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HomeMy WebLinkAboutResolution 1954 - 0367RESOLUTION NO.367-1 RESOLUTION OF THE BOARD OF 1)IRECTORS OF COUNTY SANITATION DISTRICT NO.1.OF ORANGE COUNTY, CALIFORNIA,MODIFYING THE ENGINEER’S REPORT DATED DECEMBER 22,l9~48,APPROVING A DEPARTURE FROM THE GENERAL PLANS AND SPECIFICATIONS THEREOF,AND APPROVING THE.PURCHASE OF CERTAIN SEWERAGE FACILITIES IN LIEU OF PROPOSED CONSTRUCTION. The Board of Directors of County Sanitation District No.1 resolves as follows: 1 ~dHEREAS,County Sanitation Districts Nos.of Orange County,California,has constructed or is in the process of con structing the sewerage facilities generally described in the Engineer’s Report dated December 22,19148 or modifications thereof made in the public interest,arid WHEP.EI~S,the public interest requires that said Engineer’s Beport be modified and the general plan thereof be departed from, in order to fully utilize all sewerage facilities available to the County Sanitation Districts which were constructed in the time be tween the voting of bonds in accordance with the said Engineer’s Report and the anticipated compiction date of the new sewage Treat ment Plant described in said Engineer’s Report. NOW,THEREFORE BE IT RESOLVED: That the public interest requires a modification of departure of the general plans and specif1cati~ns contained in the Engineer’s Report dated December 22,19148 in the following respects: 1.That by reason cf delays and unforseen circumstances the public bodies comprising the Joint Outfall Sewert Organization ~f Orange County have had to build additiDnal sewerage facilities at the Sewage Treatment Plant located near Ellis Street and the Santa Aria River,also known as Treatment Plant No.1,in order to adequate ly dispose of their sewage and industrial wastes.Such additional facilities have maintained the capacities of said existing treatment plant at 20.6 MGD as set forth In said Engineer’s Repcrt~ That by building a Sewage Treatment Plant aear the mouth of the Santa Aria River ~avir~g a capacity of 30 MGD and utilizing all the existing facilities at Treatment Plant No.1,including the ad ditional facilities constructed subsequent to the election approving bonds for the doing of the work in the Engineer’s Report dated December 22,19148 the district will mcst nearly accomplish the purpose of said report. Therefore,the report shall be modified to provide for the purchase of the additional facilities from the Joint Outfall Sewer Organization at the agreed price of $194,105.70,in accordance with the Sale and Purchase Agreement dated February 28,1951,as amended, from the monies raised by the sales of bonds by this District. 2.That said additional sewerage facilities are accepted as a substitute for additional sewage treatment capacity (digestive capacity)which would be required to be constructed by the District, in order to maintain the capacity of Plant No.1 at 20.6 MGD as set forth In said Engineer’s Report dated December 22,19148.Said facilities are generally described as: Development of Well and Injector Water Supply at Chlorinator Station $8,463.16 Construction of No.14 Digester 156,587.06 Bar Screen 8,117.80 Chlorinator 11,621.24 Raw Sewage Pump 9,316.2414 TOTAL $194,105.70 3.That the total purchase price thereof is $194,105.70 and ~hal1 be paid for by this District in accordance with the percentage of interest as shown on Item 3,Section I of Purchase and 3ales Agreement dated February 28,1951,to wit 11.145~,being $21,623.37.. Said payment to be made forthwith from bond funds voted to do the work described in the Engineer’s Report dated December 22,1948. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation Districts No.1 on the 28th day of April,195)4. ~2/~~ Secretary,Board of Directors County Sanitation District No.1 Orange County,California -2- STATE OF CALIFORNIA) 55 COUNTY OF ORANGE.) I,ORA MP~E MERRITT,Secretary of the Board of Dire~tors of County Sanitation District No4 ~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 2~th day of April.,1954.by the following roll call vote: AYES:Directors Courtney a.Chandi*r,Wifli~H.Warner end J.L.Mo~rids NOES:Directorà Hone ABSENT:Zione IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.