HomeMy WebLinkAboutDistrict 11 Minutes 1954-04-28MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.11
OF ORANGE COUNTY,CALIFORNIA
April 28,1954 at 8:00 p.m.
Room 239 at 1104 West Eighth Street.
Santa Ana,California
The Board of Directors met In regular session at the hour of
8:00 p.m.,April 28,1954.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 present.
Directors present:Willis H.Warner (Chairman)
Harry LeBard
Herbert A.Wood
Directors absent:None
Others present:Lee N.Nelson
C.Arthur Nisson,Jr.
Walter B.Chaffee
J.~A.Woolley
K.J.Harrison
Richard Lindstrom
Nat H.Neff
Herman Hiltecher
Charles 0.McCart,
Ora Mae Merritt,Secretary
Seating of members The Secretary reported receipt
of certifications from the
City Clerk of the City of Huntington Beach,attesting that
Roy Seabridge had been elected Mayor and Councilman Harry
LeBard appointed Alternate Director to serve on the Board
of Directors of County Sanitation District No.11.
—j.—
and fifty cents (~2.5O)per acre foot during the twenty~
year term of this agreement,”and the Chairman and the
Secretary of ~he District be authorizad to sign the agree—
.ment,as amended.
Report of the
.
Mr.Lee M.Nelson read his 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 Mr0 Harrison called upon Mr.
~ichard Lindstrom,resident
engineer on construction of the treatment plant,who
reported all material and equipment,with the exception
of three items,had now been delivered;that test run
should be made about the middle of Mayand the plant
ready for operationon May 27,l954~
..
~~ort of the legal Mr.Nisson reported upon con—
counsel demnation proceedings for
acquisitionof land for th~
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~.
~l94,lO5.7O to J.OOS.,request for employment of Walter
B.Chaffee for condemnation proceedings and authorizing
employment of expert witnesses,proposed amendment of
the Joint Administrative Agreement to permit partici.
•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 Nos,149 and Sanitation District No.1 took the
150 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 ~9.72 authorized by Auditor’s ~~arrant
No.149 to pay for engineering services in the prepar
•a~tion of “Application:to U.S..Army for County Sanitation
Districts,to.Construct Ocean Outfall Sewer”and the sum
of ~95~.31 authorized by Auditor’s Warrant No.150 to
pay for engineering services inthe.preparat.ion of
property surveys for.the Ocean Outfall,were sums to
be paid in addition to the sum of 4~2,OOO.OO for
material tests,and construction surveys as authorized
by Resoiutipns Nos.235 and 24t~.
Appointing Lee M The Board of DirectOrs adopted
Nelson as Purchasing
•Resolution No.366,appointing
Agent Lee M.Nelson as Purchasing Agent~,
Certified copy of this resolution
is attached hereto and made a part.of these minutes.
—)--
RESOLUTION ESTABLISFIING EMPLOTh~E POSTtIONS
AND ~IXING SALARIES’THERE~’ORE;AND AUTHOR
IZING THE GENERAL MANAGER TO EMPLOY NECES
SARY PERSONNEL •,
That there be created in th.e Joint Administrative
Organization the following positions of employment with
the purpose of operating the sewerage facilities owned
and operated by theCounty Sanitation Districts of
Orange County by and through.the Joint Administrative
Organization:
1 Superintendent of Plants ~450.00
1 Assistant Superintendent of Plants ~.375.OO’~:
1 Chemist ~450.00
1 Laboratory Assistant ~32O~OO
10 Plant Operators ~350.00
4 Chlo’rinators ~,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 personnel as needed for said positions herein
created at salaries not ‘to exceed those set opposite
the positions named above0
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.1,2,3,
5,6,7 and 11.Tally of votes was referred to’the legal
counsel for ruling on r&quired total vote (by District
Boards)to carry a motion affecting the Joint Administrative
Orgari~ization.Mr.Nisson reported that pursuant to Reso—
lutjon,No.132,a Joint Administrative Organization motion
affeoting.appropriation or expenditure of a District’s
funds r~equires the motion to b~passed by each of the Boards
of Dir~e~ctors of County Sanitation Districts Nos.1,2,3,5,
6,7 and 11,Whereupon,the Secretary announced the
motion lost by the following vote:
Board_o~~irectors Ayes:Directors Chand1e~’,Warner and.
