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Home My WebLink AboutResolution 1952 - 0173-1, 2, 3, 5, 6, 7, and 11I / 7- R~Ot~TION NO.173-1 RESOLUTION ~F THE BOARD OF DIRECTORS OF COUNTY SANfl~ATION DISTRICT NUMBER ONE OF ORANGE COUNTY, CALIFORNIA,APPROVING ANt)ADOPTING PLANS AND SPEC IFICATIONS FOR THE OCEAN OUTFALL SEWER,(LAND SEC TION)AND THE OCEAN OUTFALL SEWER,(MARINE SECTION): ORDERING SAID PLANS AND SPECIFICATIONS FILED IN ~IE OFFICE OF THE SECRETARY•AND DIRECTING COUNTY SANI TATION DISTRICT NUMBER bNE OF ORi~NGE COUNTY,CALIF ORNIA TO ADVERTISE FOR BIDS FOR SAID OCEAN OUTFALL SEWER. WEEREAS,the Design Engineers,Harrison and Woolley,Headman, Ferguson and C&~o11o have presented and the Chief Engineer and General Manager has rec~mended approval of detailed plane and specLfications for the construction of the Ocean Outfall Sewer; (Land Section)and the Ocean Outfall Sewer (Marine Section)from a point 60 feet westerly of the existing J.0,5,booster pump ing plant to a point 7000 feet from shore and southwesterly of the mouth of the Santa Ana River,all within the County of Orange, California;and 1.That said detailed plans presented by the Chief Engineer and General Manager,prepared by Harrison and Woolley,Headman, Ferguson and Carollo,Design Engineers,and dated June 2,l9~2, for the construction of the Ocean Outfall Sewer (Marine Section) and the Ocean Outfall Sewer (Land Section)as above described, be and the same are hereby approved,adopted and ordered filed in the office of the Secretary of the Board of Directors. 2,That County Sanitation District Number One be and is here by directed as contracting agent for Itself and County Sani tation District Number 1 of Orange County,California,to ad vertise for bids to be received untIl 8:00 p.m.,July 23,19S2, for the construction of the Ocean Outfall Sewer (Marine Section) and the Ocean Outfall Sewer (Land Section),as above described and shown on said plans and in accordance with the plans and specifications heretofore approved and filed with the Secretary of the Board of Directors on June 18,19S2. The foregoing resolution was passed and adopted at a reg. ular meeting of the Board of Directors of County Sanitation Dist— —1.. riot Number One ~of Orange County,California,june 18,1952. ~ Seore~ary,BOard of Dire~tors County Sanitation District No.1 Orange County,California STATE OF CALIFORNIA) 38 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District Number i of Orange ~County9 California~do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting or the Board of Directors of County Sanitation District Number I of Orange County,California,he~.d on this 18th day ot June1 1952,by the rollowing roll call vote: AYES:Directors Willis H,Warner,J.L.McBride and Courtney R.Chandler NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunt~o set my hand and affixed the seal of County Sanitation District No,1 of Orange County, California,this 1~th day of June,1952. Secretary,Board of Diredtors County Sanitation District No.,I Orange County,Ca’ifornia -2-. RESOWTION NO?173-2 RESOLUTION OF’THE BOARD OP DIRECTORS OF COUNTY S SANITATION DISTRICT NUMBER 2 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPEC IFICATIONS FOR THE OCEAN OUTFALL SEWER,(LAND SEC TION)AND THE OCEAN OUTFALL SEWER,(MARINE SECTION): ORDERING SAID PLANS AND SPECIFICATIONS FILED IN IRE OFFICE OF ~iE SECRETARY•AND i~RECTING COUNTY SANI TATION DISTRICT NUMBER OF ORANGE COUNTY,CALIF ORNIA TO ADVERTISE FOR BIDS FOR SAID OCEAN OUTFALL SEWER. WHEREAS,the Design Engineers,Harrison and Woolley,Headman, Ferguson and Carollo have presented and the Chief Engineer and General Manager has recommended approval of detailed plans and specifications for the construction of the Ocean Outfall Sewer; (Land Section)and the Ocean Outfall Sewer (Marine Section)from \ a point 60 feet westerly of the existing J.0.S.booster pump— ing plant to a point 7000 feet from shore and southwesterly of the mouth of the Santa Aria River,all within the County of Orange, California;and 1.That said detailed plans presented by the Chief Engineer end General