HomeMy WebLinkAboutResolution 1954 - 0350.
RESOLUTION NO.351—5
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORA1~E COUNTY,
CALIFORNIA,APPROVING AND ACCEPTING THE
PROPOSAL OF K.J.HARRISON AND J.A.WOOLLEY,
A CO-PARTNERSHIP ~CISTING UNDER THE NA~OF
HARRISON &WOOLLEY,AND SAM HEADMAN,BEN FERGUSON
AND JOHN A.CAROLLO,A CO—PARTNERSHIP,~(ISTING
UNDER THE NAME OF HEADMAN,FERGUSON &CAROLLO,
FOR THE PREPARATION OF DETAILED PLANS AND SPEC I
FICATIONS FOR CERTAIN WORK TO BE DONE UNDER SECTION
12 OF THE REPORT OF SAID ENGINEERS,DATED JANUARY
4,1954..
The Board of Directors of County Sanitation District No.5
resolves as follows:
WHEREAS,the contract between County Sanitation District
No.5 of Orange County,California,and K.J.Harrison and
J.A.Woo].ley,a co-partnership existing under the name of
Harrison &Woolley,and Sam Headman,Ben Ferguson and John A.
Carollo,a co-partnership,existing under the name of Headman,
Ferguson &Carollo,provides that payment to said engineers for
detailed plans and specifications in the event of the cost ~f the
work contemplated is less than $100,000.00,shall be negotiated
between the parties;and
WHEREAS,said engineers have submitted a proposal to the
Board ot Directors of County Sanitation District No.5 wherein
they propose to furnish necessary engineering,detailed plans
and specifications and general supervision,but not detailed
construction supervision,for the work outlined in Section 12,
of their report dated January 4.,1954.for a lump sum of $1,250.00;
and
WHEREAS,it is in the best interest of the District that
said proposal.be accepted;
NOW,,THEREFORE BE IT RESOLVED:
That the proposal of K.J.Harrison and J.A.Woo].ley,
a co-partnership,existing under the name of Harrison &Woolley,
and Sam Headman,Ben Ferguson and John ft.Carollo,a co-partnership
existing under the name of Headman,Ferguson &Carollo,for’the
preparation of plans and specifications for Item 12 as set forth
in the report of the Engineers,dated January 4.,1954,be and
the same is hereby accepted;and
BE IT FURTHER RESOLVED:
That payment •for services in accordance with said proposal
shall be made to the Engineers within ten days after the date
of submission of the plans and specifications from the
operating funds of County Sanitation District No~5.
The foregoing resolution was passed and adopted at a regular
meeting of the ~oard of Directors of County Sanitation District
No.5 on the 10th day of February,1954.
~
Secretary,Board of Directors
County Sanitation District No.5
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.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 10th day o~February,1954,by ~the following roll call vote:
AYES:Directors $T*41S*PLUSh aM Willis Rs WaYne?
NOES~Directors
bUS
Absent~Directors b~’US~R JU32u’
—2—
IN WITNESS WHEREOF,I have hereunto set my hand and
affixe4 the seal of County Sanitation District No.5 of
Orange County,California,thi$30th day of ~,1954.
secretary,~oard of ~irectórs
County Sanitation District No.5
Oronge County,California
RESOLUTION NO.NO.4
A RESOLUTION OF COUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA,APPROVING AGREE
MENTS RELATING TO THE GRANTING OF PERMISSION
TO ORANGE COUNTY SANITATION DISTRICT NO.6 AND
THE MIDWAY CITY SANITARY DISTRICT TO CONNECT
THEIR SEWAGE DISPOSAL SYSTEMS AND LINES TO THE
TRUNK SEWER LINES AND SEWAGE DISPOSAL SYSTEM AND
TREATMENT PLANT OF THE ORANGE COUNTY JOINT OUTFALL
SEWER AND TO DISCHARGE SEWAGE THEREIN,AND APPROV
ING AND AUTHORIZING THE EXECUTION OF AGREEMENTS TO
BE MADE AND ENTERED INTO BY AND BETWEEN ORANGE
COUNTY SANITATION DISTRICT NO.6 AND MIDWAY CITY
SANITARY DISTRICT AND THE CITIES AND SANITARY DIS.
