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HomeMy WebLinkAboutResolution 1952 - 0235-1, 2, 3, 5, 6, 7, and 11RESOLUTION NO.23~—1 ~~Ltt~-J ~‘Y RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOR.1,2, 3,5,6,7 and 11 OF ORAciE~COUNTY, CALIFORNIA,PROVIDING FOR CERTAIN CON— STRUCTION SURVEYS,D~PAILTJ)INSPECTION AND MATERIAL TESTS ON THE CONS ThUCTION OF ThE OCEAN OUTFALL,GOTH LAND AND MARINE SECTIONS,AND PROVIDING AN INTERIM MODIFICATION OR CuE CONThACT BE~PWEEN TRE DISTRICTS AND SAID ENGINEERS,~TED FEBRUARY 1,1952. SECTION I:GIIEREAS,the Districts do ruquire certain con struction surveys,detailed inspection and material tests in connoction with thu construction of thD Ocean Outfall,both land and narine sections,in accordance with t.Hc plans and specifications :ubnitted by the Enginoars Harrison &‘Jôollay,and Headman,Ferguson &Carollo,end approved by the Districts,or to ho submitted by said Engineers and approved by the Districts,in the ease of the Land Section,and WHEREAS,said Engineers have indicated thir agreement to rerfom the above work for a lump sun foe of Eighty—two Thousand and No/lOO ($82,000.00)Dollars,which sun includes payment for work already done on the Marine Section by said Engineers,as directed by unanimous notion of the joint Boards on October 22,1952,and WHEREAS,it is for the best ~ntorests of the Districts end for the expediting of the construction of said Ocean Outfall,both land and marine sections, NOU,THEREFORE,~IT RESOLVED:That (Paragraph VIII)of thu contract between the Districts and said Engineers,detod February 1, l~fr2 be,end the seice is hereby nodifieci to provide for the payen;nt i said Engineers of thu lump sun fee of Eighty—two Thousand and La/lCD (~82,000,0O)Dollars covering work perfor2acd or to b~no:a’crmo( by said Engineers in connection with construction s~e~:dotailid ~.nspeetion to the satisfaction of the C1iie~’Engineer and General hanagar,and material tests on the ca~rs bruction of the Ocean Outfall, both lend ond narin~sections,in accordance with the plans and epecifications submitted by said Engineers and approved by the -1— District,o~te t soc~rnitt~L b~j sbid Encdneers and approved by the Districts,in the case or the land section,said payment to be made as follows:Eight Thousand and yo/l00 (~8,OO0.O0)Dollars on or before the 10th day of January,l9~3,and Eight Thousand and No/iOO (~8,000.0O)Dollars on each month thereafter for nine (9)months until the sui~of Severity—two Thousand and No/lOO ($72,000.00)Do11a:.~s has been paid.The balance of Ten Thousand and.No/l00 ($10,000.00) Dollars shall be paid upon completion of the contracts for construc tion and the acceptance thereof by the Districts.If the construction work is co~eo1eted and accepted by the Districts prior to the expira tion of the tc~v~.above set forth,then any balance then renaming duo ~‘boil be paid. SECTION II:WHEREAS,a contract is being nec~otiated between s~id~aiigin~~rs ~uV bha Dis tricts ~inrit sun-contract is con— teriplated to replace the contract of February 1,1952,which said now contract was tentaviely approved by the Districts on October 1, 1952,and it is desirable to provide for the correlation of this nodification and said proposed new contrsct, NOi,T~b-~Ei?0RE,DE IT RESOLV~D:Bhat in the event a luxLp sUn ~ntract is approved and entered into between the Districts and said ngineers covering the joint works oi’said Districts as proposed and t~entatively approved on Oc~o~er 1,l9~2,tue payrients made under this modification shall be credited to bhe Districts against the lump sum provided in caid contract,provided,however3 that said proposed contract is or’teoed into prior to Decembor l~,1952. TiAC fore go1n~resolution was passed and adopted at a ro~u1ar ~.c ~-~uno~nnot~.n~of the Board of Directors of County Sanitation ~~:~r.’ct ;i~,I ,oil tho 19th day of ~bove1i1bcr 1952. ~~A Secrotsry,Bcar~DLrectois County Sanitation Dis~riat No.