HomeMy WebLinkAboutResolution 1953 - 0259-1, 2, 3, 6, 7, and 11RESOLUTION NO.259—3.
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.O~OP ORANGE COUNTY,
CALIFORNIA,APPROVING AND ADOPTING PLANS AND
SPECIFICATIONS FOR THE NEWPORT BEACH TRUNK “B’
UNIT ONE AND 3.0.5.(SECTION ONE)CONNECTION
TRUNK SEWERS 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 DIRECTING THE
SECRETARY TO ADVERTISE FOR BIDS POE THE CONSTRUCTION
THEREOF.
The Board of Directors of County San~.tation District No.3.
doea resolve as follows:
WHEREAS,the Design Engineers,Harrison &Woolley,and Headman,
Ferguson &Carollo have presented final detailed plans and specifica
tions dated March,1953 for the construction of the Newport Beach
Trunk “B”Unit One and 3.0.S.(Section One)Connection Trunk,Sewers;
and
WHEREAS,said plans and specifications have been approved and
recommended by the General Manager;and
WHEREASJ 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 necessary and the
)ublic interest requires said modifications and changes since tha
riginal report was filed;
NOW THEREFORE,BE IT RESOLVED:
1.That the Board of Directors of County Sanitation District
To.of Orange County,California hereby finds and declares that
the public interest requires the changes of the.general plans for the
iork of the District by changing the alignment,size of pipe and grade
‘~f said pipe for the Newport Beach Trunk “B”Unit One and J.O.S.
~ct1on One)Connection Trunk Sewers,within the County of Orange as
3hown on detailed plane 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 construction
f the Newport Beach Trunk “B”Unit One and J.O.S.(Section One)
•
onnection Trunk Sewers be and the same are hereby adopted and ordered
lied in the office of the Secretary of the Districts.
3.The Board of Directors of Coui~ty 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
.~ight 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 arid to do all things necessary in connection therewith
including the employment of appraisers necessary to secure such right
of ways as expeditiously as possible.
-
~.That the Secretary of the Board of Directors of County
Sanitation District No.3.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 Newport Beach Trunk “B”Unit One and
J.O.S.(Section One)Connection 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,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.
•
I ~
Secrefary,~oard of Directors
County Sanitation District No.3.
Orange County,California
STATE OF CALIFORNIA)
88
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 above and foregoing resolution was passed
and adopted by Bald Board at a regular meeting thereof held on the
day of March,1953 by the following roll call vote:
—2-
S
.
A irt’fl
i-k 1.£~)
NC IS:
ABSENT:
Directors 3,1.,Mtlfrtd*,Willis H,Warner and
Courtney A.Chandler
Nc*ne
None
IN \JITNSSS TIHERLiOF,I have hereunto set my hand end affixed
the seal of County Sanitation District No~I of Orange County,
California,this 25th day of March ,1959.
~,~~
Secreta~y,Board of Directors
County San:ftetion District No,I
Orange County,Calirornia
RESOLUTION NO.259.2
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND ADOPTING PLANS AND
SPECIFICATIONS FOR THE NEWPORT BEACH TRUNK “B”
UNIT ONE AND J.O,S.(SEcTIoN ONE)CONNECTION
TRUNK SEWERS 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 San~.tation District No.2
does resolve as follows:
WHEREAS,the Design Engineers,Harrison &Woolley,and Headman,
Ferguson &Carollo have presented final detailed plans and specifica
tions dated March,1953 for the construction of the Newport Beach
Trunk “B”Unit One and 3.O.S.(Section One)Connection 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 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
lo.2 of Orange County,California hereby finds and declares that
;he public interest requires the changes of the general plans for the
:ork of the District by changing the alignment,size of pipe and grade
f said pipe for the Newport Beach Trunk “B”Unit One and 3.0.S.
£~cticn One)Connection 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 &Woofley,
tnd Headman,Ferguson &Carollo dated March,1953 for the construction
f the Newport Beach Trunk “B”Unit One and J.O.S.(Section One)
•
~onnectiorL Trunk Sewers be an~the same are hereby adopted and ordered
iled in the office of the Secretary of’the Districts,
3.The Board of Directors of County Sanitation District No.2
Is hereby requested to authorize the Chief Engineer and General
Manager,C.Arthur Nisson,Jr.,as General Counsel and Harry Ashton
~s Special Counsel 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 nego’tiation,then to institute condemnation
proceedings ~nd to do all things ~ecessary in connection therewith
including the employment of appraise’ra ~necessary to secure such right
of ways as expeditiously as possible.