~of Orange County, California,this 2~th day of April ,1954 • . Secretary,Board of Directors County Sanitation District No.I Orange County,California RESOLUTION NO.367—2 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY, CALIFORNIA,MODIFYING THE ENGINEER’S REPORT DATED DECEMBER 22,1948,~4PPROVING ~DEPARTURE FROM THE GENERAL PLANS AND SPECIFICATIONS THEREOF,AND APPROVING TH]~.PURCHASE 0’CERTAIN SEWERAGE FACILITIES IN LIEU OF PROPOSED CONSTRUCTION. The Board of Directors of County Sanitation District No.2 resolves as follows: ~THEREAS,County Sanitation Districts Nos.2 of Orange County,California,has constructed or is in the process of con structing the sewerage facilities generally described In the Engineer’s RepGrt dated December 22,19148 or modifications thereof made in the public interest,and WHEREAS,the public interest requires that said Engineer’s Report be modified and the general plan thereof be departed from, in order to fully utilize all sewerage facilities available to the County Sanitat1~n Districts which were constructed in the time be tween the voting of bonds in aceordanec with the said Engineer’s Report and the anticipated completlcn date of the new sewage Treat ment Plant described in said Engineer’s Report. NOW,THEREFORE BE IT RESOLVED: That the public interest requires a modification of departure of the general plans and specifications contained in the Engineer’s Report dated December 22,19/48 In the following respects: 1.That by reason of delays end uriforseen circumstances the public bodies comprising the Joint Outfall Sewcr~.Organizati3n ~f Orange County have had to build aldltional sewerag~facilities at the Sewage Treatment Plant located near Ellis Street and the Santa Ana River,also known as Treatment Plant No.1,in order to adequate ly dispose ef their sewage and industrial wastes.Such additional facilities have maintained the capacities of said existing treatment plant at 20.6 MOD as set forth In said Engineer’s RePort; That by building a Sewage Treatment Plant near the mouth of the Santa.Ana River having a capacity of 30 MOD and utflizing all the existing facilities at Treatment Plant No.1,including the ad ditional facilities constructed subsequent to the election approving bonds for the doing of the work in the Engineers Report dated December 22,19)48 the district will most nearly accomplish the purpose of said report. Therefore,the report shall be modified to provide for the purchase of the additional facilities from the Joint Outfall Sewer Organization at the agreed price of $l914,lO5.70,in accordance with the Sale and Purchase Agreement dated February 28,1951,as amended, from the monies raised by the sales of bonds by this District. 2.That said additional sewerage facilities are accepted as a substitute for additional sewage treatment capacity (digestive capacity)which would be required to be constructed by the District, in order to maintain the capacity of Plant No.1 at 20.6 MOD as set forth in said Engineer’s Report dated December 22,19)48.Said facilities are generally described as: Development of Well and Injector Water Supply at Chlorinator Station $8,1463.16 Construction of No.14 Digester 156,587.06 Bar Screen 8,117.80 Chlorinator 11,621.214 Raw Sewage Pump 9,316.144 TOTAL $1914,105.70 3.That the total purchase price thereof is $194,105.70 and shall be paid for by this District in accordance with the percentage of interest as shown on Item 3,Section I of Purchase and sales Agreement dated February 28,1951,to wit 30.72 ~,being $59,629.27 Said payment to be made forthwIth from bond funds voted to do the work described in the Engineer’s Report dated December 22,1948. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation Districts No.2 on the 28th day of April,l95L. ~ Secretary,Board of Directors County Sanitation District No.2 Orange County,California -2- STATE OF CALIFORNIA) 55 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.a 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 28th day of April ,l9~4,by the following roll call vote: AYES:Directors Caci~.C.Crew,Hugh W.Warden,Willis 1. W*rner,Cbaz’les E.Sttven~,Char2.e~Morgan and L,N.Wis5er NOES:Directors None ABSENT:Directors Dsan W.Ha~on IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.2 of Orange County, California,this ~~~day of April ,1954. ~4T?