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Home My WebLink AboutResolution 1953 - 0255-1, 2, 3, 6, 7, and 11RESOLUTION NO.255—1 RESOLUTION~OP ThE BOARD 0?DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR THE BUSHARD STREET TRUNK AND TREATMENT PLANT TRUNK SEWERS;AND AUTHORIZING ~ODIFICATION OF THE ORIGINAL ENGINEER’S REPORT CONTAINED THEREIN,AND ORDERING SAID PLANS AND SPECIFICATIONS FILED IN THE OFFICE OP THE SECRETARY AND DIRECTING THE SECRETARY TO ADVERTISE. FOR BIDS FOR THE CONSTRUCTION THEREOF. The Board of Directors of County Sanitation District No.1 does resolve as follows: WHEREAS,the Design Engineers,Harrison &Woolley,and Headman,Ferguson and Carollo have presented final detailed plans and specifications dated March 1953,for the constructiaíc of the Bushard Street Trunk and Treatment Plant Trunk Sewers; and WHEREAS,said plans and specifications have been approved and recommended by the General Manager;and WHEREAS,said plans and specifications contain certain changes in alignment,size of pipe and grade of said pipe .for that portion of the work included in the Engineer’s Report, dated December 22,19148;and WHEREAS,such change8 and modifications are necessary and the public interest requires said modifications and changes since the original report was filed; NOW,THEREFORE,BE IT RESOLVED: 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 changes of the general plans for the work of the District by changing the alignment, size of pip.e and grade of said pipe for the Bushard Street Trunk and Treatment Plant Trunk Sewers within the County of Orange as shown on detailed plans for such submitted and recommended this day. 2.That Said detailed plans prepared by Harrison &Woolley, andHèadman,Ferguson &Carollo dated March 1953 for the con- —1— st~,etion of the Bushard Street Trunk and Treatment Plant Trunk Sewers be and the same are hereby adopted and ordered filed in the office of the Secretary of the Districts. 3.The Board of Directors of Cotmty Sanitation District No.1 is hereby requested to authorize the Chief Engineer and General Mana~€u’~C.7~rtnur Niason,Jr.,as General Counsel and }~.l~f Ashton as Special Coun&el for the County Sanitation Districts to secure such right of ways or permits as may be necessary for the construction of the said trunk sewers by negotiating or in the event such right of ways cannot be secured by negotiation,then to institute condemnation proceedings and to do all things necessary in connection therewith including the employment of appraisers necessary to secure such right of ways as expeditiously as possible. 4.That the Secretary of the Board of Directors of County Sanitation District No.One is hereby authorized and instructed to advertise for bids to be received until 8:00 P.M.,April 2?, 1953,for the construction of the Buahard Street Trunk and Treat ment Plant Trunk Sewers as above described and shown on said plans and specifications heretofore approved and filed with the Secretary of the Board of Directors on March 25,1953. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No..1,of Orange County,California,held on the 25th day of March 1953. Secretary,Board of Directors County Sanitation Dh,~.trict No.1 STATE OF CALIFORNIA)55 Orange County,California 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 above and foregoing resolution was passed and adopted by said Board at a regular meeting thereof held on the 25th day oç March 1953,by the following roll call vote: -2- AYES NOi~S: ABSENT: Directors None None J.L.McBride,Willis H.~aruer ~nd Courtney~R.Chan~i1er IN WITNESS 1,~HgREQF,I have hereunto set my hand and aft lxe.d the seal of County Sanitation District No.of Orange County, California,this 25th day o.f ,1953. Secre~ary.Board ~f Directors County Sanitation )5.strict No.2 Orange County,California RESOLUTION NO.2S5”a RESOLUTION OF THE BOARD OP DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR THE BUSHARD STREET TRUNK AND TREATMENT PLANT TRUNK SEWERS;AND AUTHORIZING ~1ODIFICATION OF THE ORIGINAL ENGINEER’S REPORT CONTAINED THEREIN,AND ORDERING SAID PLANS AND SPECIFICATIONS FILED IN THE OFFICE OF THE SECRETARY AND DIRECTING THE SECRETARY TO ADVERTISE FOR BIDS FOR THE CONSTRUCTION THEREOF. The Board of Directors of County Sanitation District No.2 does resolve as follows: WHEREAS,the Design Engineers,Harrison &Woolley,and Headman,Ferguson and Carollo have presented final detailed plans and specifications dated March 1953,for the construction of the Bushard Street Trunk and Treatment Plant Trunk Sewers; and WHEREAS,said plans and specifications have been approved and recommended by the General Manager;and