HomeMy WebLinkAboutResolution 1953 - 0263-1, 2, 5, 6, and 7S
RESOLUTION NO.263.1
A RESOLUTION OF THE BOARD OF DIREÔTORS OF COUN~TY
SANITATION DISTRIC’rS NOS.1,2,5,6 ai~td 7 0F
ORANGE COUNTY,CALIFORNIA;PROVIDING FOR CONSTRUCTION
SURVEYS,DETAILED INSPECTION,SUPERVISION AND
MAPERIAL TESTS ON THE CONSTRUCTION OF NEWPORT
BEACH TRUNK “B”UNIT ONE AND J0.S.CONNECTION TaUNK,
The Board pf Directors of’Count~r Sanitation District
No.1 of Orange County,California,re8olves as follows:
t’IHEREAS:The Di.~trIcts do require construction surveys,
detailed inspection,Supervision and n~flterial tests in connection
with the construction of Newport Beach ‘Trunk “B”Unit One and
~.O.S.Connection Trunk in accordance w~h the planS an~~pecifI
cationa submitted by the ~ngineere,Harrison arid Woolley,Headman~
Ferguson and Carollo and approved by the Chief ~rtgineer and
General Manager and by the Districts by Resolution No.259,dated
March 25,1953,and
WHEREAS:The Engineers have submitted a proposal to do
the woDk which is reasonable and in the best Interests of the
Districts and will expedite the aforementioned construction,
NOW THEREFORE,BE IT RESOLVED:
That the Districts do employ Harrison and Woolley,
Headman,Ferguson and Carollo to pert orin the construct1~on surveys,
detailed inspection arid-supervision including material tests on
Newport Beach Trunk “B”Unit One and J.O.S.Connection Trunk in
accordance with the plans and specifications heretofore adopted
by the Districts and to the satisfaction of the Chief Engineer
and Genera1~Manager of the Districts for a total sum equal to
three and one half (3k)per cent of the terminal contract costs
~psid In four (4)Installments as follows:
1%of contract award price 30 days after contractor
h~s commenced work,and 1%each month theregfter until
3%has been paid.The balance of 3~%to be paid 35
days after F’ceeptance of work b~’the ~Istrict~.
The foregoing resolution was passed.and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.
,
on the Z5th day of
,1953.
Secretary.,Board of Directors
County Sanitation District No.1
Oran~,e County,Cslifornia
STATE CF Ci~LIFCR1~I~)
ss
CC;UNTY OF 0R”JGE
I,ORA iJ~E i1~RRITT,Secretary of the Board of Direct,ors of
County Sanitation District 1:0.1 of Orange County,California,
do hereby certify that the foregoinr Resolution was i:assed and
adopted at a re7:uiar meeting of the Board of Directors of County
Sanitation .‘)istrict No.I of Oran~:e County,California,held 01
the 25th day of
,1953,by the following roll call
vote:
AYES:Directors ~•L’•Mc~?ide,WIUI3 H1~Warner and
Cotwtney K,,Ch~ndier
NOES:None
ABS Ei~T:Nons
IN ~T1~:D~S WHDREOF,I have hereunto set my hand and affixed
th~s~alof County Sanitation District ~o.I of Or~,nte County,
California,this ZSt~ay of M~ch
,l953~
~~~
Secretary,Board of Directors
County Sanitation District No.1
Oran~e County,California
2
RESOtUTIO~NO.263-2
A RESOLU~UON OF THE BOARD OF DIRECT~R~OF COUN~(
SANITATION DISTRICTS NOS.1,2,.5,’6 at~d 7 OF
ORANGE COUNTY,CALIFORNIA;PROVIDING FOR CONSTRUC’1~ION
SURVEYS,DETAILED INSPECTION,SUPERV~SION AND
•MATERIAL TESTS ON THE CONSTRUC~XON OI~’NEt~PORT
BEACH TRUNK “B”UNIT ONE AND J.O.~.CONNECTION TRUNK.
The ~oa~’d of Directors of County Sanitation District
No.2 of Orange County,California,resolves as follows:
WHEREAS:The Districte.do require construction surveys,
detailed inspection,supervision and material tests in connection
with the construction of Newport Beach Trunk “B”Unit One and
J.O.S.Connection Trunk in accordance with the plans and specifi—
cations submitted by the Engineers,Harrison and Woolley,Headman,
Ferguson and Carollo and approved by the Chief Engineer and
General Manager and by the Districts by Resolution No.259,dated
March 25,1953,and
WHEREAS:The Engineers have 8ubmltted a proposal to do
the work which is reasonable and in the best interests of the
DistrictS and will expedite the aforementioned construction,
NOW THEREFORE,BE IT RESOLVED:
That the Districts do employ Harrison and Woolley,
Headman,Ferguson and Carollo to perform the construction surveys,
detailed Inspection and supervision including material tests on
Newport Beach Trunk “B”Unit One and J.0.S.Connection Trunk in
accordance with the plans and specifications heretofore adopted
by the Districts and to the satisfaction of the Chief Engineer
and General Manager of the Districts for a total sum equal to
three and one half (3k)per cent of the terminal contract costs
~~o~1d in four (4)installments as follows:
1%of contract award price 30 days after contractor
h~s commenced work,and 1%each month •there~fter until
~%has been paid.The balance of 3~%to be paid 35
do.~ra after ~cceptarice of work b”-th~!~istrict&.