~ Secretary,Board of Directors County Sanitation District No.2 Orange County,California . RESOLUTION NO.367—3 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY, CALIFORNIA,MODIFYING THE ENGINEER’S REPORT DATED DECEMBER 22,1948,1~P?ROVING A DEPARTURE FROM THE GENERAL PLANS AND SPECIFICATIONS THEREOF,AND APPROVING TFj~.PURCHASE OF CERTAIN SE~ERAGE FACILITIES IN LIEU OF PROPOSED CONSTRUCTION. The Board of Directors ~f County Sanitation District No.3 resolves as follows: ~EREAS,County Sanitation Districts Nos.3 of Orange County,California,has constructed or is in the process of con structing the sewerage facilities generally described in the Engineer’s RepQrt dated December 22,1948 or modifications thereof made in the public interest,and WHEREAS,the public interes~requires that said Engineer’s Report be modified and the genera:plan thereof be departed from, in order to fully utilize all sewerage facilities available to the County Sanitation Districts which were constructed in the time be tween the voting of bonds in accordance with the said Engineer’s Report and the anticipated completion date of the new sewage Treat ment Plant described in said Engineer’s Report. NOW,THEREFORE BE IT RESOLVED: That the public interest requires a modificatIon of departure of the general plans and specifications contained in the Engineer’s Report dated December 22,1948 in the following respects: 1.That by reason of delays and unforseen circumstances the public bodies comprising the Joint Outfall Sewe~.OrganizatiGri of Orange County have had to build additional sewerage facilities at the Sewage Treatment Plant locate~i near Ellis Street and the Santa Ana River,also lcnown as Treatmer.t Plant No.1,in order to adequate ly dispose ~f their sewage and industrial wastes.Such additional facilities have maintained the capacities of said existing treatment plant at 20.6 MOD as set forth In said Engineer’s Report. That by building a Sewage Treatment Plant aear the mouth of the Santa Aria River having a capacity of 30 MOD and utilizing all the existing facilities at Treat~rer~Plant No.1,including the ad ditional facilities constructed subsequent to the election approving bonds for the doing of the work in the Engineer’s Report dated December 22,19148 the district will most nearly accomplish the purpose of said report. Therefore,the report shall be modified to provide for the purchase of the additional facilities from the Joint Outfall Sewer Organization at the agreed price of $194,105.70,in accordance with the Sale and Purchase Agreement dated February 28,1951,as amended, from the monies raised by the sales of bonds by this District. 2.That said additional sewerage facilities are accepted as a substitute for additional sewage treatment capacity (digestive capacity)which would be required to be constructed by the District, in order to maintain the capacity of Plant No.1 at 20.6 NOD as set forth in said Engineer’s Report dated December 22,19118.Said facilities are generally described as: Development of Well and Injector Water Supply at Chlorinator Station $8,1163.16 Construction of No.4 Digester 156,587.06 Bar Screen 8,117.80 Chlorinator 11,621.24 Raw Sewage Pump 9,316.114 TOTAL $194,105.70 3.That the total purchase price thereof is $194,105.70 and shall be paid for by this District in accordance with the percentage of interest as shown on Item 3,Section I of Purchase and :aies Agreement dated February 28,1951,to wit 27.81%,being $53,980.80. Said payment to be made forthwith from bond funds voted to do the work described in the Engineer’s Report dated December 22,1948. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation Districts No.‘on the 28th day of April,1954. (~/~t~ Secretary,Board of Directors County Sanitation District No. Orange County,California —2- STATE OF CALIFORNIA) 55 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.3 of Orange County,California, do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.3 of Orange County,California,held on theflth day of 4pfl1 ,1954,by the following roll call vote: AYES:Directors CUSS t.Cs,cdisoa k.er,~4Ut~fi.t1~a act, L.~Ih 1a€sør,Qt.