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HomeMy WebLinkAboutResolution 1957 - 0455. RESOLUTION NO.455-1 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 MODIFYING PLANS FOR TREATMENT UNIT EXPANSION AND AUTHORIZING COUNTY SANITATION DISTRICT NO.1 TO PURCHASE THE ELLIS AVENUE FORCE MAIN AND PUMPING PLANT;AND ESTABLISH ING THE DISTRICTS’OWNERSHIP INTERESTS THEREIN The Board of Directors of County Sanitation District No.1 resolves as follows: WHEREAS,County Sanitation Districts Nos.1.,2,3,5,6, 7 and 11 have budgeted accumulated capital outlay funds for the purpose of treatment unit expansion and to be expended as a part of said Districts’obligations under the Joint Con struction and Operation Agreement dated the 12th day of Decem ber,1951,and for the purpose of providing adequate facilities for sewage and industrial wastes as follows: County Sanitation District No,1 ---$96,400.00 County Sanitation District No.2 ---184,380.00 County Sanitation District No.3 ---150,000.00 County Sanitation District No.5 ---54,660.00 County Sanitation District No.6 ---38,880.00 County Sanitation District No.7 ---41,040.00 County Sanitation District No.11 ---~2,64O.OO Total ---$600,000.00 WHEREAS,the aforesaid treatment unit and expansion program was generally described in a report entitled ‘Discussion and Recommendations -Plant Expansion for 1957-1958”;and WHEREAS,specific approval bjr further official action of each of said County Sanitation is required before any moneys so budgeted may be expended;and WHEREAS,it is deemed necessary and in the best interests of this District and the other Districts parties to the afore said Joint Construction and Operation Agreement to modify the general plans for the treatment unit expansion,to include therein the purchase of the Ellis Avenue Force Main and Pumping Plant; NOW,THEREFORE,BE IT RESOLVED AS FOLLOWS: -1- Section 1 That as a part and portion of the treatment unit expansion,this County Sanitation District acquire as a part of the Joint treatment works,that certain property herein referred to as the Ellis Avenue Force Main and Pumping Plant,more particularly described as follows: ‘Said pumping plant and force main,Unit IV of the Magnolia Trunk Sewer,consist of a pumping plant at Ellis Avenue and Bushard Street and an eighteen-inch (18”)welded steel pipe line beginning at the pumping plant at Ellis Avenue and Bus1~Jard Street,and extending to the connection into the existing grit chamber at the County Sanitation District of Orange County Plant No.1,near the intersection of Ellis Avenue and Verano Street,which facilities to be sold by Sellers to Buyers are more fully designated as “Unit IV”in the plans and specifications prepared by Koebig and Koebig, Consulting Engineers,for the Magnolia Trunk Sewer, Pumping Plant,and Force Main’ Th the following percentages of ownership: County Sanitation District No.1 ---16.40% County Sanitation District No.2 ---30.73% County Sanitation District No.3 ---25.00% County Sanitation District No.5 ---9.11% County Sanitation District No.6 ---6.48% County Sanitation District No.7 ---6.84% County Sanitation District No.11 ---5.44% I or the total sum of One Hundred Twenty-Four Thousand Dollars ($124,000.)cash and that this District pay to County Sanitation District No.1 from its Accumulated Capital Outlay Fund for Treatment Unit Expansion the amount of money indicated below to acquire said property: County Sanitation District No.1 ---$20,336.00 County Sanitation District No.2 ---38,105.20 County Sanitation District No.3 ---31,000.00 County Sanitation District No.5 ---11,296.40 County Sanitation District No.6 ---8,035.20 County Sanitation District No.7 ---8,481.60 County Sanitation District No.11 ---6,745.60 $124,000.00 -2- Section 2 That County Sanitation District No.1 be and it is hereby authorized to execute an Agreement for the purchase of the Ellis Avenue Force Main and Pumping Plant as prepared by the General Counsel for the County San! tation Districts of Orange County dated May 8th,1957, and to take and hold title to said property for the use and benefit of each County Sanitation District in the percentages hereinabove set forth in Section 1. Section 3 That this Resolution shall be and does hereby constitute an Agreement by and between each County Sanitation District adopting the Resolution to acquire the hereinabove described property in the percentages and amounts hereinabove set forth in Section 1 and in the manner hereinabove set forth in Section 2,that it shall require the consent of each County Sanitation District party to such Agreement to amend said Agreement. The foregoing Resolution No.4~~4 w~paas~d;and adopted at a regular meeting of the Board of Directors of County Sanitation District No.