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HomeMy WebLinkAboutResolution 1958 - 0520RESOLUTION NO.520- RESOLUTION OF TF~BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.OF ORANGE COUNTY, CALIFORNIA,EMPLOYING SANITATION ENGINEER AND DIRECTING SAID ENGINEER TO PREPARE REPORT The Board of Directors of County Sanitation District No. of Orange County,California,resolves as follows: WHEREAS,by contract dated June 27,1956,as amended,this board has retained the firm of John A.Carollo,Consulting Engineers, to furnish engineering services in connection with proposed jointly owned sewerage facilities for the districts;and WHEREAS,in confirmation of said employment and for the pur pose of complying with Sections 14748 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.of Orange County,California,do hereby RESOLVE, DETERMINE AND ORDER,as follows: Section 1.The Engineers,John A.Carollo,Consulting Engineers,are hereby employed as sanitation engineers for said district to make a survey of the problems of the district con cerning sanitation and especially with reference to the matter of digester capacity of the jointly owned treatment and disposal facilities. Section 2.Said Engineers are hereby directed to prepare and file with this board a report setting forth the matters specified by Section 14748 of said Code. Section 3.That John A.Carollo be paid the sum of $450.00 for said report upon prese~tati~n of said report to the Districts. PASSED AND ADOPTED by the Board of Directors of County Sanita tion District No.of Orange County,California,this 9th day of July,1958,by the following vote,to wit: —l - STATE OF CALIFaRNIA) 53 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.1 of Orange County,California, do hereby certify that the above and foregoing Resolution No.520-1 was regla~r passed arid adopted at a regular meeting of the Board of Directors of County Sanitation District No.1 of Orange County,California,by the following roll call vote,to wit: AYES:Directors A.A.Ha~.1,A.H.Meyers and Willis H.Warner NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto placed my hand and affixed the official seal of County Sanitation District No.1 of Orange County,California,this 9th day of July,1958. Secretary,Board of Directors County Sanitation District No.1 Orange County,California -2- RESOLUTION NO.520-2 RESOLUTION OF Tk~BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.~OF ORANGE COUNTY, CALIFORNIA,EMPLOYING SANITATION ENGINEER AND DIRECTING SAID ENGINEER TO PREPARE REPORT The Board of Directors of County Sanitation District No.~ of Orange County,California,resolves as follows: WHEREAS,by contract dated June 27,1956,as amended,this board has retained the firm of John A.Caroflo,Consulting Eng1neers~ to furnish engineering services in connection with proposed Jointly owned sewerage facilities for the districts;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.2 of Orange County,California,do hereby RESOLVE, DETERMINE AND ORDER,as follows: Section 1.The Englneers,.John A.Carollo,Consulting Engineers,are hereby employed as sanitation engineers for said district to make a survey of the problems of the district con cerning sanitation and especially with reference to the matter of digester capacity of the Jointly owned treatment and disposal facilities. Section 2.Said Engineers are hereby directed to prepare and file with this board a report setting forth the matters specified by Section 14748 of said Code. Section 3..That John A.Carollo be paid the sum of $450.00 for said report upon pres~tat~on of said report to the Districts. PASSED AND ADOPTED by the Board of Directors of County Sanita tion District No.of Orange County,California,this 9th day of July,1958,by the following vote,to wit: -l - STATE OF CALIFORNIA) 53 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.520-2 was regularly passed and adopted by the Board of Directors ~f County Sanitation District No.2 of Orange County,California, at a regular meeting held on the 9th day of July,1958,by the following roll call vote,to wit: AYES:Directors Harold P.Ansell,Howard M,Cornwell, A.A.Hall,W.A.MacKinnon,Rex A.Parks,Glenn G. Fry,Raymond L.Pound,Robert Wardlow,Willis H. Warner and Frank J.Schweitzer,Jr. NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto placed my hand and affixed the official seal of County Sanitation District No.2 of Orange County,California,this 9th day of July,1958. Secretary,Board of Directors County Sanitation District No.2 Orange County,California . -2- RESOLUTION NO.520- RESOLUTION OF TRE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.OF ORANGE COUNTY, CALIFORNIA,EMPLOYING SANITATION ENGINEER AND DIRECTING SAID ENGINEER TO PREPARE REPORT The Board of Directors of County Sanitation District No. of Orange County)California,resolves as follows: WHEREAS,by contract dated June 27,1956,as amended,this board has retained the firm of John A.Carollo,Consulting Engineers• to furnish engineering services in connection with proposed jointly owi~ed sewerage facilities for the districts;and WHEREAS,in confirmation of said employment and for the pur pose of complying with Sections 14748 and 14795 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.