*Set ~ita.aa,Jct*ph uebber and CS t~4 UAi*~r NOES:Directors tat%* ABSENT:Directors ~~$*4S IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.3 of Orange County, California,this2Sth day of ,1954. c~L0 ~2,ac ~7/ze~t42zt Secretary,Board of Directors County Sanitation District No. Orange County,California . RESOLUTION NO.367.5 RESOLUTION OF THE BOARD P LIRECTORS OF COUNTY SANITATION DISTRICT NO.OF ORANGE COUNTY, CALIFORNIA,MODIFYING THE ENGINEER’S REPORT DATER DECE~ER 22,19148,APPROVING A DEPARTURE FROM THE GENERAL PLANS AND SPECIFICATIONS THEREOF,AND APPROVING THE,PURCHASE OF CERTAIN SEWERAGE FACILITIES IN LIEU OF PROPOSED CONSTRUCTION. The Board of Directors ~f County Sanitation District No. reaolves as follows: ~JHEREAS,County Sanitation Districts Nos.of Orange County,California,has constructed or is in the process of con structing the sewerage facilities generally described in the Engineer’s Report dated December 22,19148 or modifications thereof made in the public interest,and WHEREAS,the public interest requires that said Engineer’s Report be modified and the general plan thereof be departed from, in order to fully utilize all sewerage facilities available to the County Sanitation Districts which were constructed in the time be tween the voting of bonds in accordance with the said Engineer’s Report and the anticipated completion date of the new sewage Treat ment Plant described in said Engineer’s Report. NOW,THEREFORE BE IT RESOLVED: That the public interest requires a modification of depnrture of the general planS and specifications contained in the Engineer’s Report dated December 22,19148 in the following respects: 1.That by reason of delays and unforseen circumstances the public bodies comprising the Joint Outfall Sew~rt Organization of Orange County have had to build addItional sewerage facilities at the Sewage Treatment Plant located near Ellis Street and the Santa Ana River,also known as Treatment Plant No.1,in order to adequate ly dispose of their sewage and Industrial wastes.Such additional facilities have maintained the capacities of said existing treatment plant at 20.6 MGD as set forth in said Engineer’s Reports That by building a Sewage Treatment Plant aear the mouth of the Santa Ana River having a capacity of 30 MOD and utilizing ala the existing facilities at Treatment Plant No.1,including the ad ditional facilities constructed subsequent to the election approving bonds for the doing of the work in the Engineer’s Report dated December 22,19248 the district will most nearly accomplish the purpose of said report. Therefore,the report shall be modified to provide for the purchase of the additional facilities from the Joint Outfall Sewer Organization at the agreed price of $194,105.70,in accordance with the Sale and Purchase Agreement dated February 28,1951,as amended, from the monies raised by the sales of bonds by this District. 2.That said additional sewerage facilities are accepted as a substitute for additional sewage treatment capacity (digestive capacity)which would be required to be constructed by the District, in order to maintain the capacity of Plant No.1 at 20.6 MOD as set forth in said Engineer’s Report dated December 22,19248.Said facilities are generally described as: Development of Well and Injector Water Supply at Chlorinator Station Construction of No.24 Digester Bar Screen 8,117.80 Chlorinator 11,621.24 Raw Sewage Pump 9,316.2414 TOTAL $194,105.70 3.That the total purchase price thereof Is $194,105.70 and shall be paid for by this District in accordance with the percentage of interest as shown on Item 3,Section I of Purchase and 3ales Agreement dated February 28,1951,to wit B.07 %,being Said payment to be made forthwith from bond funds voted to do the work described in the Engineer’s Report dated December 22,1948. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation Districts No.S on the 28th day of April,1954. ~~2~/~4~ Secretary,Board of Directors County Sanitation District No. Orange County,California -2- $8,463.16 156,587.06 STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.5 of Orange County,CaLifornia, do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.5 of Orange County,California,held on th~h~day of ,1954,by the ~ollowing roll call vote: AYES:Directors ,~•~1U~~~ NOES:Directors ~ ABSENT:Directors ~O~Ø IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No,5 of Orange County, California,thisa~t~kday of ,1954. Secretary,Board of Director’s County Sanitation District No.