*of Orange County,California,on the 8th day of May,1957. ~ Secretary,Board of Directors County Sanitation District No.3. Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of flirector3 of County Sanitation District No.of Orange County, California,do hereby certify that the above and foregoing Resolution No.2455_2.was passed and adopted by the Board of Directors of County Sanitation District No.I at a regular meeting thereof on the 8th day of May,1957.~by the following roll call vote: 3.- AYES.Directors Willis I-Ifl.Warner,Stanley C.Gould,Jr. and Dale H.Heinly Directors IN WITNESS WHEREOF,I have herebunto set my hand and affixed the official seal of County Sanitation District No.1 of Orange County,California,this 8th day of May,1957. Secretary,Board of Directors County Sanitation District No.1 Orange County,California NOES: ABSENT:Directors None None —4— RESOLUTION NO.455 -2 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 MODIFYING PLANS FOR TREATMENT UNIT EXPANSION AND AUTHORIZING COUNTY SANITATION DISTRICT NO.1 TO PURCHASE THE ELLIS AVENUE FORCE MAIN AND PUMPING PLANT;AND ESTABLISH ING THE DISTRICTS’OWNERSHIP INTERESTS THEREIN The Board of Directors of County Sanitation District No.2 resolves as follows: WHEREAS,County Sanitation Districts Nos.1,2,3,5,6, 7 and 11 have budgeted accumulated capital outlay funds for the purpose of treatment unit expansion and to be expended as a part of said Districts’obligations under the Joint Con struction and Operation Agreement dated the 12th day of Decem ber,1951,and for the purpose of providing adequate facilities for sewage and industrial wastes as follows: County Sanitation District No.1 ---$98,400.OC County Sanitation District No.2 ---184,380.00 County Sanitation District No.3 ---150,000.00 County Sanitation District No.5 ---54,660.00 County Sanitation District No.6 ---38,880.00 County Sanitation District No.7 ---41,040.00 County Sanitation District No.1].---~2,64O.00 Total ---$600,000.00 WHEREAS,the aforesaid treatment unit and expansion program was generally described in a report entitled “Discussion and Recommendations -Plant Expansion for 1957-1958”;and WHEREAS,specific approval by further official action Of each of said County Sanitation is required before any moneys so budgeted may be expended;and WHEREAS,it is deemed nedessary and in the best interests of this District and the other Districts parties to the afore said Joint Construction and Operation Agreement to modify the general plans for the treatment unit expansion,to include therein the purchase of the Ellis Avenue Force Main and Pumping Plant; NOW,THEREFORE,BE IT RESOLVED AS FOLLOWS: 1-• .Section 1 That as a part and portion of the treatment unit expansion,this County Sanitation District acquire as a part of the Joint treatment works,that certain property herein referred to as the Ellis Avenue Force Main and Pumping Plant,more particularly described as follows: “Said pumping plant and force main,Unit IV of the Magnolia Trunk Sewer,consist of a pumping plant at Ellis Avenue and Bushard Street and an eighteen-inch (18’)welded steel pipe line beginning at the pumping plant at Ellis Avenue and Busljard Street,and extending to the connection into the existing grit chamber at the County Sanitation District of Orange County Plant No.1,near the intersection of Ellis Avenue and Verano Street,which facilities to be sold by Sellers to Buyers are more fully designated as “Unit IV”in the plans and specifications prepared by Koebig and Koebig, Consulting Engineers,for the Magnolia Trunk Sewer, Pumping Plant,and Force Main’ ~n the following percentages of ownership: County Sanitation District No.1 ---16.140% County Sanitation District No.2 ---30.73% County Sanitation District No.3 ---25.00% County Sanitation District No.5 ---9.11% County Sanitation District No.6 ---6.48% County Sanitation District No.7 ---6.814% County Sanitation District No.11 ---5.144% for the total sum of One Hundred Twenty-Four Thousand Dollars ($124,000.)cash and that this District pay to County Sanitation District No.1 from its Accumulated Capital Outlay Fund for Treatment Unit Expansion the amount of money indicated below to acquire said property: County Sanitation District No.1 ---$20,336.00 County Sanitation District No.2 ---38,105.20 County Sanitation District No.3 ---31,000.00 County Sanitation District No.5 ---11,296.140 County Sanitation District No.6 ---8,035.20 County Sanitation District No.7 ---8,481.60 County Sanitation District No.11 ---6,7145.60 $124,000.00 -2- Section 2 That County Sanitation District No.1 be and it is hereby authorized to execute an Agreement for the purchase of the Ellis Avenue Force Main and Pumping Plant as prepared by the General Counsel for the County Sani tation Districts of Orange County dated May 8th,1957, and to take and hold title to said property for the use and