TRI~’rOF THE ORANGE COUNTY JOINT OUTFALL SEWER.
The Board of Directors of County Sani4tation District No.
resolves as follows:
WHEREAS,a contract has heretofore been made and entered into
between County Sanitation District No.6 of Orange County,
California and the Cities and Sanitary Districts comprising the
Orange County Joint Outfall Sewer;and
WHEREAS,a contract has heretofore been made and entered into
between Midway City Sanitary District of Orange County,California
and the Cities and Sanitary Districts comprising the Orange County
Joint Outfall Sewer;and
WHEREAS,said contracts permit the discharge of sewage into
thc~facilities of said Orange County Joint Outfall Sewer under the
terms and conditions as set.forth in said contracts;and
WHEREAS,said contracts contemplate the use by said Orange
County Joint Outfall Sewer of the Land and Marine Sections of the
Ocean Outfall Sewer constructed and owned by County Sanitation
Districts Nos.1,2,3,5,6,7 and 11;and
WHEREAS,it appears for the best interest of said County
Sanitation Districts and of the people of said various County
Sanitation Districts that such consent be granted;
NOW,THEREFORE,BE IT RESOLVED:
That County Sanitation District No.3 of Orange County
California does hereby grant consent to theuse by Orange County
Joint Outfall Sewer upon the condition that ~ll sewage discharged
into and through ea~d New Ocean Outfall shall comply with all
requirements and meet all crnditions established by the parties
of the second part for the acceptance,treatment,and discharge
of sewage from its own members,until such time as the County
Sanitation Districts shall have adopted and established standards,
rules and regulations for the acceptance,treatment,and dLscharge
of sewage therein and that the parties of the second part shall
have the right to discharge sewage into and through said land
and Marine Sections of said New Ocean Outfall until the possession
of the facilities for the acceptance,treatment and discharge
of sewage situated in Section I of the Orange County Joint Outfall
Sewer to be delivered to said County Sanitation Districts under
the ~rms of that certain agreement dated February 2~,1951,
shall have been delivered to said County Sanitation Districts
in accordance with Paragraph 15 of the Sale and Purchase
Agreement.
BE IT FURTHER RESOLVED:
That the Chairman of the Board of Directors and the
Secretary of the District be authorized to execute an agreement
carrying out the provisions of this resolution.
The Foregoing resolution was passed and adopted at a
regular meeting of the Board of Directors of County Sanitation
District 2 of Orange County,California on the 2$th day of
~
L~
~ecretary /
—2—
STATE OF CALI~”ORNIA)
5S
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 Bpard of Directors of County
Sanitation District No.I of Orange County,.California,held
on the 10th day of
,1954,by the following
roll call vote:
AYES:Directors ~OUrtT$~~~Ch*ndlr,~LU*.Ø B.~8rnat
ud J.~
Oir.etoz $on*
Dtr.ctors Ne~
IN WITTNESS WHEREOF,~I have hereunto set my hand affixed
the seal of County Sanitation District No.2 of Orange County,
California,this ~th day of ,1954..
NOES:
ABSENT:
Secretary,Board of Directors
County Sanitation District No.
Orange County,California
•.3.
RESOLUTION NO.~SO1
A RESOLUTION OF COUNTY SANITATION DISTRICT NO.3
OF ORANGE COUNTY,CALIFORNIA,APPROVING AGREE
MENTS RELATING TO THE GRANTING OF PERMIE~SION
TO ORANGE COUNTY SANITATION DISTRICT NO.6 AND
THE MIDWAY CITY SANITARY DISTRICT TO CONNECT
THEIR SEWAGE DISPOSAL SYSTEMS AND LINES TO THE
TRUNK SEWER LINES AND SEWAGE DISPOSAL SYSTEM AND
TREATMENT PLANT OF THE ORANGE COUNTY JOINT OUTFALL
SEWER AND TO DISCHARGE SEWAGE THEREIN,AND APPROV
ING AND AUTHORIZING THE EXECUTION OF AGREEMENTS TO
BE MADE AND ENTERED INTO BY AND BETWEEN ORANGE
COUNTY SANITATION DISTRICT NO.6 AND MIDWAY CITY
SANITARY DISTRICT AND THE CITIES AND SANITARY DIS~
TRIC’rOF THE ORANGE COUNTY JOINT OUTFALL SEWER.
