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HomeMy WebLinkAboutResolution 1952 - 0147-1, 2, 3, 5, 6, 7, 8, and 11RESOLUTION NO.11+1.1 RESOLUTION OF COUNTY SANITATION DISTRICTS NOS.1,2,.3,5, 6,7,8 AND 11 OF ORANGE COUNTY,CALIFORNIA DETERMINING WHAT INSURANCE COVERAGES SHALL BE CARRIED BY SAID DISTRICTS, FINDING THAT SAID INSURANCE CANNOT BE WHOLLY SUPPLIED BY UNITED STATES INSURANCE CARRIERS AND DIRECTING THE CHIEF ENGINEER AND GENERAL MANAGER TO PROCURE THE MAXIMUM INSUR ANCE COVERAGES POSSIBLE FROM DOMESTIC INSURANCE CARRIERS AND THE REMAINING AMOUNTS OF INSURANCE COVERAGE FROM LLOYDS OF LONDON,A FOREIGN INSURANCE CARRIER. WHEREAS it is deemed necessary that the Districts be pro tected by insurance from certain risks which are hereinafter spec ified;and WHEREAS investigation arid report reveal that domestic insur ance carriers are unwilling to assume all of the risks required to be insured and that such coverage must be obtained from foreign insurance carriers: NOW THEREFORE BE IT RESOLVED:That County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11 carry insurance jointly to cover the following risks in the amounts specified: Public Liability (all types)~5OO,OOO per person $1,000,000 per accident Property damage (all types)$200,000 per accident Automobile Comprehensive Coverage to the market value of each piece of equipment FURTHER RESOLVED that the Chief Engineer and General Manager be and he is hereby authorized and directed to procure insurance coverage in the following amounts from the Pacific Indemnity Com pany,a domestIc insurance carrier: Public Liability (all types)$50,000 per person ~50,000 per accident Property Damage (all types)$15,000 per accident Automobile Comprehensive Coverage to the market value ofeach item of equip ment covered. All of the above insurance coverages are hereby determined to be the maximum insurance coverages available from domestic in surance carriers. FURTHER RESOLVED that the Chief Engineer and General Manager be directed and he is hereby authorized to procure the remaining —1-. RESOLUTION NO.J.1~3.’2 RESOLUTION OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5, 6,7,8 AND 11 OF ORANGE COUNTY,CALIFORNIA DETERMINING WHAT INSURANCE COVERAGES SHALL BE CARRIED BY SAID DISTRICTS, FINDING THAT SAID INSURANCE CANNOT BE WHOLLY SUPPLIED BY UNITE~STATES INSURANCE CARRIERS AND DIRECTING TEE CHIEF ENGINEER AND GENERAL MANAGER TO PROCURE THE MAXIMUM INSUR ANCE COVERAGES POSSIBLE FROM DOMESTIC INSURANCE CARRIERS AND THE REMAINING AMOUNTS OF INSURANCE COVERAGE FROM LLOYDS OF LONDON,A FOREIGN INSURANCE CARRIER. WHEREAS it is deemed necessary that the Districts be pro tected by insurance from certain risks which are hereinafter spec ified;and WHEREAS investigation and report reveal that domestic insur ance carriers are unwilling to assume all of the risks required to be insured and that such coverage r~ust be obtained from foreign insurance carriers: NOW THEREFORE BE IT RESOLVED:That County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11 carry insurance jointly to cover the following risks in the ariounts specified: Public Liability (all types)$500,000 per person $1,000,000 per accident $200,000 per accident to the market value of each piece of equipment FURTHER RESOLVED that the Chief Engineer and General Manager be and he is hereby authorized and directed to procure insurance coverage in the following amounts from the Pacific Inderinity Com pany,a domestic insurance carrier: Public Liability (all types)$50,000 per person ~50,OOO per accident $15,000 per accident to the market value of each item of equip ment covered. All of the above insurance coverages are hereby determined to be the maximum insurance coverages available from domestic in surance carriers. FURTHER RESOLVED that the Chief Engineer and General Manager be directed and he is hereby authorized to procure the remaining