~I Orange County,California -2— STATi~OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County 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 of County Sanitation District No.I of Orange County,California,held on the ~iC~day of *3V*S. ,1952 by the foil~~owing roll.cnil vnt,es AYES:Directors t41L~ss It,~flt*%J~1w, ~Aflflfl Lt.4~ae NOES: ABSENT: IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.I of Orange County,California. this Situ day of RQV*tbe ,1952. ~a Secretary,Board of Directors County Sanitation District No..2 Orange County,California RESOLUTION NO.235—2 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICTS 1105,1,2, 3,5,6,7 and 11 OF ORAiKRJ COUNTY, CALIFORNIA,PROVIDING FOR CERTAIN CON STRUCTION SURVEYS,DETAILED INSPECTION AND MATERIAL TESTS ON THE CONSTRUCTION OF ThE OCEAN OUTFALL,NOTE LAND AND MARINE SECTIONSb AND PROVIDING All INTERIM MODIFICATION OF THE CONTuACT HEINEEN TNE DISTRICTS AND SAID ENGINEERS,DATED F~3RTJARY 1,1952, SECTION I:NNEREAS,the Districts do require certain con struction surveys,detailed inspection and material tests in connection with the construction of the Ocean Outfall,both lend and narine sections,in accorcanac with t~a plans and specifidations ~ubnittcd by the Engineers Harrison &Noolley,and Headman3 Ferguson &Carollo,and approved,by thu Districts,or to be submitted by said Engineers Gnd approved by the Districts,in the case of the Land Section,and WHEREAS,said Engineers have indicated thuir agrecnant to perTain the above work for a lump sun fee of Eighty-two Thousand and No/100 ($82,000.00)Dollars,which sum includes paynent for work already done on the Marine Section by said Engineers,as directed by unanimous notion of the joint Boards on October 22,1952,and WHEREAS,it is for the best ~ntcrcsts of the Districts and for the expediting of the construction or said Ocean Outfall,both land arid piai~,nc sections, NOW,THEREFORE,NE IT RESOLVED:That (Paragraph VIII)of thu contract’between the Districts and said Engineers,dated Fc.hruary 1, 1~L~2 be,and the sorie is hereby nodified to provide for the payeent • i said Engineers of the lump sun foe of Eighty—tue Tuousand and io/loO (~2,OOO,O0)Dollars covering work perforiLd or to he nc:L’crmo{ by scid Engineers in connection with construction se~~detailed inspection to the satisfaction of the Chief Engineer and General linnager,and matorial tests on the e)iIs true tion of the Ocean Outfall, both land and marine sections,in accordance with the plans and Epecificateons submitted by said Enginccrs and approved by the -1— . District,o~~h subinitt~d b~,’s~id Engineers and approved by the Districts,in the case of the land section,said payment to be made as follows:Eight Thousand and 1ro/l00 (1~8,000.00)Dollars on or before the 10th day of January,1953,and Eight Thousand and No/lOG (~8,000.00)Dollars on each r~onth thereafter for nine (9)Nonths until the sui~of Seventy—two Thousand and No/lO0 (~72,000.00)Dolla:~s has been paid,The balance of Ten Thousand arid i~o/l00 (~l0,OO0.00) Dollars shall be pai.d upon cor-ipletion of the contracts for construc tion and the acceptance thereof by tr!e D:Lstricts.If the construction work is camoleted and accepted by the Districts prior to the expira tion of the tcn~above set forth,then any balance then renaming th-a ~‘hell be paid. SECTION II:WHEREAS,a contract is bein,~negotiated between add Lh~Districts :~r~b~l~r~sun contr~iot is con— teriplated to replace the contract of February 1,1952,which said new contract was tentaviely approved by the Districts on October 1, 19~2,end it is desirable to provide for the correlation of this nod.ification and said proposed new contract, N0d,Th:u1~”oRE,BE IT RES0LV~D:Ihat in the event a lunp sum ~iitract is approved