The Board of Directors of County Sani0tation District No.
resolves as follows:
WHEREAS,a contract has heretofore been made and entered into
between County Sanitation District No.6 of Orange County,
California and the Cities and Sanitary Districts comprising the
Orange County Joint Outfall Sewer;and
WH~REAS,a contract has heretofore been made and entered into
between Midway City Sanitary District of Orange County,California
and the Cities and Sanitary Districts comprising the Orange County
Joint Outfall Sewer;and
WHEREAS,said contracts permit the discharge of sewage into
the facilities of said Orange County Joint Outfall Sewer under the
terms and conditions as set forth in said contracts;and
WHEREAS,said contracts contemplate the use by said Orange
County Joint Outfall Sewer of the Land and Marine Sections of the
Ocean Outfall Sewer constructed and owned by County Sanitation
Districts Nos.1,2,3,5,6,7 and 11;and
WHEREAS,it appears for the best interest of said County
Sanitation Districts and of the people of said various County
Sanitation Districts that such consent be granted;
NOW,THEREFORE,BE IT RESOLVED:
That County Sanitation District No.2 of Orange County
California does hereby grant consent to the use by Orange County
Joint Outfall Sewer upon the condition that ~ll sewage 4ischarged
into and through eaid New Ocean Outfall shall comply with all
requirements and meet all conditions established by the parties
of the second part for the acceptance,treatment,and discharge
of sewage from its own members,until such time as the County
Sanitation DistrIcts shall have adopted and established standards,
rules and regulations for the acceptance,treatment,and dtsoharge
of sewage therein and that the parties of the second part shall
have the right to discharge sewage into and through said land
and Marine Sections of said New Ocean Outfall until the possession
of the facilities for the acceptance,treatment and discharge
of sewage situated in Section I of the Orange County Joint Outfall
Sewer to be delivered to said County Sanitation Districts under
thet~rms ofthat certain agreement dated February 28,1951,
shall have been delivered to said County Sanitation Districts
in accordance with Paragraph 15 of the Sale and Purchase
Agreement
BE IT FURTHER R~SOLVED:
That the Chairman of the Board of Directors and the
Secretary of the District be authorized to execute an agreement
carrying out the provisions of this resolution.
The Foregoing resolution was passed and adopted at a
regular meeting of th~Board of Directors of County Sanitation
District 2 of Orange County,California on the 10th day of
,1954.
8ecretary
—2—
STATE OF CALIFORNIA)
55
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 No4 2 of Or ~nge County,California,
held on the 10th day of February
,
1954 by the following roll
call vote:
AYES:Directors Frank ‘1.Scbweitser,Jr.,Willie ft.Warner,
Charles E,Stevens,eharlss ~orgà,Ri~gh W.Warden,
Dean W.Hasson,L.N.Wiaser and Courtney R.Chandler
NO ES:flU eaters None
ABS ENT.g Directors None
‘N VJITNBS ~JHERiXF,I have hereunto set my hand and affixed
the seal of County Sanitation District No,2 of Orange County,
California,this 10th day of February ,i95~
Secretary,Board of Director~j
County Sanitation District No.2
Orange County,California
RESOLUTION NO.350—3
A RESOLUTION OF COUNTY SANITATION DISTRICT NO.3
OF ORANGE COUNTY,CALIFORNIA,APPROVING AGREE
MENTS RELATING TO THE GRANTING OF PERMISSION
TO ORANGE COUNTY SANITATION DISTRICT NO.6 AND
THE MIDWAY CITY SANITARY DISTRICT TO CONNECT
THEIR SEWAGE DISPOSAL SYSTEMS AND LINES TO THE
TRUNK SEWER LINES AND SEWAGE DISPOSAL SYSTEM AND
TREATMENT PLANT OF THE ORANGE COUNTY JOINT OUTFALL
SEWER AND TO DISCHARGE SEWAGE THEREIN,AND APPROV
ING AND AUTHORIZING THE EXECUTION OF AGREEMENTS TO
BE MADE AND ENTERED INTO BY AND BETWEEN ORANGE
COUNTY SANITATION DISTRICT NO.6 AND MIDWAY CITY
SANITARY DISTRICT AN~THE CITIES AND SANITARY DIS~
TRIC~OF THE ORANGE COUNTY JOINT OUTFALL SEWER.