Manager,prepared by Harrison and ~oolley,Headman, Ferguson and Carollo,Design Engineers,arid dated June 2,1952, for the construction of the Ocean Outfall Sewer (Marine Section) and the Ocean Outfall Sewer (Land Section)as above described, be and the same are hereby approved,adopted and ordered filed in ~the office of the Secretary of the Board of Directors, 2.That County Sanitation District Nwnber One be and is here by directed as contracting agent for itself and County Sani tation District Number ~of Orange County,California1 to add. vertise for bids to be received until 6:00 p.m.,July 23,1952, for the construction of the Ocean Outfall Sewer (Marine Sectio~n) and the Ocean Outfall Sewer (Land Section),as above described and shown ~on said plane arid ii accordance with the plans and specifications heretofore approved and filed with the Secretary of the Board of Directors on June 18,1952. The foregoing resolution was passed and adopted at a reg ular meeting of the Board of Directors of County Sanitation Dist-. —1— Number Two ,of Orange County,California,June 18,19S2. Secretary,Board of Di±~eotors County Sanitation District No. Orange County,California STATE OF CALIFORNIA) 88 COUNTY OF ORANGE ) I,ORA~MAE MERRITT,Secretary of the Board of Directors of County Sanitation District Number 2 of Orange County, California,do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District Number of Orange County1 California,held on this 18th day of June~1952,by the following roll call vote: AYES:Directors Hugh W.Warden,Don B.Haiber,Frank J. Schweitzer,Jr,William H.Hirstein,Willis H. Warner and Robext H.Boney NOES:None ABSENT:IJirector Charles E.Stevens IN WITNESS WFIEREOF,I have hereunto set my hand and affixed the seal of County sanitation District No.1~WOof Orange County, California,this lath day of June,1952. Secretary,Board of DIr~ctors County Sanitation District No.2 Orange County,California RESOLUTION NO4 173—3 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NUMBER 3 OF ORANGE COUNPY~ CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPEC.’ IPICATIONS FOR TJ~OCEAN OUT?ALL SEWER,(LAND SEC’ TION)AND THE OCEAN WTFALL SEWER,(MARINE SECTION): ORDERING SAID PLANS AND SPECIFICATIONS FILED IN ¶IIIE OFFICE OF ¶~E SECRETARY’AND ~RECTING COUNTY SANI’ TATION DISTRICT NUMBER bNE OF ORANGE COUNTY,CALIF ORNIA TO ADVERTISE FOR BIDS FOR SAID OCEAN OUTFALL SEWER. WHEREAS,the Design Engineers,Harrison and Woofley,Headman1 Ferguson and Car do have presented and the Chief Engineer and General Manager has rec~unended approval of detailed plans and specifications for the construction of the Ocean Outfall Sewer; (Land Section)and the Ooean Outfall Sewer (Marine Section)from a point 60 feet westerly of the existing J.0,S.booster pump~ ing plant to a point 7000 feet from shore and southwesterly of the mouth of the Santa Ama River,all within the County of Orange, California;and 1.That said detailed plans presented by the Chief Engineer and General Manager,prepared by Harrison and Woolley,Headman, Ferguson and Carollo,Design ~gineera,and dated June 2,1952, for the construction of the Ocean Outfall Sewer (Marine Section) and the Ocean Outfall Sewer (Land Section)as above described, be and the same are hereby approved,adopted and ordered filed in the office of the Secretary of the Board of Direotora. 2,That County Sanitation District Number Or~~be and is here by directed as contracting agent for itself and County Sani tation District Number 3 of Orange County,California,to ada. vertise for bids to be received until 8:00 p.m.,July 23,1952, for the construction of the Ocean Outfall Sewer (Marine Section) and the Ocean Outfall Sewer (Lor~d Section),as above described and shown on said plans and in accordance with the plans and specifications heretofore approved and filed with the Secretary of the Board of Directors on June 18,1952. The foregoing resolution was passed arid adopted at a reg. ular meeting of the Board of Directors of County Sanitation Dist— ..1— riot NuinberThr~of Orange County,California,June 16,1952. Secretary,Board of Directors County Sanitation