HomeMy WebLinkAboutDistrict 07 Minutes 1954-05-12MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.7
OF ORANGE COUNTY,CALIFORNIA
May 12,1954 at ~:O0 p.m.
Room 239,1104 West Eighth Street
Santa Ana,California
Chairman Chandler called the joint meeting of the Distr
icts’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:Jerome C.Kidd (Chairman)
Willis H.Warner
Courtney R.Chandler
Directors absent:None
Others present:Lee M.Nelson
C.Arthur Nisson,Jr.
Walter B.Chaffee
K.J.Harrison
3.A.Woolley
Herman Hiltscher
Robert H.Boney
Clennel Wilkinson
Ora Mae Merritt,Secretary
Election of Chairman Chairman Chandler announced the
of the Joint Adminis seoond meeting in May to be the
trative Organiz.~tion time of annual election of Chair
man of the Joint Administrative
Organization,and election of Chairman of each of the
Districts Boards and declared nominations open for the
election of a Chairman for the Joint Administrative Organ
ization.
A motion was made by Director Willis H.Warner,
seconded by Director A.H.Meyers:
That Director Courtney R.Chandler be nominated as
a candidate for the office of Chairman of the Joint
Administrative Organization.
It was moved by Director J.L.McBride,seconded
by Director Herbert A.Wood and duly carried that the
nominations be closed.
The vote was polled and the Secretary announced that
Director Courtney R.Chandler had been elected Chairman
of the Joint Administrative Organization.
Election of Chairman A motion was made by Director
of the Board Willis H.Warner,seconded
by Director Courtney R.
Chsndler:
—1-
That Director Jerome Kidd be nominated as candidate
for the office of Chairman of the Board of District No.7.
There being no other nominations,the vote was polled
and the Secretary announced Director Jerome Kidd had been
elected Chairman of the Board of Directors of County
Sanitation District No.7.
Approval of Minutes The Board~of Directors took
the following action:
Moved by Director Hugh W.Warden,seconded by
Director Herbert A~Weod 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 meeting held on April 2~,
1954 be approved as mailed out.
Correspondence and The Secretary reported she had
communications been requested to announce
that the Santa Ana River Basin
Section of the California Sewage Works Association will
raeet on Thursday evening,May 13,1954 at 7:30 p.m.at the
new treatment plant.Mr.Lindstrom,resident engineer On
construction,will conduct a tour of facilities.Directors
and others interested are invited to attend.
Expression of appre The Board of Directors adopted
ciation of the services Resolutions Nos.374 and 375,
of retiring Directors expressing appreciation of
services rendered the Districts
by retiring Board members,Directors Braden Finch and
Vincent L.Humeston.Certified copies of these resOlutions
are attached hereto and r~ade a part of these minutes.
~pOrt of the Copy of Mr.Nelson’s written
General Manager report was given to each of
the Directors.Copy of this
report is on record in the office of the Secretary.
Report of the Engineer3 The Secretary read Progress
Report No.20,dated May 12,
1954.,submitted by Harrison &Woolley and Headman,
Ferguson &Carollo.Whereupon,the Boards of Directors
took the following action:
Moved by Director Willis H.Warner,seconded by
Director Hugh W.Warden and duly carried:
That Progress Report No.20~submitted by Harrison
&Woolley and Headman,Ferguson &Carollo,be received
and ordered filed.
Mr.Woolley reported that the.“Bubbletrol”unit I
mentioned in their report as being in transit is not
essential in the operatjon of the plant.That a 5-day
test run is scheduled for May 17th to May 22nd,and the
Bubbletrol unit will probably arrive before the end
of the test,If,the test proves satisfactory,the
plant can be accepted as completed at the meeting of.
the Boards on May 26th,
Report of the At the request of Director
Personnel Committee Schweit~zer,Chairman of the
PersOnnel Committee,the
Secre~tary read the minutes of the Committee’s meeting
on May 10,1954.Chairman Schweitzer reviewed the recom
•mendations contained in these minutes.