WHEREAS,said plans and specifications contain certain changes in.alignment,size of pipe and grade of said pipe for that portion of the work included in the Engineer’s Report, dated December 22,l9L~8;and WHEREAS,such changes and modifications are necesearyand the public interest requires said modifications and changes since the original report was filed; NOW,THEREFORE,BE IT RESOLVED: 1.That the Board of Directors of County Sanitation District No.2 of Orange County,California,hereby finds and declares that the public interest requires the changes of the general plans for the work of the District by changing the alignment, size of pipe and grade of said pipe for the Bushard Street Trunk and Treatment Plant Trunk Sewers within the County of Orange as shown on detailed plans for such submitted and recommended this day. 2.That said detailed plans prepared by Harrison &Woolley, and Headman,.Ferguson &Carollo dated March 1953 for the con-. -1- struction of the Bushard Street Trunk and Treatment Plant Trunk Sewers be and the same are hereby adopted and ordered f tied in the office of the Secretary of the Districts. 3.The Board of Directors of Cotwt~7 Sanitation District No.1 is hereby requested to authorize the Chief Engineer and General Manage~C.7~.rtTiizr Niason,Jr..as aeneral Counsel and ~Ashtori as Special Counael for the County Sanitation Districts to secure such right of ways or permits as may be necessary for the construction of the said trunk sewers by negotiating orin the event such right of ways cannot be secured by negotiation,then to institute condemnation proceedings and to do ~ll things necessary in connection therewith including the employment of appraisers necessary to secure such right of ways as expeditiously as possible. ZL That the Secretary of the Board of Directors of County Sanitation District No.is hereby authorized and instructed to advertise for bids to be received until 8:00 P.M.,April 22, 1953,for the construction of the Bushard Street Trunk and Treat ment Plant Trunk Sewers as above described and 8hoWn on said plans and specifications heretofore approved and filed with the Secretary of the Board of Directors on March 25,1953. 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 25th day of March 1953. ~ Secretary,Board of Directors County Sanitation ti~.tz~Ict No.2 STATE OP CALIFORNIA)Oraflge County,California COUNTY OF ORANGE ) I~ORA MAE NEHEITT,Secretary or the Board of Director*of County Sanitation District No.2 of Orange County,California, do hereby certiPy that the above and foregoing resolution Was passed and adopted by said Board at a regular meeting thereof,held ‘~the 25th day oC March 1953,by’.the fo1~.owing roil call voté~ —2- . Directors ~~‘~~ ~E.~~fliLi~~. ~~.~irc~t~n,a~~b~rt ~ ABS.~NT: IN WITNESS ~VHI~REOF,I have here~into set ny hand and affixed the seal of County Sanitation District No.of Orange County, California,this 25th day of ,1953. ~~2 Secretar;Board ~Tirectors County Sanitation i~strict No, Orange Cor.nty,California AYES a NOi~S:~hru~ RESOLUTION NO.2~-3 RESOLUTION OP THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR THE BUSBARD STREET TRUNK AND TREATHENT PLANT TRUI4IC SEWERS AND AUTHORIZING ~1ODtFICATION OF THE ORIGINAL ENGINEER ‘S REPORT CONTAINED THEREIN,AND ORDERING SAID PLANS AND SPECIFICATIONS FILED IN THE OFFICE OF THE SECRETARY AND DIRECTING THE SECRETARY TO ADVERTISE FOR BIDS FOR THE CONSTRUCTION THEREOF. The Board of Directors of’County Sanitation District No.3 does resolve as follows: WHEREAS,the Design Engineers,Harrison &Woolley,and Headman,Ferguson and Carollo have presented final detailed plans and specifications dated March 1953,for the construction of the Bushard Street Trunk and Treatment Plant Trunk Sewers; and WHEREAS,said plans and specifications have been approved and recommended by the General Manager;and WHEREAS,said plane and specifications contain certain changes in alignment,size of pipe and grade of said pipe for that portion of the work included in the Engineer’s Report, dated December 22,19’48~and WHEREAS,such changes and modifications are neoeeearyand the public interest requires eald modifications and changes since the original report was filed; NOW,THEREFORE,BE IT RESOLVED: 1.That the Board of Directors or County Sanitation District No.3 of’Ox’ange County,California,hereby finds and declares that the public interest requires the changes of the general plane for the work of the District by changing,t~ie alignment, 8i~e of pipe and grade of said pipe for the Bushard Street TrunI and ~eatment Plant Trunk Sewers within the County of Orange a. shown on detailed plans for such submitted and recomsended this day. 2.That said detailed plans p~repared by HarriSon &Woolley, and Headman,Perguson &Carollo dated March 1953 for the con —1— struction of the Bushard Street Trunk and Treatment Plant Trunk Sewers be and the same are hereby adopted and ordered filed in the office of the Secretary of the Districts. 