HomeMy WebLinkAboutResolution 1958 - 0539RESOLUTION NO.539-11
RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.11 OF ORANGE
COUNTY,CALIFORNIA,AUTHORIZING MODIFICATION
OF ENGINEERING REPORT DATED APRIL,1958,AND
AUTHORIZING AGREEI~NT FOR JOINT OWNERSHIP OF A
PORTION OF THE MILLER-HOLDER TRUNK SEllER (PRO
POSED)WITH COUNTY SANITATION DISTRICTS NOS,.
2 AND 3
WHEREAS,County Sanitation Districts Nos,2 and 3 of Orange
County have adopted an engineering report for each District,each
erie being dated March,1958,and prepared by J.R.Lester Boyle and
Sidney L,.Lowry;and
WHEREAS,at an election h3ld 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 arid appurt
enances 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;
NOil,THEREFORE~,BE IT RESOLVED AS FOLLOWS:
Section 1.That the public interest requires a modification
of the engineering report of Loizry-Overmyer and Associates,Inc.
to County S~nitation District No.11,dated April,1958,and
adopted on April 28,1958 by said District,be modified in
the following respects:
—1—
(a)That 8,000 feet of the 21-inch force main sewer proposed
to be constructed for District No.11 from County
Sanitation District Treatment Plant No.2 to the inter
section of Cannery and Haniilton Streets be eliminated,
and in lieu thereof,County Sanitation District No.11
acquire an undivided 19.509%interest in the Miller-
Holder 78-inch trunk sewer from Treatment Plant No.2
to the intersection of Cannery and Haniilton Streets
along with County Sanitation Districts Nos.2 and 3.
(b)That the construction of said portion of the Miller—
Holder Trunk Sewer be done by County Sanitation Dis
tricts Nos.2 and 3,and that each District pay all the
costs thereof,including construction,engineering,
adninistrative arid legal,in direct proportion to its
ownership interest thereof.
Section.2.That the Chairman and the Secretary pro tern 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.539-il was passed and adopted by
the Board of Directors of County Sanitation District No.11 at a
regular meeting thereof on the 10th day of September,1958.
Secretary pro ~ceni,Board of Directors
County Sanitation District No.11
Orange County,California
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AYES:Directors Robert M.Lambert,Willis H.Warner
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 10th day of
September,1958.
Secretary pro tern,Board of Directors
County Sanitation District No.11
Orange County,California
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