Establishing classifi The Boards of Directors took
catiQ~1s and fixing salaries the following action:
for personnel of the treat
ment plants Moved by Director Joseph
Webber,seconded by Director
Willis H.Warner:
That the resolution proposed by the Personnel
Committee,relative to creating positirns and establishing
salaries for personnel of the treatment plants,be
adopted.
During discussion of the motion’,Director Hugh W.
Warden made a motion to the effect that all personnel
from administrative to operational be reviewed by the
Executive Committee for recommendation to the Boards
as to number,type,salary scales,vacation and sick
leave policy and other matters normally incident to
employment.
After a call for a point of order,Mr.Nisson,
legal counsel for the .Districts,ruled that Director
Warden’s motion to refer to the ‘Executive Committee
took precedence over the pending question,pursuant
to..Resôlution No.132,being a priviledged motion and
limiting discussion to two minutes per person.
After discussion of the resolution proposed’by
the Personnel Committee relative to policy stipulated
therein being that which is now in effect with the
Joint Outfall Sewer Organization until the Districts
adopt a formal policy,and the necessity of employing
personnel for operation of the treatment plant when
completed,Director Warden withdrew his motion.
Whereupon,by roll call vote of the Boards of
Directors of County Sanitation Districts Nos.1,2,3,
5,6,7 and 11,Resolution No~373 was adopted,
creating positions and fixing salaries fOr certain
personnel of Joint Administrative Organization,and,,
repealing all previous resolutions or actions of the
Board in conflict therewith.Certified copy of this
resolution is attached hereto and made a part of
these minutes.
Referral to the The Boards of Directors took
Executive Committee the following action:
Moved by Director Hugh W.Warden,seconded by
Director Dean W.Hasson and duly carried by the Boards of
•Directors of County Sanitation Districts Nos.1,2,3,5,
6,7 and 11:
—3—
That in view ofthe fact that the Personnel
Committee feels that a review of,the personnel re
quirements of the Joint Administrative Organization
is beyond the scope of the functions of the Personnel
~Committee,and in view of the fact that a competent,
efficient and econcomicàl Joint Administrative Organ
ization is essential to the proper operation of the
facilities of the Districts,that the Executive Com
mittee study and review the entire organization of the
Joint Administrative Organization and make recommendations
with respect to changes or improvements in the organi
zational setup and also with respect to the personnel
required for the operation of the.Joint Administrative
Organization from managerial to operational personnel;
and
Further,that the Executive Committee be instr
ucted to consider and recommend with respect to the
possibility and desirability of establishing a central
orgánizatirn competently organized and manned to main
tain and operate sewertrunk lines,treatment plants
and ocean outfall of the Sanitation Districts and other
governmental bodies involved;and
•Further,that the Executive Committee should make
recommendations with respect to the number and type
of personnel required in the Joint Administrative Organ
ization with respect to salary scales,vacation and
sick leave and other matters normally incident to
employment.
Report of the Director Warner,Chairman
Finance Committee of the Finance Committee,
reported he had reviewed
the Districts?bills and found them to be in order as
listed on the Agenda,and recommended that the Boards
approve payment.Director Warner expressed the opinion
that authorization for and reimbursement of expenses for
Mr.Galloway’s trip to Sacramento to attend the Calif
ornia Sewage and Industrial Wastes Association confer-.
ence should be ratified by the Boards.
