HomeMy WebLinkAboutResolution 1958 - 0507RESOLUTION NO.507—11
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANI
TATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA,
EMPLOYING SANITATION ENGINEERS AND DIRECTING ENGINEERS
TO PREPARE REPORT
THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11
OF ORANGE COUNTY,CALIFORNIA DOES RESOLVE AS FOLLOWS:
County Sanitation District No.11 of Orange County,California,
does hereby employ Lowry-Overmyer &Associates,Inc.,wherein
Sidney L.Lowry and Harry Overinyer are the responsible and duly
licensed civil engineers,to make a survey and report,pursuant
to the provisions of the California Health and Safety Code,
Section 4748,showing the present and future sewerage requirements
for the District.
BE IT FURTHER RESOLVED,that the Engineers prepare and
file a report with the Board of Directors of County Sanitation
District No.11 setting forth:
(a).A general description of existing facilities for
for sewage collection,treatment,and disposal,or a general
description of existing facilities for refuse transfer or disposal,
or both.
(b).A general description of the work proposed to be done
to carry out the objects of the District.
(c).A general plan and general specifications of the work.
Cd).A general description of the property proposed to be
acquired or damaged in carrying out the work.
Ce).A map showing the boundaries of the District and in
general the location of the work proposed to be done,property
takec or damaged,and any other information useful to an
understanding of the prQposed work.
(C).An &stimate of the cost of the proposed work.
BE IT FURTHER-RESOLVED,that the engineers be paid in accord
ance with the terms of the contract between the District and the
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engineers dated September 11,1957,wherein the hereinabove report
and survey is referred to asa ~final report”.
The foregoing Resolution No.507-11 was passed and adopted
by the Board of Directors of County Sanitation District No.11 of
Orange County,California,at a regular meeting thereof held on
the 9th day of April,1958.
Secretary,Board of Directors
County Sanitation District No.11
Orange County,California
STATE OF CALIFORNIA)
85
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.11 of Orange County,California,
do hereby certify that the above and foregoing Resolution No.507-11
was passed and adopted by the Board of Directors of County
Sanitation District No.11 of Orange County,California,at a
regular meeting thereof held on the 9th day of April,1958,by
the following roll call vote,to wit:
AYES:Directors Victor Terry,Willis h.Wa~~ner and
Ted W.Bartlett
NOES:Directors None.
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.11 of Orange
County,California,this 9th day of April,1958.
(~
Secretary,Board of Directors
County Sanitation District No.11
Orange County,California