Property damage (all types) Automobile Comprehensive Coverage Property Damage (all types) Automobile Comprehensive Coverage —1~— insurance coverages from Lloyds of London,a foreign insurance carrier as follows: Public Liability (all types)~Lj.5O,OOO per person 4f950,000 per accident Property damage (all types)~l85,OOO per accident FURTUER RESOLVED that the premium for the foregoing insurance be paid from the Joint Administrative Fund. The foregoing resolution was regularly introduced,passed and adopted at a regular meeting held on the 23rd day of April, l9~2. cZ~~ Secretary,Board.o~f.D~rectors County Sanitation District No.~ Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) 1,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.~G 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,_~~t~_of Orange County,Ca~ifornia,held on April 23,l9~2,by the following roll call vote: AYES:~~i)~~.~.iLC~~J.Oc~3c ~ ~.•~~~ ~c~~ NOES: ABSENT:Director Don B.Haiber IN WITNESS ~)HEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No._~~of Orange County, California,this 23rd day of April,l9~2. Secretary,Board of Directors County Sanitation District No.~ Orange County,California —2- RESOLUTION NO.1L~.7u.3 RESOLUTION OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5, 6,7,8 AND 11 OF ORANGE COUNTY,CALIFORNIA DETERMINING WHAT INSURANCE CO~JERAGES SHALL BE CARRIED B~1 SAID DISTRICTS, FINDING THAT SAID INSURANCE CANNOT BE WHOLLY SUPPLIED BY UNITED STATES INSURANCE CARRIERS AND DIRECTING THE CHIEF ENGINEER AND GENERAL MANAGER TO PROCURE THE MAXIMUM INSTJR ANCE COVERAGES POSSIBLE FROM DOMESTIC INSURANCE CARRIERS AND THE REMAINING AMOUNTS OF INSURANCE COVERAGE FROM LLOYDS OF LONDON,A FOREIGN INSURANCE CARRIER. WHEREAS it is deemed necessary that the Districts be pro tected by insurance from certain risks which are hereinafter spec ified;and WHEREAS investigation and report reveal that domestic insur ance carriers are unwilling to assume all or the risks required to be insured and that such coverage must be obtained from foreign insurance carriers: NOW THEREFORE BE IT RESOLVED:That County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11 carry insurance jointly to cover the following risks in the amounts specified: Public Liability (all types)~5OO,OOO per person ~l,OOO,OOO per accident ~2OO,OOO per accident to the market value of each piece of equipment FEJRTHER RESOLVED that the Chief Engineer and General Manager be and he is hereby authorized and directed to procure insurance coverage in the following amounts from the Pacific Indemnity Com pany,a domestic insurance carrier: Public Liability (all types)~5O,OOO per person ~5O,OOO per accident ~l5,OOO per accident to the market value of each item of equip- merit covered. All of the above insurance coverages are hereby determined to be the maximum insurance coverages available from domestic in surance carriers. FURTHER RESOLVED that the Chief Engineer and General Manager be directed and he is hereby authorized to procure the remaining Property damage (all types) Automobile Comprehensive Coverage Property Damage (all types) Automobile Comprehensive Coverage —1— insurance coverages from Lloyds of London,a foreign insurance carrier as follows: Public Liability (all types)~Lj5O,OOO per person ~95O,OOO per accident Property damage (all types)~i85,OOO per accident FURTHER RESOLVED that the premium for the foregoing insurance be paid from the Joint Administrative Fund. The foregoing resolution was regularly introduced,passed and adopted at a regular meeting held on the 23rd day of April, 1952. ~74z~~ Secretary,Boax~’dó~Dit~ectors County Sanitation District No.3 Orange County,California STATE OF CALIFORNIA) 55 COUNTY OF ORANGE ) I,ORA MAE NERRITT,Secretary of the Board of Directors of County Sanitation District No._3_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.3 of Orange County,California,held on April 23,1952,by the followl.ng roll call vote: AYES:~~£~,~o~2~Aor,~~.