Joint Administrative The Boards of Directors took
and Revolving Funds the’following action:
Warrant Registers
Mo’;ed by Director Roy Seabridge,
seconded by Director Hugh W,Warden and duly carried by
roll call vote of the Boards’of Directors of County Sani
tatiOn Districts Nos.1,2,•~,5,6,7 arid 11:
That the General Manager’s action in authorizing
Robert N.Galloway to attend the California Sewage and
Industrial Wastes Association Conference in Sacramento
at the expense of the Districts from May 5th to May ~th,
1954,inclusive,be and it is hereby approved and rati
fied;and Mr.Galloway’s expenses for :this trip as
itemized in Warrant Demand No.JA-513 are her.eby approved
for payment;the following warrant registers are here
by approved for signature of the Chairman:
Joint Administrative,totaling $3,O5l.~6
Revolving Funds,totaling 6l~O3O.O7
and the County Auditor is authorized to pay $64,081.93
in accordance with the following warrant demands:
-4-
Joint
Warrant
Demand No
JA 512
513
514
515
51.6
517
51~
519
520
521
522
523
524
525
526
In Favor Of
Standard Oil Company of California
Robert N.Galloway
Pacific Telephone &Tekgraph Company
The Dow Chemical Company
Davis Stationers
Ora Mae Merritt
Bender-Moss Company
City of Santa Ana
Santa Ana Typewriter Company
Murphy Paint and Art Center
John R.Scott
Huston,Suter &Huston,Inc.
Dennis Printers and Stationers
Bales Office Equipment Company
Deckert Surgical Company
19.01
122.34
105.05
53600
15 .27
16.95,
23.1~
212.00
23,91
2.2~
13.13
l,93~.O4
.45
1.55
22.70
~O~51.~6
Revolving Funds?Warrant Register
Lee M.Nelson
Harry Ashton
C.Arthur Nisson.Jr.
Fred J.Early,Jr.Cofl,Inc.and
Peter Kiewit Sons’Company
~Peter Karales
________
Total -Joint Funds ~64,O~1.93
New Business Director McBride reported that
an industrial firm had re
quested information as to rules and procedure established
for connection to th~lines of District No.1 man area
in unincorporated territory within the District.
Mr.Nelson reported that data on procedure has been
compiled;that individual members of the Board of Distr
ict No.1 have expressed the opinion that connection to
the trunk lines should be through an assessment district
of some kind;and,as other districts will face the same
problem,he believed that standard rules sh~u1d be
established for all districtc insofar as possible.Mr.
Nelson suggested that tile Board of’District No.1 meet
to consider this problem for its District and the findings
of that Board be ‘presented to other districts for consid
eration.
Administrative Warrant R~g~.ster:
Amount
A-95
A-96
A -97’
G-33
G-:5
21.00
262.50
300.00
60,392.57
54.00
61,030.07
—5—
~T8
Canvass of election
returns
Operating Fund
Warrant Register
The Board of Directors
took the following action:
Moved by Director Willis H.Warner,seconded by~
Director Courtney R,Chandler and duly carried:
That the bill of 0’Melveny &Myers for ~l,00i.06
dated April 30,1954.,be paid and declared to be the
reasonable value of services rendered by them;and
that District No.7 Operating Fund Warrant Register
totaling *1,102.62 is hereby approved for signature
of the Chairman and the County Auditor is authorized
to pay the following warrant demands listed thereon:
~Narrant
Demand No
7-69
70
71
72
73
In Favor Of
Handy Motor Lines
Dennis Printers and Stationers
Ora Mae Merritt
C.Arthur Nisson,Jr.
O’Melveny &Myers
Amount
$25.49
3 •72
22.35
50 •00
1 o01~Q6
*~10~.62
Adjournment The Board of Directors took
the following action:
Moved by Director Willis H.Warner,seconded by
Director Courtney R.Chandler and duly carried:
That this meeting be adjourned.
Whereupon,the Chairman declared the meeting of the
Board of Directors of County Sanitation District No.7
so adjourned at 9:35 p.m..
ATTEST:
Secretary,Board of Dfrectors
County Sanitation District No.7
Orange County,California
Cha/~rman,Board of Directors
C~Lnty Sanitation District No.7
t~yange County,California
___________________
After duly and regularly
___________________
canvassing returns of the
special bond election held
on April 27,1954,the Board of Directors adopted Reso
lution No.364-7 stating result of the canvass of returns
of the special election held pursuant to Resolution No.
364-7.Certified copyof this resolution is attached
hereto and made a part of these minutes~.