and entered into between the Districts and said nCineers covering the joiut wri:s ci said Districts as proposed and tentative1~y app~ved on October 1,l9~2,the payments riade under this riodification shall be credited to the Districts aCainst the lurip s’~xa provided i~i said contract,provided,however~that said proposed contract is ertered into prior to 1)eoembr 15,1952. Tii:~f:’rc~oing resolution was passed and adopted at a re~ular ~~i~oet:u~of the Board of Directors of County Sanitation ;rjct Wo,* ,on tha 19th day of November,1952. Secrot~ry,~oar~~rectors County Sanitation District No.2 Orange County,California —2— STATE OF CALIFORNIA) •ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of county 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 of County Sanitation District No.2 of Orange County,California,held on the ~tta day of f~YJ:~? ,1952 by the following roil call ynte; AYES:Directors LId~t ~i~t~-.<~:~~ ~:~a~t~t •>t:~t ~.~.x ~‘hj ~_~.••J ~• NOES:TI - kBSENT:T~_:.~) IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.a of Orange County,California. this ~day of ,1952. ~~~ Secretary,Board of DirecItors County Sanitation District No.2 Orange County,California RESOLUTION NO.235—3 RESOLUTION OF THE F~OAIi)05?PIECICTORS OF COUNTY SANITATION DISTRICTS NOR.1,2, 3,5,6,7 and 11 OF ORACGE COUNTY, CALIFORNIA,PROVIDING FOR CERTAIN CON STRUCTION SURVEYS,D~pAIE-;T)INSPECTION AND MATERIAL TESTS ON THE cONSTRUCTION OF ThE OCEAN OUTFALL,GOTH LAND AND MARINE SECTIONS,AND PROVIDING All INTERIM hODIFICATION OF THE CONTRACT E’TiJAEN THE DISTRICTS AND SAID ENGINEERS,DATED FEBRUARY 1,1952. SECTION I:T-JI-~REAS,the Districts do require certain con struction surveys,detailed inspection and material tests in connection witd the construction of thc.Ocean Outfall,both land and marine sections,in aoccrd~ince witi.i t~ic plans and specifications eubmitted by the Engineers Harrison &Ucolloy,and Nc--eaen,Ferguson &Carollo,and approved by the Districts,or to h.submitted by said Engineers and approved by-the Districts,in the ease of the Land Section,and WEE AS,said Engineers have indicated their agreement to perform the above work for a lump sun fee of Eighty-two Thousand and ?io/100 ($82,000.00)Dollars,which sun includes payment for work already done en the Marine Section by said Engineers,as directed by unanincus motion of the joint Boards on October 22,1952,and WITERELS,it is for the h5st :~nterests of the Districts and ~‘cr the expediting of the construction of said Ocean Outfall,beth land and narine sections, NCU,THEREFORE,BE IT RESOLVED:That (Para~reph VIII)of tue ~ontract hetweon ti:.e Districts and said Engineers,dated Februegy 1, l’~2 be,and the some is hereby modified to provide for tue paycient -said Engineers of the lump cur foe of Rig1~ty_tTo Thousand and c-c/lOU (~2,000.00)Dollars covering work pc~rfcn or to ~nesEormee l;~said Engineers in connection with construction ~i -.~e~1:detailed :Lnspection to the satisfaction of the Chief Engineer ard General lianager,and material tests on the consteuction of the Ocean Outfall, both land and marine sections,in accordance with the plans end epecifications submitted by said Engineers and approved by the -1— District,o~to ~~ittoLi ~s~jd Eiicdneers and approved by ~he Districts,in the case of the land section.,said payment to be made as follows:Eight Thousand arid i~o/ioo (~8,OOO.OO)Dollars on or before the 10th day of January,1953,and Eight Thousand and P0/100 (~8,OOO,0O)Dollars on each month thereafter for nine (9)months until the sun of Seventy—two Thousand and No/l00 ($72,000.00)~lle~s has been paid,The balance of Ten Thousand and ~o/l0O (~lO,000.00) Dollars shall he paid upon completion of the contracts for construc tion and the acceptance thereof by the D:Lstricts.If the construction work is completed and accepted b~j the