HomeMy WebLinkAboutResolution 1953 - 0260-1RESOLUTION NO.2604
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.ONE OF ORANGE COUNTY,
-CALIFORNIA,APPROVING AND ADOPTING PLANS AND
SPECIFICATION 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 Sanitation District No.1
does resolve as follows:
WHEREAS,the Design Engineers,Harrison and Woolley,and
Headman,Ferguson and Carol].o have presented final detailed plans and
specifications 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 th~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,l9k8;
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.1 of Orange County,California,hereby finda 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 pipe for the Newport Beach Trunk “B”Unit One and 3.0.5.(Section
One)Connection Trunk Sewers within the County otOrañge as shown on
detailed plans for such submitteci and recommended this day.
2.That said detailed plans prepared by Harrison and Woolley,
and Headman,Ferguson and Carollo dated March,1953 for the construc
tion of the Newport Deach Trunk “Bt’Unit One and 3.0.5.(Section One)
Connection Trunk Sewers be and the 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
Misson,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 proceeding and to do all things
necessary in connection therewith including the employment of apprai
sers necessary to secure such right of ways as expeditiously as possi
ble.
4.That the Secretary of the Board of Directors is hereby auth..
orized 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 3.0.3.(Section One)Connection Trunk Sewers as above
described and shown on said plans and specifications,and in accor
dance with Resolution No.259 adopted by the Boards of Directors
of County Sanitation Districts Nos.1,2,5,6,&7 of Orange County,
~a1ifornia on
~rcb 25~195~
,1953.
The foregoing Resolution was passed and adopted at a regular
~neeting of the Board of Directors of County Sanitation District No.1
of Orange County,California,held on the 25th day of )~nx’cb
1953.
~~
Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
STATE OF CALIFORNIA)
•SB
COUNTY OF ORANGE )-
I,ORA MAE MERRITT,Secretary of the Board of Directors of
~ounty Sanitation District No.1 of Orange County,California,do
~ereby certify that the foregoing resolution was passed and adopted
it a regular meeting of the Board of Directors of County Sanitation
)istrict No.1 of Orange County,California,held on the 25th day of
larch
,1953 by the following roll call vote:
-2-
~‘~1/~~
Secretary,Board of Dir~’ctors
County San it ~it ion District No.
Orange County,California
J,L~X~cBrtde,Willia }i~bf~z’n~r ~nd
AYF~:Directors
Co~y g0 Ch~ndier
NC ~S:
ABS~T:
None
IN WITNESS WHER~OF,I have hereunto set my hand ~.nd affixed
th~seal of County Sanitation District No~of Orange County,
California,this ~th da of
,