S
-6-
RESOLUTION NO.373—7
RESOLUTION ESTABLISHING EMPLOYEE POSITIONS
AND FIXING SALARIES THEREFORE;AND AUTHOR~
IZING THE GENERAL MANAGER TO EMPLOY NECES
SARY PERSONNEL
The Board of Directors of County Sanitation District No.7
resolves as follows:
That there be created in the.Joint Administrative Organi
zation the following positions of employment with the purpose of
operating the sewerage facilities owned and operated~by the
County Sanitation Districts of Orange County t~y and through the
Joint Administrative Organization:
Salary per month
Number Classi~i cat ion ~Ohc~irwee~j.
1 Superintendent of Plants ~450.00
1 Assistant Superintendent of Plants 375.00
1 Chemist 450.00
1 Laboratory Assistant 320.00
Plant Operators 350.00
4 Chlorinator 0pera~ors 340.00
4 Utility Men 309.00
1 Pump and Meter Maintenance Man 350,00
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 privileges as the policy
now in effect with the Joinb Outfall Sewer Organization until a
formal pclicy is established by the Sanitation Districts.
-a -.
BE IT FURTHER RESOLVED:
That any and all previous actions of the Board of Directors
of County Sanitation District No~7 of Orange County,
California,whether by resolution,motion,or otherwise in
consistent herewith,are hereby repealed and made of no further
effect0
The foregcing Resolution was approved and adopted at a
regular meeting of the Board of Directors of County Sanitation
District No~~7 of Orange Cc)unty~California,~n the l2bh day
of May,l954~
~____
Secretary,Board of Directors
County Sanitation District No~7
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.7 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.7 of Orange County,California held
on the 12th day of May ,l95L~.by the following roll
call vote:
AYES:Directors Jerome Kidd,Willis H.Warner and
Courtney R.Chandler
NOES:Directors None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.7 of Orange County,
California,this 12th day of May 1954..
~
___
Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
-2-.
RESOLUTION NO.374
RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,
2,3,5,6,7,~and 11 OF ORANGE
COUNTY,IN APPRECIATION OF THE PUBLIC
SERVICES RENDERED BY RETIRING MEMBER,
DIRECTOR BRADEN FINCH.
The Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,~and 11 of.Orange County,California,
do resolve as follows:
WHEREAS,Director Braden Finch,Councilman from the City
of Newport Beach,California,became a member of the Boards of
Directors of County Sanitation Districts Nos.5 and 6 of
Orange County,California,on the 26th day of April,1950;and
WHEREAS,Director Finch has untiringly devoted his time
and constructive effort on behalf of the County Sanitation
Districts and the Joint Administrative Organization thereof
while serving in the offices of:
CHAIRMAN:
Board of Directors of April 26,1950 to April 14,
County Sanitation District No.5 1954
CHAIRMAN:
Joint Administrative May 9,1951 to May 13,
Organization 1953
MEMBER:
Executive Committee of the August 23,1950 to April 14,
Joint Administrative Organi-1954
zation
MEMBER:
Finance Committee of the July 30,1952 to April 14,
Joint Administrative Organi—1954
zation
and;
WHEREAS,The Boards of Directors of the County Sanitation
Districts of Orange County,California acknowledge with regret
the retirement of Director Finch from the offices of Councilman
of the City of Newport Beach and Director of the Boards of
Districts Nos.5 and 6,
—1—
NOW,THEREFORE,BE IT RESOLVED,that we,the Directors
of County Sanitation Districts Nos.1,2,3,5,6,7,~and
11 of Orange County,California,do hereby express our appre
ciation for and acknowledge the valuable public services rendered
by Director Braden Finch during the tenure of his offices with
the Districts and throughout the difficult periods of organiz
ing a countywide sanitation program and constucting facilities
owned jointly the the Districts.
The foregoing resolution was passed and adopted at a
regular meeting of the Boards of Directors of the County
Sanitation Districts of Orange County,California,on the 12th
day of May,1951+,by the following roll call vote:
AYES:Directors Courtney R.Chandler,J.L.McBride,Willis
H.Warner,L.N.Wisser,Hugh W.Warden,Frank J.