4.That the Sc~retary of the Board of ~i~edtOrs of County
Sanitation:~istrict No.2 j~s hereby authorized aridHinstructed to
advertise for bids to be received until 8:00 p.m.,April 22,1953
for the construction of the Newport Beach Trunk “B”Unit One and
J.O.S.(Section One)Connection 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,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.
~~~
Secrefary,Board of Directors
County Sanitation District No.2
Orange County,California
STATE OF CALIFORNIA)
5$
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.2 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
day of March,1953 by the following roll call vote:
-2-
AYES:Directors bean W.Hasson,Frank J.Schweitzer,Jr.,
Charles E.Stevens,Willis R.Warner,
William H.Herstein and Robert H.Boney
NC ~S:None
ABSENT:Director thigh W.Warden
IN cJITNESS ~JHER7~OF,I have hereunto set riy hand ~-id affixed
ths seal of County Sanitation District No.2 of Orange County,
California,this 25th day of March ,l95~.
Secretary,Board of Directors
County Sanitetion District No,2
Orange Coun~:y,California
RESOLUTION NO.259—5
RESOLUTION OF THE BOARD (17 DIRECTORS OF COUNTY
SANITATION DISTRICT NO.~OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND ADOPTING PLANS AND
SPECIFICATIONS FOR THE NEWPORT BEACH TRUNK “B”
UNIT ONE AND J.O.S.(SECTION oNE)CONNECTION
TRUNK SEWERS 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 San3.tation District No.
does resolve as follows:
WHEREAS,the Design Engineers,Harrison &Woofley,and Headman,
Ferguson &Carollo have presented final detailed plans and specifica
tions dated March,1953 for the construction of the Newport Beach
Trunk “B”Unit One and J.O.S.(Section One)Connection 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
~he work included in the Engineer’s Report,dated December 22,1948;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
10.5 of Orange County,California hereby finds and declares that
•;he public interest requires the changes of the general plans for the
‘ork of the District by changing the alignment,size of pipe and grade
f Bald pipe for the Newport Beach Trunk “B”Unit One and J.O.S.
•~ctton One)Connection Trunk Sewers,within the County of Orange as
thown on detailed plans for such submitted and recommended this day.
2.That said detailed plans prepared by Harrison &Woolley,
tnd Headman,Ferguson &Carollo dated March,1953 for the construction
1’the Newport Beach Trunk “B”Unit One and 3.0.5.(Section One)
~onneot1on Trunk Sewers be and the same are hereby adopted and ordered
iled in the office of the Secretary of the Districts.
3..The Board of Direc~~ors of County Sanitation District No.5
is hereby requested to authorize the Chief Engineer and General
Manager,C.Arthur Nissoi~,Jr..as General Counsel and Harry Ashton
as Special Counsel 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.5 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 Newport Beach Trunk “B”Unit One and
J.O.S.(Section One)Connection 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,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 District No.5
Orange County,California
STATE OF CALIFORNIA)
as
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.5 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-
.
A
J~.L J-..L)
NCH~S :
ABS
Directors Si’aden pinch,Andrew W.Smith and
Willia li.Warner
None
None
IN UITN~SS ~JHER~OF,I have hereunto set riy hand ~-id affixed
ths seal of County Sanitation District No~5 of Orange County,
California,this 25th day of March
,193~.
~
Secretary,Board of Diroctors
County San:it~tton District No.5
Orange County,Calii~ornia
RESOLUTION NO.259—6
RESOLUTION OF THE BOARD O~DIRECTORS OP COUNTY
SANITATION DISTRICT NO.~OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND ADOPTING PLANS AND
SPECIFICATIONS FOR THE NEWPORT BEACH TRUNK “B”
UNIT ONE AND J.0.S.(SECTION ONE)CONNECTION
TRUNK SEWERS AND AUTHORIZING MODIFICATION OF THE
ORIGINAL ENGINEER’S REPORT CONTAINED THEREIN,
AN!)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 reselveas follows:
WHEREAS,the Design Engineer8,Harrison &Woolley,and Headman,
Ferguson &Carollo have presented final detailed plans and specifica
tions dated March,1953 for the construction of the Newport Beach
Trunk “B”Unit One and J.O.S.(Section One)Connection 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
~n 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 necessary and the
)ublic interest requires said modifications and changes since the
~rigina1 report was filed;
NOW THEREFORE,BE IT RESOLVED:
1.That the Board of Directors of County Sanitation District
b.6 of Orange County,California hereby finds and declares that
che public interest requires the changes of the general plans for the
Nork of the District by changing the alignment,size of pipe and grade
)f said pipe f or the Newport Beach Trunk “B”Unit One and J.O.S.