District No.1 McBride
Noes:None
Ab&ent:NOfle;
Board of Directors Ayes:Directors Schweitzer,Warner and
District No.2 Stevens
Noes:’Directors Crew,Morgan and Wisser
Abse~it:Director Dean W.Hasson
Board of Directors Ayea:Directors Stevens,TTebber,Warner
District No..3
,
and Miller
Noes:Directors Crew,Launer and Wisser
Absent:None
—5—
JOINT_~DMINIS~2RATIVE
Demand.No In Favor Of Amount
JA—49~Bales Off~ice Equipment Co.s 7l6.6~
4.99 Davis ‘Stationers 4.43
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.~0.35
505 City of Santa Ana
..
212.00
~o6 Santa Ana Register 4A()
507 Santa Ana Typewriter ‘Company 65.54
50~John R.Scott.
‘
10.35
509 Standard Oil Company of California 15,75
510 Ora Mae Merritt 14.70
511 F.R.Harwood,Postmaster 30.00
$1~iL~60
REVOLVIN~FUNDS
G-32 Harrison &Woolley,and Headman,
Ferguson&Carollo ~3,499.50
A—93 C.Arthur Nisson,Jr.1~.75
A-94 0~ange County Blueprint Shop 2.~9
G-34 Pacific Air Industries
-
15.45
$3,536.59
Total,joint funds $4,~4~.19
Ratifying action The Boards of Directors took
taken by District the following action:
No.1 in author—
izing payment of Moved by Director J.L.McBride,
bills .
.
seconded’by Director Willis H.
Warner’and duly ‘carried by roll
call vote of the Boards of Directors of County Sanitation
Districts Nos.1,2,3,5,6,7 and 11:
That.action taken.by the Board of Directors of County
~“Sanitation District No.1 on April 19,1954 in authorizing
payment of ~.“.rrant Demand No.G—31 in favor of Fred G.
Early,Jr.Co.,Inc.,in ‘the amount of ~155,240.93,be and
it is hereby approved and ratified.
NEW BUSINESS .The General Manager reported
receipt of’two letters signed
by members ofthe Boards of Districts Nos.2 and 3,
respectively,and asked that the Secretary read the
letters,
Whereupon,the Secretary read the letters from the
Boards of Directors of.County Sanitation ‘Districts’Nos.2
and 3 addressed to Mr..Lee M4 Nelson,Manager,requesting
report as to the plan of operation of the treatment plants
arid coi’tcmplated costs of items set forth in the letters.
‘-7-
:.8
Construction Fund The Board of Directors took the
Warrant Register following action:
Moved by Director Harry LeBard,
seconded by Director Herbert k.Wood and duly carried:
That District No.11 Construction Fund Warrant
Register be approved for signature of the Chairman and
the County Auditor is authorized to pay the following:
Warrant
Demand No.In Favor Of Amount
11-38 City of Santa Ana,California,
Contracting Agent for Joint
Outfall Sewer,Section 1 ~10,365.24.
39 Fred J.Early,Jr.Co.,Inc.338.64
~lQ,703.~$
Adjournment The Boards of Directors 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.
/ñ/22 ~V/7~2I~)
Chairman,~‘oard of Directors
County Sanitation District No.11
Orange County,California
ATTEST:
Secretary,Board of Directors
County Sanitation District No.11
Orange County,California
—9--
RESOLUTION NO.366—U
RESOLUTIUN DESIGNATIi~G LEE M.NELSON,PURCHASING
AGENT WITHOUT COMPEJNSATIUN FOR COUNTY SANITATION
DISTRICT NO.11 OF ORAMGE COUNTY,CALIFORNIA,AND
REPEALING RESOLUTIONS NOS.~3,~4.,347—5 and 347—6.
