HomeMy WebLinkAboutResolution 1952 - 0197-11RESOLUTION RE:197-.].l
ACCEPTING THE PRELIMINARY PLA.NS FOR THE HUNTINGTON
BEACH TRUNK AND DIRECTING THE CONSULTING ENGINEERS
TO PROCEED WITH THE PREPARATION OF THE FINAL CON
STRUCTION PLANS AND SPECIFICATIONS FOR THIS TRUNK
SE1~)ER,INCORPORATING THEREIN A PUMPING STATION AND
SUCH MINOR CHANGES IN PIPE SIZES AND GRADES AS MAY
BE FOUND NECESSARY TO ASSURE THE CONSTRUCTION OF
THIS PROJECT WITHIN THE FUNE$PRESENTLY AVAILABLE.
The Board or Directors of County Sanitation District No.
11,of Orange County,does resolve as follows:
1.That the Preliminary Plans and Specifications for the
Huntington Beach Trunk on the alignment as submitted and recoin
mended by the Consulting ~1gineers be accepted.
2.That,the Consulting Engineers be directed to proceed
with the preparation of final construction plans and specifi
cations for this trunk sewer,incorporating therein a pumping
station,and such changes in pipe sizes and grades as may be
necessary to efficiently and economically transport the antici
pated peak sewage flows.
3.That the Consulting Engineers be directed to make
every effort to so design the Huntington Beach Trunk in a
manner consistent with sound engineering practice that its
construction within the limits of available funds may be assured.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.11,on the 23rd day of July,19S2.
L~-~.-)/~.‘,f.~Z?’
Secr&Eary,Board of DirOc~ors
—
County Sanitation District No.11
Orange County,California
STATE OF CALIB~)RNIA)
as
COUNTY OF ORANGE
I,OR(~MAE MERRITT,Secretary of the Board of Directors
of County Sanitation District No.11 of Orange County,Calif..
ornia,do hereby certify that the foregoing Resolution was
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passed and adopted at a regular meeting of the Board of Directors
of Couiity Sanitation District No.11 of Orange County,Calif~
ornia~held t~n the 23~’d day of July,l9~2,by the following roll
call vote:
A~ES:Directors Vernon E.Langenbeck,.Roy Seabridge
and Willis H~11’làmer
NO~S:N~ne
ABSENT:Nohe
IN WITNESS WHEREOF~I have hereunto set my hand and affixed
the seal of County Sanitation District No.11 of Orange County,
Californi~this 23rd day of July,19S2.
~L
Se~±~’cary,Board of Directors
County Sanitation District No.11
Orange County,California
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