benefit of each County Sanitation District in the percentages hereinabove set forth in Section 1. Section 3 That this Resolution shall be and does hereby constitute an Agreement by and between each County Sanitation District adopting the Resolution to acquire the hereinabove described property in the percentages and amounts hereinabove set forth in Section 1 and In the manner hereinabove set forth In Section 2,that It shall require the consent of each County Sanitation District party to such Agreement to amend said Agreement. The foregoing Resolution No.455—2 wa~paesed;and adopted at a regular meeting of the Board of Directors of County Sanitation District No.2 of Orange County,California,on the 8th day of May,1957. Sec~~Eary,Board of Directors County Sanitation District No.2 Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of flIrectoi~ of County Sanitation District No.2 of Orange County, California,do hereby certify that the above and foregoing Resolution No,455-2 was passed and adopted by the Board of Directors of County Sanitation District No.2 at a regular meeting thereof on the 8th day of May,1957,by the following roll call vote: AYES:Directors William Kroeger,Willis H.Warner,Dean W. Hasson,Charles E.Stevens,Rex A.Parks,Frank J. Schweitzer,Jr.,Dale H.Heinly and L.N.Wisser NOES:Directors None ABSENT:Directors None . IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.2 of Orange County,California,this 8th day of May,1957. ~~ Secretary,Board of Directors County Sanitation District No.2 Orange County,California _14... RESOLUTION NO.455-3 RESOLUTION OF THE BOARD QF DIRECTORS OF COUNTY SANITATIO’S DISTRICT NO.~MODIFYING PLANS FOR TREATMENT UNIT EXPANSION AND AUTHORIZING COUNTY SANITATiON DISTRICT NO.1 TO PURCHASE THE ELLIS AVENUE FO~CE MAIN AND PUMPING PLANT;AND ESTABLISH ING THE DISTRICTS’OWNERSHIP INTERESTS THEREIN The Y3oard of Directors of County Sanitation District No.3 reso1ve~as follows: ‘WHEREAS,County Sanitation Districts Nos.1,2,3,5,6, 7 and 11 have budgeted accumulated capital outlay funds for the purpose of treatment unit expansion and to be expended as a part of said Districts’obligations under the Joint Con struction and Operation Agreement dated the 12th day of Decem ber,1951,and for the purpose of providing adequate facilities for sewage and industrial wastes as follows:, County Sanitation District No.1 ---$98,400.00 County Sanitation District No.2 ---184,380.00 County Sanitation District No.3 ---150,000.00 County Sanitation District No.5 ---54,660.00 County Sanitation District No.6 ---38,880.00 County Sanitation District No.7 ---41,040.00 County Sanitation District No.11 ---32,640.00 Total ---$600,000.00 WHEREAS,the aforesaid treatment unit and expansIon program was generally described in a report entitled “Discussion and Recommendations -Plant Expansion for 1957-1958”;and WHEREP~S,specific approval by further official action of each of said County Sanitation is required before any moneys so budgeted may be expended;and WHEREAS,it is deemed necessary and in the best interests of this Di~trict and the other Districts parties to the afore said Joint Construction and Operation Agreement to modify the general plans for the treatment unit expansion,to include therein the purchase of the Ellis Avenue Force Main and Pumping Plant; NOW,THEREFORE,BE IT RESOLVED AS FOLLOWS: . 1- Section 1 That as a part and portion of the treatment unit expansion,this County Sanitation District acquire as a part of the Joint treatment works,that certain property herein referred to as the Ellis Avenue Force Main and Pumping Plant,more particularly described as follows: “Said pumping plant and force main,Unit IV of the Magnolia Trunk Sewer,consist of a pumping plant at Ellis Avenue and Bushard Street and an eighteen-inch (18”)welded steel pipe line beginning at the pumping plant at Ellis Avenue and Busljard Street,and extending to the connection into the existing grit chamber at the County Sanitation District of Orange County Plant No.1,near the intersection of Ellis Avenue and Verano Street,which facilities to be sold by Sellers to Buyers are more fully designated as “Unit IV”in the plans and specifications prepared by Koebig and Koebig, Consulting Engineers,for the Magnolia Trunk Sewer, Pumping Plant,and Force Main” ~ri the following percentages of ownership: County Sanitation District No.1 ---i6.4O~ County Sanitation District No.2 ---3O.73~ County Sanitation District No.3 ---25.OO~ County Sanitation District No.5 ---9.11w County Sanitation District No.6 ---6.48w County Sanitation District No.7 ---6.8’-~ County Sanitation District No.11 ---5.144w f or the total sum of One Hundred Twenty-Four Thousand Dollars ($124,000.)cash and that this District pay to County Sanitation District No.1 from its Accumulated Capital Outlay Fund for