Districts prior to the expira tion of the terre above set forth,then any balance then renaming duo n~-9ll be paid. SECTION II:WHEREAS,a contract is bein~nec~otiated between bho Disericts v:ltr~p sum contract is con— templated to replace the contract of’February 1,1952,which said new contract was tentaviely approved by the Districts on October 1, 1952,ond it is desirable to provide for the correlation of this ~iodification ard said proposed new contract, NO~i,~:~Fii’0RE,DE IT F~S0L~T~1):That in the event a lua±p sum .ntract is approved ~nd entered into betweun the Districts and said igineers covering;the joint works ~said Districts as proposed end tentatively approved on Oo~cber 1,l7~2,tLic pa~rr~ents made under this modification shall be credited to the Districts a~ainst the lump sum provided in oaid contract,provided,ilowever~that said proposed contract is cr:tercd into prior to Decembor 15,1952. TLIC fursi~oing reso1ut~on was passed and adopted at a rar~u1ar ~ooz’no5 iOnet?.O~of the Board of Directors of County Sanitation 4::~e~’.ict ~,on the 19th day of I~ovemhar,1952. ~~ Secrotrry,B~ard ot D~rectors County Sanitation Dls~rict No,3 Orange County,California -2— .~ STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of Count~Sanitation District No.i of Orange County1 California, db 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 i’it1k day of ~i~Y~b~! ,1952 by the following roil c~Li v~~t~e: AYES:Directors $L4~t~s~d*~,~~~i~2~h ~eb~er~,~.~L.~~wi ~~I.‘*i~noir NOES: ABS ENT: IN WITN~BS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.of Orange County,California. this 1)th day of v~nbe~,1952. ~Vr Secretary,Board of Dir’ectors County Sanitation District Noc,3 Orange County,California .i~3i~i. RESOLUTION NO.23 5—5 RESOLUTION OF THE BOArD)OF DId’hCTORS OF COUNLY SANITATION DISTRICTS NOS.1,2, 3,5,6,7 and 11 OF ORANGT±.COUNTY, CALIFORNIA,PROVIDING FOR CERTAIN CON~ STEUCTION SURVEYS,DETAILhO INSPECTION APi)MATERIAL TESTS ON TH~:CONSTRUCTIOI~ OF tIHE OCEAN OUTFALL,ROTH LAND AND MARINE SECTIONS,AND PROVIDING AR INTERIM MODIFICATION OF ~HE CONThACT E~TWEEN TUN DISTRICTS AND SAID ENGINEERS,NTED ?JiBRUARY 1,1952. SECTION I:RREREAS,the Districts do require certain con struction surveys,detailed inspection and material tests in connection with the construction of the Ocean Outfall,both land and narinc sections,in accordance with t~:c plans and specifications :ubnittcd by thu Engineers Harrison &Uooliay,and Headman,Ferguson &Carollo,and aDproved by thc Districts,or to ha submitted by said Engineers and approved by the Districts,in the ease of the Land Section,and WHERiAS,said Engineers have indicated thair agreement to porforn thu above work for a lunp sure fee of Eighty-two Thousand and No/lOO ($82,000.00)Dollars,which sun inoludcs payment for work already dons on the Narinc Section by said Engineers,as diroctcd by unanimous notion of the joint Boards on October 22,1952,and WhEREAS,it is for the best :uitcrests of the Districts and or the expediting of the construction of said Ocean Outfall,both land ond ma~ne sections, NCW,TBEP2FORE,BE IT RESOLVED:That (Paragraph VIII)o:Y the contract between the Districts and said En~iiscars,dated Februovy 1, l~2 bc,and the soaie is hereby modified to provide for tnu pay~nent said Engineers of the lunp sun foo of Eig}~ty—t~ro Taousand and ia/laO (4~82,O00.0O)Dollars coveriri~work parfon~cd c:’to bu nc?