HomeMy WebLinkAboutResolution 1953 - 0256-1RESOLUTION NO.256-1
RESOLUTION OP THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.ONE OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND ADOPTING PLANS AND
SPECIFICATIONS FOR THE BUSHARD STREET TRUNK AND
TREATMENT PLANT TRUNK SEWERS;AND AUTHORIZING
MODIFICATION 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 rinal detailed
plane and specifications dated March 1953 for the construction
of the Bushard Street Trunk and Treatment Plant Trunk Sewers;
and
WHEREASr..said plane and specifications have been approved
and recommended by the General Manager;and
WHEREAS,said plans and specifications contain certain changes
in the alignment,Size of pipe and grade of said pipe ror that
portion of the work included in the Engineer’s Report,dated
December 22,19~8;and
WHEREAS,such changes and modifications are necessary and
the public interest requires said modifications and changes since
the original report was filed;
NOW,‘I’HEREPORE,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 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
reconi~ended this day.
2.That said detailed plans prepared by Harrison &Woolley,
Headman,Ferguson &Carollo dated March 1953 for the construction
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of the Buahard Street Trunk and Treatment Plant Trunk Sewers be
and same are hereby adopted and ordered filed in the office of
the Secretary of the Districts.
3.That the Chief Engineer and General Manager,C.Arthur
Nisson,Jr.,as General Counsel and Harry Ashton as Special
Counsel for the County Sanitation Districts be and they are
hereby authorized and directed 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 cormection there
with 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 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 Treatment Plant Trunk Sewers as above
described and shown on said Plans and specifications,and in
accordance with ReBolution No.255,adopted by the Boards of
Directors of County Sanitation Districts Nos.1,2,3,6,7 arid
11 of Orange County,California,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.
-7--)(2~~
Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
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STATE OF CALIFORNIA )
ss
COUNTY OF ORAPGE )
I,ORA ?iAi~1~’IERRITT,Secretary of the Board bf Directors of
County Sanitation District No.1 of Orange County.California,
do hereby certify that the foregoing Resolution w~s p~sed and
adopted at a regular rieeting of the Board of 1)ii~ctor~of Cc’unty
Sanitation District ~.1 of Orange Cou.~4 I~f~’.~on
the 25th dey of March
,l9~3 t’y ~~~ro~.1 cal:.
vote:
AV ‘~,
hi i.~~r~L ~tor~J.L.McBride,Willis H.Warner and
Courtney El.Chandler
S
None
SENT None
IN ~ITNESS ~I have hereunto set ny hand and affixed
the seal of County Sanitation District No,Z of Orange Cou.nty~~
California,thIs 25th day of March
,1953.
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Secretary,Board of Directors
County Sanitation District Nol
Orange County,Ca1iforn~a