Treatment Unit Expansion the amount of money indicated below to acquire said property: County Sanitation District No.1 ---$20,336.00 County Sanitation District No.2 --38,105.20 County Sanitation District No.3 ---31,000.00 County Sanitation District No.5 ---11,296.140 County Sanitation District No.6 ---8,035.20 County Sanitation District No.7 ---8,481.60 County Sanitation District No.11 ---6,7245.60 $124,000.00 -2- Section 2 That County Sanitation District No.1 be and It is hereby authorized to execute an Agreement for the purchase of the Ellis Avenue Force Main and Pumping Plant as prepared by the General Counsel for the County Sani tation Districts of Orange County dated May 8th,1957, and to take and hold title to said property for the use and benefit of each County Sanitation District in the percentages hereinabove set forth In Section 1. Section 3 That this Resolution shall be and does hereby constitute an Agreement by and between each County Sanitation District adopting the Resolution to acquire the hereinabove described property in the percentages and amounts hereinabove set forth In Section 1 and In the manner hereinabove set forth in Section 2,that It shall require the consent of each County Sanitation District party to such Agreement to amend said Agreement. The foregoing Resolution No.~455~3 wae pae~e6;and adopted at a regular meeting of the Board of Directors of County Sanitation District No.3 of Orange County,California,on the 8th day of May,1957. Secretary,Board of Directors County Sanitation District No.3 Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of’the Board of DirectOi~3 of County Sanitation District No.3 of Orange County, California,do hereby certify that the above and foregoing Resolution No.455-3 was passed and adopted by the Board of Directors of County Sanitation District No~.3 at a regular meeting thereof on the 8th day of May,1957,y the following roll call vote: AYES:Directors Frank J.Schweitzer,Jr.,William Kroeger, Willis H.Warner,L.N.Wisser,Frank C.Furman,Herbert Cook,Joseph Van Dyke and Charles E.Stevens NOES:Director A.C.Earley ABSENT:Directors C.R.Miller,William Peak and Paul Calvo IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.3 of Orange County,California,this 8th day of May,1957. Secretary,Board of Directors County Sanitation District No.3 Orange County,California -4- . RESOLUTION NO.455~-~ RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.~MODIFYING PLANS FOR TREATMENT UNIT EXPANSION AND AUTHORIZING COUNTY SANITATION DISTRICT NO.1 TO PURCHASE THE ELLIS AVENUE FORCE MAIN AND PUMPING PLANT;AND ESTABLISH ING THE DISTRICTS’OWNERSHIP INTERESTS THEREIN The Board of Directors of County Sanitation District No.~ resolves as follows: WHEREAS,County Sanitation Districts Nos.1,2,3,5,6, 7 and 11 have budgeted accumulated capital outlay funds for the purpose of treatment unit expansion and to be expended as a part of said Districts’obligations under the Joint Con struction and Operation Agreement dated the 12th day of Decem ber,1951,and for the purpose of providing adequate facilities for sewage and industrial wastes as follows: County Sanitation District No.1 ---$98,400.00 County Sanitation District No.2 ---l6~4,380.O0 County Sanitation District No.3 ---150,000.00 County Sanitation District No.5 ---54,660.00 County Sanitation District No.6 ---38,880.00 County Sanitation District No.7 ---41,040.00 County Sanitation District No.11 ---~2,64O.0O Total ---$600,000.00 WHEREAS,the aforesaid treatment unit and expansion program was generally described in a report entitled “Discussion and Recommendations -Plant Expansion for 1957-1958”;and WHEREAS,specific approval by further official action of each of said County Sanitation is required before any moneys so budgeted may be expended;and WHEREAS,it is deemed necessary and in the best interests of this District and the other Districts parties to the afore said Joint Construction and Operation Agreement to modify the general plans for the treatment unit expansion,to include therein the purchase of the Ellis Avenue Force Main and Pumping Plant; NOW,THEREFORE,BE IT RESOLVED AS FOLLOWS: Section 1 That as a part and portion of the treatment unit expansion,this County Sanitation District acquire as a part of the joint treatment works,that certain property herein referred to as the Ellis Avenue Force Main and Pumping Plant,more particularly described as follows: “Said pumping plant and force main,Unit IV of the Magnolia Trunk Sewer,consist of a pumping plant at Ellis Avenue and Bushard Street and an eighteen-inch (18”)welded steel pipe line beginning at the pumping plant at Ellis Avenue and Busljard Street,and extending to the connection Into the existing grit chamber at the County Sanitation District of Orange County Plant No.1,near the intersection