District No.3 Orange County,California STATE OF CALIFORNIA) 85 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District Nu~ther 3 of Orange County, California,do hereby certify that the foregoing Resolution was passed and adopted at a reg~i1ar meeting of the board of Directors of County Sanitation District Number 3 of Orange County,California,held on this 18th day of June9 1952,by the following roll call vote: AYES:Directors Nelson M.Launer,Willis H.Warner, Joseph Webber and C.R.Miller and.Hugh W.Warden NOES:None ABSE~NT:None IN WITNESS WHE~REOF,I have hereunto set my hand and affixed the seal of County Sanitation District No0 3 of Orange County, California,this 1~th day of June,1952. 2~~ Séóretary,Board of Directors County Sanitation District No.3 Orange C9unty,California RESOLUTION NO.~73—5 .RESOLUTION OF THE BOARD OP ~BECTORS OF COUNTY SANITATION DISTRICT NUMBER d ~p ORAI~E COUNTY, CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPEC— IFICATIONS FOR THE OCEAN OUTFALL SEWER,(LAND SEC TION)AND THE OCEAN OUTFALL SEWER,(MARINE SECTION): ORDERING SAID PLANS AND SPECIFICATIONS FILED IN ~1E OFFICE OF ‘IHE SECRE~rARY~AND ~RECTING COUNTY SANI TATION DISTRICT NUMBER ~NE OF ORANGE COUNTY,CALIF ORNIA TO ADVERTISE FOR BIDS FOR SAID OCEAN OUTFALL SEWER. WHEREAS,the Design Engineers,Harrison and Woolley,Headman, Ferguson and Car ollo have presented and the Chief Engineer and General Manager has reccsiniended approval of detailed plans and specifications for the construction of the Ocean Outfall Sewer; (Land Section)and.the Ocean Outfall Sewer (Marine Section)frcnn a point 60 feet westerly of the existing J 0,S,booster pump ing plant to a point 7000 feet from shore and southwesterly of the mouth of the Santa Aria River,all within the County of Orange, California;and 1.That said detailed plans presented by the Chief Engineer and General Mannger,prepared by Harrison and Woolley,Headman, Ferguson and Carollo,Design F~gineers,and dated June 2,l9~2,, for the construction of the Ocean Outfall Sewer (Marine Sectiot~) and the Ocean Outfall Sewer (Land Section)as above described, be and the same are hereby approved,adopted arid ordered filed in the office of the Secretary of the Board of Directors, 2,That County Sanitation District Number One be and is here by directed as contracting agent for itself and County Sani tation District Number of Orange County,Calif ca~nia~to ad vertise forbids to be received until 8:00 p.m.,July 23,l9~2, for the construction of the Ocean Outfall Sewer (Marine ~ection) and the Ocean Outfall Sewer (Land Section),as abOve described and shown on said plans and in accordance with the plans and specifications heretofore approved and filed with the Secretary of the Board of Directors on June 18,l9~2. The foregoing resolution was passed and adopted at a reg~ ular r~eeting of the Board of Directors of County Sanitation Dist— .1.. STATE OF CALIFORNIA) Os COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors or County Sanitation District Number 5 of Orange County, California1 do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District Number of Orange County,CaliforniaD held on this 18th day of June,1952,by the following roll call vote: AYES:Directors WiIli$H.Wa~Ier and Eraden Finch IN WITNESS WIIEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No0 ~of Orange County, California,this lath day of June,1952. i1~ Secretary,Board of Dire~tOrs County Sanitation District No. Orange Coui~ty,California rjct Number ~ ,of Orange CountyD CalifornIa,June 18,.1952, Seo~1arjj Board of Di~eátOrs County Sanitation District No. Orange County,California NOES: ABSENT: None Director Andrew W.Smith ‘.2- RESOLUTION NO.173—6 RESOI~UTION OF T}IE BQP.RD OF DIRECTORS OF COUNTY SANITATION DISTRICT NUMBER ~.OF ORANGE COUNTY, CALIFORNIA,APPROVING AND A~PTING PLANS AND SPEC IFICATIONS FOR THE OCEAN OUTFALL SEWER,(LAND SEC TION)AND THE OCEAN OUTFALL SEWER,(MARINE SECTION): ORDERING SAID PLANS AND SPECIFICATIONS FILED IN ZHE OFFICE OF ¶UiE SECRETARYt AND ERECTING COUNTY SANI TATION DISTRICT NUMBER ~NE OF ORANGE COUNTY,CALIF ORNIA TO ADVERTISE FOR