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HomeMy WebLinkAboutResolution 1952 - 0231-11, 2, 3, 5, 6, 7, and 11RESOLUTION NO.23~ .RESOLUTION OF TRE BOARD F DIRECTORS OF CCUNTY SANITATION DISTRICT NO.OF ORANGE COUNTY, CALIFORI?IA,DETE~INiNG TRE LENGTH OF T~OCEAN OUTFALL SEWER (MARINE SECTION)AND DIRECTING COUNTY SANITATION DISTRIC f NO.1 OF ORANGE COUNTY TO SC PROCEED ~IITH TRE CONSTRUCTION. WHERE~A3:County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Oran~e County,California by Resolution 206 dated August 6,1952,directed said District No.1 to award a contract to Healy Tibbitts Construction Company for the construction of the Ocean Outfall Sewer (Marine Section)and WHEREAS:said award of contract was made on the condition the the length of the outfall be confirried within sixty (60)days from the date of the contract,and - WHEREAS:said sixty (60)day period will expire on November 3 1952,now therefore,be it RESOLVED:that County Sanitation District No.or Orange County,California does hereby find and deterriine that the Ocean Outfall Sewer (Marine Section)be constructed to Station 70 /00 a~ shown on the plans and specifications therefor adopted by Resolutic No.l7).i-~of the Board of Directors of last said District. FURTHER R~SOLVED:that County Sanitation District No.1 of Orange County,California actthg as Contracting Agent for itself and County Sanitation Districts Nos.2,3,5,6,7 and 11 be and i~ hereby directed to reaffirm the provision of the contract with the Healy Tibbitts Construction Company;that the Ocean Outfall Sewer (Marine Section)be constructed to Station 70 /00 as hereinabove referred io. The foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.on the 22nd day of October,1952 -~21/~~3ec~y,Board of Dir otors County Sanitation L)i~trict No. Orange County,California -1- STATE OF CALIFORNIA) ss COUNTY OF ORANGE S I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.of Orange County,California, 1 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 the day of ,1952 by the fo1Iow~ng roil ~1i y~e:. 22nd October AYES:Directors - Milford W.Dahi,J.L.McBride and Willie H.Warner NOES: None ABSENT: None IN WTTNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.of Orange County,California 1 this day of ,1952. 22nd October ~ Secretary,Board of’Dire&tors County Sanitation District No. Orange County,California -2- RESOLUTION NO.231 2 RESOLUTION OF THE BOARD OF DIRECTORS OF OCUNTY SANITATION DISTRICT NO.2 0?ORANGE COUNTY, CALIFORITIA,DETERMINING THE LENGTH OF THE OCEAN OUTFALL SEWER (MARINE SECTION)AUD DIRECTING COUNTY SA~ITAT ION DISTHIC f NO.1 OF ORANGE COUNTY TO SC PROCEED WITH THE CONSTRtJCTION. WHE~EA3:County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California by Resolution 206 dated August 6,1952,directed said District No.1 to award a contract to Healy Tibbitts Construction Company for the construction of the Ocean Outfall Sewer (Marine Section)and WHEREAS:said award of contract was made on the condition tha the length of the outfall be confirmed within sixty (60)days from the date of the contract,and WHEREAS:said sixty (60)day period will expire on November 3 1952,now therefore,be it RESOLVED:that County Sanitation District No.2 of Orange County,California does hereby find and determine that the Ocean Outfall Sewer (Marine Section)be constructed to Station 70 ,‘~00 a~ shown on the plans and specifications ti~ierei’or adopted by Resolutic No.17L~.-2 of the Board of Directors of last said District. FURTHER R~OLVED:that County Sanitation District No.1 of Orange County,California acting as Contracting Agent for itself and County Sanitation Districts Nos.2,3,5,6,7 and 11 be and i~ hereby directed to reaffirm the provision of the contract with the Healy Tibbitts Construction Company;that the Ocean Outfall Sewer (Marine Section)be constructed to Station 70 ,L 00 as hereinabove referred to. The foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.2 on the 22nd day of October,1952 ~ecreatry,Board OT Directors County Sanitation District No.2 Orange County,California -1 ( STATE OF CALIFORNIA) •~OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of Qqunty Sanitation District No.