3.The Board of Directors of Cou~~ty Sanitation District No.1 is hereby requested to authorize the Chief Engineer and General Manage~~.ArttiUr Nisson,Jr.,as General Counsel and ~Ashton as Special CQunael for the County Sanitation Districts to secure such right of ways or permits as may be necessary for the construction of the Bald trunk sewers by negotiating or In the event Such right of ways cannot be secured by negotiation,then to Institute condemnation proceedings and to do afl things necessary in connection therewith including the employment of appraisers necessary to secure such right of ways as expeditiously as possible. 4.That the Secretary of the Board of Directors of County Sanitation District No.is hereby authorized and instructed to advertise for bids to be received until 8:00 P.M.,April 22, 1953,for the construct3on of the Bushard Street Trunk and Treat ment Plant Trunk Sewers as above described and shown on said plans and spec ification~heretofore approved and filed with the Secretary of the Board of Directors on March 25,1953. 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 the 25th day-of March 1953. ~~ Secretary,Board of Directors County Sanitatioi’~Di&.t.rj.ct Nc.3 STATE OF CALIPORNIA)Oraige County,California COUNTY OF ORANGE ) I,OR.A MAE ME!UIITT,Secretary of the Board of Directors of County Sanitation District No.3 of Orange County,California, do hereby certify that the above and foregoing resolution was passed and adopted by said Board at a regular meeting thereof held on the 25th day of March 1953,by the following roll call vote; -2- AYESJ Directors Ne.lsonM.Launer,Willis H.Warner~C.H. Miller,Joseph Webber,Robert H.Bonoy and NOES:None Charles $.Stevens ABSENT:None IN WITNESS ~H~REOF,I have herei~into set ny hand and affixed the seal of County Sanitation District No,3 of Orange County, California,this 25th day of March ,1953. ___ ~ ____ Secrötar~oard i~T~TT±~tors County S~.r~itation ~strict No.3 Orange Coi~nty,California RESOLUTION NO.255*6 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.~OF ORANGE COUNTY, CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR THE BUSHARD STREET TRUNK AND TREATMENT PLANT TRUNK SEWERS;AND AUTHORIZING ~ODIFICATION OF THE ORIGINAL ENGINEER’S REPORT CONTAINED THEREIN,AND ORDERING SAID PLANS AND SPECIFICATIONS FILED IN THE OFFICE OF THE SECRETARY AND DIRECTING THE SECRETARY TO ADVERTISE FOR BIDS FOR THE CONSTRUCTION THEREOF. The Board of Directors of County Sanitation District No.6 does resolve as follows: WHEREAS,the Design Engineers,Harrison &Woolley,and Headman,Ferguson and Carollo have presented final detailed plans and specifications dated March 1953,for the construction of the Bushard Street Trunk and Treatment Plant Trunk Sewers; and WHEREAS,said plans and specifications have been approved and recommended by the General Manager;and WHEREAS,said plans and specifications contain certain changes in alignment,size of pipe and grade of said pipe for that portion of the work included in the Engineer’s Report, dated December 22,19Z~8;and WHEREAS,such changes and modifications are necesearyand the public intere8t requires said modifications and changes since the original report was filed; NOW,THEREFORE,BE IT RESOLVED: 1.That the Board of Directors of County Sanitation District No.6 of Orange County,California,hereby finds and declares that the public interest requires the changes of the general plans for the work of the District by changing the alignment, size of pipe and grade of said pipe for the Bushard Street Trunk and Treatment Plant Trunk Sewers within the County of Orange as shown on detailed plans for such submitted and recommended this day. 2.That said detailed plans prepared by Harrieon ~~4ool1ey, and Headm&n,Ferguson &Carollo dated March1953 for the con —1— struction of the Bushard Street Trunk and Treatment Plant Trunk Sewers be and the same are hereby adopted and ordered filed in the office of the Secretary of the Districts. 3.The Board of Directors of County Sanitation District No.1 is hereby requested to authorize the Chief Engineer and General Ma~-~c.