Schweitzer,Jr,Charles E.Stevens,Charles E.
Morgan,Nelson M.Launer,Joseph Webber,
C.R.Miller,Dora 0.Hill,Norman H.Miller,A.H.
Meyers,Jerome Kidd,Roy Seabridge and Herbert A.
Wood
ABSENT:Directors Dean W.Hasson,Harold E.Edwards and
Nolon M.Doss,Sr.
NOES:None
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of each of the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,6,
7,~and 11 of Orange County,California,hereby certify that
the foregoing resolution was duly and regular adopted by said
Boards at a joint meeting thereof held on the 12th day of May,
1954.
IN WITNESS WHEREOF,I have hereunto set my hand this
12th day of May,1954.
_
~~
Secret~r3~of the Boards of Directors
of County Sanitation Districts Nose
1,2,3,5,6,7,~and 11 of Orange
County,California
-2-
RESOLUTION NO.375
RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,
3,5,6,7,~and ii OF ORANGE COUNTY,
IN APPRECIATION OF THE PUBLIC SERVICES
RENDERED BY RETIRING MEMBER,DIRECTOR
VINCENT L.HUMESTON.
The Boards of Directors of County Sanitation Districts Nos.
1,2,3,5,6,7,~and 11 of Orange County,California,do
resolve as follows:
WHEREAS,Director Vincent L.Humeston,Mayor of the City of
Tustin,California,became a member of the Board of Directors
of County Sanitation District No.7 of Orange County,California,
on the 13th day of April,1949;and
WHEREAS,Director Humeston has untiringly devoted his time
and constructive effort on behalf of the County Sanitation
Districts and the Joint Administrative Organization thereof while
serving in the Offices of:
CHAIRMAN:
Board of Directors of County April 13,194.9 to April 14,
Sanitation District No.7 1954
MEMBER:
Executive Committee of the Joint August 23,1950 to April 14,
Administrative Organization 1954
MEMBER:
Public Relations Committee of the May 27,1953 to April 14.,
Joint Administrative Organization 1954
and;
WHEREAS,The Boards of Directors of County Sanitation
Disttricts Nos.1,2,3,5,6,7,~and 11 of Orange County,
California,acknowledge with regret the retirement of Director
Humeston from the offices of Mayor of the City of Tustin,and as
a Director on the Board of County Sanitation District No.7,
NOW,THEREFORE,BE IT RESOLVED,that we,the Directors of
County Sanitation Districts Nose 1,2,3,5,6,7,~and 11 of
Orange County,California,do hereby express our appreciation for
and acknowledge the valuable public services rendered by Director
Vincent L.Humeston during the tenure of his offices as Mayor of
the City of Tustin and Director of County Sanitation District
—1—
No.7,and throughout the difficult periods of organizing a
countywide sanitati’)n program and constructing facilities owned
jointly by the Districts.
The foregoing resolution was passed and adonted at a
regular meeting of the Boards of Directors of the County Sani
tation Districts of Orange County,California on the 12th day
of May,1954,by the following roll call vote:
AYES:Directors Courtney 1~.Chandler,J.L.McBride,~il is
H.~Jarner,L.N.~isser,Hugh W.Warden,Frank J.
~ch~eitzer,Jr.,Charles ~.3tevens,Charles E.
Morgan,Nelson i-i.Launer,Joseph Webber,C.R.
Mi11~r,Dora 0.Hill,Norman H.Miller,A.H.
Meyers,Jerome Kidd,~~oy Soabridge and Herbert A.
VJ0 od
Noes:None
Absent:Directors Dean :~.Hasson,Harold ~Ldwards and
Nolon M.Doss,Sr.
STATE OF CALIFOIWIA)
ss
COUNTY OF OriANGE )
I,O.~A i~lA~LiThJPLRITT,Secretary of each of the i3oards of
Directors of County Sanitation i)istricts Nos.1,2,3,5,6,
7,~and 11 of Orange County,California,hereby certify that
the foregoin~resolution was duly and.re~u1arly adopted by
said Boards at a joint meeting thereof held on the 12th day of
i~Tay,1954.