$ Orange Count~r,California RESOLUTION NO. RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY, CALIFORNIA,MODIFYING THE ENGINEER’S REPORT DATED DECEMBER 22,1948,APPROVING A DEPARTURE FROM THE GENERAL PLANS AND SPECIFICATIONS THEREOF,AND APPROVING Tffl~.PURCHASE OF CERTAIN SEWERAGE FACILITIES IN LIEU OF PROPOSED CONSTRUCTION. The Board of Directors ~f C~unty Sanitation District No.6 resolves as follows: WHEREAS,County Sanitation Districts Nos.~of Orange County,California,has constructed or is in the process of con structing the sewerage facilities generally described in the Engineer’s Report dated Decembei’22,1948 or modifications thereof made in the public interest,and WHEREAS,the public interest requires that said Engineer’s Beport be modified and the general plan thereof be departed from, in order to fully utilize all seweragE~facilities available to the County Sanitation Districts which were constructed in the time be tween the voting cf bonds in accordance with the said Engineer’s Report and the anticipated completion date of the new sewage Treat ment Plant described in said Engineer’s Report. NOW,THEREFORE BE IT RESOLVED: That the public interest requires a modificatIon of departure of the general plans and specifications contained in the Engineer’s Report dated December 22,1948 in the following respects: 1.That by reason of delays and unforseen circumstances the public bodies comprising the Joint Outfall Sewe~.Organization of Orange County have had to build additional sewerage facilities at the Sewage Treatment Plant located near Ellis Street and the Santa Aria River,also known as Treatment Plant No.1,in order to adequate ly dispose of their sewage and Industrial wastes.Such additional facilities have maintained the capacities of said existing treatment plant at 20.6 MOD as set forth in said Engineer’s Report; That by building a Sewage Treatment Plant aear the mouth of the Santa Ana River having a capacity of 30 MCD and utHizing all the / existing facilities at Treatment Plant No.1,including the ad ditional facilities constructed subsequent to the election approving bonds for the doing of the work in the Engineer’s Report dated December 22,1948 the district will most nearly accomplish the purpose of said report. Therefore,the report shall be modified to provide for the purchase of the additional facilities from the Joint Outfall Sewer Organization at the agreed price of $194,105.70,in accordance with the Sale and Purchase Agreement dated February 28,1951,as amended, from the monies raised by the sales of bonds by this District. 2.That said additional sewerage facilities are accepted as a substitute for additional sewage treatment capacity (digestive capacity)which would be required to be constructed by the District, in order to maintain the capacity of Plant No.1 at 20.6 IvIGD as set forth in said Engineer’s Report dated December 22,19148.Said facilities are generally described as: Development of Well and Injector Water Supply at Chlorinator Station $8,1463.16 Construction of No.24 Digester 156,587.06 Bar Screen 8,117.80 Chlorinator 11,621.24 Raw Sewage Pump 9,316.44 TOTAL $1914,105.70 3.That the total purchase price thereàf is $194,105.70 and shall be paid for by this District ifl accordance with the percentage of interest as shown on Item 3,Section I of Purchase and 3ales Agreement dated February 28,1951,to wit ~~,being $~ Said payment to be made forthwith from bond funds voted to do the work described in the Engineers Report dated December 22,1948. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation Districts No.on the 28th day of April,1954. . ~a ~ Secretary,Board of Directors 6 Ccunty Sanitation District No. 0rar~ge County,California -2- STAT~E OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.of Orange County,California, do hereby certify that the foregoi*g Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.of Orange County,California,held on the day of ,195$,by the following roll call vote~~ AYES:Directors ~~~‘,~ ~ NOES: ABSE~NT: IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.