HomeMy WebLinkAboutResolution 1956 - 0425RESOLUTION NO.425-~-
RESOLUTION OF THE BOARD OF DIRECTORS OF’
COUNTY SANITATION DISTRICT NO.OF
ORANGE COUNTY,CALIFORNIA,EMPLOYING
SANITATION ENGINEERS AND DIRECTING SAID
ENGINEERS TO PREPARE REPOET.
The Board of Directors of County Sanitation District No.
resolves as follows:
WHEREAS,by Resolution No.L~O6~adopted Jur.e ~,1955,
this board retained the firm of Boyle Engineering,Consulting
Engineers and Sidney L.Lowry,Consulting Engineer,acting
together as a joint venture under the firm name and style of
J.R.Lester Boyle and Sidney L.Lowry,Consulting ~Lngineers
(hereinafter called ?Engirieers~)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 Sect~ns 474~and 4795 of the Health
and Safety Code of the State of California,it is necessary and
desirable that this board adopt a resolution employing said
Engineers to prepare a report.
NOW,THEREFORE,the Board of Directors of County Sanitation
District No.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 object of
the district,to wit,the acquisition and construction of
additional trunk sewers for the district and related work and
facilities.
Section 2.The Engineers,J.R.Lester Boyle and Sidney L.
Lowry,Consulting Engineers,are hereby employed as sanitation
engineers for said district to make a survey of the problems
—1—
of the district concerning san:Ltation 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 speci
fied by Section 474~of said Code.
PASSED AND ADOPTED by the Board of Directors of County
S~nitation District No.2 of Orange County,California,this 2~th
day of March,1956,by the following vote:
AYES:Directors William H.Hirstein,Frank J.Schweitzer,Jr.,
Hugh W.Warden,Dean W.Hasson,Charles E.Stevens,
Rex A.Parks,Courtney R.Chandler and L.N.Wisser
NOES:Directors None
ABSENT:Directors None
STATE OFCALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.2 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.425-2
was duly and regularly adopted by said board at its regular
adjourned meeting held on the 2~th day of March 1956
by the vote above stated.
Dated:March 28
,1956.
Z ~~
Secretaryof the Board of Directors
of County Sanitation District No.2
of Orange County,California
-2—
RESOLUTION NO.425-i
RESOLUTION OF THE BO1iRD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.OF
ORANGE COUNTY,CALIFORNIA,E~LOYING
SANITATION ENGINEERS AND DIR.FCTING SAID
ENGINEERS T1 PREPARE REPORT.
The Board of Directors of County Sanitation District No~
resolves as follows:
WHEREAS,by Resolution No.4-06-8 adopted.Jur.c ~,1955,
this board retained the firm of Boyle Engineering,onsulting
Engineers and Sidney L.Lowry,Consulting Engineer,acting
together as a joint venture under the firm name and style of
J.R.Lester Boyle and Sidney L.Lowry,Consulting ~ngineers
(hereinafter called ~‘Engineers~’)to furnish engineering services
in coitnection with proposed sewage facilities for the district;
and
WHEREAS,in confirmation of said employment and for the
purpose of complying with Secti~~ns 474-s and 4-795 of the Health
and Safety Code of the State of California,it is necessary and
desirable that this board adopt a resolution employing said
Engineers to prepare a report.
NO~i~,THEREFORE,the Board of Directors of County Sanitation
District No.of Orange County,California,do hereby
RESOLVE,DETERMINE AND ORDER,as follows:
Section 1.That this Board hereby deterrainas 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 trunk sewers for the district and related work and
facilities.
Section 2.The Engineers,J.R.Lester Boyle and Sidney L.
Lowry,Consulting Engineers,are hereby employed as sanitation
engineers for said district to make a survey of the problems
—1—
of the district concerning sanitation and especially with
reference to the matter of sewage collection,treatment and
disposal.
Section 3.Said Engineers are hereby d~irected to prepare
and file with this board a report setting forth the matters speci
fied by Section 474~of said Code.
PASSED AND ADOPTED by the Board of Directors of County
Sanitation District No.3 of Oran~e County,California,this
2~th day of March,1956,by the following vote:
AYES:Directors Joseph Webber,William H.Hirstein,
L.N.Wisser,Charles E.Stevens,Frank J.Schweitzer,Jr.
and Hugh ~.Warden
NOES:Directors None
ABSENT:Directors A.C.Earley,C.R.Miller and Jack DeVries
STATE OF CALIFORNIA)
Cs
COUNTY OF ORANGE
I,ORA MAE MERRITT,E~ecretary of the Board of Directors of
County Sanitation District No.3 of Oran~e County,California,
do hereby certify that the above and foregoing Resolution No.
425-3 was duly and reguL~r1y adopted by said board at its regular
adjourned meeting held on the 2~th day of March,1956 by the
vote above stated.
Dated:March 2~,1956
Secretary of the Board of Directors
of County Sanitation D~Thtrict No.3
of Orange County,California
—2-