IN ~:ITNSSS ~]-ISfli~OF,I have hereunto set my hand this
12th day of May,1954.
~
Secretary of the boards of
Directors of ~ounty Sanitation
Districts Nos.1,2,3,5,6,7,8 and 11
of Orange County,California.
—2
RESOLUTION NO.376—7
RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.7
OF THE COUNTY OF ORANGE,STATE OF
CALIFORNIA,STATING THE RESULT OF THE
CANVASS OF ELECTION RETURNS OF THE
SPECIAL BOND ELECTION HELD PURSUANT
TO RESOLUTION NO.364-7.
WHEREAS,this Board of Directors,by Resolution No.
364-~.7,duly called and provided for the holding of a special
election in said County Sanitation District No.7 on April 27,
1954,for the purpose of submitting to the qualified voters of
said District the bond proposition set forth in said Resolution
and hereinafter stated;and
WHEREAS,on this 12th day of May,1954,at the hour of
8:00 P.M.,this Board of Directors duly assembled at its usual
place of meeting for the purpose of canvassing the returns of
said special election and has completed such canvass this 12th
day of May,1954,including absentee ballots,
NOW,THEREFORE,the Board of Directors of County Sanita
tion District No.7 of Orange County,California,DOES HEREBY
RESOLVE,DETERMINE AND ORDER as follows:
Section 1.That the special election for the purpose
of submitting to the voters of County Sanitation District No.7
the proposition hereinafter set forth was duly held on April 27,
1954,and the votes cast thereat were duly and regularly canvassed
and the returns thereof made at the time and in the form and
manner required by law.
Section 2.That the proposition voted upon at said
special election is as follows:
BOND PROPOSITION:Shall County Sanitation District
No.7 of Orange County incur a bonded indebtedness
in the principal amount of ~l,950,OO0 for the purpose
of the acquisition and construction by said district
of additional trunk sewers for said district and
related work and facilities,all in accordance with the
report of Harrison &Woolley and Headman,Ferguson &
Carollo,sanitation engineers of said district,
-1-
approved and adopted on March 24,1954,by the Board
of Directors of said District,and on file in the
office of the Secretary of said Board,reference to
which report is hereby made for further particulars,
and in accordance with the provisions of the County
Sanitation District Act?
Section 3.That this Board of Directors has duly
canvassed the returns of said election and from said returns
it appears,and this Board finds,that the total number of votes
cast in each of the respective election precincts established
for said special election upon said proposition,and the number
of votes therein for and against,said proposition,and the
total number of votes cast in said election,including absentee
ballots,upon said proposition and for and against said pro
position are as follows:
59
NO
617
TOTAL
6761
2 45 456 501
3 124 373 497
4
There were cast at
TOTAL VOTE
said election
J~
261 1
106
,552
.
139
l,~13
Absentee Ballots as follows:
GRAND TOTAL VOTE
1
262
4-
1,556
•~_.
~
NOW,THEREFORE,this Board here
that there were ~votes cast at said
of said votes,being less than two-~thirds
favor of issuing said bonds,~nd 1556 of
against issuing said bonds.
The foregoing resolution was passed and adopted at a
regular meeting of the Board of Directors of County Sanitation
District No.7 of Orange County,California on the 12th day of
May,1954,by the following roll call vote:
County Sanitation District No.7
Consolidated Election Precinct No YES
by finds and declares
election,that 262
thereof,were cast in
said votes were cast
—2—
AYES:Directors Courtney R.Chandler,~1il1is H.Warner
and Jerome Kidd
NOES:None
ABSENT:None
Secretary,Board of Directors
County Sanitation District No.7
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.7 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.7 of Orange County,California,held
on the 12th day of May,1954.
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the seal of County Sanitation District No,7 of Orange
County,California,this 12th day of May,1954.
Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
—3—