The Board of Directors of County SnJ~tation District No.3
resolves as follows:
WHEREAS,a contract has heretofore been made and entered into
between County Sanitation District No.6 of Orange County,
California and the Cities and Sanitary Districts comprising the
Orange County Joint Outfall Sewer;and
WHEREAS,a contract has heretofore been made and entered into
between Midway City Sanitary District of Orange County,California
and the (1~ties and Sanitary Districts comprising the Orange County
Joint Outfall Sewer;and
WHEREAS,said contracts permit the discharge of sewage into
the facilities of said Orange County Joint Outfall Sewer under the
terms and conditi’ns as set forth in said contracts;and
WHEREAS,said contracts contemplate the use by said Orange
County Joint Outfall Sewer of the Land and Marine Sections of the
Ocean Outfall Sewer constructed and owned by County Sanitation
Districts Nos.1,2,3,5,6,7 and 11;and
WHEREAS,it appears for the best interest of said County
Sanitation Districts and of the people of said various County
Sanitation Districts that such consent be granted;
NOW,THEREFORE,BE IT RESOLVED:
That County Sanitation District No.3 of Orange County
California does hereby grant consent to the use by Orange County
Joint Outfall Sewer upon the condition that ~11 sewage discharged
into and through eaid New Ocean Outfall shall comply with all
requirements and meet all conditions established by the parties
of the second part for the acceptance,treatment,-and discharge
of sewage from its own members,until such time as the County
Sanitation Districts shall have adopted and established standards,
rules arid regulations for the acceptance,treatment,and dtacharge
of sewage therein and that the parties of the second part shall
have the right to discharge sewage into and through said land
•and Marine Sections of said New Ocean Outfall until the possession
of the facilities for the acceptance,treatment and discharge
of sewage situated in Section I of the Orange County Joint Outfall
Sewer to be delivered to said County Sanitation Districts under
the ~rms of that certain agreement dated February 28,1951,
shall have been delivered to said County Sanitation Districts
in accordance with Paragraph 15 of the Sale and Purchase
Agreement.
BE IT FURTHER RESOLVED:
That the Chairman of the Board of Directors and the
Secretary of the District be authorized to execute an agreement
carrying Out the provisions of this resolution.
The Foregoing resolution was passed and adopted at a
•regular meeting of the Board of Directors of County Sanitation
District 3 of Orange County,California on the 10th day of
February ,l954..
•
(/~.27 ~-~
Secretary
—2—
STATE OF CALIFORNIA)
55
COUNTY OF ORANGE )
I,ORA MAE ]~~ERRITT~Secretaryof 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 Bpard of Directors of County
Sanitation District No.3 of Orange County,California,held
On the 10th day of February ,1954,by the following
roll call vote:
AYES:Directors Hugh W.Warden,Nelson M.Launer,Willis N.
Warner,Charles E.Stevens,Joseph Webber and L•N.Wisser
NOES:DIrectors None
ABSENT:Directors C.R.Miller
IN WITTNESS WHEREOF,I have hereunto set my hand affixed
the seal of County Sanitation District No.3 of Orange County,
Ca1ifornia~this 10th day of February ,1954.
~~/~%2~
Secretary,Board of Directors~
County Sanitation District No.3
Orange County,California
-
RESOLUTION NO.)504
A RESOLUTION OF COUNTY SANITATION DISTRICT NO.~
OF ORANGE COUNTY,CALIFORNIA,APPROVING AGREE
MENTS RELATING TO THE GRANTING OF PERMISSION
TO ORANGE COUNTY SANITATION DISTRICT NO.6 AND
THE MIDWAY CITY SANITARY DISTRICT TO CONNECT
THEIR SEWAGE DISPOSAL SYSTEMS AND LINES TO THE
TRUNK SEWER LINES AND SEWAGE DISPOSAL SYSTEM AND
TREATMENT PLANT OF THE ORANGE COUNTY JOINT OUTFALL
SEWER AND TO DISCHARGE SEWAGE THEREIN,AND APPROV
ING AND AUTHORIZING THE EXECUTION OF AGREEMENTS TO
BE MADE AND ENTERED INTO BY AND BETWEEN ORANGE
COUNTY SANITATION DISTRICT NO.6 AND MIDWAY CITY
SANITARY DISTRICT AND THE CITIES AND SANITARY DIS~
TRIC’1~OF THE ORANGE COUNTY JOINT OUTFALL SEWER.