$ormoc. by said Enginoors in connection with construction s~u~detailed ~nspeotion to the satisfaction of the Chief Engineer ard General lianager,and riatorial tests on thu eenstauotion of the Ocean Outfall, both land and marina sections,in accordance with the plans and apecifications submitted by said Engineers and approved by the —1— Dlstrict,of t~b.suiiitt~d by s~id Engineers arid approved by the Districts,in the case of the land section1 said payrient to be made as follows:~ight Thousand and No/l0O (~8,0o0.00)Dollars on or before the 10th day of January,1953,and Ei;ht Thousand and No/lOO (~,00O.OO)Dollars on each month thereafter for nine (9)months until the sum of Severity—two Thousand and No/lOO (~72,OOO.OO)1~llo~’s has been paid.The balance of Ten Thousand and No/l0O ($10,000.00) Dollars shall be paid upon coripletion of the contracts for construc tion and the acceptance thereof by tne Districts.If the construction work is cclaplctecl and accepted by tbe Districts prior to the expira tion of the torea above set forth,then any balance then remaining duo ~h~il be paid, SECTION II:~HEREAs,a contract Is bein~negotiated between idx1:~ino~rs ~ici ~ho Di~tricts ~l~.r~r suri~ccn;ract is cart— tenpiated to replace the contract of February 1,1952,which said new contract ~ias tentaviely approved by the Districts on October 1, 1952,r~nd it is desirable to provide for the correlation of this riodification an~said proposed new contract, N0~i,Th~iE1?0RE,DE IT RE~0LV~D:ihat in the everit a lump sum ~ijtract is approved and entered into between the Districts arid said :n~ineers covering the joint wor~cs of said Districts as proposed and tentatively appx~ved on October 1,1752,tLie payr~ents riade under this modification ahail be credited to the Districts against the lump sum provided in cai~contract,provided,however,that said proposed contract is antered into prior to December 15,1952. r~ferE~oin~resolution was passed and adopted at a rer~ular ~irno5 iaoet~~ia~of the Board of Diroctors of Ocunty Sanitation ~i:~r.ct ~io3 5 ,o~i tho 19th day of i’foveiaiber,1952. ~~2~/~/ SeorotE~ry,Bcar~6TD~r€ctors County Sanitation D1s~rict No~5 Orange County,California -2— STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation Listrict 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 the day of ,1952 by the following roil c311 y~~te: AYES:Directors s*d~1 FitCh,WiUi~M~~arid ~.~aii~ NOES: ABSENT: IN WITN~BS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.5 of Orange County,California. this L:~th day of ~óW*1bO~~ ,1952. Secretary,Board of Direc~tors County Sanitation District No~.f Orange County,California RESOLUTION NO.235.6 RESOLUTION OF THE BOASI)OF DIRECTORS OF COUNTY SANITATION DISTRICTS 1505.1,2, 3,5,6,7 and 11 OF ORANGE COUBTY, CALIFORNIA,PROVIDING FOR CERTAIN CON STRUCTION SURVEYS,D~PAILED INSPECTION AND MATERIAL ‘PESTS ON THE CONSTRUCTION OF ThE OCEAN OUTFALL,50TH LAND AND MARINE SECTIONS,AND PROVIDING AN INTERIM MODIFICATION OF THE CONTitACT }SETWAEN T}2 DISTRICTS AND SAID ENGINEERS,NTED FSBRTJARY 1,1952. SECTION I:NiEREAS,the Distriqts do require certain con struction surveys,detailed inspection and material tests in connection with the construction of the Ocean Outfall,both land and marine sections,in aecordrtnca with tue plans and specifications :ubnittod by the Engineers harrison &lioolley,and Hoi.dnan,Ferguson &Carollo,and aoprovad by thu Districts,or to he submitted by said Engineers and approved by the Distracts,in the case of the Land Section,and WHEREAS,said Engineers have indicated their agreenent to pcrforn the above work for a lump sun fee of Eighty-two Thousand and No/100 ($82,000.00)Dollars,which sum includes payment for work already •done on the Marine Section by said Engineers,as directed by unanimous notion of the joint Boa~ds en October 22,1952,and WHEREAS,it is for the best :~ntarosts of the Districts and for the expediting or the construction of said Ocean Outfall,both land end narine seotions, NOW,THEREFORE,BE IT RESOLVED:That (Paragraph VIII)of the contract between tHe Districts and said En~incljrs,d-ited Februat’y 1, l’~2 bc,hnd the acne is hereby modified to orovide for toe pay~tent said Engineers of the lump sun fee of Eighty—two Thousand and io/loO (~2,O00.OO)Dollars coverin,z work