of Ellis Avenue and Verano Street,which facilities to be sold by Sellers to Buyers are more fully designated as “Unit IV”in the plans and Specifications prepared by Koebig and Koebig, Consulting Engineers,for the Magnolia Trunk Sewer, Pumping Plant,and Force Main” ~n the following percentages of ownership: County Sanitation District No.1 ---16.40% County Sanitation District No.2 ---30.73% County Sanitation District No.3 ---25.00% County Sanitation District Nc.5 ---9.11% County Sanitation District No.6 ---6.48% County Sanitation District No.7 ---6.84% County Sanitation District No.11 ---5.144% for the total sum of One Hundred Twenty-Four Thousand Dollars ($124,000.)cash and that this District pay to County Sanitation District No.1 from its Accumulated Capital Outlay Fund for Treatment Unit Expansion the amount of money indicated below to acquire Said property: County Sanitation District No.1 ---$20,336.00 County Sanitation District No.2 ---38,105.20 County Sanitation District No.3 ---31,000.00 County Sanitation District No.5 ---11,296.140 County Sanitation District No.6 ---8,035.20 County Sanitation District No.7 ---8,1481.60 County Sanitation District No.11 ---6,7145.60 $124,000.00 -2- Section 2 That County Sanitation District No.3.be and it is hereby authorized to execute an Agreement for the purchase of the Ellis Avenue Force Main and Pumping Plant as prepared by the General Counsel for the County Sani tation Districts of Orange County dated May 8th,1957, and to take and hold title to said property for the use and benefit of each County Sanitation District in the percentages hereinabove set forth in Section 1. Section 3 That this Resolution shall be and does hereby constitute an Agreement by and between each County Sanitation District adopting the Resolution to acquire the hereinabove described property in the percentages and amounts hereinabove set forth in Section 1 and In the manner hereinabove set forth In Section 2,that it shall require the consent of each County Sanitation District party to such Agreement to amend said Agreement. The foregoing Resolution No.4554 wa~pa~ed;and adopted at a regular meeting of the Board of Directors of County Sanitation District No.5 of Orange County,California,on the 8th day of May,1957. ~2 ~ Secretary,Board of Directors County Sanitation District No.5 Orange County,California STATE 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 above and foregoing Resolution No,4553 was passed and adopted by the Board of Directors of County Sanitation District No~at a regular meeting thereof on the 8th day of May,1957,by the following roll call vote: 3.- a AYES:Directors Willis H.Warner and James B.Stoddard NOES:Directors None ABSENT:Director S.E.Ridderhof IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.5 of Orange County,California,thIs 8th day of May,1957. ~7Th Sec’~~ary,Board of Directors County Sanitation District No.5 Orange County,California —4- a RESOLUTION NO.455 h RESOLUTION OF TEE ROARD O~DIRECTORS OF COUNTY SANITPTION D1STP.ICT NO.~MODIFYING PLANS FOR TREAT~TNT UNLf EXPANSION AND AUTHORIZING COUNTY SANITATION DI3TRICT NO.1 TO PURCHASE THE ELLIS AVENUE F0RCi~MAIN AND PUMPING PLANT;AND ESTABLISH ING THE DISTRICTS’OWNERSHIP INTERESTS THEREIN The Board of Directors of County Sanitation District No.C resolves as follows: WHEREAS,County Sanitation Districts Nos.1,2,3,5,6, 7 and 11 have budgeted acouthulated oapital outlay funds for the purpose of treatment unit expansion and to be expended as a part of said Districts’obligations under the Joint Con struction and Operation Agreement dated the 12th day of Decem ber,1951,and for the purpose of providing adequate faoilities for sewage and industrial wastes as follows: County Sanitat±on District No.1 ---$98,400.00 County Sanitation DIstrict No.2 ---184,380.00 County Sanitatton District No.3 ---150,000.00 County SanitatIon Distriot No.5 ---54,660.00 County SanItatIon D:strlct No.6 ---38,830.00 County SanItatIon ~st:?iot No.7 -—-Hi,O4O.0O County Sanitation DIstrict No.11 --- Total ---$600,000.00 WHEREAS,the aforesaid treatment unit and expansion program was generally desorihed in a report entitled “Discussion and Reoommendations -Plant Expansion for 1957-1958”;and WHEREAS,speoific approval by further official action of eaoh of said County Sanitation is required before any moneys,50 budgeted may be expended;and WHEREAS,it is deemed necessary and in the best interests of this Distriot and the other Distriots parties to the afore said Joint Construction and Operation Agreement to modify the general plans for the treatment unit expansion,to include therein the purchase of the Ellis Avenue Force Main and Pumping Plant; NOW,THEREFORE,BE IT RESOLVED AS FOLLOWS: . 