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HomeMy WebLinkAboutResolution 1957 - 0462S RESOLUTION NO.462 —j RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY, CALIFORNIA,EMPLOYING SANITATION ENGINEERS AND DIRECTING SAID ENGINEERS TO PREPARE A REPORT The Board of Directors of County Sanitation District No.~, resolves as follows: WHEREAS,by Resolution No.1433,adopted June 27,1956,the Boards of Directors of County Sanitation Districts Nos.1,2,3, 5,6,7 and 11 retained the firm of Headman,Ferguson &Carollo, Consulting Engineers (hereinafter called “said Engineer”),to furnish engineering services in connection with the proposed expansion of jointly owned treatment plant and sewerage facilities, pursuant to the recommendation of Lee M.Nelson,General Manager, In report for “Plant Expansion for 1957-1958”dated June,1956; and WHEREAS,John A.Carollo,Consulting Engineers,successors to Headman,Ferguson &Carollo,were directed by order adopted on June 12,1957,to prepare an engineering report concerning expansion of the jointly owned treatment plant and sewerage facilities,in accordance with provisions of Section 47248 of the Health and Safety Code;and WHEREAS,in confirmation of said employment and for the pur pose of complying with Section 147148 of the Health and Safety Code, it is necessary and desirable that this board adopt a resolution employing said engineers and ordering said engineers to prepare a report; NOW,THEREFORE,the Board of Directors of County Sanitation District No.1 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 expenditures from the Accumulated Capital Outlay Fund for 1- ‘I expansion of existing jointly owned treatment plant and sewerage facilities to carry out the objects of the district,to wit:to provide adequate treatment,disposal and transmission facilities as a part of the sewerage facilities owned with County Sanitation Districts Nos.1, 2,3,5,6,7 and 11 of Orange County for the purpose of being able to receive,treat and dispose of sewage,industrial wastes arid related rnat~erials originating and expected to originate within the territory of the districtS. Section 2.Said engineers are hereby employed as sanitation engineers for said district to make a sewerage survey of the problems of the district with reference to facilities jointly owned with other County Sanitation Districts In Orange County. 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. The foregoing Resolution No.4624 was passed and adopted by the Board of Directors of County Sanitation District No.a of Orange County,California,at a regular meeting thereof held on the 12th day of July,1957. Secretary,Board of Directors County Sanitation District No.1 Orange County,California STATE OF CALIFORNIA) 55 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.I of Orange County,California, do hereby certify that the foregoing Resolution No.$$4 was passed and adopted at a regular meeting of said Board on the day of J~7 ,195?,by the following roll call vote: AYES:Directors i~•j$*~,~A.1.*~.r.aø* *1**,Htn*~ NOES:Directors ABSENT:Directors IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.of Orange County,California,this **day of ~, 195?. Secretary,Board of Directors County Sanitation District No. Orange County,California . RESOLUTION NO.1462—2 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY, CALIFORNIA,EMPLOYING SANITATION ENGINEERS AND DIRECTING SAID ENGINEERS TO PREPARE A REPORT The Board of Directors of County Sanitation District No.2 resolves as follows: WHEREAS,by Resolution No.1433,adopted June 27,1956,the Boards 01’Directors of County Sanitation Districts Nos.1,2,3, 5,6,7 and 11 retained the firm of Hcadman,Ferguson &Carcllo, Consulting Engineers (hereinafter called “said Engineer”),to furnish engineering services in connection with the proposed expansion of jointly owned treatment plant and sewerage facilities, pursuant to the recommendation of Lee M.Nelson,General Manager, in report for “Plant Expansion for 1957-1958”dated June,1956; and WHEREAS,John A.Carollo,Consulting Engineers,successors to Headman,Ferguson &Carollo,were directed by order adopted on June 12,1957,to prepare an engineering report concerning expansion of the jointly owned treatment plant end sewerage facilities,in accordance with provisions of Section 147148 of the Health and Safety Code;and WHEREAS,In confirmation of said employment and for the pur pose of complying with Section 147)48 of the Health and Safety Code, it is necessary and desirable that this board adopt a resolution employing said engineers and ordering said engineers to prepare a