The board of directors of County Sanitation District No.U
resolves as follows:
That Lee M.Nelson,General Manager,be and he is hereby
appointed Purchasing Agent for County Sanitation District No.11
of Orange County and the Joint Administrative Organization without
compensation.
BE IT FURTHER 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.11 on the 2~th day of April,1954.
Secretary,Board of Directors
County Sanitation District No.~
Orange County,California
—l —
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Sedretary of the Board of Directors of
County Sanitation Distric No.11 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 Dis~rict No.U of Orange County,California
held on the 2~th day of April ,1954 by the following
roll call vote:
AYES:Directors Willis H.Warner,Harry LeBard and
Herbert A.Wood
NOES:Directors None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.11 of Orange County,
California,this 2~th day of April ,1954
Secretary,Board of Directors
County Sanitation District No.11
Orange County,California
RESOLUTION NO.367—11
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11 OF ORANGE COUNTY,
CALIFORNIA,MODIFYING THE ENGINEER’S REPORT DATED
DECEMBER 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 of County Sanitation District No.11
resolves as fo11~ws:
WHEREAS,County Sanitation Districts Nos,11 of Orange
County,California,has constructed or Is in the process of con
structirig the sewerage facilities generally described in the
Engineer’s Report 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 Sanitatton 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 and specifications contained in the Engineer’s
Report dated December 22,1948 in the fcllowlng respects:
1.That by reason Qf delays and unforseen circumstances the
public bodies comprising the Joint Outfall Sew~:t.Organization of
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 ~f their sewage and industrial wastes.Such addItional
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
~arita i\na 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 22,1948 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 arid 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.24 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 28,1951,to wit 5.34 %,being $10,365.24
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.fl on the 28th day of April,1954.
Secretary,Board of Directors
County Sanitation District No.11
Orange County,California
-2-
p~y~
STATE OF CALIFORNIA)
55
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.~j 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.~i of Orange County,California,held
on the 2~th day of April ,1954,by the .following roll
call vote:
AYES:~Directors Willis H.Warner,Harry LeBard
and Herbert A.Wood
NOES:Directors None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.11 of Orange County,
California,this 2~th day of April ,1954.
~
Secretary,Board of Directors
County Sanitation District No.~
Orange County,California
F,~j
j
RESOLUTION NO.36~11
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1~OF ORANGE COUNTY
CALIFORNIA,AUTHORIZING ‘THE EMPLOYMENT OF
WALTER B.CHAFFEE AS SPECIAL COUNSEL,PROVIDING
FO~CONDUCT OF EMINENT DOMAIN ACTION AND
FIXING RATES OF PAY FOR ATTORNEYS.
The Board of Directors of County Sanitation District No.11
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 Nisson,Jr.,
General Counsel for the County Sanitation Districts of Orange
County,in the preparation for and conduct of the eminent domain
action entitled ‘tCounty Sanitation District No.1 of Orange County,
et al.vs.Peter Karales,et al.,numbered 60601,now pending in
the Superior 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 may 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.U on the 28th day of April,195)4.
Secretary,Board of Directors
County Sanitation District No.11
Orange County,California
STATE OF CALIFORNIP)
ss
COUNTY OF ORANGE )
I,ORP.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 of the Board of Directors of County
Sanitation District No.11 of Orange County,California,held on
the 28th day of April,195)4,by the following roll call vote:
AYES:Directors Willis H.Warner,Harry LeBard and
Herbert A.Wood
NOES:Directors None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.U of Orange County,
California,this 28th day of April,1954.
~
Secretary,Board of Directors
County Sanitation District No.1~
Orange County,California
-2-
RESOLUTION NO.369—11
RESOLUTION ATVIENDING JOINT ADMINISTRATIVE
AGREEMENT.
