HomeMy WebLinkAboutResolution 1957 - 0472RESOLUTION NO.472—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 REPORT
The Board of Directors of County Sanitation District No.3
of Orange County,California,resolves as follows:
WHEREAS,by Resolution No.425-3 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 3.R.Lester Boyle and
Sidney L.Lowry,Consulting Engineers (hereinafter called “Eng.ineer’)
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 crmplying with Sections 4’748 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
repcrt.
NOW,THEREFORE,the Board of Directors of County Sanitation
District No.3 of Orange County,California,do hereby RESOLVE,
DETEffl~~INE 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,3.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 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 4q48 of said Code.
PASSED AND ADOPTED by the Board of Directors of County Sani
tation District No.of Orange County,California,this day
of ~ttGb~
,1951 ,by the following vote:
AYES:Directors SS~24 1~*M$tt,i~*~~&~Z4 N,
wSasn1 c.a.:mizw~titus A.~~~
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NOES:Directors None
ABSENT:mnot*n v.s~•~*
STATE OF CALIFORNIA)
SB
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.3 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
meeting held on the 23~*day of ,
1957 by the vote
above state.
Dated:OCtober 23.j95!(
~
Secretary,Board of Directors of
County Sanitation District No.3
of Orange County,California
RESOLUTION NO.572-il
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANI
TATION DISTRICT NO.11 OF ORANGE COU1~ITY,CALIFORNIA
APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR
CONSTRUCTION OF GOLDEN WEST TRUNK SEWER,UNIT 4,AND
ORDERING PUBLICATION OF NOTICES CALLING FOR BIDS
WHEREAS,detailed plans and specifications and contract
documents for construction of Golden West Trunk Sewer,Unit 4,
have this day been submitted to the Board of Directors of County
Sanitation District No.11 of Orange County,California,by Lowry
Overmyer and Associates,Inc.,Consulting Engineers,in accordance
with the Engineer’s Report adopted by this Board on April 28,1958,
and in accordance with their contract dated May 14,1958.
NOW,THEREFORE BE IT RESOLVED,that the detailed plans and
specifications and contract documents submitted by Lowry-Overmyer
and Associates,Inc.,Consulting Engineers,for the construction
of Golden West Trunk Sewer,Unit 49 dated 1958,be and they are
hereby approved,adopted and ordered filed in the office of the
Secretary;and
BE IT FURTHER RESOLVED,that the Secretary of County Sani
tation District No.11 of Orange,County,California be and she is
hereby authorized and directed to advertise for bids,in the manner
prescribed by law,for construction of Golden West Trunk Sewer,
Unit 4,in accordance with the 1958 plans and specifications and
contract documents heretofore approved and adopted by this Board.
Sealed proposals will be received in the office of the Secre
tary of County Sanitation District No.11 on or before December 17,
1958 at the hour of 8:00 o’clock p.m.,at which time said sealed
proposals will be publicly opened and read.
The above and foregoing Resolution No.572—il was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.11 of Orange County,California,at a regular adjourned
meeting of said board held on the 1 day of November,1958.
ecretary,Board of Directors
County Sanitation District No.11
Orange County,California
-ii.
STATE DF CALIFORNIA)
55
!~O~JN~f OF ORANGE )
I,ORA MP~E NERRITT,.Secretary of the Board ~f Directors of
County Sanitation District No.1].of Orange County,California,
do hereby certify that the above and foregoing Resolution No.
~72-ll was regularly passed and adopted by the Board of Directors
of County Sanitation District No,11 of Orange County,California,
at a regular adjourned meeting of said Board held on the 19th da~i
November,1958,by the following roll call vote,to wit:
Directors Victor Terry,William H.1-lirstein
and Earl T.Irby
i\IOES:Directors None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of county SanitationDistrict No.11 of Orange
County,California,this 19th day of November,1958.
Secretary,Eoard of Directors
County Sanitation District No.11
Orange County,California
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