HomeMy WebLinkAboutResolution 1953 - 0338RESOLUTION NO.33~-7
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.7 OF ORANGE COUNTY CALIFORNIA EMPLOYING
SANITATION ENGINEERS AND DIRECTING SAID ENG±W1,ERS TO
PREPARE REPORT.
The Board of Directors of County Sanitation District No.7 does
resolve as follows:
WHEREAS,by Resolution No.332—7 dated November 12,1953,
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,said engineers du]~y submitted a report ordered pursuant
to the terms of said Resolution;and
WHEREAS,subsequent to the submission of said report to the
Board of Directors,the Board of Directors did receive on November
25,1953 a petition from more than fifty percent (50%)of the
qualified voters of a large portion of the territory included with
said County Sanitation District No.7 seeking to withdraw eaid
territory from the District;and
WHEREAS1 the Board of Directors deemed it expedient to cancel
a public hearing on said engineer’s’report which had been scheduled
to be held on December 9,1953 until after the question of whether
or not said territory would be withdrawn had been determined;and
WHEREAS,pursuant to said petition the Directors of said
District caused a special election to be held on the proposition of
whether or not said territory should be withdrawn from the District;
and
WHEREAS,eàid election was held on December 22,1953 and the
returns thereof were duly canvassed on the 30th day of December,1953,
and that said territory was thereby withdrawn from said County
Sanitation District No.7;and
WHEREAS,the territory n~included within County Sanitation
District No,7 of Orange County,California is substantially changed
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by reason of said withdrawal;and
WHEREAS,in confirmation of said employment and for the purpose
of complying with Sections 4748 and 4795 of the Health and Safety
Code of the State of California,it is necessary and desirable that
this Board 3d~pt a resolution employing said engineers and ordering
said engineers to prepare a new report taking into consideration
the withdrawal of territory from said District hereinabove referred
to.
N~,THEREFORE,the Board of Directors of County Sanitation
District No.7 of Orange County,California,does hereby RESOLVE,
DETERNINE 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 object of the
District,to wit,the acquisition and construction of additional
trur~k 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 especially with reference to the
matter of sewage collection,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 Sani
tation District No.7 of Orange County,California at a regular
adjourned meeting held on the 30th day of December,1953.
Secretary of the Board
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STATE OF CALIFORNIA)
55
COUNTY OF ORANGE )
I,ORA MAE ~RRITT,Secretary of the Board of Directors of
County Sanitation District No.7 of Orange County,California,
do hereby certify that the foregoing ?..esolution was passed and
adopted at a regular adjourned meeting of the Board of Directors
of County Sanitation District No.7 of Orange County,California,
held on the 30th day of December,1953,by the following roll
call vote:
AYES;Directors Willis H.Warner,Courtney R.Chandler and
Vincent L.Humestori
NOES:Directors None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.7 of Orange County,
California,this 30th day of December,1953.
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~retary,Board of Directors
County Sanitation District No.7
Orange County,California
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