HomeMy WebLinkAboutResolution 1952 - 0240-1RESOLUTION NO.2~O-1
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATIL’N DISTRICT NO.ONE OF ORANGE COUNTY,
CALIFORN IA,AP?ROVING AND ADOPTING PLANS AND
SPECIFIC ATIC NS FOR TH~OCEAiT OUTFALL SEflER
(LAND SECTION)AND AUTHORIZING J~ODIFICATION O~’
THE ORIGINAL ~:GII~Ei~R’S R~ORT CONTAIN~D TH~~
IN,~ND ORDERING SAID PLANS AND SPECIFIZATIONS
FILED IN THE OFFICE OF THE SECR~ARY AND DIR
ECTING THE SECRETARY TO ADVERTISE FOR BIDS FOR
THE CONSTRUCTION THEREOF.
The Board r~f Directors of County S~nitation District No.
One does resolre as follows:
~HERs~AS,the Design Engineers,Harrison &Woolley,and
Headman,Ferguson &Caro].lo have presented final detailed
plans and specifications dated December 1952 for the constr
uction of the Ocean Outfall Sewer (Land Section);and
WHEREAS,said plans and specifications httve been approved
and reco~imended by the General M~iager;and
WHEREAS,said plans and specifications contain certain
changes in the alignment,~ize of pipe and grade of said pipe
for that portion of the work included in the 5ngineer’s Report,
dated December 22,194~and
WHEREAS,such changes and modifications are necessary and
the public interest requires said modifications and changes
since the origin~l report was filed;
NO.!,THEit~FCRE,BE IT R~OLVED:
/
1.That the Board of Directors of County Sanitation
District No.1 of Orange County,California hereby finds and
declares that the public interest requires the char~es of the
~eneral plans for the work of the District by chan~ing the
alignment,size of pipe and grade of said pipe for the Ocean
Outfall Sewer (Land Section)from Fiigineer’s Station 0 —03
to ‘~ngineer’s Station 20 /55 all within the County of Orange
as shown on detailed plans for such submitted and recorunended
this day.Any previous modifications not consistent herewith
are hereby rescinded.
-1—
2.That said detailed plans prepared by Harrison &
Woolley,and Headr~ian,Ferguson &Carollo dated December 1952
for the construction of the Ocean Outfall Sewer (Land Section)
be and the same are hereby adopted and ordered filed in th~
office of the Secretary of the Districts.
3~That the Secretary of the Board of Directors is hereby
authorized and sLnstructed to advertise for bids to be received
until ~CC)~Jar~uary 14,1953,for the construction of the
Ocean Outfall ~(Land Section)as abovt~d~ibed and shown
on said plans a:’ic.3p~cifications,and in a~coxdance with Reso
lution No~239 ado~tod by the Boards of Directors of County a
Sanitation Districts Nos 1,2,3,5,6,7 and 11 of Orange
County,California on December l7~1952.
The foregoing resolution was passed and adopted at a regular
adjouri~ed•.meeting of the Board of Directors of County Sanitation
District No,1 of Orange County,C~1*fornia,held on the 17th day
of December,1952.
~
Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
STATE QF CALIFORIIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretar of the Board of Directors of
County Sanitation District No.1 of Orange County,California,do
hereby certify that the foregoing resolution was passed and adopted
at a regular adjourned meeting of the Board of Directors of County
Sanitation District No.1 of Orange County,C3lifornia,held on
the 17th day of December,1952,by the follo”Ting roll call vote:-
AYES:Directors Willis H.Warner,J.L.McBride and
Courtney R.Chandler
NOES:None
ABSi~NT:None
IN UITN~S ~1HEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.1 of Orange County,
Cal if o rn i a.~
Secretary;board of Directô~s
County Sanitation District No.1
Orange County,California