\
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.2 on the 25th clay of March 1953,
~
__
Secretary,Board of Directors
County Sanitation District No.
Orange County,California
STATE OF C~•’LLIFORflL•~)
ss
COUNTY OF C~KGE
I,ORA iJ~E L~RRITT,Secretary of the Board of Directors of
Count~r 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 Bodrd of Directors o:r County
Sanitation District No.2 of Oran~e County,Californic.,held on
the 25th day of M~ch ,1953,by the following roil call
vote:
ABS ENT:
Dean W,Haseon,Prank J.Schweitzer,Jr.,
Charles E.Stevens,Willis H.Warner,
William H,Herstein and Robert U.Boney
Director Hugh W.Warden
IN ~TN~S WHi~REOF,I have hereunto set m hand and affixed
th~s~a1.of County San:Ltstion District No.2 of O~~’nge County,
California,~‘°~-525th day of March 1953~
~
__
Secretary,Board oi~Direct6rs
Countw Sanitation District No.
Oran~e County,California 2
Directors
NOES:None
RESOLUTION NO.263 -5
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.1,2,5,6 and 7 OF
ORANGE COUNTY,CALIFORNIA;PROVIDING FOR CONSTRUCTION
SURVEYS,DETAILED INSPECTION,SUPERVISION AND
MATERIAL TESTS ON THE CONSTRUCTION OF NEWPORT
BEACH TRUNK “B”UNIT ONE AND J.O.S.CONNECTION TRUNK.
The Board of Directors of County Sanitation District
No.5 of Orange County,California,resolves as follows:
WHEREAS:The Districts do require construction surveys,
detailed inspection,supervision and material tests in connection
with the construction of Newport Beach Trunk “B”Unit One and
J.O.S.Connection trunk in accordance with the plans and specifi
cations submitted by the Engineers,Harrison and Woolley,Headman,
Ferguson and Carollo and approved by the Chief Engineer and
General Manager and by the Districts by Resolution No.259,dated
March 25,1953,and
1IHEREAS:The Engineers have submitted a proposal to do
the work which is reasonable and in the best interests of the
Districts and will expedite the aforementioned construction,
NOW THEREFORE,BE IT RESOLVED:
That the Districts do employ Harrison and Woolley,
Headman,Ferguson and Carollo to perform the construction surveys,
detailed inspection and supervision including material teats on
Newport Beach Trunk “B”Unit One and J.O.S.Connection Trunk in
accordance with the plans and specifications heretofore adopted
by the D~istr1ct~and to the satisfaction of the Chief Engineer
and General Manager of the Districts for a total sum equal to
three and one half (3~)per cent of the terminal contract costs
i~i ~u paid in four (4)installments as follows:
l%of contract award price 30 days after contractor
has commenced work,and 1%each month thereafter until
3%has been paid.The balance of 3~%to be paid 35
days after acoeptance of work b~-.the 1)istrieta.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
2~tb flarch
No.~
,on the ~day of ,1953.
Sec~ëtary,Poavd.of Directors 5
County Sar~itstion District No.
Orange County,California
STATE OF CALIFORNIA)
55
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 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
t,he 25th day of ,1953,by the following roll call
vote:
AYES •1.)iCtO1~W1U~3 ~Wt~r~r~,d~rew ~J..&~&th
~md ~iraden 12’inch
NOES:
ABSENT:
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.5 of Orange County,
California,this 25th day of
,1953.
Secretary,Board of DIrectors 5
County Sanitation District No.
Orange County,California
R.ESOLtJTION NO 263.6
A ikSOLt’TICN OF THE BOARD OF DIRECTORS 02 Ct~tNTY
SANiJf~TION DISThIC~PS NO$.1,2,5,6 ard 7 OF
CRANCE C~J’JL;T~,CALIFORNIA~PROVIDING I~C~~O!!STRUCTION
St7RVE~J.E,~F.TAILED INSPECTION,SUPERVI~I0N AND
MATEflIAL TLST.S ON THE CONSTRUCTION OF NEW?~RT
BEACH TRUNK “B”UNIT ONE AND J.O.S.CCN~CTION TRUNK.
The Boai’c of Directors of County n~ta~i.or.Di~t:1ct
No.
