HomeMy WebLinkAboutResolution 1958 - 0538RESOLUTION NO~538-2
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.2 AND 3 OF ORANGE
COUNTY,CALIFORNIA,AUTHORIZING MODIFICATION
OF ENGINEERING REPORT DATED MARCH,1958,AND
AUTHORIZING AGREEMENT FOR JOINT OWNERSHIP OF A
PORTION OF THE MILLER-HOLDER TRUNK SEllER
(PRoPosED)WITH COUNTY SANITATION DISTRICT NO.11
WHEREAS,County Sanitation Districts Nos,2 and 3 of Orange
County have adopted an engineering report for each District,each
one being dated March,1958,and prepared by 3.R.Lester Boyle
and Sidney L.Lowry;and
WHEREAS,at an election held in both Districts oir August 5,
1958,the voters of each District approved an issue of bonds to
enable the construction and acquisition of the proposed sewerage
facilities described in said report;and
WHEREAS,County Sanitation District No.11 adopted an engineer
ing report dated April,1958,and prepared by Lowry-Overmyer
and Associates,mo.,for the construction of trunk sewers and
appurtenanoes thereto;and
•
WHEREAS,the voters of County Sanitation District No.11 at
an election held July 22,1958,approved the issuance of bonds to
enable the construction and acquisition of the sewerage facilities
described in said engineering report;and
WHEREAS,It appears that by jointly constructing,owning and
using a trunk sewer In the southerly portion of District No.3,
each of said sanitation districts will effect a substantial saving
on money and not sacrifice any rights or efficiency in its proposed
trunk sewer system:
NOW,THEREFORE,BE IT RESOLVED AS FOLLOWS:
Section 1.That the public interest requires a modification
of the engineering report of J.R.Lester Boyle and Sidney L.Lowry
to County Sanitation Districts Nos.2 and 3 each being an
individual report and each being dated March,1958 and
each being adopted on April 9,1950,be modified in the follow
ing respecbs:
—1—
(a)That the Miller-Holder Trunk Sewer from Treatment Plant
No,2 to the intersection of Cannery and HaniJ.ton Streets,
a distance of 8,000 feet,be increased from the size of
72 inches in diameter to the size of 78 inches in
diameter.
(b)That the said portion of the proposed Miller-Holder
Trunk Sewer be owned jointly by County Sanitation Dis-~
tricts Nos.2,3 and 11,and that each District own and
be allowed to use an undivided interest therein as
follows:
County Sanitation District No.2....3.468%
County Sanitation District No.3.,,,77.023%
County Sanitation District No.ll...l9.509%
(c)That said portion of the Miller—Holder Trunk Sewer shall
be constructed by County Sanitation Districts Nos.2
and 3,and that all costs thereof,engineering,con
struction,administrative and legal shall be borne by
County Sanitation Districts Nos.2,3 and 11 in direct
proportion with their respective ownership interests
therein set forth hereinabove in subsection 1 (b).
Section 2.That the Chairman and the Secretary pro tern of
each District be authorized to sign an agreement approved by the
General Manager and the General Counsel setting forth the principles
contained in this Resolution.
The foregoing Resolution No.5382 was passed and adopted by
the Board of Directors of County Sanitation District No.2 at a
regular meeting thereof on the 10th day of September,1958.
Secretary pro tern,Board of Directors
County Sanitation District No.2
0rant~e County,California
—2—
STATE OF CALIFORNIA )
)SS:
COUNTY OF ORANGE )
I,PAUL G.BROWN,Secretary pro tern of the Board of
Directors of County Sanitation District No.2 of Orange County,
California,do hereby certify that the above and foregoing Reso
lution No.~was regularly passed and adopted at a regular
meeting of said Board on the 10th day of September,1958,by the
following roll call vote,to wit:
AYES:Directors~~i~*1d V.~flow~r4 ~
i~.A,V~A.CIfl~*fl
~P~urt4~~~
R,~Zn*r~,eM ~J..e~tz~’~Ji~
NOES:Directors~flone.
ABSENT:Directorst Uono.
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.
of Orange County,California,this 10th day of September,1958.