report; NOW,THEREFORE,the Board of Directors of County Sanitation District No.2 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 expenditures from the Accumulated Capital Outlay Fund for 1— expansion of existing jointly owned treatment plant and sewerage facilities to carry out the objects of the district,to wit:to provide adequate treatment,disposal and transmission facilities as a part of the sewerage facilities owned with County Sanitation Districts Nos.1, 2,3,5,6,7 and 11 of Orange County for the purpose of being able to receive,treat and dispose of sewage,industrial wastes and related materials originating and expected to originate within the territory of the district. Section 2.Said engineers are hereby employed as sanitation engineers for said district to make a sewerage survey of the problems of the district with reference to facilities jointly owned with other County Sanitation Districts in Orange County. Section 3.Said engineers are hereby directed to prepare and file with this Board a report setting forth the matters specified by Section ~‘47~48 of said Code. The foregoing Resolution No.~462’2 was passed and adopted by the Board of Directors of County Sanitation District No.2 of Orange County,California,at a regular meeting thereof held on the 12th day of July,1957. Secretary,Board of Directors County Sanitation District No.2 Orange County,California —2-- STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MA~MERRITT,Secretary of the Board of Directors of County Sanitation District No&2 of Orange Ccunty,California, do hereby certify that the above and foregoing Resolution No.~62~2 was regularly passed and adopted at a regular meeting of said Board on the 10th day of 3I4y ,195T ,by the following roll call vote: AYES:Directors CIX’3.*B A,P*b.X’IOfl,WUIIS H.Wal’flez’, V.E.Henderson,Ch~~es E.St~ven~,Frank J.. Sehweitz~r,Jr.,Vale H.Jlethly.Robert wardlow end WLiU~a Kraeger NOES:Directors None ABSENT:Directors Rex A,Pa*~ IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.2 of Orange County,~Ca11fornia,this ~day of Ju1~r 1957 Secretary,Board of Directors County Sanitation District No.2 Orange County,California S RESOLUTION NO.462 3 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY, CALIFORNIA,EMPLOYING SANITATION ENGINEERS AND DIRECTING SAID ENGINEERS TO PREPARE A REPORT The Board of Directors of County Sanitation District No.3 resolves as follows: WHEREAS,by Resolution No.2433,adopted June 27,1956,the Boards 01’Directors of County Sanitation Districts Nos.1,2,3, 5,6,7 and 11 retained the firm of Headman,Fcr~uson &Carollo, Consulting Engineers (hereinafter called “said Ecgineer”),to furnish engineering services in connection with the proposed expansion of jointly owned treatment plant and sewerage facilities, pursuant to the recommendation of Lee M.Nelson,General Manager, in report for “Plant Expansion for 1957-1958”dated June,1956; and WHEREAS,John A.Carollo,Consulting Engineers,successors to Headman,Ferguson &Carollo,were directed by order adopted on June 12,1957,to prepare an engineering report concerning expansion of the jointly owned treatment plant and sewerage facilities,in accordance with provisions of Section 24748 of the Health and Safety Code;and WHEREAS,in confirmation of said employment and for the pur pose of complying with Section 47248 of the Health and Safety Code, it is necessary and desirable that this board adopt a resolution employing said engineers and ordering 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 expenditures from the Accumulated Capital Outlay Fund for expansion of existing jointly owned treatment plant and sewerage facilities to carry out the objects of the district,to wit:to provide adequate treatment,disposal and transmission facilities as a part of the sewerage facilities owned with County Sanitation Districts Nos.1, 2,3,5,6,7 and 11 of Orange County for the purpose of being able to receive,treat and dispose of sewage,industrial wastes and related materials originating and expected to originate within the territory of the district•. Section 2.Said engineers are hereby employed as sanitation engineers for said district to make a sewerage survey of the problems of the district with reference to facilities jointly owned with other County Sanitation Distiicts In Orange County. Section 3.Said engineers are hereby directed to prepare and file with this Board a report setting forth the matters specified by Section 47248 of said Code. The foregoing Resolution No.462’3 was passed and adopted by the Board of Directors of County Sanitation District No.3 of Orange County,California,at a regular meeting thereof held on the 12th day of July,1957. ic ecre ary,Boar o D rec ors County Sanitation District No.3 Orange County,California . 