perfon~ee or to he ne?Lernoc L~soid Engineers in connection with construction 5’V1e1?detailed tuspeotion to the satisfaction of the Chia~Engineer and General iionagcr,and material tests en the eons emotion of the Ocean Outfall, both land end marine sections,in accordance with the plans end epecificat~ons submitted by said Engineers and approved by the S District,o~~c h omitt~h~j said Engineers and approved by the Districts,in the case of the land section,said payment to be made a~follows:Eight Thousand and i:o/lO0 (~8,000.00)Dollars on or before the 10th day of January,1953,end Eic~ht Thousand and No/100 ($8,000.00)Dollars on each rionth thereafter for nine (9)months until the sur~of Seventy—two Thousand and No/l00 ($72,000,00)Do11e~s has been paid.The balance of Ten Thousand and ~o/lOO (~l0,000.00) Dollars shall he paid upon.completion of the contracts for construc tion and the acceptance thereof by the Districts.If the construction work is coa~p1eted and accepted by the Districts prior to the expira tion of the tcrai above set forth,then any balance then remaining duo ‘bail be paid. SECTION II:EEEAS,a contract is being negotiated between ~.id ~ho Districts ~1L~r1p sun co±iDra~t is con— tcriplated to replace the contract of February 1,1952,which said new contract was tentaviely approved by the Districts on October 1, 19~52,and it is desirable to provide for the correlation of this xiodification and said proposed new contract, N0~i,T~L;~i~i~0EE,DE IT RES0LVJ~D:That in the event a lurfp sun ~iitraet is approved and entered into between the Districts and said :rigineers ooverin~the joint worhe o~said Districts as proposed and tentatively approved on Oe~ob~r 1,l9~2,the pay~ents made under this riodification shall be credited to bbs Districts a~ain8t the lusip sue provided in caid contract,provided,however~that said proposed contract is er:bered into prior to Decembor 15,1952. Tno ft’rogoin~resolution was passed and adopted at a re~ular •~ino5 ~~notj~i~of the Board of Directors of County Sanitation ~:.~ct i~O,6 ,on the 19th day of i’1ovoiiiber,1952. Secret~ry,Board.of Direct rs County Sanitation Dis~rict No,6 •Orange Count~’,California — S STATE OF CALIFORNIA) V V ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District Nob 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.6 of Orange County,California,held on the ~day of ~,1952 by the following roil.c~li vr-~.te: AYES:Directors A.i~,~n.;~,~er c~I ~r~n ~~tUer NOES: ABSENT: IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.6 of Orange County~California. this tith day of ~,1952. ~~ Secretary,Board of Dir~ctors County Sanitation District No.6 Orange County,California •rn~3~ RESOLUTION NO,23 5—7 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SAI’IITATION DISTRICTS NOS.1,2, 3,5,6,7 and 11 OF ORANGI COUNTY, CALIFORNIA,PROVIDING FOR CERTAIN CON ST&IJCTION SURVEYS,DETAILED INSPECTION AN))MATERIAL TESTS ON THE CONSTRUCTION OF THE OCEAN OUTFALL,ROTH LAND AND MARINE SECTIONS,AND PROVIDING AN INTERIM MODIFICATION OP THE CONThACT BETWEEN TIE DISTRICTS AND SAID ENGINEERS,DATED F:LBRUARY 1,1952. SECTION I:WLEREAS,the Districts do require certain con struction survays,detailed inspection and material tests in coithection with the construction of the Ccoan Outfall,both land and marine sections,in accordance with the plans and specifications ~ubnittcd by tb-c Enginoers Harrison &IJoolley,and Headman,Ferguson &Carollo,end approved by tin;Districts,or to he submitted by said. Engineers and approved by the Districts,in the case of the Land Section,and WEEBI’AS,said Engineers have indicated their agreement to perform the above work for a lump sun fee of Eighty-two Thousand and No/100 ($821000.00)Dollars,which sun includes payment for work already done on the Marinc Section by said Engineers,as directed by unaninous notion