HomeMy WebLinkAboutResolution 1957 - 0471RESOLUTION NO.d&71~2
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 REPORT
The Board of Directors of County Sanitation District No.2
of Orange County,California,resolves as follows:
WHEREAS,by Resolution No.425-2 adopted March 28,1956,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 Engineers (hereinafter called “Engineer’)
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 c~~mplying with Sections 4748 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 Sani.~ation
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 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.IL Lester Boyle and Sidney L.
Lowry,Consulting 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.
-.1-
Section 3.Said Engineers are hereby directed to prepare and
file with this board a report setting forth the matters specified
by Section 24748 of said Code.
PASSED AND ADOPTED by the Board of Directors of County Sani
tation District No.2 of Orange County,California,this 231!d day
of October ,1951 ,by the following vote:
AYES:Directors ~Co~tweU,~Sohwett~ez’,J~r1j
t4Uis N.*~er,~P.~flBeU,~S~.P~,
~obert Waz~ow and ~~,Wisser
NOES:Directors
ABSENT:Dit~*toI~*~sie N.flø~x4~~M V.E~U~d~fl
STATE OF CALIFORNIA)
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.
was duly and regularly adopted by said board at its regular adJoUZnOd
meeting held on the 23rdaay of October
,195?by the vote
above state.
Dated:October 23~19~7
Secretary,Board of Directors of
County Sanitation District No.2
of Orange County,California