1- Section 1 That as a part and portion of the treatment unit expansion,this County Sanitation District acquire as a part of the Joint treatment works,that certain property herein referred to as the Ellis Avenue Force Main and Pumping Plant,more particularly described as follows: “Said pumping plant and force main,Unit IV of the Magnolia Trunk Sewer,consist of a pumping plant at Ellis Avenue and Bushard Street and an eighteen-inch (18”)welded steel pipe line beginning at the pumping plant at Ellis Avenue and Bus~ard Street,and extending to the connection into the existing grit chamber at the County Sanitation District of Orange County Plant No.1,near the intersection of Ellis Avenue and Verano Street,which facilities to be sold by Sellers to Buyers are more fully designated as “Unit IV”in the plans and specifications prepared by Koebig and Koebig, Consulting Engineers,for the Magnolia Trunk Sewer, Pumping Plant,and Force Main” ~n the following percentages of ownership: County Sanitation District No.1 ---16.40% County Sanitation District No.2 ---30.73% County Sanitation District No.3 ---25.00% County Sanitation District No.5 ---9.11% County Sanitation District No.6 ---6.48% County Sanitation District No.7 ---6.814% County Sanitation District No.11 ---5.44% for the total sum of One.Hundred Twenty-Four Thousand Dollars ($124,000.)cash and that this District pay to County Sanitation District No.1 from its Accumulated Capital Outlay Fund for Treatment Unit Expansion the amount of money indicated below to acquire said property: County Sanitation District No.1 ---$20,336.00 County Sanitation District No.2 ---38,105.20 County Sanitation District No.3 ---31,000.00 County Sanitation District No.5 ---11,296.40 County Sanitation District No,6 ---8,035.20 County Sanitation District No.7 ---8,2481.60 County Sanitation District No.11 ---6,745.60 $124,000.00 -2- Section 2 That County Sanitation District No.1 be and it is hereby authorized to execute an Agreement for the purchase of the Ellis Avenue Force Main and Pumping Plant as prepared by the General Counsel for the County Sani tation Districts of Orange County dated May 8th,1957, and to take and hold title to said property for the use arid benefit of each County Sanitation District in the percentages hereinabove set forth in Section 1. Section 3 That this Resolution shall be and does hereby constitute an Agreement by and between each County Sanitation District adopting the Resolution to acquire the hereinabove described property in the percentages and amounts hereinabove set forth In Section 1 and in the manner hereinabove set forth in Section 2,that it shall require the consent of each County Sanitation District party to such Agreement to amend said Agreement. The foregoing Resolution No.455~waa pa~ed~and adopted at a regular meeting of the Board of Directors of County Sanitation District No.of Orange County,California,On the 8th day of May,1957. ecref~ary,Board of Directors County Sanitation District No. Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT~Secretary of the Board of Directox3 of County Sanitation District No.of Orange County, California,do hereby certify that the above and foregoing Resolution No.1455~~was passed and adopted by the Board of Directors of County Sanitation District No~ b at a regular meeting thereof on the 8th day of May,1957,by the following roll call vote: S AYES:Directors James B.Stoddard,Willis H.Warner and A.H.Meyers NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.6 of Orange County,California,this 8th day of May,1957. Secretary,Board of Directors County Sanitation District No.6 Orange County,California —4- S RESOLUTION NO.455-7 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTPICT NO.7 MODIFYING PLANS FOR TREATMENT UNIT EXPANSION AND AUTHORIZING COUNTY SANITATION DISTRICT NO.1 TO PURCHASE THE ELLIS AVENUE FORCE MAIN AND PUMPING PLANT~AND ESTABLISH ING THE DISTRICTS?OWNERSHIP INTERESTS THEREIN The Board of Directors of County Sanitation District No.7 resolves as follows: WHEREAS,County Sanitation Districts Nos.1,2,3,5,6, 7 and 11 have budgeted accumulated capital outlay funds for the purpose of treatment unit expansion and to be expended as a part of said Districts?obligations under the Joint Con struction and Operation Agreement dated the 12th day of Decem ber,1951,and for the purpose of providing adequate facilities for sewage and industrial wastes as follows: County Sanitation DIstrict No.1 ---$98,400.00 County SanitatIon DIstrict No.2 ---184,380.00 County SanitatIon District No.3 ---150,000.00 County SanitatIon District No.5 ---54,660.00 County SanitatIon DistrIct No.6 ---38,880.00 County Sanitation D~.strIct No.7 ---1~l,O4O.00 County Sanitation DIstrIct No.11 ---~2,640.g~ Total ---$600,000.00 WHEREAS,the aforesaid treatment unit and expansion program was generally described in a report entitled “Discussion and