2— V STATE OF CALIFORNIA) 55 COUNTY OF ORANGE ) I,ORA MAE MEF3flT,Secretary of the Board of Directors of County Sanitation DIstrict No.~of Orange County,California, do hereby certify that the above and foregoing Resolution No. was regularly passed and adopted at a regular meeting of said Board on the ZQ~h day of ,1957 ,by the following roll call vote: AYES:Directors S*~S i~~Ci$sStser,Jr..,*4z*Ss~XloN*t. K.A.~ss#imflss:s~~n,GhsSS a. wiltia A.fl$e 1~,C.~I*,U~~S COOk, Jaoob V.A Dc~t.$u*~CiitV,4*Z****4 ~.1II V. at- NOES;Directors ABSENT:Directors ~4 R IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.3 of Orange County,California,this 20th day of JU*7 195 7 Secretary,Board of Directors County Sanitation District No. Orange County,California . S RESOLUTION NO.462 ~ RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY, CALIFORNIA,EMPLOYING SANITATION ENGINEERS AND DIRECTING SAID ENGINEERS TO PREPARE A REPORT The Board of Directors of County Sanitation District No.5 resolves as follows: WHEREAS,by Resolution No.433.adopted June 27,1956,the Boards of Directors of County Sanitation Districts Nos.1,2,3, 5,6,7 and 11 retaIned the firm of Headman,Ferguson &Carollo, Consulting Engineers (hereinafter called “said Engineer”),to furnish engineering services in connection with the proposed expansion of Jointly owned treatment plant and sewerage facilities, pursuant to the recommendation of Lee M.Nelson,General Manager, in report for “Plant Expansion for 1957-1958”dated June,1956; and WHEREAS,John A.Carollo,Consulting Engineers,successors to Headman,Ferguson &Carollo,were directed by order adopted on June 12,1957,to prepare an engineering report concerning expansion of the Jointly owned treatment plant and sewerage facilities,in accordance with provisions of Section 47148 of the Health and Safety Code;and WHEREAS,in confirmation of said employment and for the pur pose of complying with Section 4748 of the Health and Safety Code, it is necessary and desirable that this board adopt a resolution employing said engineers and ordering said engineers to prepare a report; NOW,THEREFORE,the Board of Directors of’County Sanitation District No.3 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 expenditures from the Accumulated Capital Outlay Fund for . -1— expansion of existing jointly owned treatment plant and sewerage facilities to carry out the objects of the district,to wit:to provide adequate treatment,disposal and transmission facilities as a part of the sewerage facilities owned with County Sanitation Districts Nos.1, 2,3,5,6,7 and 11 of Orange County for the purpose of being able to receive,treat and dispose of sewage,industrial wastes and related materials originating and expected to originate within the territory of the district~. Section 2.Said engineers are hereby employed as sanitation engineers for said district to make a sewerage survey of the problems of the district with reference to facilities jointly owned with other County Sanitation Districts in Orange County. Section 3.Said engineers are hereby directed to prepare and file with this Board a report setting forth the matters specified by Section 247248 of said Code. The foregoing Resolution No.462$was passed and adopted by the Board of Directors of County Sanitation District No.5 of Orange County,California,at a regular meeting thereof held on the 12th day of July,1957. Secre’t~ry,Board of Direciors County Sanitation District No.5. Orange County,California -~2- STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.~of Orange County,California, do hereby certify that the above and foregoing Resolution No. was regularly passed and adopted at a regular meeting of said Board on the 1~t*day of 3~,1951 ,by the following roll call vote: AYES:Directors *~L *L~I .