Secretary pro tern,Board of Dirçptors,
County Sanitation District No.~
Orange County,California
—3—
RESOLUTION NO~538-~
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.2 AND 3 OF ORANGE
COUNTY,CALIFORNIA,AUTHORIZING MODIFICATION
OF ENGINEERING REPORT DATED MARCH,1958,AND
AUTHORIZING AGREEMENT FOR JOINT OWNERSHIP OF A
PORTION OF THE MILLER-HOLDER TRUNK SEWER
(PRoPoSED)WITH COUNTY SANITATION DISTRICT NO.11
WHEREAS,County Sanitation Districts Nos0 2 and 3 of Orange
County have adopted an engineering report for each District,each
one being dated March,1958,and prepared by 3.H.Lester Boyle
and Sidney L.Lowry;and
WHEREAS,at an election held in both Districts on August 5,
1958,the voters of each District approved an issue of bonds to
enable the construction and acquisition of the proposed sewerage
facilities described in said report;and
WHEREAS,County Sanitation District No.11 adopted an engineer
ing report dated April,1958,and prepared by Lowry-Overmyer
and Associates,Inc.,for the construction of trunk sewers and
appurtenances thereto;and
WHEREAS,the voters of County Sanitation District No.11 at
an election held July 22,1958,approved the issuance of bonds to
enable the construction and acquisition of the sewerage facilities
described in said engineering report;and
WHEREAS,it appears that by Jointly constructing,owning and
using a trunk sewer in the southerly portion of District No.3,
each of said sanitation districts will effect a substantial saving
on money and not sacrifice any rights or efficiency in its proposed
trunk sewer system:
NOW,THEREFORE,BE IT RESOLVED AS FOLLOWS:
Section 1.That the public interest requires a modification
of the engineering report of 3.R.Lester Boyle and Sidney L.Lowry
to County Sanitation Districts Nos.2 and 3,each being an
individual report and each being dated March,1958 arid
each being adopted on April 9,1958,be modified in the follow
ing respects:
-1-
(a)That the Miller-Holder Trunk
No.2 to the intersection of
a distance of 8,000 feet,be
72 inches in diameter to the
diameter.
(b)That the said portion of the proposed Miller-Holder
Trunk Sewer be owned jointly by County Sanitation Dis
tricts Nos.2,3 and 11,and that each District own and..
be allowed to use an undivided interest therein as
follows:
County Sanitation District No.2....3.468%
County Sanitation District No.~
County Sanitation District No.1l...l9.509~
(c)That said portion of the Miller—Holder Trunk Sewer shall
be constructed by County Sanitation Districts Nos.2
and 3,and that all costs thereof,engineering,con
struction,administrative and legal shall be borne by
County Sanitation Districts Nos.2,3 and 11.in direct
proportion with their respective ownership interests
therein set forth hereinabove in subsection 1 (b).
Section 2.That the Chairman and the Secretary pro tern of
each District be authorized to sign an agreement approved by the
General Manager and the General Counsel setting forth the principles
contained in this Resolution.
The foregoing Resolution No.538—3 was passed and adopted by
the Board of Directors of County Sanitation District No.3 at a
regular meeting thereof on the 10th day of September,1958.
Secretary pro tern,Board of Directors
County Sanitation District No•3
Orange County,California
Sewer from Treatment Plant
Cannery and Hamilton Streets,
increased from the size of
size of 78 inches in
—2-
STATE OF CALIFORNIA )
SS:
COUNTY OF ORANGE )
I,PAUL G.BROWN,Secretary pro tern of the Board of
Directors of County Sanitation District No.3 of Orange County,
California,do hereby certify that the above and foregoing Reso
lution No.538~3 was regularly passed and adopted at a regular
meeting of said Board on the 10th day of September,1958,by the
following roll call vote,to wit:
AYES:Directors Harold?.AnseU,Herbert Cook,
Paul C.Purman,RobertM.lambert,
Jim Kairno,W.A.MacKinnon,Olerm 0.Fry,
William A.Peak,Frank J.Schweit~er,Jr.,
Willis H.Warnor,and Howard i.Cornweli
NOES:Directors NQne
ABSENT:Directors C.R.Miller and Thomas l3aroldi
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.3
of Orange County,California,this 10th day of September,1958.
Secretary pro tern,Board of Directors,
County Sanitation District No.3
Orange County,California
—3-