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 pf County Sanitation District No.2 of Orange County,California,held on the 22nd day of October ,1952 by the following roll call ~-c4~e~ AY ES:Direct or s Robert H.Boney,Hugh W,Warden,Don B~ Haiber,Charles i~.Stevens,Willis H.Warner and William Hf Hirstein NOES:None ABSENT:Director Frank J.Schweitzer,Jr. IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.2 of Orange County,California. this 22nd day of October ,1952. Secretary,B~ard of Dir~ctors County Sanitation District No.~2 Orange County,California -.2- RESOLUTION NO.2313 RESOLUTION OF THE BOARD F DIRECTORS OF CCUNTY SAi~ITATIOI’~DISTRICT NO.OF ORANGE.COUNTY, CALIFCRi~IA,DETERMINING TI-rE LENGTH OF THE OCEAN OUTFALL SEWER (MARINE SECTION)AUD DIRECTING COUNTY SANITATION DISTRIC f NO • 1 OF ORANGE COUNTY TO Sc PROCEED WITH THE GONSTRTJCTION. WHEREAS:County Sanitation Districts Nos.1,2,3,5,6,7 arid 11 of Orange County,California by Resolution 206 dated August 6,1952,directed said District No.1 to award a contract to Healy Tibbitts Construction Company for the construction of the Ocean Outfall Sewer (Marine Section)and WHEREAS:said award of contract was riade on the condition tha the length of the outfall be confirmed within sixty (60)days from the date of the contract,and ~)HEREAS:said sixty (60)day period will expire on November 3 1952,now therefore,be it RESOLVED:that County Sanitation District No.3 of Orange County,California does hereby find and detemine that the Ocean Outfall Sewer (Marine Section)be constructed to Station 70 ,1 00 a~ shown on the plans and specifications therefor adopted by Resolutic No.l7tj~—3 of the Board of Directors of last said District. FURTHER RT~OLVLD:that County Sanitation District No.1 of Orange County,California acting as Contracting Agent for itself and County Sanitation Districts Nos.2,3,5,6,7 and 11 be and i~ hereby directed to reaffirm the provision of the contract with the Healy Tibbitts Construction Coripany;that the Ocean Outfall Sewer (Marine Section)be constructed to Station 70 ~1 00 as hereinabove referred to~ The foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of Couzity Sanitation District No.3 on the 22nd day of October,1952 I3ecrea ry,Board oi D~rec ors County Sanitation Dist~rict No.~ Orange County,California -l — STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,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 the 22nd day of October ,1952 by the following roi’call yo~,e: AYES:Direct ors Hugh ~I.Warden,Nelson I~I.Launer.,Joseph ~1ebber,C,EL i~iiiler and Willis H.Warner NOES:None ABSENT:.None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.3 of Orange County,California. this 22nd day of October ,1952~. ~ Secretary,Board of Dir tors County Sanitatiori .District No.3 Orange County,California -.2.. • RESOLUTION NO.2314 RESOLUTION OF THE BOARD ~‘DIRECTORS OF CCUNTY SANITATION DISTRICT NO.OF ORANGE COUNTY, CALIFORNIA,DE~RNINING THE LENGTH OF THE OCEAN OUTFALL SE’JER (MARINE SECTION)AND DIRECTING COUNTY SANITATION DISTRIOf NO.1 OFORANGE COUNTY TO SC PROCEED WITH THE CONSTRUCTION. WHEREAS:County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California by Resolution 206 dated August 6,1952,directed said District No.1 to award a contract to Healy Tibbitts Construction Company for the construction of the Ocean Outfall Sewer (Marine Section)and N WHEREAS:said award of contract w~s made on the condition the the length of the outfall be confirried within sixty (60)days from the date of the contract,and WiIEREAS:said sixty (60)day period will expire on November 3 1952,now therefore,be it RESOLVED:that County Sanitation District No.of Orange County,California does hereby find and déterriine that