The Board of Directors of County Sani~tation District No.~
resolves as follows:
WHEREAS,a contract has heretofore been made and entered into
between County Sanitation District No.6 of Orange County,
California and the Cities and Sanitary Districts comprising the
Orange County Joint Outfall Sewer;and
WHEREAS,a contract has heretofore been made and entered into
between Midway City-Sanitary District of Orange County,California
and the Cities and Sanitary Districts comprising the Orange County
Joint Outfall Sewer;and
WHEREAS,said contracts permit the discharge of sewage into
the facilities of said Orange County Joint Outfall Sewer under the
terms and conditions as set forth in said contracts;and
WHEREAS,said contracts contemplate the use by said Orange
County Joint Outfall Sewer of the •Land and Marine Sections of the
Ocean Outfall Sewer constructed and owned by County Sanitation
DistrictsNos,1,2,3,5,6,7 and 11;and
WHEREAS,it appears for the best interest of said County
Sanitation Districts and of the people of said various County
Sanitation Districts that such consent be granted;
NOW,.THEREFORE,BE IT RESOLVED:
That County Sanitation District No.of Orange County
California does hereby grant consent to the use by Orange County
Joint Outfall Sewer upon the condition that 411 sewage discharged
into and through said New Ocean Outfall shall comply with all
requirements and meet all conditions established by the parties
of the second part for the acceptance,treatment,and discharge
of sewage from its own members,until such time as the County
Sanitation Districts shall have adopted and established standards,
rules and regulations for the acceptance,treatment,and discharge
of sewage therein and that the parties of the second part shall
have the right to discharge sewage into and through said land
and Marine Sections of said New Ocean Outfalle until the possession
of the facilities for the acceptance,treatment and discharge
of sewage situated in Section I of the Orange County Joint Outfall
Sewer to be delivered to said County Sanitation Districts under
the terms of that certain agreement dated February 2~,1951,
shall have been delivered to said County Sanitation Districts
in accordance with Paragraph 15 of the Sale and Purchase
Agreement.
BE IT FURTHER RBSOLVED:
That the Chairman of the Board of Directors and the
Secretary of the District be authorized to execute an agreement
carrying out the provisions of this resolution.
The Foregoing resolution was passed and adopted at a
regular meeting of the Board of Directors of County Sanitation
District I of Orange County,California on the day of
PsWi~7 ,1954.
secretary
—2-
\‘
STATE OF CALIFORNIA)
55
COUNTY OF ORANGE )
I,ORA MAE ~RRITT,Secretary of the Board of Directors of
County Sanitation District No.S of Orange County,California,
do hereby certify that the foregoing Resolution was passed and
adopted at a regular meeting of the Bpard of Directors of County
Sanitation District No.%of Orange County,California,held
on the Zth day of
,1954,by the following
roll call vote:
AYES:Directors *V*4.*~*ah *td WU~1is H.Wir*sP
NOES:MeItS
ABSENT:~~%f$M.*i~1.r
IN WITTNESS WHEREOF,I have hereunto set my hand affixed
the seal of County Sanitation District No.‘S of Orange County,
California,this ZOsb day of ,1954.
