HomeMy WebLinkAboutResolution 1953 - 0284-1RESOLUTION NO.2814.1
RESOLUTION OF THE BOARD OF DIRECTORS OR COUNTY
SANITATION DISTHICT NO.ONE OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND ADOPTING PLANS AND
SPECIFICATIONS FOR THE SEWAGE TREP.TMENT PLANT,
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,
7 and 11 OF ORANGE COUNTY,CALIFORNIA;AUTHORIZING
MODIFICATION OF THE ORIGINAL ENGINEER’S REPORT
CONTAINED THEREIN;ORDERING SAID PLANS 1~ND
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 &Woolley,and Headrna~..
Ferguson and Carollo have presented final detailed plans and speci
cations dated May 27,1953 for the construction of the Sewage Trea;
ment Plant of County Sanitation Districts Nos.1,2,3,5,6,7 asi~
11 of Orange County,California,hereinafter called Sewage Treet~i~
Plant;and
WHEREAS,the Design Engineers have recommended adoption of 83
plans and.specifications and the General Manager has concurred in
said recommendations;and
WHEREAS,said plans and specifications contain certain chang~
in the type of digestors and changes in gradeand orientation of
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
No.1 of Orange County,California,hereby findS and declares tha
the public interest requires the changes of the general plans for
the work of the District by changing the type of dl.gestors,and charg
ing the grade and orientation for the Sewage Treatment Plant,all
within the County of Orange as shown on detailed plans for such
submitted and recommended this day.
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2.That said detailed plans prepared by Harrison &Woolley,
Headman,Ferguson &Carollo dated May 27,1953 for the construction
of the Sewage Treatment Plant be and same are hereby adopted and
ordered filed in the office of the Secretary of the Districts.
3.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.,June 24,1953,for the construction of the Sewage Tre~1~
ment Plant as above described and shown on said Plans and specifi
cations,and in accordance with Resolution No.283,adopted by the
Boards of Directors of County Sanitation Districts Nos.1,2,3,6
7 and 11 of Orange County,California,on May 27,1953.
The foregt~ing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation ~istrict
No.1 of Orange County,California,held on the 27th day of May,
1953.
~
Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of D1recto±~s of
County Sanitation District No.1 of Orange County,California,do
hereby certify that the above and foregoing resolution was passed si:c
adopted by said Board at a regular meeting thereof held on the 27th
day of May,1953,by the following roll call vote:
AYES:DiZ~Pt~tOX’~J4llrord W.D*hl,W~11ia H.Warner si~d .7.L
)ic~ride
NOES;None
ABSENT:NO~
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.1 of Orange County,
California,thIs 27th day of May,1953.
Secret~.ry,Bóa~~of Directors
County Sanitation District No.1
Orange County,California
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