~$LZit*K, J$*$L $e~Mrd NOES:Directors ABSENT:Directors IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.of Orange County,California,this Zth day of J~U1y 1951 County Sanitation District No. Orange County,California RESOLUTION NO.1462 -6 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY, CALIFORNIA,EMPLOYING SANITATION ENGINEERS AND DIRECTING SAID ENGINEERS TO PREPARE A REPORT The Board of Directors of County SanitationDistrict No.6 resolves as follows: WHEREAS,by Resolution No.433,adopted June 27,1956,the Boards of Directors of County Sanitation Districts Nos.1,2,3, 5,6,7 and 11 retained the firm of Headman)Fcr~uson &Carollo, Consulting Engineers (hereinafter called “said Engineer”),to furnish engineering services in connection with the proposed expansion of Jointly owned treatment plant and sewerage facilities, pursuant to the recommendation of Lee M.Nelson,General Manager, in report for “Plant Expansion for 1957-1958”dated June,1956; and WHEREAS,John A.Carollo,Consulting Engineers,successors to Headman,Ferguson &Carollo,were directed by order adopted on June 12,1957,to prepare an engineering report concerning expansion of the Jointly owned treatment plant and sewerage facilities,in accordance with provisions of Section 14748 of the Health and Safety Code;and WHEREAS,In confirmation of said employment and for the pur pose of complying with Section 147~18 of the Health and Safety Code, it is necessary and desirable that this board adopt a resolution employing said engineers and ordering said engineers to prepare a report; NOW,THEREFORE,the Board of Directors of County Sanitation District No.6 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 expenditures from the Accumulated Capital Outlay Fund for 1— expansion of existing jointly owned treatment plant and sewerage facilities to carry out the objects of the district,to wit:to provide adequate treatment,disposal and transmission facilities as a part of the sewerage facilities owned with County Sanitation Districts Nos.1, 2,3,5,6,7 and 11 of Orange County for the purpose of being able to receive,treat and dispose of sewage,industrial wastes and related materials originating and expected to originate within the territory of the district. Section 2.Said engineers are hereby employed as sanitation engineers for said district to make a sewerage survey of the problems of the district with reference to facilities jointly owned with other County Sanitation Districts in Orange County. Section 3.Said engineers are hereby directed to prepare and file with this Board a report setting forth the matters specified by Section ~47~48 of said Code. The foregoing Resolution No.46~6 was passed and adopted by the Board of Directors of County Sanitation District No.6 of Orange County,California,at a regular meeting thereof held on the 12th day of July,1957. Secretary,Board of Directors County Sanitation District No.6 Orange County,California 2- STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.6 of Orange County,California, do hereby certify that the foregoing Resolution No.~62.6 was passed and adopted at a regular meeting of said Board on the 10th day of Ju1~i ,195’i,by the following roll call vote: AYES:Directors Wi.U1*H.Warner,Jarn~a B.8tOdd&~’d and A,H,M,yere NOES:Directors NOne ABSENT:Director~NOne IN WITNESS WH~REOF,I have hereunto set my hand and affixed the official se~l of County Sanitation District No.6 of Orange County,California,this 20th day of J~u1~,1957. ~ Secretary,Board of Directors County Sanitation District No.6 Orange County,California ~3I. RESOLUTION NO.)462 07 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY, CALIFORNIA,EMPLOYING SANITATION ENGINEERS AND DIRECTING SAID ENGINEERS TO PREPARE A REPORT The Board of Directors of County Sanitation District No.1 resolves as follows: WHEREAS,by Resolution No.1433,adopted June 27,1956,the Boards of Directors of County Sanitation Dintr~cts Nos.1,2,3, 5,6,7 and 11 retained the firm of Headman,1~er~uson &Carollo, Consulting Engineers (hereinafter called “said Engineer”),to furnish engineering services in connection with the proposed expansion of Jointly owned treatment plant and sewerage facilities, pursuant to the recommendation of Lee M.Nelson,General Manager, in report for “Plant Expansion for 1957-1958”dated June,1956; and WHEREAS,John A.Carollo,Consulting Engineers,successors to Headman,Ferguson &Carollo,were directed by order adopted on June 12,1957,to prepare an engineering report concerning expansion of the Jointly owned treatment plant and sewerage facilities,in accordance with provisions of Section 47148 of the Health and Safety Code;and WHEREAS,in confirmation of said employment and for the pur pose of complying with Section 14748 of the Health and Safety Code, it is necessary and desirable that this board adopt a resolution employing said engineers and ordering 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 expenditures from the Accumulated Capital Outlay Fund for expansion of existing jointly owned treatment plant and sewerage facilities to carry out the objects of the district,to wit:to provide adequate treatment,disposal and transmission facilities as a part of the sewerage facilities owned with County Sanitation Districts Nos.1, 2,3,5,6,7 and 11 of Orange County for the purpose of being able to receive,treat and dispose of sewage,industrial wastes and related materials originating and expected to originate within the territory of the district. Section 2.Said engineers are hereby employed as sanitation engineers for said district to make a sewerage survey of the problems of the district with reference to facilities jointly owned with other County Sanitation Districts in Orange County. 