BIDS FOR SAID OCEAN OUTFALL SEWER. WHEREAS,the Design Engineers,Harrison and Wool].ey,Headman, Ferguson and Cm~ollo have presented and the Chief Engineer and General Manager has reca’runended approval of detailed plans and specifications for the construction of the Ocean Outfall Sewers (Land Section)and the Ocean Outfall Sewer (Marine Section)frcmi a point 60 feet westerly of the existing J.0,S.booster pump~ ing plant to a point 7000 feet from shore end southwesterly of the mouth of the Santa Aria River,all within the County of Orange, California;and 1.That said detailed plans presented by the Chief Engineer and General Manager,prepared by Harrison and Woolley,Headman, Ferguson and Carollo,Design Engineers,and dated June 2,l9S2, for the construction of the Ocean Outfall Sewer (Marine Section) and the Ocean Outfall Sewer (Land Section)as above described, be and the same are hereby approved,adopted and ordered filed in the office of the Secretary of the Board of Direotor~, 2.That County Sanitation District Number On~be and is here by directed as contracting agent for itself and County Sani tation District Number 6 of Orange County,California~to ad vertise for bids to be received until 8:00 p.m.,July 23,l9S2~ for the construction of the Ocean Outfall Sewer (Marine Section) and the Ocean Outfall Sewer (Land Section),as above described and shown on said plans and in accordance with the plans and specifications heretofore approved end tiled with the Secretary xf the Board of Directors on June 16,19S2. The foregoing resolution was passed and adopted at a reg.. ular meeting of the Board of Directors of County Sanitation Diet— .1— riot Number 6 ,of Orange County,California,June 18,1952. Secretary,Board of Direct’ors County Sanitation District No.6 Orange County,California STATE OF CALIFO E~NIA) 88 COUNTY OF ~ANGE ) I,ORA MAE ?IERRITT,Secretary of the Board of Directors of County Sanitation District Number 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 Number 6 of Orange County,California,held on this 18th day of June,1952,by the following roll call vote: AYES:Directors H.,Warz~ier and 0.,~~Jo1son NOES:None ABSENT:Director Andrew W..Smith IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.6 of Orange County, California,this lath day of June,1952. ~ Secretary,Board of Directors County Sanitation District No.~6 Orange County,California RESOLUTION NO 173—7 RESOLUTION OF THE BOARD OF DIRECTORS CF COUNTY SANITATION DISTRICT NUMBER 7 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPEC IFICATIONS FOR THE OCEAN OUTFALL SEWER,(LAND SEC TION)AND THE OCEAN OUTFALL SEWER,(MARINE SECTION): ORDERING SAID PLANS AND SPECIFICATIONS FILED IN THE OFFICE OF THE SECRETARY:AND ~RECTING COUNTY SANI TATION DISTRICT NUMBER ONE OF ORANGE COUNTY,CAL IF ~ORNIA TO ADVERTISE FOR BIDS FOR SAID OCEAN OUTFALL SEWER. WHEREAS,the Design Engineers,Harrison and Woolley,Headman, Ferguson and Car ollo have presented and the Chief Engineer and General Manager has recQiu~1ended approval of detailed plans and specifications for the construction of the Ocean Outfall Sewer; (Land Section)and the Ocean Outfall Sewer (Marine Section)from a point 60 feet westerly of the existing J.0.S.booster pump,. Ing plant to a point 7000 feet from shore and southwesterly of the mouth of the Santa Aria River,all within the County of Orange, California;and 1.That said detailed plans presented by the Chief Engineer and General Manager,prepared by Harrison and Woolley,Headman, Ferguson and Carollo,Design Engineers,and dated June 2,1952, for the construction of the Ocean Outfall Sewer (Marine Section) and the Ocean Outfall Sewer (Land Section)as above described, be and the same are hereby approved,adopted arid ordered filed in the office of the Secretary of the Board of Direotors. 