County
Orange County,
RESOLUTION NO.)~*.4
A RESOLUTION OF COUNTY SANITATION DISTRICT NO.6
OF ORANGE COUNTY,CALIFORNIA)APPROVING AGREE
MENTS RELATING TO THE GRANTING OF PERIvLI5SION
TO ORANGE COUNTY SANITATION DISTRICT NO.6 AND
THE MIDWAY CITY SANITARY DISTRICT TO CONNECT
THEIR SEWAGE DISPOSAL SYSTEMS AND LINES TO THE
TRUNK SEWER LINES AND SEWAGE DISPOSAL SYSTEM AND
TREATMENT PLANT OF THE ORANGE COUNTY JOINT OUTFALL
SEWER AND TO DISCHARGE SEWAGE THEREIN,AND APPROV
ING AND AUTHORIZING THE EXECUTION OF AGREEMENTS TO
BE MADE AND ENTERED INTO BY AND BETWEEN ORANGE
COUNTY SANITATION DISTRICT NO.6 AND MIDWAY CITY
SANITARY DISTRICT AND THE CITIES AND SANITARY DIS~
1IRIC’roF THE ORANGE COUNTY JOINT OUTFALL SEWER.
The Board of Directors of County Sani~tation District No,6
resolves as follows:
WHEREAS,a contract has heretofore been made and entered into
between County Sanitation District No.6 of Orange County,
California and the Cities and Sanitary Districts comprising the
Orange County Joint Outfall Sewer;and
WHEREAS,a contract has heretofore been made and entered into
between Midway City Sanitary District of Orange County,California
and the C~ties and Sanitary Districts comprising the Orange County
Joint Outfall Sewer;and
WHEREAS,said contracts permit the discharge of sewage into
the facilities of said Orar~ge County Joint Outfall Sewer under the
terms and conditions as set forth in said contracts;and
WHEREAS,said contracts contemplate the use by said Orange
County Joint Outfall Sewer of the Land and Marine Sections of the
Ocean Outfall Sewer constructed and owned by County Sanitation
Districts Nos.1,2,3,5,6,7 and 11;and
WHEREAS,it appears for the best interest of said County
Sanitation Districts and of the people of said various County
Sanitation Districts that such consent be granted;
NOW,THEREFORE,BE IT RESOLVED:
That County Sanitation District No.~of Orange County
4*
California does hereby grant consent to the use by Orange County
Joint Outfall Sewer upon the condition that ~].l sewage discharged
Into and through eald New Ocean Outfall shall comply with all
requirements and meet all conditions established by the parties
of the second part for the acceptances treatment,and discharge
of sewage from its own members,until such time as the County
Sanitation Districts shall have adopted and established standards,
rules and regulations for the acceptance,treatment,and diaoharge
of sewage therein and that the partiea of the second part shall
have the right to discharge sewage into and through said land
and Marine Sections of said New Ocean Outfall until the possession
of the facilities for the acceptance,treatment and discharge
of sewage situated In Section I of the Orange County Joint Outfall
Sewer to be delivered to said County Sanitation Districts under
the ~rms of that certain agreement dated February 2~,1951,
shall have been delivered to said County Sanitation Districts
in accordance with Paragraph 15 of the Sale and Purchase
Agreement..
BE IT FURTHER RESOLVED:
That the Chairman of the Board of Directors and the
Secretary of the District be authorized to execute an agreement
carrying out the provisions of this resolution.
The Foregoing resolution was passed and adopted at a
regular meeting of the Board of Directors of County Sanitation
District ~of Orange County,California on the 10th day of
~19~4.
~:~
8ecretary
C-
—2—
STATI~OF CALIFOi~NIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors ~‘f
County Sanitation District No.6 of Orange County,California~
do hereby certify that the foregoing Resolution was passed and
adopted at a regular rneet:Lng of the Board of Directors of
Coi~nty Sanftation District No~6 of Or~n~e County,California,
held on the ~Oth day of February
,l95~by the following roil
call vote:
AYES:Directors A.H.Meyers,Braden Finch and Willis H.
Warner
NOES:Directors None
A~3SENT Directors Norman H.Miller
IN \~~TN~S ~JI1~R~OF,I have hereunto set my hand and affixed
the seal of County Sanitation District Nc~6 of Orange Coi~’nty,
California,this 10th day of February ~i95~.