of the joint Boards on October 22,1952,and 14EEBEAS,it is for the best interests of the Districts and for the oxpoditing of the construction of said Ocean Outfall,both land and naMno sections, NOW,ThEREFORE,BE IT RESOLVED:That (Paragraph VIII)oT the contract between the DIstricts and said Engineers,dated Fabrua~y 1, l~2 be,and the sone is hereby modified to provide for thu peyuir~nt said Engineers of bh~lump sun foe of Eig1~ty—t’ra Taousand and io/lOO (~2,OO0.OO)Dollars coverhig woric porfoniLd or to he nc:ormo( hi said Enginoors in connection with construction sr-1 detailed - inspection to the satisfaction of the Chia~’Engineer and General -hanagur,and matcrial tests on the ae~istruotion of the Ocean Outfall, both land cnd mann~sections,in accordance with the plans end epeeifications submittod by said Enginocrs and approved by the .-1— District,o~~a b omitt~,d by said Enc~ineers and approved by the Districts,in the case of the land section,said payment to be n!ade as follows:Eight Thousand and IIo/l00 (~8,000,00)Dollars on or before the 10th day of January,1953,and Eight Thousand and No/l00 (~8,000.00)Dollars on each month thereafter for nine (9)months until the sun of Seventy~two Thousand and No/100 (~72,0O0.0O)Doila:s has been paid.The balance of Ten Thousand and No/100 ($10,000.00) Dollars shall be pa~.d upon coripletion of the contracts for construc tion and the acceptance thereof b~tne Districts.Il’the construction work is coiapleted.and accepted by the Districts prior to the expira tion of the torn above set forth,then any balance then remaining due ~iell be paid. SECTION II:WHEREAS,a contract is heiru~nec~otiated between seid~~n~in:ors :~.j~V thu Districts ~:n.L~a lane s~m contruot is con— teriplated to replace the contract of February 1,1952,which said new contract was teritaviely approved by the Districts on October 1, 19~2,and it is desirable to provide for the correlation of t~1is riodification and said proposed new contract, NOh,T~u~For~E,DE IT RES0LV~):Ihat in the event a lump sum ~iitract is approved end entered into betweun the Districts and said ngineers covering the joint works of said Districts as proposed and Lentativel~approved on October 1,19~2,the payments made under this modification shall be credited to the Districts against the lump sum provided ~i1 said cor~tract,provided,however,that said proposed contract is entered into prior to December 15,1952. ~feragoing resolution was passed and adopted at a rer~u1ar )~1rflo~1:iC.Ct2.ii~of the Board of Directors of County Sanitation ~:~c~.’ct Po~7 ,on the 19th day of November,1952. — Secrot&ry,Board of D~recto~rs County Sanitation District No, Orange County,California —2— STATE OF CALIFORNIA) 55 CQ~J~TY OF ORANGE ) I,ORA MA~MERRITT,Secretary of the Board of Directors of County Sanitation IJistrict No.7 of Orange County,California, do hereby certif~r 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 19th day of Nov~Xflb~X~ ,1952 by the fo1iow~n.g r~li cciii y~te: AYES:Directors V~.ncent L.Hu~ii~ston,.J.I~.I~e~3r~e and ~U1is H.IJarner NOES:None ABS ENT:i~onc~ IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.7 of Orange County,California. this 19th day of November ~1952. .1 .Secretary,Board of Direc~tdrs County Sanitation District No. -~.Orange County,California —3-, 235.41RESOLUTIONNO. RESOLUTION OF THE BOARI)OF DiU3CTORS OF COUI’Tfl SAlUTATION DISTRICTS 1105.1,2, 3,.5,6,7 and 11 OF ORA3TGTC cOUNTY, CALIFORNIA,PROVIDING FOR CERTAIN CON STRUCTION SURVEYS,D~PAIL;2D INSPECTION AND MATERIAL TESTS ON THA CONSTRUCTION OF ThE OCEAN OUTFALL,130TH LAND AND MARINE SECTIONS,AND PROVIDING All INTERIM 3JODIFICATION OF .flfl}~1 CONTRACT }3RTWEE’N TRE DISTRICTS AND SAID ENGINEERS,DATED FEBRUARY 1,1952, SECTION I:NIIEREAS,the Districts do require certain con struction surveys,detailed inspection and noterial