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HomeMy WebLinkAboutDistrict 01 - Resolution 1948-12-08 (B)e ~• • On motion of Director Reed , duly seconded and carried, the following Resolution was adopted: BE IT RESOLVED that VINTON W. BACON, a competent sanitation engineer, be and he is hereby employed by County Sanitation District No. 1 , and said engineer is hereby directed to prepare and file with this Board of Directors a report setting forth (a) a general description of existing facilities for sewage collection, treatment, and disposal; (b) a general des- cription of the work proposed to be done to carry out the objects of the district; (c) a general plan and general specifications of the work; (d) a general description of the property proposed to be acquired or damaged in carrying out the work; (e) a map showing the boundaries of the district and in general the location of the work proposed to be done, property taken or damaged, and any other information useful to an understanding of the proposed work; and (f) an estimate of the cost of the proposed work, AYES: Directors Fred C. Rowland, R. Carson Smith and Virgil Reed NOES: Directors None ABSENT: Directors None STATE OF CALIFORNIA SS COUNTY OF ORANGE I, CHARLES A. SWEET, Secretary of the Board of Directors of County Sanitation District No~ 1 of Orange County, California~ hereby certify that the above and foregoing Resolution was duly and regularly adopted by the said Board at a regular meeting thereof held on the Sth day of December, 1948, and passed by a unanimous vote of said Boarde IN WITNESS WHEREOF, I have hereunto set my hand this 8th day of December, 1948 • ls/ Charles A. Sweet Secretary of the Board of Directors of County Sanitation District No. 1 of Orange County, California