Recommendations -Plant Expansion for 1957-1958”;and WHEREAS,specific approval by further official action of each of said County Sanitation is required before any moneys so budgeted may be expended;and WHEREAS,it is deemed necessary and in the best interests of this District and the other Districts parties to the afore said Joint Construction and Operation Agreement to modify the general plans for the treatment unit expansion,to include therein the purchase of the Ellis Avenue Force Main and Pumping Plant; NOW,THEREFORE,BE IT RESOLVED AS FOLLOWS: 1- Section 1 That as a part and portion of the treatment unit expansion,this County Sanitation District acquire as a part of the joint treatment works,that certain property herein referred to as the Ellis Avenue Force Main and Pumping Plant,more particularly described as follows: ‘Said pumping plant and force main,Unit IV of the Magnolia Trunk Sewer,consist of a pumping plant at Ellis Avenue and Bushard Street and an eighteen-inch (18”)welded steel pipe line beginning at the pumping plant at Ellis Avenue and Busljard Street,and extending to the connection into the existing grit chamber at the County Sanitation District of Orange County Plant No.1,near the intersection of Ellis Avenue and Verano Street,which facilities to be sold by Sellers to Buyers are more fully designated as “Unit IV”in the plans and specifications prepared by Koebig and Koebig, Consulting Engineers,for the Magnolia Trunk Sewer, Pumping Plant,and Force Main” ~Ln the following percentages of ownership: County Sanitation District No.1 ---16.40% County Sanitation District No.2 ---30.73% County Sanitation District No.3 ---25.00% County Sanitation District No.5 ---9.11% County Sanitation District No.6 ---6.48% County Sanitation District No.7 ---6.8)4% County Sanitation District No.11 ---5.4)4% for the total sum of One Hundred Twenty-Four Thousand Dollars ($124,000.)cash and that this District pay to County Sanitation District No.1 from its Accumulated Capital Outlay Fund for Treatment Unit Expansion the amount of money indicated below to acquire said property: County Sanitation District No.1 ---$20,336.00 County Sanitation District No.2 ---38,105.20 County Sanitation District No.3 ---31,000.00 County Sanitation District No.5 ---11,296.40 County Sanitation District No.6 --8,035.20 .County Sanitation District No.7 ---8,481.60 County Sanitation District No.11 ---6,7~45.60 $124,000.00 -2- . ___ Section 2 That County Sanitation District No.1 be and it is hereby authorized to execute ~an Agreement for the purchase of the Ellis Avenue Force Main and Pumping Plant as prepared by the General Counsel for the County Sani tation Districts of Orange County dated May 8th,1957, and to take and hold title to said property for the use and benefit of each County Sanitation District in the percentages hereinabove set forth in Section 1. Section 3 That this Resolution shall be and does hereby constitute an Agreement by and between each County Sanitation District adopting the Resolution to acquire the hereinabove described property in the percentages and amounts hereinabove set forth in Section 1 and in the manner hereinabove set forth in Section 2,that it shall require the consent of each County Sanitation District party to such Agreement to amend said Agreement. The foregoing Resolution No.2455~7 was p~sed:and adopted at a regular meeting of the Board of Directors of County Sanitation District No.I of Orange County,California,on the 8th day of May,1957. ~22 ~~ Secretary,Board of Directors County Sanitation District No.7 Orange County,California STATE OF CALIFORNIA) O 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 above and foregoing Resolution No,455-7 was passed and adopted by the Board of Directors of County Sanitation District No.7 at a regular meeting thereof on the 8th day of May,1957,by the following roll call vote: 3— AYES:Directors Dale H.Heinly,Willis H.Warner,A.H.Meyers, James B.Stoddard,Rex A.Parks and Jerome Kidd NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.7 of Orange County,California,this 8th day of May,1957. 