~c~r~cr,€~.~. ~J~s~p~~ether ~~v:1,t~avden NOES: ABSENT: IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.j3 of Orange County, California,this 23rd day of April,1952, Secretary,Board of Di$ctors County Sanitation District No.3 Orange County,California -2— RESOLUTION NO.347—5 RESOLUTION OF COUNTY SANITATION DISTRICTS NOS.1,2,3,~, 6,7,8 AND 11 OF ORANGE COUNTY,CALIFORNIA DETERMINING WHAT INSURANCE COVERAGES SHALL BE CARRIED BY SAID DISTRICTS, FINDING THAT SAID INSURANCE CANNOT BE WHOLLY SUPPLIED BY UNITED STATES INSURANCE CARRIERS AND DIRECTING THE CHIEF ENGINEER AND GENERAL MANAGER TO PROCURE THE MAXIMUM INSUR ANCE COVERAGES POSSIBLE FROM DOMESTIC INSURANCE CARRIERS AND THE REMAINING AMOUNTS OF INSURANCE COVERAGE FROM LLOYDS OF LONDON,A FOREIGN INSURANCE CARRIER. WHEREAS it is deemed necessary that the Districts be pro— teoted by insurance from certain risks which are hereinafter spec ified;arid WHEREAS investigation and report reveal that domestic insur ance carriers are unwilling to assume all or the risks required to be insured and that such coverage must be obtained from foreign insurance carriers: NOW THEREFORE BE IT RESOLVED:That County Sanitation Districts Nos.1,2,3,!,6,7,8 arid 11 carry insurance jointly to cover the following risks in the ariounts specified: Public Liability (all types)$SOO,000 per person $1,000,000 per accident ~2OO,OOO per accident to the market value of each piece of equipment FURTHER RESOLVED that the Chief Engineer and General Manager be and he is hereby authorized arid directed to procure insurance coverage in the following amounts from the Pacific Indemnity Com pany,a domestic insurance carrier: Public Liability (all types)~SO,OOO per person ~S0,O0O per accident $1~,OOO per accident to the market value of each item of equip rient covered. All of the above insurance coverages are hereby determined to be the maximum insurance coverages available from domestic in surance carriers. FJI~THER RESOLVED that the Chief Engineer and General Manager be directed and he is hereby authorized to procure the remaining Property damage (all types) Automobile Comprehensive Coverage Property Damage (all types) Automobile Comprehensive Coverage —1— insurance coverages from Lloyds of London,a foreign insurance carrier as follows: Public Liability (all types)~5O,OOO per person ~9SO,OOO per accident Property damage (all types).~l85,OOO per accident FURTHER RESOLVED that the premium for the foregoing insurance be paid from the Joint Administrative Fund. The foregoing resolution was regularly introduced,passed and adopted at a regular meeting held on the 23rd day of April, 1952. (~ Secretary,Boa~dof ]Dire~tors County Sanitation District No.I~1VO Orange County,California STATE OF CALIFORNIA) as - COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.5 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.5 of Orange County,California,held on April 23,1952,by the following roll call vote: AYES:~trOc~Qr~AndrGw J.~Ltb ~d IIILUO fl.Uari~ox~ NOES: ABSENT•OflO V~eW~Cy Oti U~J~~pen~U.nc a int~aor~t of a Councilman fro~thø o~Ue~oit ~ccb IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.5 of Orange County, California,this 23rd day of April,1952. ~ secretary,Board of EX-irectors County Sanitation District No.S Orange County,California —2. RESOLUTION NO. RESOLUTION OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5, 6,7,8 AND 11 OF ORANGE COUNTY,CALIFORNIA DETERMINING WHAT INSURANCE COVERAGES SHALL BE CARRIED BY SAID DISTRICTS, FINDING THAT SAID INSURANCE CANNOT BE WHOLLY SUPPLIED BY UNITED STATES INSURANCE CARRIERS AND DIRECTING THE CHIEF ENGINEER AND GEN~AL MANAGER TO PROCURE THE MAXIMUM INSUR ANCE COVERAGES POSSIBLE FROM DOMESTIC INSURANCE CARRIERS AND THE REMAINING AMOUNTS OF INSURANCE COVERAGE FROM LLOYDS OF LONDON,A FOREIGN INSURANCE