HomeMy WebLinkAboutResolution 1953 - 0285-11RESOLUTION NO.285-11
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND ADOPTING PLANS AND
SPECIFICATIONS FOR THE HUNTINGTON BEACH TRUNK
SEWER AND AUTHORIZING MODIFICATION OF THE
ORIGINAL ENGINEER’S REPORT DATED DECEMBER 22,
1948,AND ORDERING SAID PLANS AND SPECIFICATIONS
FILED IN THE OFFICE OP THE SECRETARY AND DIRECT
ING THE SECRETARY TO ADVERTISE FOR BIDS FOR THE
CONSTRUCTION THEREOF.
The Board of Directors of County Sanitation Distr~.ct No.11
does resolve as follows:
WHEREAS,the Design Engineers,Harrison &Woolley,and Headmai-.,
Ferguson and Carollo have presented final detailed plans and sped.
ficatione dated May 27,1953 for the construction of the Huntin~z~ri
Beach Trunk Sewer;and
WHEREAS,said plans and specifications contain certain chan~
in alignment,size of pipe and grade of said pipe for that portio.-i
of the work included in the Engineer’s Report,dated December 22,
1948,and incorporated therein provisions for a Pumping Plant and
Pump Lift in lieu of gravity flow as provided in said original
report,and;
WHEREAS,the Design Engineers have recommended adoption of
said plans and specifications and the General Manager has concurreL
in said recommendation;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 Distric:
No.11 of Orange C9unty,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 Huntington Beach Trunk Sewer,and to
provide therein a Pumping Plant,and Pump Lift in lieu of gravity
flow,all 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 &Wool].ey,
and Headman,Ferguson &Carol].o dated May 27,1953 for the con
struction of the Huntington Beach Trunk Sewer be and sameare hereby
adopted and ordered filed in the office of the Secretary of the
Districts.
3.The Board of Directors of County Sanitation District No.
11 hereby authorizes the General Manager,C.Arthur Nissan,Jr.,~
General Counsel and Harry Ashton as Special Counsel for the Count:r
Sanitation District to secure such right of ways or permits as may
be necessary for the construction of the said trunk sewer by
negotiating,or,in the event such right of way cannot be secure~i
by negotiation,then to Institute condemnation proceedings and tc~
do all things necessary in connection therewith,Including the
employment of necessary appraisers,to secure such right of w:y~~
expeditiously as possible.
4.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
Huntington Beach Trunk Sewer as above described and shown on said
plans and specifications adopted by this resolution.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.11 of Orange County,California,held on the 27th day of May,
1953.
~~~
Secretary,Board of Directors
County Sanitation District No.11
Orange County,California
STATE OF CALIFORNIA)
SB
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.11 of Orange County,California,do
hereby certify that the foregoing resolution was passed and adoptec
at a regular meeting of the Board of Directors or County Sanitatio~
District No.11 of Orange County,California,held on the 27th day
of May,1953,by the following roll call vote:
AYES:
NOES:
ABSENT:
Directors ~t111~IL Warnci~,~r a~1t~~an~
Vernofl L e~be~
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the seal of County Sanitation District No.~of
Orange County,California,this flth day of 1953~
Se~retary,Board o~Di~ectors
County Sanitation District No.31
Orange County,California