~f Orange County, California,this ~of ,1954k. Secretary,Board of Directors County Sanitation District No. Orange County,California RESOLUTION NO.367w I RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.?OF ORANGE COUNTY, CALIFORNIA,MODIFYING THE ENGINEER’S REPORT DATED DECEMBER 22,19148,APPROVING A DEPARTURE FROM THE GENERAL PLANS AND SPECIFICATIONS THEREOF,AND APPROVING ThE,PURCHASE OF CERTAIN SEWERAGE FACILITIES IN LIEU OF PROPOSED CONSTRUCTION. The Board of Directors •f C’r:nty SanItatIon Distri.ct No.7 resolves as follows: WHEREAS,County Sanitation Districts Nos.7 of Orange County,California,has constructed or Is in the process of con structing the sewerage faciLLties generally described In the Engineer’s Report dated December 22,1948 or modifications thereof made in the public Interest,and WHEREAS,the public interest req’iires that said Engineer’s Report be modified and the general plan thereof be departed from, in order to fully utilize all sewerage facilities available to the County Sanitation Districts which were constructed in the time be tween the voting of bonds in accordance with the said Engineer’s Report and the anticipated completion date of the new sewage Treat ment Plant described in said Engineer’s Report. NOW,THEREFORE BE IT RESOLVED: That the public Interest requires a modification of departure of the general plans and specifications contained in the Engineer’s Report dated December 22,19148 In the following respects: 1.That by reason of delays and uriforseen circumstances the public bodies comprising the Joint Outfall Sewe~.Organization of Orange County have had to build additional sewerage facilities at the Sewage Treatment Plant located near Ellis Street and the Santa Ana River,also knowri as Treatment Plant No.1,in order to adequate ly dispose of their sewage and industrial wastes.Such additional facilities have maintained the capacities of said existing treatment plant at 20.6 MGD as set forth in said Engineer’s RePorts That by building a Sewage Treatment Plant aear the mouth of the 3an~a Aria River having a capacity of 30 MOD arid utilizing all the ci existing facilities at Treatment Plant No.1,including the ad ditional facilities constructed subsequent to the election approving bonds for the doing of the work ~n the Engineer’s Report dated December 22,1948 the district will most nearly accomplish the purpose of said report. Therefore,the report shall be modified to provide for the purchase of the additional facilities from the Joint Outfall Sewer Organization at the agreed price of ~l94,lO5.7O,in accordance with the Sale and Purchase Agreement dated February 28,1951,as amended, from the monies raised by the sales of bonds by this District. 2.That said additional sewerage facilities are accepted as a substitute for additional sewage treatment capacity (digestive capacity)which would be required to be constructed by the District, in order to maintain the capacity of Plant No.1 at 20.6 MGD as set forth in said Engineer’s Report dated December 22,1948.Said facilities are generally described as: Development of Well and Injector Water Supply at Chlorinator Station Construction of No.4 DiCester Bar Screen 8,117.80 Chlorinator ll,62l.2’4 Raw Sewage Pump 9,316.44 TOTAL $194,105.70 3.That the total purchase price thereof is $194,105.70 and shall be paid for by this District in accordance with the percentage of interest as shown on Item 3,Section I of Purchase and Gales Agreement dated February 28,1951,to wit 9.31w,being $1~,O71.24 Said payment to be made forthwith from bond funds voted to do the work described in the Engineer’s Report dated December 22,1948. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation Districts No.7 on the 28th day of April,19514. ~Ø~~ Secretary,Board of Directors County Sanitation District No.7 Orange County,California $8,463.16 156,587.06 -2- STATE OF CALIFORNIA) 55 COUNTY OF ORANGE ) I,ORA MAE MERRITT,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 Board of Directors of County Sanitation District No.of Orange County,California,held on the 4th day of ,1954,by the following roll call vote: AYES:Directors JeVGP*Add.,Willis N.t~rer and Courtney it.Chandler NOES:Directors none ABSENT:Directors £G*ne IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.I of Orange County, California,this 28t~day of APril ,1954. Secretary,Board of Directors County Sanitation District No. Orange County,California RESOLUTION NO.3~’?