange County entered into a Joint Administrative Agreement dated December 8, 1948;and WHEREAS,it is deemed necessary and desirable to amend said Agreement, NOW,THEREFORE,BE IT resolved; That those portions of the Joint Administrative Agreement dated December 8,1948,referring to the participation of the i~art1es thereto in the “Orange County Employees’Retirement System” be amended to show participation in the “State Employees’Retire ment System”of the State of California in lieu of said Orange County Employees’Betirement System. BE IT FURTHER RESOLVED: That it is the intent and purpose of this Resolution to amend said Agreement to permit said organization to participate in the State Employees’Retirement System of the State of California. BE IT FURTHER RESOLVED: That all Resolutions or other actions of the District in con flict herewith are hereby resc!nded and made of no further effect. BE IT FURTHER RESOLVED: That the Chairman and Secretary of the District be authorized to sign an amendment to the Joint Administrative Agreement dated December 8,1948 embodying the terms of this resolution. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.6,on the 28th day of April,1954. ~ Secretary,Board of Directors County Sanitation District No.6 Orange County,California —1- 7~ STATE ~CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.6 of Orange County,California, do hereby certify that the foregoing Resolution was passed and adopted at a regi~.lar meeting of the Board of Directors of County Sanitation District No.6 of Orange County,California,held on the 25th day of April ,1954,by the following roll call vote: AYES:Directors Mrs.Dora 0.Hill,A.H.Meyers and Willis H.Warner NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.6 of Orange County, California,this 2~hday of April ,1954. ‘~1/~ Secretary,Board of Directors County Sanitation District No.6 Orange County,California 7 ~,. RESOLUTION NO0 370—6 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.6 AND 7 OF ORANGE COUNTY, ACCEPTING THE OFFER OF ORANGE COUNTY TO TRANSFER THE COUNTY INTERESTS IN THE SANTA ANA ARMY AIR BASE TRUNK SEWER LINES AND SEWERAGE FACILITIES TO COUNTY SANITATION DISTRICTS NOS.6 AND 7;AND PROVIDING FOR DISPOSAL OF SEWAGE FROM ORANGE COUNTY AIRPORT. The Board of Directors of County Sanitation District No.6 6 and 7 resolves as follows: WHEREAS,the County Board of Supervisors have by motion at their meeting on April 13,19511.,offered to County Sanitation Districts Nos.6 and 7 of Orange County all of the interest of the County of Orange in the Santa Ana Army Air Base trunk sewer lines and sewerage facilities on condition that proper provision for care of sewage of Orange County Airport in District No.7 be provided for. NOW,THEREFORE BE IT RESOLVED: That County District No.accepts that offer and agrees to take the interest of the County of Orange in the Santa Ana Army Air Base trunk sewer and sewerage facilities,in proportion to its ownership of said facilities with County Sanitation District No.7 of Orange County as set forth in an agreement between County Sanita tion Districts Nos.6 and 7 and the County of Orange dated December 12,1951. BE IT FURTHER RESOLVED: That said district does agree to provide for the disposal of sewage arising from Orange County Airport located in District No.~7, all in accordance with the terms and provisions of said agreement of sale and purchase dated December 12,1951. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.6 on the 28th day of April,195t1.. /~/ Secretary,Board of Directors County Sanitation District No.6 Orange County,California STATE OF CALIFORNIA) ss COtJNTY OF ORANGE ) I,ORA MAE MERRITT,Se~iiretary of the Board of Directors of County Sanitation Distric~No.6 of Orange County,California, do hereby certify that the foregoing Resolution was passed and adopted at a regular rneeti.ng of the Board of Directors of County Sanitation District No.6 of Orange County,California held on the 2~th day of April ,1954.by the following roll call vote: AYES:Directors A.H.Meyers,Mrs.Dora 0.Hill and Willis H.Warner NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.6 of Orange County, California,this 2~th day of April ,1954. Secretary,Board of Directors County Sanitation District No,6 Orange County,California RESOLUTION NO.372~6 RESOLUTION ESTABLISHING EMPLOYEE POSITIONS AND FIXING SALARIES THEREFORE,AND AUTHORIZING THE GENERAL MANAGER TO EMPLOY NECESSARY PERSONNEL. The Board of Directors of County Sanitation District No.6 resolves as follows: That there be created in the Joint Administrative Or’ganizatlon the following positions of employment with the purpose of ooerating the sewerage facilities owned and operated by the County Sanitation Districts of Orange County by and through the Joint Administrative Organization: 1 -Superintendent of Plants $450.00 1 -Asst.Superintendent of Plants 375.00 1 -Chemist 450.00 1 -Laboratory Assistant 320.00 10 -Plant Operators 350.00 4 -Chiorinators 340.00 2 -Maintenance or Beach Samplers 309.00 1 -Pump and Meter Maintenance 350.00 BE IT FURTHER RESOLVED: That the General Manager is hereby authorized to employ per sonnel for said oosltions 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 retire ment,vacation and sick leave privileges and policies that are now in effect with the Joint Outfall Sewer Organization. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.6 on the 28th day of Aoril,1954. Secretary,Board of Directors County Sanitation District No.6 Orange County,California —1— 740 STATE OF CALIFORNIA) 33 COUNTY OF ORANGE I,ORA MAE MERRIrrT,Secretary of the Board of Directors of County Sanitation District No.6 of Orange County,California, do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directcrs of County Sanitation District No.)6 of Orange County,California held on the 2~th day of April ,1954 by the following roll call vote: AYES:Directors Dora 0.Hill,Willis H.Warner and A.H.Meyers NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affexed the seal of County Sanitation District No0 6 of Orange County,California,this 2~th day of April ,1954. Secretary,Board of Directors County Sanitation District No.6 Orange County,California