Secretar:~~,Board of Directors
County Sanit~ation Di~iricb No.6
~Orange County,California
RESOLUTION NO.)$s7
A RESOLUTION OF COUNTY SANITATION DISTRICT NO.7
OF ORANGE COUNTY,CALIFORNIA,APPROVING AGREE
MENTS RELATING TO THE GRANTING OF PERMI$SION
TO ORANGE COUNTY SANITATION DISTRICT NO.6 AND
THE MIDWAY CITY SANITARY DISTRICT TO CONNECT
THEIR SEWAGE DISPOSAL SYSTEMS AND LINES TO THE
TRUNK SEWER LINES AND SEWAGE DISPOSAL SYSTEM AND
TREATMENT PLANT OF THE ORANGE COUNTY JOINT OUTFALL
SEWER AND TO DISCHARGE SEWAGE THEREIN,AND APPROV
ING AND AUTHORIZING THE EXECUTION OF AGREEMENTS TO
BE MADE AND ENTERED INTO BY AND BETWEEN ORANGE
COUNTY SANITATION DISTRICT NO.6 AND MIDWAY CITY
SANITARY DISTRICT AND THE CITIES AND SANITARY DIS~
TRI~POF THE ORANGE QOUNTY JOINT OUTFALL SEWER.
The Board of Directors of County Sani~tation District No.7
resolves as follows:
WHEREAS,a contract has heretofore been made and entered into
between County Sanitation District No.6 of Orange County,
California and the Cities and Sanitary Districts comprising the
Orange County Joint Outfall Sewer;and
WHEREAS,a contract has heretofore been made and entered into
between Midway City Sanitary District of Orange County,California
and the (~ties and Sanitary Districts comprising the Orange County
Joint Outfall Sewer;and
WHEREAS,said contracts permit the discharge of sewage into
the facilities of said Orange County Joint Outfall Sewer under the
terms and conditions as set forth in said contracts;and
WHEREAS,said contracts contemplate the use by said Orange
County Joint Outfall Sewer of the Land and Marine Sections of the
Ocean Outfall Sewer constructed and owned by County Sanitation
Districts Nos.1,2,3,5,6,7 and 11;and
WHEREAS,it appears for the best interest of said County
Sanitation Districts and of the people of said various County
Sanitation Districts that such consent be granted;
NOW,THEREFORE,BE IT RESOLVED:
That County Sanitation District No.7 of Orange County
4*
--~-------~-~--~-.~
California does hereby grant consent to the use by Orange County
Joint Outfall Sewer upon the condition that ~sewage discharged
into and through said New Ocean O~tfa1l 3h4]~comply with all
requirement8 and meet all conditions established by the parties
of the second part for the acceptance,treatment1 and discharge
of sewage from its own members,until such time as the County
Sanitation Districts shall have adopted and establi8hed standards,
rules and regulations for the acceptance,treatment,and dtsoharge
of sewage therein and that the parties of the second part shall
have the right to discharge sewage into and through said land
and Marine Sections of said New Ooean Outfall until the possession
of the facilities for the acceptance,treatment and discharge
of sewage situated in Section I of the Orange County Joint Outfall
Sewer to be delivered to said County Sanitation Districts under
the ~rms of that certain agreement dated February 28,1951,
shall have been delivered to said County Sanitation Districts
in accordance with Paragraph 15 of the Sale and Purchase
Agreement,.
BE IT FURTHER RESOLVED:
That the Chairman of’the Board of Directors and the
Secretary of the District be authorized to execute an agreement
carrying out the provisions of this resolution.
The Foregoing resoLution was passed and adopted at a
regular meeting of the Board of Directors of County Sanitation
District 1].of Orange County,California on the 10th day of
February ,1954.
~
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE ~RRITT,Secretary of the Board of Directors of
County Sanitation District No.7 of Orange County,California,,
do hereby certify that the foregoing Resolution was passed and
adopted at a regular meeting of the Bpard of Directors of County
Sanitation District No.7 of Orange County,California,held
on the ~day of
,1954,by the following
roll call vote:
AYES:Directors ~s’~t~L..Huasston,WiULs ~I.Wsr*sr aM
Caurtasy Z.Chirndisr
NOES:~$~*.
ABSENT:~~ietars $*~.
IN WITTNESS WHEREOF,I have hereunto set my hand affixed
the seal of County Sanitation District No.of Orange County,
California,this ~Qth day of ,1954.
