HomeMy WebLinkAboutResolution 1953 - 0257-1RESOLUTION NO,
RESOLUTION OP THE BOARD ~F DIRECTORS OF COUNTY
SANITATION DISTRICT NO.£OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND ADOPTING PLANS AND
SPECIFICATIONS FOR THE ELLIS AVENUE THUNK
SEWER AND AUTHORIZING MODIFICATION OF THE
ORIGINAL ENGINEER’S REPORT CONTAINED THEREIN,
AND ORDERING SAID PLANS AND SPECIFICATIONS
PILED IN THE OFFICE OF THE SECRETARY AND DIR.
ECTING 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 ~ngineers Harrison &Woolley,and Headman,
Ferg~ison &Carollo have presented final detailed plans and speoifica
tions dated March ,1953 for the construction of the Ellis Avenue
Trunk Sewer;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 22,19!L8,
and
WHEREAS,such changes 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.of Orange County,California hereby finds and declares that
the public interest requires the changes of the general plans for the
~rk of the District by changing the alignment,size of pipe and grade
f said pipe for the Ellis Avenue Tr~.uik Sewer,.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 &Woofley,
~nd Headman,Ferguson &CaroUo dated March 1953 for the con.
3tructjon of the Ellj.s Avenue Trunk Sewer 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 £ngineer and General
Manager,C.Arthur Nisson,Jr.,as General Counsel and Harry Ashton
as Special Counsel for the County Sanitation Districts to seoure such
right of ways or pen~iits as z~iay 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,-
ii.,That the Secretary of the Board of Directors of County.
Sanitation District No.1 is hereby authorized and instructed to
advertise for bids to be received until 8,00 p.m.,April 22M ,1953
for the construction of the Ellis Avenue Trunk Sewer as above des
cribed and sbown on said plans and specifications heretofore approved
and filed with the Secretary of the Board of Directors on March
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 ZSth day of
March 1953.
~
~_~—j~_~__/2~‘~—c
Secretary,Board or Direötors
County Sanitation District No.1
Orange County,California
STA’~OP CALIFORNIA)
as
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of County
Sanitation District No4of Orange County,California,do hereby
certify that the above and foregoing reolutiori 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 votes
—2—
AYES:
NO.~S:
Direc tors
~n.
J,L.)tcT3~dø,~iUis K.W~irrisr .nd
Courtn.~R.Ob~nd1er.
ABSENT:I~*
IN WITNESS ~H~REOF,I have hereunto set ny hand and affixed.
the seal of County Sanitation District No.of Orange County,
California,this 2~5th day of
,l9~3.
~~~
Secretary,Board of Direotors
County Sanitation District No.
Orange County,California
.3..