The Board of Directors of County Sanitation District No.U
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 8,19)48,referring to the participation of the
oarties thereto in the “Orange Count~r 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’Retirement 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 rescinded 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.11
,on the 28th day of April,1954.
Sec~etary,Board of Directors
County Sanitation District No.11
Orange County,California
—1-
STATE OF CALIFORNIA)
55
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 Resolution 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 2~th day of April ,1954,by the ~o1lowing roll
call vote:
AYES:Directors Willis H.Warner,Harry LeBard and
Herbert A.Wood
NOES:DIrectors None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.ii of Orange County,
California,this 2~thday of April ,1954.
~~
~eretary,Board of Directors
County Sanitation District No~11
Orange County,California
RESOLUTION NO.371—11
A RESOLUTION ACCEPTING AS COMPLETED THE CON
STRUCTION OF THE HUNTINGTON BEACH
SEWAGE PUMPING PLANT;AND AUTHORIZING THE
EXECUTION AND RECORDING OF THE NOTICE OF
COMPLETION THEREOF.
The Board of Directors of County Sanitation District No,11
of Orange County,California,resolves as follows:
WHEREAS,the contractor,Fred J.Early,Jr.Co.,Incorporated,
has completed the construction in accordance with the terms of
the contract for the construction of the Huntington Beach Trunk
Sewer;and
WHEREAS,the Engineers of the District have recommended
acceptance of said work as having been completed in accordance with
the terms of the contract and.
WHEREAS,the General Manager of the District has concurred in
said Engineers ‘recommendation;
NOW,THEREFORE,BE IT RESOLVED:
That the work of the construction of the Huntington Beach
Sewage Treatment Pumping Plant be and hereby is accepted as complet
ed in accordance with the terms of the contract for the constructior
thereof dated the 1st day of August,1953;and
BE IT FURTHER RESOLVED:
That the Chairman and Secretary of the Board of Directors of
County Sanitation District No.11 of Orange County,California,
be authorized and directed to execute and have recorded the Notice
of Completion thereof.
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 28th day of April 19514.
~
Secretary,Board of Directors
County Sanitation District No.11
Orange County,California
—1-
STATE OF CALIFORNIA)
as
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Sedretary of the Board of Directors of
County Sanitation District No.~of Orange County,California,
do hereby certify that the forego:Lng Reso.~utioii was passed and
adopted at a regular rieeting of the P~rJ ci Directors of
County Sanitation District No~~cf Orange County,California
held on the 28th day 01’April ,19~4 by the following
roll call vote:
AYES:Directors Harry LeBard,Herbert A.Wood and
Willis H.Warner
NOES:Direotors None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set rn1j hand and affixed
the seal of County Sanitation District No~11 o.’Orange County,
California,this 28th day of April 1954
~~)7z~f
Secretary,Board of Directors
—
County Sanitation District No.11
Orange County,California
RESOLUTION NO.372—11
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.11
resolves as follows:
That there be created in the Joint Administrative Organization
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 arid through the Joint Administrative
Organization:
1 -Superintendent of Plants $1450.00
1 -Asst.Superintendent of Plants 375.00
1 -Chemist 450.00
1 -Laboratory Assistant 320.00
10 -Plant Operators 350.00
14 -Chlorinators 340.00
2 -Maintenance or Beach Samplers 309.00
J.-Pump and Meter Maintenance 350.00
BE IT FURTHER RESOLVED:
That the General Manager is hereby authorized to employ per
sonnel for said oósitions 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 arid 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.~on the 28th day of April,1954.
Secretary,Board of Directors
County Sanitation District No.11
Orange County,California
—1—
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No,1].of Orange County,California,
do hereby certify that the foregoing I~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 2~th day of April ,1954 by the
following roll call vote:
AYES:Directors Willis H.Warner and Herbert A.Wood
NOES:Directors Harry LeBard
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and
affexed the seal of County Sanitation District No.ii of Orange
County,California,this 2~th day of April ,1954.
~
Secretary,!3ard of Directors
County Sanitation District No.11
C:ange County,California