~of Orange County,California,do hereby RESOLVE, DETERMINE AND ORDER,as follows: Section 1.The Engineers,John A.Carollo,Consulting Engineers,are hereby employed as sanitation engineers for said district to make a survey of the problems of the district con cerning sanitation and especially with reference to the matter of digester capacity of the jointly owned treatment and disposal facilities. Section 2.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. Section 3.That John A.Carollo be paid the sum of $450.00 for said report upon pres~itati~n of said report to the Districts. PASSED AND ADOPTED by the Board of Directors of County Sanita tion District No.of Orange County,California,this 9th day of July,1958,by the following vote,to wit: —1- 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.520-3 was regularly passed and adopted by the Board of Directors of County Sanitation District No.3 at a regular meeting held on the 9th day of July,1958,by the following roll call vote,to wit: AYES:Directors Harold F,Ansell,Howard M.Cornwell, Herbert Cook,Earl T.Irby,Robert ~.rdlow, W.A,MacKinnon,C.R.Miller,Glenn G,Fry, W.A.Peak,Frank J.Schweitzer,Jr.,Thomas Baroldi, and Willis H.Warner NOES:Directors None ABSENT:Director Paul C.Furman IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.3 of Orange Coui~ty,California,this 9th day of July,1958. Secretary,Board of Directors County Sanitation District No.3 Orange County,California C r RESOLUTION NO.520-5 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.OF ORANGE COUNTY, CALIFORNIA,EMPLOYING SANITATION ENGINEER AND DIRECTING SAID ENGINEER TO PREPARE REPORT The Board of Directors of County Sanitation District No.~ of Orange County,California,resolves as follows: WHEREAS,by contract dated June 27,1956,as amended,this board has retained the firm of John A.Carollo,Consulting Engineers, to furnish engineering services in connection with proposed Jointly owned sewerage facilities for the districts;and WHEREAS,in confirmation of said employment and for the pur pose of complying with Sections 14748 and 14795 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.5 of Orange County,California,do hereby RESOLVE, DETERMINE AND ORDER,as follows: Section 1.The Engineers,John A.Carollo,Consulting Engineers,are hereby employed as sanitation engineers for said district to make a survey of the problems of the district con cerning sanitation and especially with reference to the matter of digester capacity of the jointly owned treatment and disposal facilities. Section 2.Said Engineers are hereby directed to prepare and file with this board a report setting forth the matters specified by Section 147)48 of said Code. Section 3.That John A.Carollo be paid the sum of $1450.00 for said report upon prese~tati~n of said report to the Districts. PASSED AND ADOPTED by the Board of Directors of County Sanita tion District No. ~ of Orange County,California,this 9th day of July,1958,by the following vote,to wit: —1- S STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.5 of Orange County,California,do hereby certify that the above and foregoing Resolution No.520-5 was regularly passed and adopted by the Board of Directors of County Sanitation District No.5 at a regular meeting held on the 9th day of July,1958,by the following roll call vote,to wit: AYES:Directors James B.Stoddard,Hans J.Lorenz and Willis H.Warner NOES:Directors None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.5 of Orange County,California,this 9th day of July,1958. ~ Secretary,Board of Directors County Sanitation District No.5 Orange County,California -2- RESOLUTION NO.520-~ RESOLUTION OF TI~BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.~OF ORANGE COUNTY, CALIFORNIA,EMPLOYING SANITATION ENGINEER AND DIRECTING SAID ENGINEER TO PREPARE REPORT The Board of Directors of County Sanitation District No.L~ of Orange County,California,resolves as follows: WHEREAS,by contract dated June 27,1956,as amended,this board has retained the firm of John A.Carollo,Consulting Engineers, to furnish engineering services in connection with proposed Jointly owned sewerage facilities for the districts;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 ithe 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.6 of Orange County,California,do hereby RESOLVE, DETERMINE AND ORDER,as follows: Section 1.The Engineers,John A.Carollo,Consulting Engineers,are hereby employed as sanitation engineers for said district to make a survey of the problems of the district con cerning sanitation and especially with reference to the matter of digester capacity of the jointly owned treatment and disposal facilities. Section 2.Said Engineers are hereby directed to prepare arid file with this board a report