2.That County Sanitation District Number One be and is here by directed as contracting agent for Itself and County Sani tation District Number of Orange County,California,to ad vertise for bids to be received until 8:00 p.m.,July 23,1952, for the construction of the Ocean Outfall Sewer (Marine Section) and the Ocean Outfall Sewer (Land Section),as above described and shown on said plans and in accordance with the plans ar~i specifications heretofore approved and filed with the Secretary of the Board of Directors on June 18,1952. The foregoing resolution was passed and adopted at a reg. ular meeting of the Board of Directors of County Sanitation Diet.. riot Number 7 ,of Orange County,California,June 18,1952.- ~ Secr~tary,Boardof Directors County Sanitation District No,7 Ox’ange County,California STATE OF CALIFORNIA) 33 COUNTY OF ORANGE ) I,ORA MAE IIERRITT,Secretary of the Board of Directors of County Sanitation District Number 7 of Orange County, California,do hereby certify that the foregoing Resolution was passed and adopted at a regu1armeeti~ig of the Board of Directors of County Sanitation District Number 7 of Orange County,California,held on this 18th day of June,1952,by the following roll call yote:~ AYES:Directors Willis H.Wa~ier,J.L.McBride and Vincent L.Hume~ton NOES:None ABSENT:t~one IN WITNESS WH~REOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.7 of’Orange County, California,this 1~th day of June,1952. Se~retary,Board of Dii’ectors County Sanitation District No.7 Orange County,California —2— RESOLUTION NO.173—li S RESOLUTION OF TRE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NUMBER i~OF CRA~~COUNTY, CALIFORNIA,APPROVING AND AD~?TING PLANS AND SPEC. IFICATIONS FOR THE OCEAN OUTFALL SEWER,(LAND SEC’ TION)AND THE OCEAN OUTFALL SEWER,(MARINE SECTION): ORDERING SAID PLANS AND SPECIFICATIONS FILED IN IHE OFFICE OF ThE SECHETARY•AND ~RECTING COUNTY SANI TATION DISTRICT NUMBER bNE OF ORANGE COUNTY,CALIF ORNIA TO ADVERTISE FOR BIDS FOR SAID OCEAN OUTFALL SEWER. WHEREAS,the Design Engineers,Harrison and ~(oolley,Headman, Ferguson and Car ollo have presented and the Chief Engineer and General Manager has reccamnended approval of detailed plans and specifications for the construction of the Ocean Outfall Sewers (Land Section)and the Ocean Outfall Sewer (Marine Section)frcmi a point 60 feet westerly of the existing J.0.S.booster pump ing plant to a point 7000 feet from shore and southwesterly of the mouth of the Santa Ana River,all within the County of Orange, California;and 1.That said detailed plans presented by the Chief Engineer, and General Manager,prepared by Harrison and Woolley,Headman, Ferguson and Carollo,Design F~igineers,and dated June 2,1952, for the construction of the Ocean Outfall Sewer (Marine Section) and the Ocean Outfall Sewer (Land Section)as above described, be and the same are hereby approved,adopted and ordered filed In the office of the Secretary of the Board of Directors. 2,That County Sanitation District Number One be and is here by directed as contracting agent for itself and County Sani tation District Number ~of Orange Countl,California,to ad vertise for bids to be received until 8:00 p.m.,July 23,1952, for the construction of the Ocean Outfall Sewer (Marine Sgoti~n) and the Ocean Outfall Sewer (Land Section),as above described and shown on said plans and in accordance with the plans and specifications heretofore approved and filed with the Secretary of the Board of Directors on June 18,1952. The foregoing resoluticrn was passed end adopted at a reg.. ular meeting of the Board of Directors of County Sanitation Disk... —1— Number j~,of Orange County1 California1 June 18,1952, ~ Seoretar~r,’Bôardof Uir~c~ors County Sanitation District No.U Orange County,California STATE OF cA.LIFO~iIA) 8$ COUNTY OF ORANGE ) I,OR~MAE ME~ERITT,Secretary of the Board of Directors of County Sanitatioh DLstrict Number u 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 Number j~of Orange County,California,held on this 18th day of June,1952,by the following rolL cal].vote: AYES:Directors ~E.Langenbeck,flarry LeBard,and Willis 11.V~arner NOES: None ABSENT: None IN WITNESS WHEREOF,1 have hereunto set my hand and affixed the seal of County Sanitation Dis~rict No,~of Orange County, California,thi.s lath day of June,1952. ~g)4~~~ Secretary,Board of Directors County Sanitation District No,1]. Orange County,California —2-