~Art?iur Nisson,Jr,as General Counsel and ~Ashton as Special Counsel for the County Sanitation Districts to secure Such right bf ways or permits as may be necessary for the construction of the said trunk sewers by negotiating or in the event such right of ways cannot be secured by negotiation,then to institute condemnation proceedings and to do all things necessary in connection therewith including the em~loyinent of appraisers necessary to secure such right of ways as expeditiously as possible. t~.That the Secretary of the Board of’Directors of County Sanitation District No.~is hereby authorized and instructed to advertise for bids to be received until 8:00 P.M.,Apr11 22, 1953,for the construction of the Bushard Street Trunk and Treat ment Plant Trunk Sewers as above described and shown on said plans and specifications heretofore approved and filed with the Secretary of the Board of Directors on March 25,1953. 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 25th day of March 1953. -~ Secretary,Board of Directors County Sanitation Di~trict .No..6~ ST1~TE OP CALIFORNIA)5 Orarge Count3’,California COUNTY OF ORANGE ) I,ORA MAE ME~1RITT,Secretary of the Board of’Directors of County Sanitation District No.f~of Orange County,California, do hereby certify that the above and foregoing resolution was pasSed and adopted by said Board at a regular meeting thereof held on the 25th day of March 1953,by the following roll call ‘vote; -2-. AYES:Directors Bradon Vi.nch,Willis H.Warner and A~.H.Meyers ABSENT:fl~y~ IN WITNESS ~VH~REOF,I have hereunto set ny hand and affixed the seal of County Sanitation District No.6 of’orange County, California,this 2i~h day of March .~19S3~ Secretar;Board ~I.:ire~toz’s County S~riitat1on ~~tri~t No4 Orangs Coi’.nty,California RESOLUTION NO.25~u.7 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR THE BUSNARD STREET TRUNK AND TREATMENT PLANT TRUNK SEWERS;AND AUTHORIZING ~ODIFICATION OF ThE ORIGINAL ENGINEER’S REPORT CONTAINED THEREIN,AND ORDERING SAID PLANS AND SPECIFICATIONS FILED IN THE OFFICE OF THE SECRETARY AND DIRECTING THE SECRETARY TO ADVERTISE FOR BIDS FOR THE CONSTRUCTION THEREOF, The Board of Directors of County Sanitation District No.7 does resolve as follows: WHEREAS,the Design Engineers,Harrison &Woolley,and Headman,Ferguson and Carollo have presented final detailed plans and specifications dated March 1953,fOr the construction of the Bushard Street Trunk and Treatment Plant Trunk Sewers; and WHEREAS,said plans and specifications have been approved and recommended by the General Manager;and WHEREAS,said plans and specifications contain certain changes in alignment,size of pipe and grade of said pipe for that portion of the work included in the Engineer’s Report, dated December 22,1948;and WHEREAS,such changes and modifications are necesearyand the public interest requires said modifications and changes since the original report was filed; NOW,THEREFORE,BE IT RESOLVED: 1.That the Board of Directors of County Sanitation District No.7 of Orange County,California,hereby finds and declares that the public interest requires the changes of the general plans for the work of’the District by changing the alignment, size of pipe and grade of said pipe for the Bushard Street Trunk and Treatment Plant Trunk Sewers within the County of Orange as shown on detailed plans for such ~ubm1tted and recom~,ended this day. 2.That said detailed plans prepared by Harrison &Woolley, and Headman,Ferguson &Carollo dated March 1953 for the con —1— N struction of the Bushard Street Tr~rtk and Treatment Plant Trunk Sewers be and the same are hereby adopted and ordered tiled in the office of the Secretary of the Districts. 3.The Board of Directors of County Sanitation District No.1 Is hereby requested to authorize the Chief Engineer and General Manage~~.Arthur Nisson,Jr.,,as Qeneral.Counae].and ~,~~efAshton as Special Counsel for the County Sanitation Districts to secure such right bf ways or permits as may be necessary for the construction of the said trunk sewers by negotiating or in the event such right of ways cannot be secured by negotiation,then to institute condemnation proceedings and to do all things necessary in connection therewith Including the employment of appraisers necessary to secure such right of ways as expeditiously as possible. 4.That the Secretav of the Board of Directors of County Sanitation District No.is hereby authorized and instructed to advertise for bids to be received until 8:00 P.M.,April 22, 1953,for the construction of the Bushard Street Trunk and Treat ment Plant Trunk Sewers as above described and 8hOwn on said plans and specifications heretofore approved and filed with the Secretary of the Board of Directors on March 25,1953. