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HomeMy WebLinkAboutResolution 1953 - 0290-5 & 6RESOLUTION NO.290-5 RESOLUTION OF THE BOARD OF DIFECTORS OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY CALIFORNIA,A’PPROVING CERTAIN CHANGES IN AND MODIFYING THE PLANS AND SPECIFICATIONS FOR NEWPORT BEACH TRUNK “B”UNIT I. WHEREAS,plans and specifications for Newport Beach Trunk “B”Unit I have been adopted by Resolution No.259,dated March 25,1953,of the Board of Directors of County Sanitation District No.5 of Orange County,California;and WHEREAS,subsequent to the adaption of said plans and speci fications physical conditions found to exist and certain projected plans of the Orange County Flood Control District,and the public interest required changes in said plans and specifications;and WHEREAS,such changes will best serve the public interest; NOW,THEREFORE,BE IT RESOLVED that the changes in alignment, grade and other matters as more fully set forth in Change Order No.1—2 of Orange County Sanitation District No.1 of Orange County,California,and on file in the office of the Secretary of the District,to which reference is hereby made,be approved and confirmed and the plans and specifications for the Newport Beach Trunk “B”Unit I of County Sanitation Districts 5 and 6 of Orange County,California,be modified in accordance therewith. The roregoing Resolution was approved and adopted at a regular meeting of the Board of Directors of County Sanitation District No.5 on the 10th day of June,1953. Secretary,Board ÔT Directors - County Sanitation District No.5 Orange County,California —1— STATi~OF CAf,IFCRNIA) ss COUNTY OF ORANGE ) I,•ORA MAE MERRITT,Secretary of the Board of Directors c~f County Sanitation District No.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.of Or~ri~e Cour~ty,California, held on the ~th day of June ,1953 by the following roil call vote: AYE~S:Directors Braden Pinch,Norman H.Miller and Willis H.Warner NOES: ~~~ None IN WITNESS ~JHER~OF,I have hereunto set my hand and affixed the seal of County Sanitation District No.of Orange County, California,t.his 10th day of June ,1953, Secretary,Board of Directoro County Sanita~ior~District No. Orange County,California RESOLUTION NO.2904 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRIC1’NO.6 OF ORANGE COUNTY CALIFORNIA,APPROVING CERTAIN CHANGES iN AND MODIFYING THE PLANS AND SPECIFICATIONS FOR NEWPORT BEACH TRUNK “B”UNIT I. WHEREAS,plans and specifications for Newport Beach Trunk “B”Unit I have been adopted by Resolution No.259,dated March 25,1953,of the Board of Directors of County Sanitation District No.6 of Orange County,California;and WHEREAS,subsequent to the adoption of said plans and speci fications physical conditions found to exist and certain projected plans of the Orange County Flood Control District,and the public interest required changes in said plans and specifications;and WHEREAS,such changes will best serve the public interest; NOW,THEREFORE,BE IT RESOLVED that the changes in alignment, grade and other matters as more fully set forth in Change Order No.1—2 of Orange County Sanitation District No.1 of Orange County,California,and on file in the office of the Secretary of the District,to which reference is hereby made,be approved and confirmed and the plans and specifications for the Newport Beach Trunk “B”Unit I of County Sanitation Districts 5 and 6 of Orange County,California,be modified ~n accordance therewith. The foregoing Resolution was approved and adopted at a regular meeting of the Board of Directors of County Sanitation District No.6 on the 10th day of June,1953. ecretary,Board of Directors County Sanitation District No.6 Orange County,California 1.1.. STATE OF cALI:~’cRNIA) ss COUNTY OF CI~JU’~GE ) I~ORA M~E MERraTT,Secretary of the Board of Directorsc,f County Sanitation District No.6 of Orc~nge 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,6 of O~n~e County,California, held on the 10th day of ,1953 by the following roil call vote: AYES:Directors A.H.M~ere,Willie H.Werner and Nor’men H,Miller NOES:None A~3SENT~None IN WITN~S WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.6 of Orsrige Co~ntv, California,t1~is 10th day of June ,1953. ,4/~~/~ Secretary,Board of Directorc County Sanitation District No. Orange County,California ~.2’.