~ction One)Connection Trunk Sewers,within the County of Orange as
;hown on detailed plans for such submitted and recommended this day.
2.That said detailed plans prepared by Harrison &Woolley,
nd Headman,Ferguson &Carollo dated March,1953 for the construction
f the Newport Beach Trunk “B”Unit One and J.O.S.(Section One)
onriection Trunk Sewers be and the same are hereby adopted and ordered
tied in the office of the Secretary of the Districts.
3.The Board of Directors of County Sanitation District No.6
is hereby requested to authorize the Chief Engineer and Genera).
Manager,C.Arthur Nisson,Jr.,as General Counsel and Harry Ashton
as Special Counsel for the County Sanitation Districts to Becure Such
right of ways or permits as may be necessary for the construction of
the said trunk sewers by negotiating or In the event su~h right of
ways cannot be secured by negotiation,then toiñstltute 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.6 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 Newport Beach Trunk “B”Unit One and
J.O.S.(Section One)Connection Trunk Sewers as above descrlbe.d and
shown 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 aregular
meeting of the Board of Directors of County Sanitation District No.
6 of Orenge County,California,held on the 25th day of
March,1953.
~
ecretary,Board of Directors
County Sanitation District No.6
Orange County,California
STATE OF.CALIFORNIA)
$8.
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.6 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
day of March,1953 by the following roll call vote:
-2-
S
A ~
ABS ENT:
Directors WU1Is H,Warner,Braden ~1nch and
A,H,Me~rez’B
None
None
IN \JITN~SS ~JHER~OF,I have h ereunto s et i~v hand ~n d.affixed
ths seal of County Sanitation District No~6 of Orange County,
California,this 25th da of March ,195~.
Secretary,Board of Dir~ctors
County Sanlt~tton Dist,rict No.6
Orange County,California
RESOLUTION NO.259..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 NEWPORT BEACH TRUNK “B”
UNIT ONE AND 3.0,8.(SECTION ONE)CONNECTION
TRUNK SEWERS 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.7
does reselve as follows:
WHEREAS,the Design Engineers,Harrison &Woolley,and Headman,
Ferguson &Carollo have presented final detailed plans and specifica
tions dated March,1953 for the construction of the Newport Beach
Trunk “B”Unit One and 3.0.3.(Section One)Connection Trunk Sewers;
and
WHEREAS,said plans and specifications have been approved and
reeommended by the General Manager;and
WHEREAS,said plans and specifications contain certain changes
i~i 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 necessary and the
ublic interest requires said modifications and changes since the
)riginal report was filed;
NOW THEREFORE,BE IT RESOLVED:
1.That the Board of Directors of County Sanitation District
~o.7 of Orange County,California hereby finds and declares that
~e public interest requires the changes of the.general plans for the
~,ork of~the District by changing the alignment,size of pipe and grade
)f said pipe for the Newport Beach Trunk “B”Unit One and 3.0.S.
‘Section One)Connection Trunk Sewers,within the County of Orange as
3hOWn on detailed plans for such submitted and recommended this day.
2.That said detailed plans prepared by Harrison &Wool]ey,
~nd Headman,Ferguson &Carollo dated March,1953 for the construction
f the Newport Beach Trunk “B”Unit One and J.O.S.(Section One)
onnection Trunk Sewers be and the same are hereby adopted and ordered
lied in the office of the Secretary of the Districts.
3.The Board of Directors of County Sanitation District No.7
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 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 coride!flflation
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.
1~.That the Secretary of the Board of Directors of County
Sanitation District No.7 is hereby authorized arid Instructed to
advertise for bids to be received until 8:00 p.m.,April 22,1953
for the construction of the Newport Beach Trunk “B”Unit One and
J.O.S.(Section One)Connection 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,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.
~~-~-~
ecretary,Board of Directors
County Sanitation Di.strict No.7
Orange County,California
STATE OF CALIFORNIA)
Ba
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.7 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
day of March,1953 by the following roll call vote:
-2-
AYES:
NC~3:
ABSENT:
Directors 3.L.McBride,Willis H.Warner and
Vincent L.Ht~nLeBtOfl
None
None
IN ITN~SS ~JHER~OF,I ~iave hereunto set riiy hand ~nd affixed
ths seal of County Sanitation District No.7 of Orange County,
California,this25th day of March
,I95~.
Secretary,Board of Directors
County Sanii:.otion District No.7
OraPge County,a.it~ornia