the Ocean Outfall Sewer (Marine Section)be constructed to Station 70 /00 ac shown on the plans and specifications therefor adopted by Resolutic No.l7~-5 of the Board of Directors of last said District. FURTHER R~OL~LD:that County Sanitation District No.1 of Orange County,California acting as Contracting Agent for itself and County Sanitation Districts Nos.2,3,5,6,7 and 11 be and ic hereby directed to reaffirm the provision of the contract with the Healy Tibbitts Construction Company;that the Ocean Outfall Sewer (Marine Section)be constructed to Station 70 /00 as hereinabove referred to. The foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.5 on the 22nd day of October,1952 ~~22/~~ ~ecreatry,Board 01 Dit~ectors County Sanitation District No. Orange County,California -1- STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board o~DiredtOrs of County Sanitation Distric~No.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 the 22nd day of October ,1952 by the foiiow5~ng roil.c~l1 vote: AYES Direct ors Brad~Finch.,Norman H.Miller and Willis H.Warn~’ NO~:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.of Orange County,California this 22nd day of October ,1952. ~ Secretary,Board of iJireebors County Sanitation District No. Orange County,California -.2- S .RESOLUTION NO.231~6 - RESOLUTION OF THE BOARD F DIRECTORS OF CCUNTY SAi~ITATION DISTRICT NO.CF ORANGE COUNTY, CALIFORNIA,DE1~REINiNG THE LENGTE OF THE OCEAN OUTFALL SE’~JER (MARINE SECTION)AND DIRECTING COUNTY SANITATION DISTRICr NO.1 OF ORANGE COUNTY TO SC PROCEED WITH THE CONSTRTJCT1ON. WHEREAS:County Sanitation Districta Nos.1,2,3,5,6,7 and 11 of Orange County,California by Resolution 206 dated August 6,1952,directed said District No.1 to award a contract to Healy Tibbitts Construction Company for the construction of the Ocean Outfall Sewer (Marine Section)and WHEREAS:said award of contract was made on the condition tha the length of the outfall be confirmed within sixty (60)days from the date of the contract,and 14HEREAS:said sixty (60)day period will expire on November 3 1952,now therefore,be It RESOLVED:that County Sanitation District No. 6 of Orange County,California does hereby find and deterritne that the Ocean Outfall Sewer (Marine Section)be constructed to Station 70 ,~00 a~ shown on the plans and specifications therefor adopted by Resolutic No.l7L~_6 of the Board of Directors of last said District. FURTHER RE.~OLVED:that County Sanitation District No.1 of Orange County,California acting as Contracting Agent for itself and County Sanitation Districts Nos.2,3,5,6,7 and 1].be and IF hereby directed to reaffirm the provision of the contract with the Healy Tibbitts Construction Company;that the Ocean Outfall Sewer (Marine Section)be constructed to Station 70 /00 as hereinabove referred to, The foregoing Resolution was passed and adopted at a re~ular rieetingof the Board of Directors of County Sanitation District No.6 on the 22nd day of October,1952 p ~1/~~~ecrea~ry,Board of Diréc ors County Sanitation District No. Orange County,California -1- STATE OF CALIFORNIA) COUNTY OF ORANGE ) I,ORA MAE MERRITT,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.~of Orange County,California,held on the 22~3 day of ~,1952 by the following roil.c~11 v~t,e:. AYES:Directors ~.~~~ r~-~ NOES: ABS E~T:Cc~o IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.of Orange County,California this ~day of ~,1952. (~ S~cretary,Board of Dire6tors County Sanitation District No. Orange County,California RESOLUTION NO.23l~7 RESOLUTION OF THE BOARD OF DIRECTORS OF CCIJNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY~ CALIFORNIA,DETERMINING THE LENGTH OF THE OCEAN OUTFALL SE~R (MARINE SECTION)AND DIRECTING COUNTY SANITATION DISTHIC I’NO.1 OF ORANGE COTflIT~TO SC PROCEED WITH THE CONSTRUCTION. WI~EA3:County Sanitation Districts Nos.1,2,3,S,6,7 and 11 of Orange County,California by Resolution 206 dated August 6,l9~2,directed said District