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. The foregoing Resolution No.4624 was passed and adopted by the Board of Directors of County Sanitation District No.~7 of Orange County,California,at a regular meeting thereof held on the 12th day of July,1957. /___ Secretary,Board of Directors County Sanitation District No.I Orange County,California -~2- I STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.t of Orange County,California, do hereby certify that the foregoing Resolution No.411~1 was passed and adopted at a regular meeting of said Board on the 10*day of $Ø*,19W,by the following roll call vote: AYES:Directors *1*1 *SMØ i*IUS S.*n.*.A.S. ass S.~....s.rn $0 DirectorsNOES: ABSENT:Directors *0*4* IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.t of Orange County,California,this 10*day of , l95t C ‘J7e.~ Secretary,Board of Directors County Sanitation District No. Orange County,California *3. RESOLUTION NO.462 .3.1 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY, CALIFORNIA,EMPLOYING SANITATION ENGINEERS AND DIRECTING SAID ENGINEERS TO PREPARE A REPORT The Board of Directors of County Sanitation District No.11 resolves as follows: WHEREAS,by Resolution No.433,adopted June 27,1956,the Boards of Directors of County Sanitation Districts Nos.1,2,3, 5,6,7 and 11 retained the firm of Headman,T’er~uson &Carollo, Consulting Engineers (hereinafter called ‘said Engineer”),to furnish engineering services in connection with the proposed expansion of jointly owned treatment plant and sewerage facilities, pursuant to the recommendation of Lee M.Nelson,General Manager, in report for “Plant Expansion for 1957-1958”dated June,1956; and WHEREAS,John A.Carollo,Consulting Engineers,successors to Headman,Ferguson &Carollo,were directed by order adopted on June 12,1957,to prepare an engineering report concerning expansion of the jointly owned treatment plant and sewerage facilities,in accordance with provisions of Section 4748 of the Health and Safety Code;and WHEREAS,in confirmation of said employment and for the pur pose of complying with Section 14748 of the Health arid Safety Code, it is necessary and desirable that this board adopt a resolution employing said engineers and ordering said engineers to prepare a report; NOW,THEREFORE,the Board of Directors of County Sanitation District No.11 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 expenditures from the Accumulated Capital Outlay Fund for —1-- expansion of existing jointly owned treatment plant and sewerage facilities to carry out the objects of the district,to wit:to provide adequate treatment,disposal and transmission facilities as a part of the sewerage facilities owned with County Sanitation Districts Nos.1, 2,3,5,6,7 and 11 of Orange County for the purpose of being able to receive,treat and dispose of sewage,Industrial wastes and related materials originating and expected to originate within the territory of the district.. Section 2.Said engineers are hereby employed as sanitation engineers for said district to make a sewerage survey of the problems of the district with reference to facilities jointly owned with other County Sanitation Districts In Orange County, 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. The foregoing Resolution No.462’4Zwas passed and adopted by the Board of Directors of County Sanitation District No. of Orange County,California,at a regular meeting thereof held on the 12th day of July,1957. SecreE~ary,Board of Directors County Sanitation District No. Orange County,California —2- STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.Li of Orange County,California, do hereby certify that the foregoing Resolution No.$*41 was passed and adopted at a regular meeting of said Board on the day of ~,1957,by the following roll call vote: AYES:Directors I*$t$P ~Wtii$S K.b*Z~~ ?.~V.iirti.tt NOES:Directors ABSENT:Directors IN WITNESS WHEREOF,I have hereunto set ray hand and affixed the official seal of County Sanitation District No.U.of Orange County,California,this ~**day of JU1~,1957. / i Secretary,Board oi Directors County Sanitation District No.U Orange County,California ~~1