6
of Orange Counby,California,resolv~es Jl~~
W~REAS:The Districts do require con~truction 3ulveys,
tait~in~pe~t~nu,supervision and material t~3t~in connection
~‘~th the c’on~truction of Newport Beach Trunk “B”~3rit tine and
J.O.S.Connection Trunk In accordance with ~he pans ‘~:id s~ecifi
catj.on~s’1bm1tbe~~y the Engineers,Harri3cn anl Wc~liey,i~eadma~,
Fèrg;ison and Carollo and approved by the Chi,~f rigineer a.~d
General Manager e.nd by the Districts by Redoluti~n N~.259,dated
March 25,1953,and
WHEREAS:The Engineers have submitted a proposal to do
the work Which is reasonable and in the best interests of the
D~strIcta and will expedite the aforementioned construction,
NOW THEREFORE,BE IT RESOLVED:
That t)te Districts do employ Harrison and Woolley-,
Headman,Ferguson and Caro1~o to perform the construction surveys,
•
~detailed inspectlon’arid supervision including material teøts on
Newport Beach Trunk “B”Unit One and J.O.S.Connection Trunk in
accordance with the plans and specifications heretofore adopted
•by the Districts and to the satisfaction of.the Chief Engineer
&nd General Manager of the Districts fora total sum equal to
‘three andone half (3k)per cent of the terminal contract costs
•‘.‘be paid in four (4)installments as fo1lows~
1%of contract award price 3b.daye after contractor
has •~oimnenced work,and;l%each month thereafter until
3%has been paid.The balance of 3~to be ‘paid 35
days after acceptance of Wor~ç by the Districts.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.6 ,
on the 25th day of ,1953March
~~
Secretary,Board of Directors
County Sanitation District No~6
Oran.g.e County,California
STATE CF CJ:LLIFCRt’L.~)
ss
COUNTY cii?ORi~NGE
I,ORA ~AE ~ERRITT,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 re~u1ar meeting of the Board of Directors of County
Sanitation District No.6 of Oran~e County,California,held on
the 25th day of •~rch ,1953,by the following roll call
vot e:
Directors Wiflis H.Warner,Bradén Fthch and
A.H.Meyers
IN ~TNiiBS WHEREOF,I have hereunto set my hand and affixed
tne seal of County Sanitation District No.6 of Qr~n~:e County,
California,this 25thday of March ,l953~
Secretary,Board of~Directors
County Sanitation District No.6
Oranr~e County,California
A YES:
NOES:None
ABS ENT:None
.
RESOLUTION NO.263.7
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DI$TRICTS NOS.1,2,5,6 ard 7 OF
ORANGE COUNTY,CALIFORNIA;PROVIDING I’OR CONSTRUCTION
SURVEYS,DETAILED INSPECTION,SUPERVISION AND
MATERIAL TESTa ON THE CONSTRUCTION OF NEWPORT
BEACH TRUNK “B”UNIT ONE AND T.O.S.CONNECTION TRUNK.
The Board of Directors of County &‘nitutior~Dietrict
No.~of Orange County,California,resolves ~follo~:
WHEREAS:The Districts do require construction surveys,
r~tEil~d inspectiofl,supervision and material tests in connection
with the construction of Newport Beach Trunk “B”Urit One and
3.0.5.Connection Trunk in accordance with the plans raid specifi
cations submitted by the Engineers,Harrison and Woolley,Headman,
Ferguson and Carollo and approved by the Chief n~1neer and
General Manager and by the District9 by Reso1utic~n No.259,dated
March 25,1953,and
WHEREAS:The Engineers have submitted a proposal to do
the work which is reasonable and in the best interests of the
Districts and will expedite the aforementioned construction,
NOW THEREFORE,BE IT RESOLVED:
That the Districts do employ Harrison and Woolley,
Headman,Ferguson and Carollo to perform the construction surveys,
detailed inspection and supervision including material tests on
Newport Beach Trunk “B”Unit One and J.O.S.Connection Trunk in
accordance with the plans and specifications heretofore adopted
by the Districts and to the satisfaction of the Chief Engineer
and General Manager of the Districts f or a total sum equal to
three and one half (34)per cent of the terminal contract costs
~he paid in four (4)installments as follows:
1%of contract award price 30 days~after contractor
has commenced work,and 1%each month thereafter until
3%has been paid.The balance of 34%to be paid 35
days after acceptance of work by the Districts.
-
The foregoing resolution ~ras passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.7 on the 25th day of )~rch
•1953.
________
~e
__
Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
STATE CF CXLIFCRNI~~)
as
COUNTY OF O~i~NGE )
I,OPLA :LIAE i’IARRITT,Secretary of the Board of Directors of
County Sanitation District No.7 of Orange County,California1
do hereby certify that the foregoinr,Resolution was passed and
adopted at a regular meeting of the Board of Directors of County
Sanitation District No.7 of Orange County,Calif ornic.,held on
the 25th day of )~rch
,1953,by the following roll call
vote:
AYES:Directors J,Ti.McBride,Willis K.Warner and
Vincent L.Huseston
NOES:None
ABS ENT:None
IN ~TF1DES WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.7 of Orc~nt:e County,
California,this25th day of March ,1953.
~d)/~~
Secretary,Board of Directors
County Sanitation District No.7
Oran~e County,California