No.1 to award a contract to Healy Tibbitts Construction Company for the construction of the Ocean Outfall Sewer (Marine Section)and WHEREAS:said award of contract was made on the condition the the length of the outfall be confirried within sixty (60)days from the date of the contract,and 1~JHEREAS:said sixty (60)day period,will expire on November 3 19S2,now therefore,be it RESOLVED:that County Sanitation District No.7 of Orange County,California does hereby find and deten’iine that the Ocean Outfall Sewer (Marine Section)be constructed to Station 70 ,~00 a~ shown on the plans and specifications therefor adopted by Resolutic No.l7L~-7 of the Board of Directors of last said District. FURTHER RESOLVED:that County Sanitation District No.1 of Orange County,California acting as Contracting Agent for itself and County Sanitation Districts Nos.2,3,~,6,7 and 11 be and i~ hereby directed to reaffirm the provision of the contract with the Healy Tibbitts Construction Company;that the Ocean Outfall Sewer (Marine Section)be constructed to Station 70 /00 as hereinabove referred to. The foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.7 on the 22nd day of October,19S2 ~ecr~atry,Board ÔT Direbtors County Sanitation District No.7 Orange County,California -1— ~TA~E 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, ala 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 22nd day of October ,1952 by the following roil,call v(’t~: AYES:Directors Vjflcerlt L~.Humeston,J.L.McBride and Willis H.Warner NOES:None ABSENT: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 22nd day of October ,1952. ~‘~ Secretary,Board of Direc~ors County Sanitation District No.7 Orange County,California -2. RESOLUTION NO.23]._ij RESOLUTION OF THE BOARD OF DIRECTORS OF CCUNTY SANITATION DISTRICT NO.~OF ORANGE COUNTY, CALIFORNIA,DE~RMINING T1~LENGTH OF THE OCEAN OUTFALL SE~,JER (MARINE SECTION)AND DIRECTING COUNTY SANITATION DISTRICf NO.1 OF ORANGE COUNTY TO SO PROCEED T.~JITH THE CONSTRUCTION. WBERE~3:County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California by Resolution 206 dated August 6,1952,directed said District No.1 to award a contract to Healy Tibbitts Construction Coripany for the construction of the Ocean Outfall Sewer (Marine Section)and WHEREAS:said award of contract was r~ade on the condition tha the length of the outfall be confirmed within sixty (60)days from the date of ~he contract,and WHEREAS:said sixty (60)day period will expire on November 3 1952,now therefore,be It RESOLVED:that County Sanitation District No.of Orange County,California does hereby find and deten’iine that the Ocean Outfall Sewer (Marine Section)be constructed to’Station 70 /00 a~ shown on the plans and specifications therefor adopted by Resolutic No.17L~-~j of the Board of Directors of last said District. FURTHER RESOLVED:that County Sanitation District No.1 of Orange County,California acting as Contracting Agent for Itself and County Sanitation Districts Nos.2,3,5,6,7 and 11 be and is hereby directed to reaffirm the provision of the contract with the Healy Tibbitta Construction Company;that the Ocean Outfall Sewer (Marine Section)be constructed to Station 70 /00 as hereinabove referred to. The foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.on the 22nd day of October,1952 Secrea6ry,Hoard of Di’rectors County Sanitation District No. Orange County,California -1— STATE OF CALIFORNIA) - -95 COUN~Y OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.~of Orange County,California, do hereby certtfy that the foregoing 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 ~n the 22nd day of October ,1952 by the foilovdng roil.c~ii vote: AYES:Directors wuii3 ii.Warner,Vernon F~Langenbeck • and k%oy Seabridge NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.of Orange County,California. this 22nd day of October ,1952. (~ Secretary,board of Directtors County Sanitation District No.u Orange County,California —2.