CARRIER. WHEREAS it is deemed necessary that the Districts be.pro tected by insurance from certain risks which are hereinafter spec ified;and WHEREAS investigation and report reveal that domestic insur ance carriers are unwilling to assume all of the risks required to be insured and that such coverage must be obtained from foreign insurance carriers: NOW THEREFORE BE IT RESOLVED:That County Sanitation Districts I(os.1,2,3,~,6,7,8 and 11 carry insurance jointly to cover the following risks in the amounts specified: Public Liability (all types)~5OO,OOO per person ~l,OOO,OOO per accident ~2OO,OOO per accident to the market value of each piece of equipment F(JRTHER RESOLVED that the Chief Engineer and General Manager be and he is hereby authorized and directed to procure insurance coverage in the following amounts from the Pacific Indemnity Com pany,a domestic insurance carrier: Public Liability (all types)$50,000 per person ~SO,OOO per accident $15,000 per accident to the market value of each item of equip rient covered. All of the above insurance coverages are hereby determined to be the maximum insurance coverages available from dorestic in surance carriers. FURTIE’R RESOLVED that the Chief Engineer and General Manager be directed and he is hereby authorized to procure the remaining Property damage (all types) Automobile Comprehensive Coverage Property Damage (all types) Automobile Comprehensive Coverage —1— insurance coverages from Lloyds of London,a foreign insurance carrier as follows: Public Liability (all types)~L1.5O,OOO per person ~95O,OOO per accident Property damage (all types)$185,000 per accident FURTHER RESOLVED that the premium f or the foregoing insurance be paid from the Joint Administrative Fund, The foregoing resolution was regularly introduced,passed and adopted at a regular meeting held on the 23rd day of April, 1952, ca Secretary,Boardof Dii6ectors County Sanitation District No. Orange County,California STATE OF CALIFORNIA) SB 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 regular meeting of the Board of Directors of County Sanitation District No.of Orange County,California,held on April 23,1952,by the following roll call vote: AYEs:Di~~CtGr*MdX~sW Ji $~ti~tth,WU~Ii*H.W.rne*’~nd C,14.~eison NOES:None ABSENT:Nons IN WITNESS WHEREOF,I have hereunto set my h~nd and affixed the seal of County Sanitation District No..6 of Orange County, California,this 23rd day of April,1952. ~ Secretary,Board of Directors County Sanitation District No.6 Orange County,California RESOLUTION NO.1L~J..7 RESOLUTION OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5, 6,7,8 AND 11 OF ORANGE COUNTY,CALIFORNIA DETERMINING WHAT INSURANCE COVERAGES SHALL BE CARRIED BY SAID DISTRICTS, FINDING THAT SAID INSURANCE CANNOT BE WHOLLY SUPPLIED BY UNITED STATES INSURANCE CARRIERS AND DIRECTING THE CHIEF ENGINEER AND GENERAL MANAGER TO PROCURE THE MAXIMUM INSUR ANCE COVERAGES POSSIBLE FROM DOMESTIC INSURANCE CARRIERS AND THE REMAINING AMOUNTS OF INSURANCE COVERAGE FROM LLOYDS OF LONDON,A FOREIGN INSURANCE CARRIER. WHEREAS it is deemed necessary that the Districts be pro tected by insurance from certain risks which are hereinafter spec ified;arid WHEREAS investigation and report reveal that domestic irisur ance carriers are unwilling to assume all of the risks required to be insured and that such coverage must be obtained from foreign insurance carriers: NOW THEREFORE BE IT RESOLVED:That County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11 carry insurance jointly to cover the following risks in the amounts specified: Public Liability (all types)$500,000 per person $1,000,000 per accident $200,000 per accident to the market value of each piece of equipment FURTHER RESOLVED that the Chief Engineer and General Manager be and he is hereby authorized and directed to procure insurance coverage in the following amounts from the Pacific