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.7 ,Of Orange County,California,held on the 25th day of March 1953. ~-~~2//~~ Secretary1 Board of Directors County Sanitation Di~.trict.Nci.1 ST1~TE OP CALIFORNIA)Orange County,California COtiNTY O~ORANGE ) I,ORP.MAE 4E~1R.~TT,Secxetary of the Board of Directors of County Sanitation District No.?of orange County,Califorz~ia. do hereby certify that the above and foregoing resolutior~Was passed and adopted by said Board at a regular meeting thereof held on the 25th day of Mari~h 1953,by the following roll call vote: -2— AYES:Directors £JtIIts U,~J.L.Mc3ride ~7~ce~.t L,t*z~u~ton NOES; ABSENT:~O~* IN WITNESS 1vH~REOF,~aave he reunto set ny hand and affixed the seal of County Sanitation District No,7 of ~)r~nige County, California,this 25th day of 1953. Secretar~i Boa~o~.lirec tors Counts c3~rAtation ~~trict No,7 OranCe Coi’.nty,California RESOLUTION NO.2~5.U RESOLUTION OF THE BOARD OP D~ECTORS OF COUNTY SANITATION DISTRICT NO.2,1 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR THE BUSHARD STREET TRUNK AND TREATMENT PLANT TRUNK SEWERS;AND AUTHORIZING ~ODIPICATION OF THE ORIGINAL ENGINEER’S REPORT CONTAINED THEREIN,AND ORDERING SAID PLANS AND SPECIFICATIONS FILED IN THE OFFICE OF THE SECRETARY AND DIRECTING THE SECRETARY TO ADVERTISE FOR BIDS FOR THE CONSTRUCTION THEREOF, The Board of Directors of County Sanitation District No.11 does resolve as follows: WHEREAS,the Design Engineers,Harrison &Wool].ey,and Headman,Ferguson and Caro].lo have presented final detailed plans and specifications dated March 1953,for the Construction of the Bushard Street Trunk and Treatment Plant Trunk Sewers; and WHEREAS,said plans and specifications have been approved and recommended by the General Manager;and WHEREAS,said plans and specifications contain certain changes in alignment,size of pipe and grade of said pipe for that portion of the work included in the Engineer’s Report, dated December 22,1948;and WHEREAS,such changes and modifications are naeesearyand the public Interest requires said modifications and changes since the original report was filed; NOW,THEREFORE,BE IT RESOLVED: 1.That the Board of Directors of County Sanitation District No.2,3.of Orange County,California,hereby finds and declares that the public interest requires the changes of the general plans for the work of the District by changing the alignment, size of pipe and grade of said pipe for the Bushard Street Trunk’ and Treatment Plant Trunk Sewers within the County of Orange as shown on detailed plans for such submitted and recommended this day. 2.That said detailed plans prepared by Harrison &Woolley, and Headman,Ferguson &Carollo dated March 1953 for the con- —1— struetion of the Thzshsrd 3%reet Trunk and Treatment Plant Trunk Sewers be and the same are hereby adopted and ordered filed in the office of the Secretary of the Districts. 3.The Board of Directors of County Sanitation District No.3.is hereby requested to authorize the Chief Engineer and General Manager,C.Arthur Nisson,Jr.,as General Counsel and Harry Ashton as Special Counsel for the County Sanitation Districts to secure such right bf ways or permits as may be necessary for the construction of the said trunk sewers by negotiating or in the event such right of ways cannot be secured by negotiation,then to institute condemnation proceedings and to do all things necessary in connection therewith including the employment of appraisers necessary to secure such right of ways as expeditiously as possible. 4.That the Secretary of the Board of Directors of County 11 Sanitation District No.is hereby authorized and instructed to advertise for bids to be received until 8:00 P.M.,April 22, 1953,for the construction of the Bushard Street Trunk and Treat ment Plant Trunk Sewers as above described and 8hown on said plans and specifications heretofore approved and filed with the Secretary of the Board of Directors on March 25,1953. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.fl,bf Orange County,California,held on the 25th day of March 1953. ~1 ~~ Secretary,Board of Directors County Sanitation District No. STATE OP CALIFORNIA)SS Orange County,California COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.2.1 of Orange County,California, do hereby certify that the above and foregoing resolution was passed and adopted by said Board at a regular meeting thereof held on the 25th day of March 1953,by the following roll cal].vote: -2- AYES:Directors Ysrnon Z.~Roy ~abrtd(*,,nd ~LUt~H.Kirn~r NOES:$one ABSENT: IN WITNESS 1~B~REOF~have hereunto ~~et ‘~~.E~1d and affixed the seal of County Sanitmion District No~U cf ~County, California,this 4a~of 1q53. ~ ~)r~t1~BoaF~dr)1•)Tr3OtoI~3 ~ita~iori ~L~i~T.rict No,~. i~t~~o1.rty,:Jai.i~crriia