HomeMy WebLinkAboutResolution 1958 - 0524RESOLUTION NO.52~1-7
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.14514~7 adopted March 13,1957,this
board retained the firm of Boyle Engineering,Consulting Engineers
and the firm of Sidney L.Lowry &Associates,Consulting Engineers,
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 pur
pose of complying with Sectio~l4748 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
Distri.ct 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 sewerage
facilities.
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 providing trunk sewers to serve all of the territory
within the district.
—1—
Section 3.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.
PASSED AND ADOPTED by the Board of Directors of County
Sanitation District No.7 of Orange County,California,this
9th day of July,1958,by the following vote,to wit:
AYES:Directors Charles E.Hart,A.A.Hall,
A.H.Meyers,Willis H.Warner and Rex A.Parks
NOES:Directors None
ABSENT:Director Jerome Kldd
STATE OF CALIFORNIA)
58
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.524-7
was duly and regularly passed and adopted by said board at its
regular adjourned meeting held on the 9th day of July,1958,by
the vote above stated.
Date:July 9,1958
Secretary,Board of Directors of
-County Sanitation District No.7
of Orange County,California
—2-