Indemnity Com pany,a domestic insurance carrier: Public~Liability (all types)$50,000 per person $50,000 per accident $15,000 per accident to the market value of each item of equip ment covered. All of the above insurance coverages are hereby determined to be the maximum insurance coverages available from domestic in surance carriers. FURTHER RESOLVED that the Chief Engineer and General Manager be directed and he is hereby authorized to procure the remaining Property damage (all types) Automobile Comprehensive Coverage Property Damage (all types) Automobile Comprehensive Coverage —1— insurance coverages from Lloyds of London,a foreign insurance carrier as follows: Public Liability (all types)~5O,OOO per person ~95O,OOO per accident Property damage (all types)~l85,OOO per accident FURTHER RESOLVED that the premium for the foregoing insurance be paid from the Joint Administrative Fund. The foregoing resolution was regularly introduced,passed and adopted at a regular meeting held on the 23rd day of April, 1952. Secretary,Boardôf Directors County Sanitation District No.7 Orange County,California STATE OF CALIFORNIA) as COUNTY OF ORANGE ) I,ORA MAE NERRITT,Secretary of the Board of Directors of County Sanitation District No.7 of Orange County,California, do hereby certify ~ithat the foregoing Resolution was passed and / adopted at a reg~lar meeting of the Board of Directors of County Sanitation District No.iof Orange County,California,held on April 23,1952,by the following roll call vote; AYEs:Directors 4.L.Mc$~id.,VilUs N~Ws~ner and Viac~nt I..Huii~*t~zt NOES:Nø~e ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.I of Orange County, California,this 23rd day of April,1952. ~ Secre€ary,Board of Directors County Sanitation District No.~7~ Orange County,California RESOLUTION NO..1A~2~d RESOLUTION OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5, 6,7,8 AND 11 OF ORANGE COUNTY,CALIFORNIA DETERMINING WHAT INSURANCE COVERAGES SHALL BE CARRIED BY SAID DISTRICTS, FINDING THAT SAID INSURANCE CANNOT BE WHOLLY SUPPLIED BY UNITED STATES INSURANCE CARRIERS AND DIRECTING THE CHIEF ENGINEER AND GENERAL MANAGER TO PROCURE THE MAXIMUM INSUR ANCE COVERAGES POSSIBLE FROM DOMESTIC INSURANCE CARRtERS AND THE REMAINING AMOUNTS OF INSURANCE COVERAGE FROM LLOYDS OF LONDON,A FOREIGN INSURANCE CARRIER. WHEREAS it is deemed necessary that the Districts be pro tected by insurance from certain risks which are hereinafter spec ified;and WHEREAS investigation and report reveal that domestic insur ance carriers are unwilling to assume all of the risks required to be insured and that such coverage must be obtained from foreign insurance carriers: NOW THEREFORE BE IT RESOLVED:That County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11 carry insurance jointly to cover the following risks in the ariounts specified: Public Liability (all types)$500,000 per person $1,000,000 per accident $200,000 per accident to the market value of each piece of equipment FURTHER RESOLVED that the Chief Engineer and General Manager be and he is hereby authorized and directed to procure insurance coverage in the following amounts from the Pacific Indemnity Com pany,a domestic insurance carrier: Public Liability (all types)$50,000 per person ~S0,O00 per accident $15,000 per accident to the market value of each item of equip rient covered. All of the above insurance coverages are hereby determined to be the maximum insurance coverages available from domestic in surance carriers. FURTHER RESOLVED that the Chief Engineer and General Manager be directed and he is hereby authorized to procure the remaining Property damage (all types) Automobile Comprehensive Coverage Property Damage (all types) Automobile Comprehensive Coverage insurance coverages from Lloyds of London,a foreign insurance carrier as follows: Public Liability (all types)~5O,OOO per person ~95O,OOO per accident Property damage (all types)~i85,OOO per accident FURTHER RESOLVED that the premium for the foregoing insurance be paid from the Joint Administrative Fund. The foregoing resolution was regularly introduced,passed and adopted at a regular meeting held on the 23rd day of April, 1952. ~e ~~retary,Boe.rdof Direátors County Sanitation District No. 