Secretary,Board of Direótors
County Sanitation District No.7
Orange County,California
•RESOLUTION NO.350.11
A RESOLUTION OF COUNTY SANITATION DISTRICT NO.1].
OF ORANGE COUNTY,CALIFORNIA,APPROVING AGREE
MENTS RELATING TO THE GRANTING OF PERMISSION
TO ORANGE COUNTY SANITATION DISTRICT NO.6 AND
THE MIDWAY CITY SANITARY DISTRICT TO CONNECT
THEIR SEWAGE DISPOSAL SYSTEMS AND LINES TO THE
TRUNK SEWER LINES AND SEWAGE DISPOSAL SYSTEM AND
TREATMENT PLANT OF THE ORANGE COUNTY JOINT OUTFALL
SEWER AND TO DISCHARGE SEWAGE THEREIN,AND APPROV
ING AND AUTHORIZING THE EXECUTION OF AGREEMENTS TO
BE MADE AND ENTERED INTO BY AND BETWEEN ORANGE
COUNTY SANITATION DISTRICT NO.6 AND MIDWAY CITY
SANITARY DISTRICT AND THE CITIES AND SANITARY DISK
TRIG’~OF THE ORANGE COUNTY JOINT OUTFALL SEWER.
The Board of Directors of County Sani4tation District No.
resolves as follows:
WHEREAS,a contract has heretofore been made and entered into
between County Sanitation District No.6 of Orange County,
California and the Cities and Sanitary Districts comprising the
Orange County Joint Outfall Sewer;and
WH~REAS,a contract has heretofore been made arid entered into
between Midway City Sanitary District of Orange County,California
and the CS ties and Sanitary Districts comprising the Orange County
Joint Outfall Sewer;and
WHEREAS,said contracts permit the discharge of sewage into
the facilities of said Orange County Joint Outfall Sewer under the
terms and conditions as set forth in said contracts;and
WHEREAS,said contracts contemplate the use by said Orange
County Joint Outfall Sewer of theLand and Marine Sections of the
Ocean Outfall Sewer constructed and owned by County Sanitation
Districts Nos.1,2,3,5,6,7 and 11;and
WHEREAS,it appears for the best interest of said County
Sanitation Districts and of the people of said various County
Sanitation Districts that such consent be granted;
NOW,THEREFORE,BE IT RESOLVED:
That County Sanitation District No.II of Orange County
4’
California does hereby grant consent to the use by Orange County
Joint Outfall Sewer upon the condition that ~ll sewage discharged
into and through eaid New Ocean Outfall shall comply with all
requirements and meet all conditions established by the parties
of the second part for the acceptance,treatment,an~discharge
of sewage from its own members,until such time as the County
Sanitation Districts shall have adopted and established standards,
rules and regulations for the acceptance,treatment,and discharge
of sewage therein and that the parties of the second part shall
have the right to discharge sewage into and through said land
and Marine Sections of said New Ocean Outfall until the possession
of the facilities for the acceptance,treatment and discharge
of sewage situated in Section I of the Orange County Joint Outfall
Sewer to be delivered to said County Sanitation Districts under
the terms of that certain agreement dated February 2~,1951r
shall have been delivered to said County Sanitation Districts
in accordance with Paragraph 15 of the Sale and Purchase
Agreement
BE IT FURTHER RESOLVED:
That the Chairman of the Board of Directors and the
Secretary of 1~he District be authorized to execute an agreement
carrying out the provisions of this resolution.
The Foregoing resolution was passed and adopted at a
regular meeting of the Board of Directors of County Sanitation
District p of Orange County,California on the 10th day of
~
Secretary
-2—
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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 Bpard of Directors of County
Sanitation District No.fl of Orange County,California,held
on the 10th day of
,1954,by the following
roll call vote:
AYES:Directors ~1tfl~*~~Msr1d~*~
~RcXt*4t L.~
NOES:
ABSENT:I~a*.
IN WITTNESS WHEREOF,I have hereunto set my hand affixed
the seal of County Sanitation DistrIct No.11~of Orange County,
California,this 2~Oth day of ?*b~U*~7 ,1954.
•
~
Secretary,Board of Directors
County Sanitation District No.11
Orange County,California