setting forth the matters specified by Section 4748 of said Code. Section 3.That John A.Carollo be paid the sum of $450.00 for said report upon pres~tati~n of said report to the Districts. PASSED AND ADOPTED by the Board of Directors of County Sanita tion District No.of Orange County,California,this 9th day of July,1958,by the following vote,to wit: -1- STATE OF CALIFORNIA) 88 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 above and foregoing Resolution No.520-6 was regularly passed and adopted by the Board of Directors of County Sanitation District No.6 at a regular meeting held on the 9th day of July,1958,by the following roll call vote,to wit: AYES:Directors Charles E.Hart,Willis H.Warner and A.H.Meyers NOES:Directors None ABSENT:None IN WITNESS WHEREOF,I have hereunto Set my hand and affixed the official seal of County Sanitation District No.6 of Orange County,California,this 9th day of July,1958. ~ Secretary,Board of Directors County Sanitation District No.6 Orange County,California -2- RESOLUTION NO.520-1 RESOLUTION OF T}~BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.OF ORANGE COUNTY, CALIFORNIA,EMPLOYING SAN~TATION ENGINEER AND DIRECTING SAID ENGINEER TO PREPARE REPORT The Board of Directors of County Sanitation District No.7 of Orange County,California,resolves as follows: WHEREAS,by contract dated June 27,1956,as amended,this board has retained the firm of John A.Carollo,Consulting Engineers, to furnish engineering services in connection with proposed jointly owned sewerage facilities for the districts;and WHEREAS,in confirmation of said employment and for the pur pose of complying with Sections 14748 and 14795 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.The Engineers,John A.Carollo,Consulting Engineers,are hereby employed as sanitation engineers for said district to make a survey of the problems of the district con cerning sanitation and especially with reference to the matter of digester capacity of the jointly owned treatment and disposal facilities. Section 2.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. Section 3.That John A.Carollo be paid the sum of $450.00 for said report upon prese~tati~n of said report to the Districts. PASSED AND ADOPTED by the Board of Directors of County Sanita tion District No.of Orange County,California,this 9th day of July,1958,by the following vote,to wit: —1- STATE OF CALIFORNIA) SB COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.7 of Orange County,California,do hereby certify that the above and foregoing Resolution No.520-7 was regularly passed and adopted by the Board of Directors of County Sanitation District No.7 at a regular meeting held on the 9th day of July,1958,by the following roll call vote,to wit: AYES:Directors Charles E.Hart,A.A.Hall,Rex A.ParI~s, A.H.Meyers and Willis H.Warner NOES:Directors None ABSENT:Director Jerome Kidd IN WITNESS WHEREOF,I have hereunto Bet my hand and affixed the official seal of County Sanitation District No.7 of Orange County,California,this 9th day of July,1958. Secretary,Board of Directors County Sanitation District No.7 Orange County,California -2- RESOLUTION NO.520- RESOLUTION OF T}~BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.OF ORANGE COUNTY, CALIFORNIA,EMPLOYING SANITATION ENGINEER AND DIRECTING SAID ENGINEER TO PREPARE REPORT The Board of Directors of County Sanitation District No. of Orange County,California,resolves as follows: WHEREAS,by contract dated June 27,1956,as amended,this board has retained the firm of John A.Carollo,Consulting Engineers. to furnish engineering services in connection with proposed jointly owned sewerage facilities for the districts;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.i of Orange County,California,do hereby RESOLVE, DETERMINE AND ORDER,as follows: Section 1.The Engineers,John A.Carollo,Consulting Engineers,are hereby employed as sanitation engineers for said district to make a survey of the problems of the district con cerning sanitation and especially with reference to the matter of digester capacity of the jointly owned treatment and disposal facilities. Section 2.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. Section 3.That John A.Carollo be paid the sum of $450.00 for said report upon presa~tat~n of said report to the Districts. PASSED AND ADOPTED by the Board of Directors of County Sanita tion District No.of Orange County,California,this 9th day of July,1958,by the following vote,to wit: -1- STATE OF CALIFORNIA) 56 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.520-11 was regularly passed and adopted by the Board of Directors of County Sanitation District No,11 at a regular meeting held on the 9th day of July,1958,by the following roll call vote,to wit: AYES:Directors Victor Terry,Willis H.Warner and Earl T.Irby NOES:Directors None ABSENT: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 July,1958. 1.Secretary,Board of Directors County Sanitation District No.11 Orange County,California -2-