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.~of Orange County,California, do hereby certify that bhe foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.of Orange County,California,held on April 23,1952,by the following roll call vote: AYES:~I~’•~~t4~L~1tU fli ~ NOES: ABSENT: IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.of Orange County, California,this 23rd day of April,1952. ~/c~~2L’AAzd Secretary,Board of D~iectors County Sanitation District No. Orange County,California —2— RESOLUTION NO. ____ RESOLUTION OF COUNTY SANITATION DISTRICTS NOS.1,2,3,~, 6,7,8 AND 11 OF ORANGE COUNTY,CALIFORNIA DETERMINING WHAT INSURANCE COVERAGES SHALL BE CARRIED BY SAID DISTRICTS, FINDING THAT SAID INSURANCE CANNOT BE WHOLLY SUPPLIED BY UNITED STATES INSURANCE CARRIERS AND DIRECTING THE CHIEF ENGINEER AND GENERAL MANAGER TO PROCURE THE MAXIMUM INSUR ANCE COVERAGES POSSIBLE FROM DOMESTIC INSURANCE CARRIERS AND THE REMAINING AMOUNTS OF INSURANCE COVERAGE FROM LLOYDS OF LONDON,A FOREIGN INSURANCE CARRIER. WHEREAS it is deemed necessary that the Districts be pro tected by insurance from certain risks which are hereinafter spec ified;and WHEREAS investigation and report reveal that domestic insur ance carriers are unwilling to assume all of the risks required to be insured and that such coverage must be obtained from foreign insurance carriers: NOW THEREFORE BE IT RESOLVED:That County Sanitation Districts Nos.1,2,3,~,6,7,8 and 11 carry insurance jointly to cover the following risks in the amounts specified: Public Liability (all types)$~OO,OOO per person $1,000,000 per accident $200,000 per accident to the market value of each piece of equipment FURTHER RESOLVED that the Chief Engineer and General Manager be and he is hereby authorized and directed to procure insurance coverage in the following amounts from the Pacific Indemnity Com pany,a domestic insurance carrier: Public Liability (all types)$SO,000 per person ~SO,00O per accident $i~,OOO per accident to the market value of each item of equip- merit covered. All of the above insurance coverages are hereby determined to be the maximum insurance coverages available from domestic in surance carriers. FURTHER RESOLVED that the Chief Engineer and General Manager be directed and he is hereby authorized to procure the remaining —1— Property damage (all types) Automobile Comprehensive Coverage Property Damage (all types) Automobile Comprehensive Coverage insurance coverages from Lloyds of London,a foreign insurance carrier as follows: Public Liability (all types)4~5O,Ooo per person ~95O,OOO per accident Property damage (all types)~i85,ooo per accident PURTHER RESOLVED that the premium for the foregoing insurance be paid from the Joint Administrative Fund. The foregoing resolution was regularly introduced,passed and adopted at a regular meeting held on the 23rd day of April, 1952. ~~~ Secretary,Board of Dir~ctors County Sanitation District No. Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE NERRITT,Secretary of the Board of Directors of County Sanitation District No.U of Orange County,California, do hereby certify that the foregoin~Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.U of Orange County,California,held on April 23,1952,by the following roll call vote: AYES:Directors Vernon E.Langenbeck,Roy 8eabridge an~ Willis H.~Warner NOES:Non• ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.ilor Orange County, California,this 23rd day of April,l952~ Secretary,Board of ~Jirectors County Sanitation District No.13. Orange County,California