HomeMy WebLinkAboutResolution 1953 - 0258-1RESOLUTION NO.258.1
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANIT~TION DISTRICT NO.ONE OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND ADOPTING PLANS AND
SPECIFICATIONS FOR THE ELLIS AVENUE TRUNK SEWER
AND AUTHORIZING MODIFICATION 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.1
does resolve as follows:
WHEREAS,the Design Engineers,Harrison arid Woolley,and
Headman,Ferguson arid Carollo have presented final detailed
plane and specifications dated ,1953 for the
construction of the Ellis Avenue Trunk Sewer;and
WHEREAS,said plans arid specifications have been approved
and recoimnended by the General Manager;and
WHEREAS,said plans and specifications contain certain
changes in the 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;arid
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
~)~trict 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 Ellis Avenue
Trunk 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 and
Woolley,and Headman,Ferguson and Carollo dated )~arCh ,1953
for the construction of the Ellis Avenue Trunk Sewer be and the
same are hereby adopted and ordered filed in the office of the
Secretary of the Districts.
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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 connection therewith Including the employment of
appraisers necessary to secure such right of ways as expeditiously
as possible.
4.Thatthe Secretary of the Board of Directors is hereby
authorized and instructed to advertise for bids to be received
until 8*00 pea.,AprIl 22,1953,for the construction of the
Ellis Avenue Trunk Sewer as above described and shown on said
plans and specifications,and in accordance with Resolution No.257
adopted by the Boards of Directors of County Sanitation Districts
Nos.1,2,6 and 7 of Orange County,California on
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 MaXCh 1953.
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Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
STATE OF CALIFORNIA)
Es
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary 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 meeting of the Board of Directors of County Sanitation
District No.1 of Orange County,California,held on the 25th day
of )~‘Ch
,1953,by the following roll call vote:
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A YES:Directors J.L..~4óBrid~,~t1U~R~
1\Tr ~Q
£~—LI
ABSENT:
~ou~r~trt~y R,.C7.~d1~ei~
None
IN NITNESS 1HER~OF,I have hereunto set riy hand ~-id affixed~
th~seal of County Sanitation District No.1 of Orange County,
California,this 25thday of
S
~ii~i~~
1
Secretary,Hoard of Directors
County Sanit~tion l)ist,rict No.
Orange County,California