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HomeMy WebLinkAboutResolution 1958 - 0503RESOLUTION NO.503-7 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 REPORT The Board of Directors of County Sanitation.District No.7 of Orange County,California,resolves as follows: WHEREAS,by Resolution No.1454_7 adopted March 13,1957,this board retained the firm of Boyle EngineerIng,Consulting Engineers and the firm of Sidney L.Lowry C~Associates,Consulting Engineers, acting together as a joint venture under the firm name and style of J.H.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 pur pose 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 adopt a resolution employing said Engineers to prepare a report. NOW,THEREFORE,the Board of Directors of County Sanitation District No.7 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 addi tional trunk sewers for the district and related work and facili ties. 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 of the district concerning sanitation and especially with reference to the matter of sewage collection,treatment and disposal for that portion of the district lying southerly of the following described line: 1 Beginning at the intersection of the boundary of County Sanitation District No.7’and the centerline of Chapman Avenue running thence easterly along the centerline of Chapman Avenue to the centerline of Esolanade Street; thence southerly along last mentioned centerline to the centerline of Jordan Avenue;thence easterly along last mentioned centerline to the centerline of Foothill Boulevard;thence southerly along last mentioned center line to the centerline of Fowler Avenue;thence easterly along said centerline to the southerly extension of the west line of Lot 1,Tract 890,as shown on a map thereof recorded in Ecok 27,page 16 Miscellaneous I’Iaps,Records of Orange County,Ca1j~ornja;thence northerly along the southerly extension and the west line of said,Lot 1 and the west line of Lot No’s.25 to 33,inclusive,of Tract 922,as shown on a map thereof recorded in Book 29,pages 5 to 7,Miscellaneous I”laps,Records of Orange County,Cal~forn1a,and the west line of Lot Mo.‘5 56 to 60,inclusive,of Tract 939,am~recorded in Book 29, pages 47 and 48 of Miscellaneous Maps,Records of Orange County,California to the northwest corner of Lot 60 of said Tract 939;thence westerly along the southerly line of Lot 61 of said Tract 939 to the southwest corner thereof;thcnce northerly along the west line of Lot No.‘s 61 to 65,inclusive,of said Tract 939 to the northwest corner cf said Lot 65;thence continuing generally easterly and northerly along the Tract boundary of said Tract 939 to the northeast corner of Lot 45 of said Tract,said point also being the most northerly point of Traot 916,as shown on map thereof recorded in Book 29,pages 2 to 4,inclusive;continuing south easterly along sai.d Tract boundary and the boundary of Tract 904 as shown on niap thereof recorded in Book 28,pages 9 and 10,and Tract 872,as shown on map there of reco:d~d ±n Book 26,pages 1~•tc 49,inclusive,Misc ellanect’,s Maps,Records of Orange County,and the southerly extension thereof to the intersection with the northerly line of the Tustin Eles,entary School Di.strict~thence generally easterly along sa~i School District boundary line to a pcint of int~’.ysection wIth the boundary line of County Sanitation Di ‘ict No.7. Section 3.Said Engineers are hereby directed to prepare and file with this board a report settIng fcrth the matters specified by Section 47148 of said Code. PASSED AND ADOPTED by the Board of Directors of County Sanitation District No.7 of Orange County,California,this 19th day of March,1958,by the followIng vote,to wit: AYES:Directors Willis H.tIarner,A.H.Meyers, S.E.Ridderhof,Rex A.Parks and Jerome Kidd NOES:Directors None ABSENT:Director Dale H.Heinly -2- STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the ~oard of Directors of’County Sanitation District No.7 of Orange County,California, do hereby certify that the above and foregoing Resolution No. 503-7 was duly and regularly passed and adopted by said board at its regular adjourned meeting held on the 19th day of March, 1958,by the vote above stated. Date:March 19~1Q58 _-7~__~M~ Secretar;y,board of Directors of County San~ta~ion District No.7 of Orange County,California -3--