~-~ RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1I OF ORANGE COUNTY, CALIFORNIA,MODIFYING THE ENGINEER’S REPORT DATED DECE~ER 22,1948,APPROVING A DEPARTURE FROM THE GENERAL PLANS AND ~3PECIFICATIONS THEREOF,AND APPROVING THE,PURCHASE OF CERTAIN SEWERAGE FACILITIES IN LIEU OF PROPOSED CONSTRUCTION. The Board of Directors rif County Sanitation District No.~ resolves as follows: WHEREAS,County Sanitation Districts Nos.of Orange County,California,has constructed or is in the process of con structing the sewerage facilities generally described in the Engineer’s Report dated December 22,1948 or modifications thereof made in the public interest,and WHEREAS,the public interest requires that said Engineer’s Report be modified and the general plan thereof be departed from, in order to fully utilize all sewerage facilities available to the County Sanitation Districts which were constructed in the time be tween the voting of bonds in accordance with the said Engineer’s Report and the anticipated completion date of the new sewage Treat ment Plant described in said Engineer’s Report. NOW,THEREFORE BE IT RESOLVED: That the public interest requires a modificatIon of departure of the general plans and specifications contained in the Engineer’s Report dated December 22,1948 in the fQllowing respects: 1.That by reason of delays and unforseen circumstances the public bodies comprising the Joint Outfall Sew~.t Organization of Orange County have had to build additional sewerage facilities at the Sewage Treatment Plant boated near Ellis Street and the Santa Ana River,also known as Treatment Plant No.1,in order to adequate ly dispose ~their sewage and Industrial wastes.Such additional facilities have maintained the capacities of said existing treatment plant at 20.6 MGD as set forth In said Engineer’s Re~ort~ That by build,ing a Sewage Treatment Plant aear the mouth of the Santa Aria River having a capacity of 30 MGD arid utilizing all the a existing facilities at Treatment Plant No.1,including the ad ditional facilities constructed subsequent to the election approving bonds for the doing of the work in the Engineers Report dated December 22,19)48 the district will most nearly accomplish the purpose of said report. Therefore,the report shall be modified to provide for the purchase of the additional facilities from the Joint Outfall Sewer Organization at the agreed price of $1914,lo5.7o,in accordance with the Sale and Purchase Agreement dated February 28,1951,as amended, from the monies raised by the sales of bonds by this District. 2.That said additional sewerage facilities are accepted as a substitute for additional sewage treatment capacity (digestive capacity)which would be required to be constructed by the District, in order to maintain the capacity of Plant No.1 at 20.6 MOD as set forth in said Engineer’s Report dated December 22,19148.Said facilities are generally described as: Development of Well and Injector Water Supply at Chlorinator Station Construction of No.14 Digaster Bar Screen 8,117.80 Chlorinator 11,621.214 Raw Sewage Pump 9,3].6.414 TOTAL $194,105.70 3.That the total purchase price thereof Is $194,105.70 and shall be paid for by this District ii~accordance with the percentage of interest as shown on Item 3,Section I of Purchase and 3ales Agreement dated February 28,1951,to wit %,being Said payment to be made forthwith from bond funds voted to do the work described in the Engineer’s Report dated December 22,1948. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation Districts U No.on the 28th day of April,19514. ~L Secretary,Board of Directors fl County Sanitation •District No. Orange County,California $8,463.16 156,587.06 -2- STATE OF CALIFORNIA) 55 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.II 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,U of Orange County,California,held on the day of 4P&*S ,1954,by the following roll call vote: AYES:Directors N~ci~nA~ir,~4fl*a~ a4 ~ NOES:Directors ABSENT:Directors 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 ,1954. ~aa~~/7c~&tAW Secretary,Board of Directors it County Sanitation District No. Orange County,California