tests in connection witb the construction of the Ocean Outfall,both land and marine sections,in accordance with tee plans and specifications :ubmittcd by the Engineers Harrison &Woolley,and Fe cs-era,Ferguson &Carollo,and anprovad by th~Districts,or to be subnitted by said Engineers and approved by the Districts,in the ease of th~Land Section,and WEE~LAS,said Engineers have indicated their agrecnent to perfonu the above work for a lump sure fee of Eighty-two Thousand and Nc/lOO ($82,000,00)Dollars,which sun includes payment for work already donc on the Marine Section by said Engineers,as directed by unaninous notion of the jo-tnt Hoards on October 22,1952,and WHEREAS,it is for the best :.ntsrcsts of the Districts and for the expeditinR of the construction of said Ocean Outfall;both land arid naidne sections, NOW,THEREFORE,BE IT RESOrXt3D:That (Paragraph VIII)of trio ~ontract between tl:e Districts arid said Engineers,dated Fabrua’~y 1, l5~2 be.and the seine is nereby nodified to provide for the paycient said En~incers of the lurip stir.fee of Eighty—tan Tlicus and and ie/lOO ($82,000.00).Dollarn covering work perfonac’or to bc ~ t~said Engineers in connection with construction s’rie~e detailed inspection to the satisfaction of the Chief frigineer and General Reneger,and material tests on the eenstiuetion of the Ocean Outfall, both land and narin~sectiens,in accordance with the plans end cpeoifications submitted by said Engincars and approved by the -1— District,o~’b~t~somitt~by s~jd Engineers and approved by the Districts,in the case of the land section,said pa~rient to be made as follows:Eight Thousand and 110/100 (~8,000.00)Dollars on or before the 10th day of January,1953,and Eight Thousand and No/l0O (~b,0OO.O0)Dollars on each month thereafter for nine (9)Ieonths until the sun of Seventy—two Thousand and No/l00 ($72,000.00)~lla~e has been paid.The balance of Ten 2hous~nd and No/l00 (~10,000.00) Dollars shall he paid upon completion of the coritract~for construc tion and the adoeptance thereof by ttie Districts.If the construction work is con~p1eted and accepted by the Districts prior to the expira tion of the tenu above set forth,then any balance then remaining duc ‘hall be paid, SECTION II:~cIHEREAS,a contract is being negotiated between 30i.dxlincors ;~i~V bho Districts ~~urir sun-contract is con— toriplated to replace the contract of February 1,1952,which said new contract was tentaviely approved by the Districts on October 1, 1952,and it is desirable to provide for the correlation of this nodification and said proposed new contract, N0~.i,T-h~Ei~0RE,13E IT RESOLV~O:That in the event a luiup sun -~ntraet is approved and,entered into hetwe~n the Districts and said :ngineers covering tile joint wori~s of said Districts as proposed and tentative1~approved on October 1,1952,the paynents made under this modification shall be credited to the Districts against the lump sum provided in said.contract,provided,however,that said proposed contract is ortered into prior to Docembor 15,1952. rpj~foregoing resolution was passed and adopted at a regular :~c:-,uried 1;J~Ctifl~of the Board of Directors of County Sanitation j~.iet iTo,11 ,on the 19th day of November,19~2, Secrotory,Board of Directors County Sanitation District No.~ Orange County,California -2— STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of Ii County Sanitation Jjistrict 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 19th Novenber the day of ,1952 by the folio~iing roll.c311 v()te~ Vernon E.Langc~nbeck,i~oy-Ssabrid~e and AYES~Directors -Uillis Ii.~‘Jarner NOES: None ABSENT: tfl IN WITWESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.11of Orange County,California. • 19th flovember this day of ,1952. •Secretary,Board of Diredtors ii County Sanitation District No. Orange County,California