5ecre ary,oar o Direc ors County Sanitation District No.7 Orange County,California -4- . RESOLUTION NO.455 _ll RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 MODIFYING PLANS FOR TREATMENT UNIT EXPANSION AND AUTHORIZING COUNTY SANITATION DISTRICT NO.1 TO PURCHASE THE ELLIS AVENUE FORCE MAIN AND PUMPING PLANT;AND ESTABLISH ING THE DISTRICTS’OWNERSHIP INTERESTS THEREIN The Board of Directors of County Sanitation District No.II resolves as follows: WHEREAS,County Sanitation Districts Nos.1,2,3,5,6, 7 and 11 have budgeted accumulated capital outlay funds for the purpose of treatment unit expansion and to be expended as a part of said Districts’obligations under the Joint Con struction and Operation Agreement dated the 12th day of Decem ber,1951,and for the purpose of providing adequate facilities for sewage and industrial wastes as follows: County Sanitation District No.1 ---$98,400.00 County Sanitation D~str:tct No.2 ---l8~4,380.00 County Sanitation District No.3 ---150,000.00 County Sanitation DIstrict No.5 ---521,660.00 County Sanitation Disti’±ct No.6 ---38,880.00 County Sanitation District No.7 ---211,040.00 County Sanitation District No.11 ---32,640.00 Total ---$600,000.00 WHEREAS,the aforesaid treatment unit and expansion program was generally described in a report entitled “Discussion and Recommendations -Plant Expansion for 1957-1958”;and WHEREAS,specific approval by further official action of each of said County Sanitation Is required before any moneys so budgeted may be expended;and WHEREAS,it Is deemed necessary and in the best interests of this District and the other Districts parties to the afore said Joint Construction arid Operation Agreement to modify the general plans for the treatment unit expansion,to include therein the purchase of the Ellis Avenue Force Main and Pumping Plant; NOW,THEREFORE,BE IT RESOLVED AS FOLLOWS: 1- Section 1 That as a part and portion of the treatment unit expansion,this County Sanitation District acquire as a part of the Joint treatment works,that certain property herein referred to as the Ellis Avenue Force Main and Pumping Plant,more particularly described as follows: “Said pumping plant and force main,Unit IV of the Magnolia Trunk Sewer,consist of a pumping plant at Ellis Avenue and Bushard Street and an eighteen-inch (18”)welded steel pipe line beginning at the pumping plant at Ellis Avenue and Bus}jard Street,and extending to the connection Into the existing grit chamber at the County Sanitation District of Orange County Plant No.1,near the intersection of Ellis Avenue and Verano Street,which facilities to be sold by Sellers to Buyers are more fully designated as “Unit IV”in the plans and specifications prepared by Koebig and Koebig, Consulting Engineers,for the Magnolia Trunk Sewer, Pumping Plant,and Force Main” ~n the following percentages of ownership: County Sanitation District No.1 ---16.40% County Sanitation District No.2 ---30.73% County Sanitation District No.3 ---25.00% County Sanitation District No.5 ---9.11% County Sanitation District No.6 ---6.48% County Sanitation District No.7 ---6.84% County Sanitation District No.11 ---5.44% for the total sum of One Hundred Twenty-Four Thousand Dollars ($124,000.)cash and that this District pay to County Sanitation District No.1 from Its Accumulated Capital Outlay Fund for Treatment Unit Expansion the amount of money indicated below to acquire said property: County Sanitation District No.1 ---$20,336.00 County Sanitation District No.2 ---38,105.20 County Sanitation District No.3 ---31,000.00 County Sanitation District No.5 ---11,296.40 County Sanitation District No.6 ---8,035.20 County Sanitation District No.7 ---8,2481.60 County Sanitation District No.11 ---6,745.60 $124,000.00 -2- Section 2b That County Sanitation District No.1 be arid it is hereby authorized to execute an Agreement for the purchase of the Ellis Avenue Force Main and Pumping Plant as prepared by the General Counsel for the County Sani tation Districts of Orange County dated May 8th,1957, and to take and hold title to said property for the use and benefit of each County Sanitation District in the percentages hereinabove set forth in Section 1, Section 3 That this Resolution shall be and does hereby constitute an Agreement by and between each County Sanitation District adopting the Resolution to acquire the hereinabove described property in the percentages and amounts hereinabove set forth in Section 1 and in the manner hereinabove set forth in Section 2,that it shall require the consent of each County Sanitation District party to such Agreement to amend said Agreement. The foregoing Resolution No.~455 was pa~aed;and adopted at a regular meeting of the Board of Directors of County Sanitation District No.~of Orange County,California,on the 8th day of May,1957. £2:~ Secretary,Board of i~ir~ectors County Sanitation District No~ Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) .1,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.of Orange County, California,do hereby certify that the above and foregoing Resolution No,was passed and adopted b~the Board of Directors of County Sanitation District No~at a regular meeting thereof on the 8th day of May,1957,by the following roll call vote: AYES;Directors Willis H.Warner,Roy D.Bryant and Ted W.Bartlett NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.11 of Orange County,California,this 8th day of Nay,1957. Seci’et’~.ry,Board of Directors County Sanitation District No.11 Orange County,California -)4~.