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HomeMy WebLinkAboutResolution 1953 - 0332RESOLUTION NO.332—7 RESOLUTION OF THE BOARD OF DIRECTOk~ OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,PALIFORNIA,,EMPLOZIP ING SANITATION ENGINEERS AND DIRECT..’ ING SAID ENGINEERS TO PREPARE REPORT. WHEREAS,by order adopted August 24,1953,this board retained the firm of Harrison &Woolley and Headman, Ferguson &Carollo (hereinafter called “said engineers”) to furnish engineering serviceS in connection with proposed sewage facilities for the district;and WHEREAS,in confirmation of said employment and for the purpose of complying with Sections 474ö and 4795 of the Health and Safety Code of the Sate of California, it is necessary and desirable that this board adopt a resolu. tion employing aaid engineers and ordering said engineers to prepare a report. NOW,THEREFORE,the Board of Dfrectors of County Sanitation District No.7 of Orange County,CAlifornia,do hereby RESOLVE,DETERMINE and ORDER,as follows: Section 1.That this Board hereby determines that the public interest and necessity of said district demand the issuance of additional bonds of the district for carrying out an objeot of the district~to wit,the acquisition and construction of additional trunk sewers for the district and related work and facilities. Section 2.Said engineers are hereby employed as sanitation engineers for said district to make a survey of the problems of the district concerning sanitation and es~ pecially with reference to the matter of sewage collections treatment,and disposal. Section 3.Said engineers are hereby directed to prepare and file with this board a report setting forth the matters specified by Section 4748 of said Code. PASSED AND ADOPTED by the Board of Directors of County Sanitation District No.7 of Orange County,California1 this 12th day of November,1953,by the following vote: AYES:Directors Willis H.Warner,Courtney R. Chandler and Vincent L.Humeston NOES:None ABSENT:None STATE OF CALIFORNIA 88 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 duly and regularly adopted by said board at its regular meeting held November 12,1953,by the vote above stated. Dated.November.12,1953 ~Si~etary ot the Boerd of Directors of County Sanitation ~.istrict No.7 of Orange County 2.